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 1969-09-03 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
428948 410681019 @Company
@Persons
@UBO
@INPI
JEAN-BAPTISTE Patrick
DoB: 1969-03-25
PoB: LIMOGES (87)
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
9 Rue ANDRE ROY 89410 Cézy FRANCE
680198 395333768 @Company
@Persons
@UBO
@INPI
DEREY Marie-Claire Germaine
DoB: 1969-07-24
PoB: 21231 Dijon (21) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
47 Avenue Des 4 Pavés du Roy 78180 Montigny-le-Bretonneux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3554442 351604152 @Company
@Persons
@UBO
@INPI
KOBOULOFF DACREMONT Sophie
DoB: 1969-09-13
PoB: 92014 Bourg-la-Reine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
277 Chemin du Relais du Roy 83110 Sanary-sur-Mer FRANCE
6407091 814009833 @Company
@Persons
@UBO
@INPI
ASSHETON Alistair
DoB: 1969-09-28
PoB: LONDRES ROYAUME-UNI
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le Roy 14240 Sallen FRANCE yes
@Cadastre
@Geotag
6676851 423371590 @Company
@Persons
@UBO
@INPI
ROY Mylène Marie-Andrée
DoB: 1969-09-03
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Chemin de la Guillauderie 86240 Iteuil FRANCE
6676852 423371590 @Company
@Persons
@UBO
@INPI
ROY Mylène Marie-Andrée
DoB: 1969-09-03
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 Chemin de la Guillauderie 86240 Iteuil FRANCE
7733140 809401813 @Company
@Persons
@UBO
@INPI
ROY Muriel
DoB: 1969-03-03
PoB: 37261 Tours FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
61 avenue des Noëls 41350 Vineuil FRANCE yes
@Cadastre
@Geotag
7733141 809401813 @Company
@Persons
@UBO
@INPI
ROY Muriel
DoB: 1969-03-03
PoB: 37261 Tours FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
61 avenue des Noëls 41350 Vineuil FRANCE yes
@Cadastre
@Geotag
9556185 478007859 @Company
@Persons
@UBO
@INPI
SMESSAERT Luc Georges
DoB: 1969-09-15
PoB: 60557 Roy-Boissy (60) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 rue de Feuquières 60210 Saint-Maur France
10043779 511779662 @Company
@Persons
@UBO
@INPI
LE ROY Stéphane
DoB: 1969-09-22
PoB: 22113 Lannion FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 rue Saint Martin 56610 Arradon FRANCE
11456729 327164638 @Company
@Persons
@UBO
@INPI
ROY Bertrand, Michel, Isidore
DoB: 1969-03-08
PoB: 14623 Saint-Martin-de-Fontenay FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 Traverse des Naudins 13013 Marseille 13 FRANCE
11456730 327164638 @Company
@Persons
@UBO
@INPI
ROY Bertrand, Michel, Isidore
DoB: 1969-03-08
PoB: 14623 Saint-Martin-de-Fontenay FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
27 Traverse des Naudins 13013 Marseille 13 FRANCE
11505258 814409942 @Company
@Persons
@UBO
@INPI
ASSHETON Alistair, Robert, James
DoB: 1969-09-28
PoB: Londres ROYAUME-UNI
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Roy 14240 Sallen FRANCE yes
@Cadastre
@Geotag
15589849 889843959 @Company
@Persons
@UBO
@INPI
BOMMARITO Corinne, Isabelle
DoB: 1969-02-07
PoB: 75012 Boulogne-billancourt FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
178 Chemin de la Fontaine du Roy 13840 Rognes 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.