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 1967-11-12 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4287856 478657257 @Company
@Persons
@UBO
@INPI
ROY MAILLART Anne-Véronique Agnès Louise
DoB: 1967-11-08
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Conjoint marié ou pacsé, collaborateur
@OCCRP Alef
@WC
10 rue de l'Ancienne Eglise 2100 Saint-Quentin France
5577615 482085172 @Company
@Persons
@UBO
@INPI
ROY Philippe Guy Joseph
DoB: 1967-05-19
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
L'Epinay 85500 Chambretaud France yes
@Cadastre
@Geotag
6843850 393033048 @Company
@Persons
@UBO
@INPI
ROY Michel François
DoB: 1967-11-12
PoB: 17347 Saint Jean d'Angely FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue des Iris Les Varennes 17350 Saint-Savinien FRANCE
7027816 790970511 @Company
@Persons
@UBO
@INPI
DUSSOL ROY Valérie, Isabelle
DoB: 1967-11-20
PoB: 87085 Limoges FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 impasse du Ruisseau 36500 Saint-Genou FRANCE yes
@Cadastre
@Geotag
7027817 790970511 @Company
@Persons
@UBO
@INPI
DUSSOL ROY Valérie, Isabelle
DoB: 1967-11-20
PoB: 87085 Limoges FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 impasse du Ruisseau 36500 Saint-Genou FRANCE yes
@Cadastre
@Geotag
8037858 528176688 @Company
@Persons
@UBO
@INPI
ROY Carine Marcelle
DoB: 1967-12-12
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Butte 37360 Sonzay France
8664089 440029700 @Company
@Persons
@UBO
@INPI
GUERIN Pascal Philippe
DoB: 1967-05-12
PoB: MELLE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Chemin DU PUITS ROY 79800 Pamproux FRANCE
8664090 440029700 @Company
@Persons
@UBO
@INPI
GUERIN Pascal Philippe
DoB: 1967-05-12
PoB: MELLE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 Chemin DU PUITS ROY 79800 Pamproux 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
9978824 423672906 @Company
@Persons
@UBO
@INPI
ROY EHKIRCH Nathalie
DoB: 1967-12-25
PoB: 49125 DOUE LA FONTAINE 49 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue du Bourg Neuf Chace 49400 Varrains FRANCE
9978825 423672906 @Company
@Persons
@UBO
@INPI
ROY EHKIRCH Nathalie
DoB: 1967-12-25
PoB: 49125 DOUE LA FONTAINE 49 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 rue du Bourg Neuf Chace 49400 Varrains FRANCE
12780378 524876885 @Company
@Persons
@UBO
@INPI
LOZANO GRIMAUDO Léonor
DoB: 1967-11-04
PoB: 83023 Brignoles FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 lotissement allée du Roy 13109 Simiane-Collongue FRANCE
13280162 528822661 @Company
@Persons
@UBO
@INPI
GUIGNARD Thierry Claude Christian Fernand
DoB: 1967-02-11
PoB: 94078 Villeneuve-Saint-Georges FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 chemin du Roy 65800 Aureilhan FRANCE
13414471 404437154 @Company
@Persons
@UBO
@INPI
GARNIER Christophe
DoB: 1967-11-07
PoB: 75117 PARIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9B RUE DU ROY RENE 84000 AVIGNON FRANCE
14080057 880176714 @Company
@Persons
@UBO
@INPI
GILGENKRANTZ Patrice, Pierre, Michel, Léon
DoB: 1967-01-30
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Hauteur de Saint-Jean Chez Roy Philippe 97133 Saint-Barthélemy France
14316541 509283123 @Company
@Persons
@UBO
@INPI
ROY Jean-Luc Michel
DoB: 1967-05-28
PoB: 39198 Dole (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Résidence de l'Issole 83340 Cabasse France
15413978 488547555 @Company
@Persons
@UBO
@INPI
RAFFAELLO MOUJON Patricia Dorothée
DoB: 1967-04-22
PoB: 91201 Draveil (91) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 Rue de la République 89690 Chéroy FRANCE
15413979 488547555 @Company
@Persons
@UBO
@INPI
RAFFAELLO MOUJON Patricia Dorothée
DoB: 1967-04-22
PoB: 91201 Draveil (91) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
39 Rue de la République 89690 Chéroy FRANCE
15414013 508350519 @Company
@Persons
@UBO
@INPI
RAFFAELLO MOUJON Patricia Dorothée
DoB: 1967-04-22
PoB: 91201 Draveil (91) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 Rue de la République 89690 Chéroy FRANCE yes
@Cadastre
@Geotag
15414014 508350519 @Company
@Persons
@UBO
@INPI
RAFFAELLO MOUJON Patricia Dorothée
DoB: 1967-04-22
PoB: 91201 Draveil (91) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
39 Rue de la République 89690 Chéroy 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.