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 1969-07-19 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
174362 491026928 @Company
@Persons
@UBO
@INPI
DELLERIE LEDUC Pascale
DoB: 1969-07-08
PoB: BOULOGNE SUR MER 62 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
85 E avenue Jean Jaurès Résidence du Clos du Roy 62800 Liévin FRANCE yes
@Cadastre
@Geotag
7624012 448950584 @Company
@Persons
@UBO
@INPI
LE ROY Arnauld
DoB: 1969-07-19
PoB: 76498 Le Petit Quevilly FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 rue Gaston Gibory Longny au Perche 61290 Longny les Villages FRANCE yes
@Cadastre
@Geotag
8573055 314751652 @Company
@Persons
@UBO
@INPI
ROY Gilles
DoB: 1969-07-19
PoB: 71484 SAINT USUGE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE CARUGE 71500 ST USUGE FRANCE
8577753 332320480 @Company
@Persons
@UBO
@INPI
ROY Gilles
DoB: 1969-07-19
PoB: 71114 CHATEAURENAUD FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Le carruge 71500 Saint-Usuge FRANCE yes
@Cadastre
@Geotag
11389242 823033972 @Company
@Persons
@UBO
@INPI
LE ROY Béatrice Marie Juliette
DoB: 1969-03-07
PoB: 14118 Caen (14) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Rue du 11 Novembre 1918 27100 Le Vaudreuil FRANCE
11389243 823033972 @Company
@Persons
@UBO
@INPI
LE ROY Béatrice Marie Juliette
DoB: 1969-03-07
PoB: 14118 Caen (14) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 Rue du 11 Novembre 1918 27100 Le Vaudreuil FRANCE
13069816 443687926 @Company
@Persons
@UBO
@INPI
SOCIETE INDUSTRIELLE DE CONSTRUCTION D'APPAREILS ET DE MATERIEL ELECTRIQUES
DoB: 675520415
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
. 19230 Arnac-Pompadour FRANCE yes
@Cadastre
@Geotag
13069817 443687926 @Company
@Persons
@UBO
@INPI
SOCIETE INDUSTRIELLE DE CONSTRUCTION D'APPAREILS ET DE MATERIEL ELECTRIQUES
DoB: 675520415
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
. 19230 Arnac-Pompadour FRANCE yes
@Cadastre
@Geotag
13074872 387705692 @Company
@Persons
@UBO
@INPI
STE INDUSTRIELLE DE CONSTRUCTION D'APPAREILS ET DE MATERIEL ELECTRIQUES - SICAME - SA
DoB: 675520415
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
19230 Arnac-Pompadour FRANCE yes
@Cadastre
@Geotag
13074873 387705692 @Company
@Persons
@UBO
@INPI
STE INDUSTRIELLE DE CONSTRUCTION D'APPAREILS ET DE MATERIEL ELECTRIQUES - SICAME - SA
DoB: 675520415
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
19230 Arnac-Pompadour FRANCE yes
@Cadastre
@Geotag
13078694 378319149 @Company
@Persons
@UBO
@INPI
SOCIETE INDUSTRIELLE DE CONSTRUCTION D'APPAREILS ET DE MATERIEL ELECTRIQUES
DoB: 675520415
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
. 19230 Arnac-Pompadour FRANCE yes
@Cadastre
@Geotag
13078695 378319149 @Company
@Persons
@UBO
@INPI
SOCIETE INDUSTRIELLE DE CONSTRUCTION D'APPAREILS ET DE MATERIEL ELECTRIQUES
DoB: 675520415
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
. 19230 Arnac-Pompadour FRANCE yes
@Cadastre
@Geotag
13085911 433618709 @Company
@Persons
@UBO
@INPI
SOCIETE INDUSTRIELLE DE CONSTRUCTION D'APPAREILS ET DE MATERIEL ELECTRIQUES
DoB: 675520415
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
/ 19230 Arnac-Pompadour FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13085912 433618709 @Company
@Persons
@UBO
@INPI
SOCIETE INDUSTRIELLE DE CONSTRUCTION D'APPAREILS ET DE MATERIEL ELECTRIQUES
DoB: 675520415
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
/ 19230 Arnac-Pompadour FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13091076 478874902 @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
15818588 332320480 @Company
@Persons
@UBO
@INPI
ROY Gilles
DoB: 1969-07-19
PoB: 71114 Chateaurenaud FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Le Carruge 71500 Saint-Usuge 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.