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 1966-10-23 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5256198 484168273 @Company
@Persons
@UBO
@INPI
ROY Emmanuel
DoB: 1966-11-23
PoB: 37261 TOURS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 ALLEE DU COTEAU 37100 TOURS FRANCE
5696502 499970291 @Company
@Persons
@UBO
@INPI
AUDUC Stéphane
DoB: 1966-03-26
PoB: 72181 LE MANS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE PETIT ROY 72210 ROEZE SUR SARTHE FRANCE
7374580 822570982 @Company
@Persons
@UBO
@INPI
ROY Stéphane, Michel
DoB: 1966-10-23
PoB: Yverdon-les-Bains SUISSE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Vailhés 34700 Celles FRANCE yes
@Cadastre
@Geotag
7374581 822570982 @Company
@Persons
@UBO
@INPI
ROY Stéphane, Michel
DoB: 1966-10-23
PoB: Yverdon-les-Bains SUISSE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
les Vailhés 34700 Celles FRANCE yes
@Cadastre
@Geotag
7388824 490182516 @Company
@Persons
@UBO
@INPI
ROY Stephane Michel
DoB: 1966-10-23
PoB: YVERDON LES BAINS SUISSE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ROUTE DU MAS AUDRAN LE VAL DES FEES 34800 LACOSTE FRANCE
7388825 490182516 @Company
@Persons
@UBO
@INPI
ROY Stephane Michel
DoB: 1966-10-23
PoB: YVERDON LES BAINS SUISSE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
ROUTE DU MAS AUDRAN LE VAL DES FEES 34800 LACOSTE FRANCE
7443064 502182371 @Company
@Persons
@UBO
@INPI
ROY Stéphane Michel
DoB: 1966-10-23
PoB: Yverdon-les-bains SUISSE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Val des Fées-Route Mas Audran 34800 Lacoste FRANCE
8566369 788631281 @Company
@Persons
@UBO
@INPI
ROY GENIEUX Claudia
DoB: 1966-09-23
PoB: 71114 Chateaurenaud FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
41B route de Mervans 71330 Saint-Germain-du-Bois FRANCE yes
@Cadastre
@Geotag
9620727 511746737 @Company
@Persons
@UBO
@INPI
GRONDIN ROY Nadine Marie Géraldine
DoB: 1966-10-02
PoB: 97411 Saint-Denis FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 allée de Chantegrelle 87000 Limoges FRANCE
9620728 511746737 @Company
@Persons
@UBO
@INPI
GRONDIN ROY Nadine Marie Géraldine
DoB: 1966-10-02
PoB: 97411 Saint-Denis FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 allée de Chantegrelle 87000 Limoges FRANCE
9743440 788867984 @Company
@Persons
@UBO
@INPI
LE ROY Patrick, Paul, Jean
DoB: 1966-06-15
PoB: 16015 Angoulême FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 avenue Porchefontaine 78000 Versailles FRANCE
11763805 802466250 @Company
@Persons
@UBO
@INPI
DOMENGE MARTINET Véronique Alice
DoB: 1966-11-23
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 Allée Granados Parc du Roy d'Espagne Tour 7 La Murcie 13008 Marseille FRANCE yes
@Cadastre
@Geotag
16122963 484283643 @Company
@Persons
@UBO
@INPI
MORRIS Roy
DoB: 1966-07-23
PoB: Liverpool Royaume-Uni
P.Physique
Quality: président
@OCCRP Alef
@WC
1 Astley Close Parklands 0 Widnes Chesshire Wa8 4yz Royaume-Uni

 

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.