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 1969-10-24 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1482817 435182746 @Company
@Persons
@UBO
@INPI
ROY Philippe
DoB: 1969-10-24
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
74 Grande rue 25000 Besançon FRANCE yes
@Cadastre
@Geotag
1482818 435182746 @Company
@Persons
@UBO
@INPI
ROY Philippe
DoB: 1969-10-24
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
74 Grande rue 25000 Besançon FRANCE yes
@Cadastre
@Geotag
1495125 484825641 @Company
@Persons
@UBO
@INPI
ROY Philippe
DoB: 1969-10-24
PoB: 25056 BESANCON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
74 GRANDE RUE 25000 BESANCON FRANCE yes
@Cadastre
@Geotag
1495126 484825641 @Company
@Persons
@UBO
@INPI
ROY Philippe
DoB: 1969-10-24
PoB: 25056 BESANCON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
74 GRANDE RUE 25000 BESANCON FRANCE yes
@Cadastre
@Geotag
1503711 537748782 @Company
@Persons
@UBO
@INPI
ROY Philippe
DoB: 1969-10-24
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
74 Grande rue 25000 Besançon FRANCE yes
@Cadastre
@Geotag
1503712 537748782 @Company
@Persons
@UBO
@INPI
ROY Philippe
DoB: 1969-10-24
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
74 Grande rue 25000 Besançon FRANCE yes
@Cadastre
@Geotag
1512975 509822474 @Company
@Persons
@UBO
@INPI
ROY Philippe
DoB: 1969-10-24
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
74 Grande rue 25000 Besançon FRANCE
1512976 509822474 @Company
@Persons
@UBO
@INPI
ROY Philippe
DoB: 1969-10-24
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
74 Grande rue 25000 Besançon FRANCE
1517530 823873146 @Company
@Persons
@UBO
@INPI
ROY Philippe, Bernard
DoB: 1969-10-24
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
74 Grande rue 25000 Besançon FRANCE yes
@Cadastre
@Geotag
1517531 823873146 @Company
@Persons
@UBO
@INPI
ROY Philippe, Bernard
DoB: 1969-10-24
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
74 Grande rue 25000 Besançon FRANCE yes
@Cadastre
@Geotag
4963898 969505221 @Company
@Persons
@UBO
@INPI
DESCOTES Xavier
DoB: 1969-06-24
PoB: 69244 Tassin-la-Demi-Lune (69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Rue de la Chambre du Roy 69380 Chasselay France yes
@Cadastre
@Geotag
8644131 522969427 @Company
@Persons
@UBO
@INPI
ROY Mikaël David
DoB: 1969-10-13
PoB: 79202 Parthenay
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
20 Rue du Pré aux Dames 79210 Usseau FRANCE
15782272 350423216 @Company
@Persons
@UBO
@INPI
LE DORE Gaël
DoB: 1969-01-25
PoB: 75110 Paris 10 France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue Roy 75008 Paris France
15782273 350423216 @Company
@Persons
@UBO
@INPI
LE DORE Gaël
DoB: 1969-01-25
PoB: 75110 Paris 10 France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue Roy 75008 Paris 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.