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 1969-02-26 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
6218513 818417206 @Company
@Persons
@UBO
@INPI
GIMONNET ROY Cécile Anne Françoise
DoB: 1969-07-26
PoB: 02168 Château-Thierry FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
212 Rue de la Garenne 77160 Chalautre-la-Petite FRANCE yes
@Cadastre
@Geotag
6218514 818417206 @Company
@Persons
@UBO
@INPI
GIMONNET ROY Cécile Anne Françoise
DoB: 1969-07-26
PoB: 02168 Château-Thierry FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
212 Rue de la Garenne 77160 Chalautre-la-Petite FRANCE yes
@Cadastre
@Geotag
6269590 341195790 @Company
@Persons
@UBO
@INPI
GIMONNET ROY Cécile
DoB: 1969-07-26
PoB: 02168 Château-Thierry FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
212 Rue de la Garonne 77160 Chalautre-la-Petite FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6656746 809305592 @Company
@Persons
@UBO
@INPI
ROY Emmanuelle Claudie Delphine
DoB: 1969-02-26
PoB: 86066 Châtellerault FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
37 Avenue de Paris Beaumont 86490 Beaumont-Saint-Cyr FRANCE
6928462 402079560 @Company
@Persons
@UBO
@INPI
ROY NÉE GIMONNET Cécile Anne Françoise
DoB: 1969-07-26
PoB: 02168 02 Chateau-Thierry
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
212 rue de la Garenne Chalautre-la-Petite 77160 CHALAUTRE LA PETITE FRANCE yes
@Cadastre
@Geotag
8645097 393353354 @Company
@Persons
@UBO
@INPI
ROY Jacky
DoB: 1969-12-02
PoB: 79049 Bressuire FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue DE LA VALLEE LE TERRIER 79380 Saint-André-sur-Sèvre FRANCE
8648019 494408503 @Company
@Persons
@UBO
@INPI
ROY Jacky
DoB: 1969-12-02
PoB: BRESSUIRE (79) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue DE LA VALLEE 79380 Saint-André-sur-Sèvre FRANCE
8649398 791991847 @Company
@Persons
@UBO
@INPI
ROY Fabrice Gilles Joël
DoB: 1969-02-20
PoB: 79202 Parthenay FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Allée du Ruisseau 79300 Bressuire FRANCE yes
@Cadastre
@Geotag
8649399 791991847 @Company
@Persons
@UBO
@INPI
ROY Fabrice Gilles Joël
DoB: 1969-02-20
PoB: 79202 Parthenay FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 Allée du Ruisseau 79300 Bressuire FRANCE yes
@Cadastre
@Geotag
11402933 775596679 @Company
@Persons
@UBO
@INPI
ROY Vincent
DoB: 1969-02-08
PoB: 90010 Belfort (90) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1 Impasse Saint-Paul 84000 Avignon FRANCE yes
@Cadastre
@Geotag
11628399 393398623 @Company
@Persons
@UBO
@INPI
ROY Vincent Christian
DoB: 1969-02-08
PoB: 90010 Belfort (90) FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
1 Impasse Saint-Paul 84000 Avignon FRANCE
11628400 393398623 @Company
@Persons
@UBO
@INPI
ROY Vincent Christian
DoB: 1969-02-08
PoB: 90010 Belfort (90) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1 Impasse Saint-Paul 84000 Avignon FRANCE

 

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.