French Companies Real Estate

Real estate ownership from data.gouv.fr (Nov. 2021), Geocoded data from Koumoul.com, UBO data from inpi.fr. Enter name of country, person, company, siren number, street, city, etc… Click on the number in the results to see the full record. Click on the person or company name to see all the records for this person/company. You can also do partial searches with the * joker. Example: @Nom_Patronymique *ov @realestates yes | @parcels yes returns the people having family names ending at OV, who are linked to companies who owns premisses or land plots in France. The Geotag search locates the land plots, but not the real estate like flats. A list of persons of interest with questionable wealth has been established by investigative journalists team and can be seen here.


The search ROY 1966-01-03 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
611182 831280581 @Company
@Persons
@UBO
@INPI
VAUCLIN ROY Nathalie Florence Valérie
DoB: 1966-01-08
PoB: 77186 Fontainebleau (77) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue de la Fontaine 89230 Rouvray France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
611183 831280581 @Company
@Persons
@UBO
@INPI
VAUCLIN ROY Nathalie Florence Valérie
DoB: 1966-01-08
PoB: 77186 Fontainebleau (77) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue de la Fontaine 89230 Rouvray France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
647253 340154293 @Company
@Persons
@UBO
@INPI
ROY DUSAUSSOIS Corinne Jeanne Astride
DoB: 1966-04-26
PoB: 15162 Riom es montagnes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Chauvet 3320 Couleuvre FRANCE
1343838 808960876 @Company
@Persons
@UBO
@INPI
MARTIN Marie-Laure, Aline, Marie-Josèphe
DoB: 1966-03-17
PoB: 86165 Montmorillon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue du Moulin du Roy 86500 Montmorillon FRANCE
1495520 479683989 @Company
@Persons
@UBO
@INPI
ROY BOUCHARD Colette
DoB: 1966-01-14
PoB: 25462 PONTARLIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 RUE ST MARTIN 25690 PASSONFONTAINE FRANCE yes
@Cadastre
@Geotag
1495521 479683989 @Company
@Persons
@UBO
@INPI
ROY BOUCHARD Colette
DoB: 1966-01-14
PoB: 25462 PONTARLIER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 RUE ST MARTIN 25690 PASSONFONTAINE FRANCE yes
@Cadastre
@Geotag
1521897 450409461 @Company
@Persons
@UBO
@INPI
ROY Didier
DoB: 1966-01-03
PoB: 25462 PONTARLIER (DOUBS) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 RUE GUSTAVE COURBET 25270 LEVIER FRANCE yes
@Cadastre
@Geotag
1521898 450409461 @Company
@Persons
@UBO
@INPI
ROY Didier
DoB: 1966-01-03
PoB: 25462 PONTARLIER (DOUBS) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 RUE GUSTAVE COURBET 25270 LEVIER FRANCE yes
@Cadastre
@Geotag
3314641 340154293 @Company
@Persons
@UBO
@INPI
ROY DUSAUSSOIS Corinne Jeanne Astride
DoB: 1966-04-26
PoB: 15162 RIOM ES MONTAGNES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE CHAUVET 3320 COULEUVRE FRANCE
4269772 524166105 @Company
@Persons
@UBO
@INPI
VAUCLIN ROY Nathalie Florence Valérie
DoB: 1966-01-08
PoB: 77186 Fontainebleau (77) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue de la Fontaine Domaine du Pressureau 89230 Rouvray France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4269773 524166105 @Company
@Persons
@UBO
@INPI
VAUCLIN ROY Nathalie Florence Valérie
DoB: 1966-01-08
PoB: 77186 Fontainebleau (77) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue de la Fontaine Domaine du Pressureau 89230 Rouvray France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6631576 508330883 @Company
@Persons
@UBO
@INPI
MARTIN Marie-Laure Aline Marie-Josèphe
DoB: 1966-03-17
PoB: 86165 Montmorillon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue du Moulin Roy 86500 Montmorillon FRANCE yes
@Cadastre
@Geotag
6631577 508330883 @Company
@Persons
@UBO
@INPI
MARTIN Marie-Laure Aline Marie-Josèphe
DoB: 1966-03-17
PoB: 86165 Montmorillon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 Rue du Moulin Roy 86500 Montmorillon FRANCE yes
@Cadastre
@Geotag
10260384 381156579 @Company
@Persons
@UBO
@INPI
ROY Marie-Laurence Jeanne Simone
DoB: 1966-08-01
PoB: 88160 Épinal FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
48 Passage Henri Murger 73000 Chambéry FRANCE yes
@Cadastre
@Geotag
10260385 381156579 @Company
@Persons
@UBO
@INPI
ROY Marie-Laurence Jeanne Simone
DoB: 1966-08-01
PoB: 88160 Épinal FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
48 Passage Henri Murger 73000 Chambéry FRANCE yes
@Cadastre
@Geotag
11944144 753046010 @Company
@Persons
@UBO
@INPI
CUENCA ROY Florence
DoB: 1966-01-25
PoB: 38509 La Tour-du-Pin (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
201 Chemin Des Champs Velly Thorens-Glières 74370 Fillière France
13616022 443229059 @Company
@Persons
@UBO
@INPI
ROY Marie-Laurence Jeanne Simone
DoB: 1966-08-01
PoB: 88160 Épinal (88) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
48 Passage Henri Murger 73000 Chambéry FRANCE
13616023 443229059 @Company
@Persons
@UBO
@INPI
ROY Marie-Laurence Jeanne Simone
DoB: 1966-08-01
PoB: 88160 Épinal (88) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
48 Passage Henri Murger 73000 Chambéry FRANCE
13695901 520359381 @Company
@Persons
@UBO
@INPI
ROY DESCHAMPS Marie-Laurence
DoB: 1966-01-31
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 route de Verdun 21200 Beaune FRANCE
13723140 429575228 @Company
@Persons
@UBO
@INPI
BERTIDE Jean-Marc Theodore
DoB: 1966-04-20
PoB: SCHOELCHER (97233) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Cluny - plateau Roy N° 66 97233 Schoelcher France
13723141 429575228 @Company
@Persons
@UBO
@INPI
BERTIDE Jean-Marc Theodore
DoB: 1966-04-20
PoB: SCHOELCHER (97233) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Cluny - plateau Roy N° 66 97233 Schoelcher France
16127278 998318315 @Company
@Persons
@UBO
@INPI
MUNOZ DAFFLON Fabienne Marie-Thérèse
DoB: 1966-08-20
PoB: 69383 Lyon 03(69) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
21 bis Montée du Roy 69780 Toussieu France yes
@Cadastre
@Geotag

