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 1970-01-13 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1308302 507771095 @Company
@Persons
@UBO
@INPI
ROY Xavier
DoB: 1970-02-23
PoB: 78358 MAISONS LAFFITTE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 RUE DE LA NOE DERVAL 22250 BROONS FRANCE
1308303 507771095 @Company
@Persons
@UBO
@INPI
ROY Xavier
DoB: 1970-02-23
PoB: 78358 MAISONS LAFFITTE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 RUE DE LA NOE DERVAL 22250 BROONS FRANCE
2477797 509694089 @Company
@Persons
@UBO
@INPI
ROY ALRIC Florence
DoB: 1970-01-13
PoB: 2B050 Calvi (2B) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
64 rue du Moulin de la Pointe 75013 Paris France
3379326 808067573 @Company
@Persons
@UBO
@INPI
ROY Henri OLivier
DoB: 1970-03-13
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
89 Chemin de Terron Anna Capri Bât B8 B9 6200 Nice FRANCE
3379327 808067573 @Company
@Persons
@UBO
@INPI
ROY Henri OLivier
DoB: 1970-03-13
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
89 Chemin de Terron Anna Capri Bât B8 B9 6200 Nice FRANCE
6606319 500574355 @Company
@Persons
@UBO
@INPI
LOPES D'OLIVEIRA Raphaël Antonio
DoB: 1970-11-05
PoB: 89464 Villeneuve-sur-Yonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Allée du Bois 89690 Chéroy FRANCE
10404183 794676536 @Company
@Persons
@UBO
@INPI
ROY Emmanuel
DoB: 1970-12-05
PoB: 54304 Laxou (54) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
75 Chemin du Fond des Horts 31870 Lagardelle-sur-Lèze France
11778601 383052941 @Company
@Persons
@UBO
@INPI
FRAISSE MANGIALOMINI Jeanne Christiane
DoB: 1970-03-05
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Chemin DU ROY D ESPAGNE VILLA 11 13009 Marseille FRANCE
11810105 482119773 @Company
@Persons
@UBO
@INPI
BRUN Laurent
DoB: 1970-06-29
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Résidence L ALCADE BAT B PARC DU ROY D ESPAGNE 13009 Marseille FRANCE
12782661 438189227 @Company
@Persons
@UBO
@INPI
HEIMES Sabine
DoB: 1970-01-13
PoB: Nettetal ALLEMAGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 rue du Roy René 13007 Marseille FRANCE yes
@Cadastre
@Geotag
12818916 438287435 @Company
@Persons
@UBO
@INPI
PALLABEAU Pierre-Jean
DoB: 1970-12-25
PoB: 13041 GARDANNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 DOMAINE FONT DU ROY 13120 GARDANNE FRANCE
13743024 498959766 @Company
@Persons
@UBO
@INPI
LESAFFRE Vincent
DoB: 1970-01-27
PoB: TOURCOING FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
52 rue de la Comtesse Anne Lot Plateau Roy 97233 Schoelcher France
14751126 799100250 @Company
@Persons
@UBO
@INPI
DECLERCQ Emmanuel
DoB: 1970-06-22
PoB: RIO DE JANEIRO BRESIL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Rés du Domaine du Roy Bat C 3 Allée Cervantes 13009 Marseille 9e Arrondissement FRANCE
15739027 889495016 @Company
@Persons
@UBO
@INPI
ROY Emmanuel
DoB: 1970-12-05
PoB: 54304 Laxou (54) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
75 Chemin du Fond des Horts 31870 Lagardelle-sur-Lèze France
15739028 889495016 @Company
@Persons
@UBO
@INPI
ROY Emmanuel
DoB: 1970-12-05
PoB: 54304 Laxou (54) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
75 Chemin du Fond des Horts 31870 Lagardelle-sur-Lèze 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.