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 1967-03-27 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1908232 500679212 @Company
@Persons
@UBO
@INPI
ROY Bénédicte
DoB: 1967-06-27
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue Gandon 75013 Paris France
3187766 801439621 @Company
@Persons
@UBO
@INPI
CARLIER Vincent Germain Maurice
DoB: 1967-11-17
PoB: 60157 Clermont FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
54 Rue du Jardin Brûlé 60190 La Neuville Roy FRANCE
3187767 801439621 @Company
@Persons
@UBO
@INPI
CARLIER Vincent Germain Maurice
DoB: 1967-11-17
PoB: 60157 Clermont FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
54 Rue du Jardin Brûlé 60190 La Neuville Roy FRANCE
3187990 801440967 @Company
@Persons
@UBO
@INPI
CARLIER Vincent Germain Maurice
DoB: 1967-11-17
PoB: 60157 Clermont FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
54 Rue du Jardin Brûlé 60190 La Neuville Roy FRANCE
3187991 801440967 @Company
@Persons
@UBO
@INPI
CARLIER Vincent Germain Maurice
DoB: 1967-11-17
PoB: 60157 Clermont FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
54 Rue du Jardin Brûlé 60190 La Neuville Roy FRANCE
3206362 801442021 @Company
@Persons
@UBO
@INPI
CARLIER Vincent Germain Maurice
DoB: 1967-11-17
PoB: Clermont (60600) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
54 R DU JARDIN BRULE 60190 La Neuville Roy FRANCE
3206363 801442021 @Company
@Persons
@UBO
@INPI
CARLIER Vincent Germain Maurice
DoB: 1967-11-17
PoB: Clermont (60600) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
54 R DU JARDIN BRULE 60190 La Neuville Roy FRANCE
3209221 482653110 @Company
@Persons
@UBO
@INPI
CARLIER Vincent Germain Maurice
DoB: 1967-11-17
PoB: Clermont (60600) FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
54 R DU JARDIN BRULE 60190 La Neuville Roy FRANCE yes
@Cadastre
@Geotag
5252496 497664110 @Company
@Persons
@UBO
@INPI
ROY LARPENT Virginie Christiane Marie
DoB: 1967-03-27
PoB: 18279 VIERZON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
68 RUE D'AUTRY 18120 MEREAU FRANCE yes
@Cadastre
@Geotag
5695173 814281572 @Company
@Persons
@UBO
@INPI
ROY Patrice
DoB: 1967-03-31
PoB: 49099 Cholet FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 chemin de l'Aubépine 85700 Saint-Mesmin FRANCE yes
@Cadastre
@Geotag
9569930 500471107 @Company
@Persons
@UBO
@INPI
LEONARDO DE KONINCK Valérie Claude
DoB: 1967-03-27
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
89 rue de la Mie au Roy 60000 Beauvais France
9588371 752619379 @Company
@Persons
@UBO
@INPI
LEONARDO DE KONINCK Valérie
DoB: 1967-03-27
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
89 rue de la Mie Au Roy 60000 Beauvais France
9590856 429620727 @Company
@Persons
@UBO
@INPI
LEONARDO DE KONINCK Valérie Claude
DoB: 1967-03-27
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
89 rue de la Mie au Roy 60000 Beauvais France
12286205 503375875 @Company
@Persons
@UBO
@INPI
MOY LE ROY Murielle
DoB: 1967-01-09
PoB: 22278 Saint-Brieuc (22) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 Rue De la gare 92320 Châtillon FRANCE
12456814 451857700 @Company
@Persons
@UBO
@INPI
ROY Pascal Jean Pierre
DoB: 1967-03-11
PoB: 40192 MONT DE MARSAN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
136 IMPASSE DE LA LANDE 40120 POUYDESSEAUX FRANCE
12566506 530609965 @Company
@Persons
@UBO
@INPI
HOUDAILLE Jean-Jérôme
DoB: 1967-07-27
PoB: 92051 NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
31 allée de la Brèche du Roy 27130 Pullay FRANCE
14652060 315061648 @Company
@Persons
@UBO
@INPI
LEONARDO DE KONINCK Valérie Claude
DoB: 1967-03-27
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
89 bis rue de la Mie au Roy 60000 Beauvais France yes
@Cadastre
@Geotag
14652061 315061648 @Company
@Persons
@UBO
@INPI
LEONARDO DE KONINCK Valérie Claude
DoB: 1967-03-27
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
89 bis rue de la Mie au Roy 60000 Beauvais France yes
@Cadastre
@Geotag
14652244 497533174 @Company
@Persons
@UBO
@INPI
LEONARDO Valérie Claude
DoB: 1967-03-27
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
89 bis rue de la Mie au Roy 60000 Beauvais France yes
@Cadastre
@Geotag
14652245 497533174 @Company
@Persons
@UBO
@INPI
LEONARDO Valérie Claude
DoB: 1967-03-27
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
89 bis rue de la Mie au Roy 60000 Beauvais 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.