 

Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP

Investigations using this database:

International:

OCCRP and partners:

Russian Asset Tracker

The Luxury French Real Estate of Alleged Latin American Money Launderers and Officials Accused of Corruption

Russia: 

Сен-Жан-Кап-Ферра наш. Как видные россияне заселили один из самых роскошных курортов мира на Лазурном берегу Франции

Ukraine:

ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО

Bulgaria:

Топлофикация – Франция: Как шефка на “топлото” в Перник даде 6.5 милиона заем на тъста на Ковачки за вила на Лазурния бряг

Бившият шеф на енергетиката Милко Ковачев с имот в Биариц

Howto: Find the real estate owned by a French company

  1. Do a search by person or UBO or company and locate the persons tagged with Land plots or Premisses.  The search operator @realestates yes | @parcels yes in the Persons search will limit the search to those having a land plot or premisses.
  2. Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises  or @Parcelles/Land Plots.
  3. Locate the Department (two digits) the Place, the two letters Section and the four digits Parcel N°. Exemple: AA 0011. This information is also available in the Parcel Code in Geotag. The first 5 digits of the Parcel Code are the post code and the last letters/digits are the Section and Parcel N° (ex: 302580000D0143 means post code 30258 ST GILLES CAVALES and last 5 symbols are the Section D and the parcel N° 143).
  4. Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
  5. Fill the place, the post code, select the department number from the drop down menu, fill the Section and the Parcel N° with the three last digits only. Click on Search
  6. If there is a result the system will give a link to show the parcel on the map. You can zoom on the map and match it with Google Maps.