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 1970-01-21 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
929866 400305348 @Company
@Persons
@UBO
@INPI
FOURNAND Gilles Claudius
DoB: 1970-01-21
PoB: 69286 Rillieux-la-Pape (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
35 Chemin du Champ du Roy 69140 Rillieux-la-Pape France yes
@Cadastre
@Geotag
929869 400305348 @Company
@Persons
@UBO
@INPI
FOURNAND Gilles Claudius
DoB: 1970-01-21
PoB: 69286 Rillieux-la-Pape (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 Chemin du Champ du Roy 69140 Rillieux-la-Pape France yes
@Cadastre
@Geotag
1390135 817847866 @Company
@Persons
@UBO
@INPI
ROY Nathalie
DoB: 1970-07-06
PoB: 17415 Saintes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
381 rue Jean-louis de Nogaret de la Valette 16430 Champniers FRANCE
1390136 817847866 @Company
@Persons
@UBO
@INPI
ROY Nathalie
DoB: 1970-07-06
PoB: 17415 Saintes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
381 rue Jean-louis de Nogaret de la Valette 16430 Champniers FRANCE
3878681 509370474 @Company
@Persons
@UBO
@INPI
BRUNHER ROY Sophie Magdeleine Françoise
DoB: 1970-03-21
PoB: 10387 Troyes (10) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
19 Route de la Mer 66700 Argelès-sur-Mer France
5245389 791498827 @Company
@Persons
@UBO
@INPI
ROY Philippe
DoB: 1970-01-21
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
22 route des Naudins 18700 Aubigny-sur-Nère FRANCE
6930653 482214525 @Company
@Persons
@UBO
@INPI
ROY David
DoB: 1970-06-21
PoB: 10323 10 ROMILLY SUR SEINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue du Pont Colas 51260 POTANGIS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7059964 811977826 @Company
@Persons
@UBO
@INPI
YVON-JUNIER ROY Nathalie, Christine, Valérie
DoB: 1970-11-01
PoB: 37261 Tours FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 rue du Ponant 17137 Marsilly FRANCE yes
@Cadastre
@Geotag
7805770 537757981 @Company
@Persons
@UBO
@INPI
COELHO DE SOUSA FERNANDES COROAS Elisabete
DoB: 1970-12-18
PoB: AMARANTE PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
01 bis Rue des Travaux du Roy 78660 Prunay-en-Yvelines FRANCE
9104855 803236595 @Company
@Persons
@UBO
@INPI
ROY Thierry
DoB: 1970-02-21
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 rue du Maresquel 59242 Templeuve France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9104856 803236595 @Company
@Persons
@UBO
@INPI
ROY Thierry
DoB: 1970-02-21
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
40 rue du Maresquel 59242 Templeuve France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9133593 803236645 @Company
@Persons
@UBO
@INPI
ROY Thierry
DoB: 1970-02-21
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 rue du Maresquel 59242 Templeuve France yes
@Cadastre
@Geotag
9133594 803236645 @Company
@Persons
@UBO
@INPI
ROY Thierry
DoB: 1970-02-21
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
40 rue du Maresquel 59242 Templeuve France yes
@Cadastre
@Geotag
11249748 790622138 @Company
@Persons
@UBO
@INPI
ROY GOSSELIN-ROY Clothilde Marie-France
DoB: 1970-09-30
PoB: 02722 Soissons (02) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Rue Victor Hugo 2880 Crouy France yes
@Cadastre
@Geotag
11249749 790622138 @Company
@Persons
@UBO
@INPI
ROY GOSSELIN-ROY Clothilde Marie-France
DoB: 1970-09-30
PoB: 02722 Soissons (02) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue Victor Hugo 2880 Crouy France yes
@Cadastre
@Geotag
13937142 529519910 @Company
@Persons
@UBO
@INPI
ROY Jean-Louis
DoB: 1970-10-15
PoB: 21231 Dijon (21) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Lotissement Bergnolles Villa Ramalingon 97122 Baie-Mahault France
14506541 813592714 @Company
@Persons
@UBO
@INPI
LE ROY Sylvie
DoB: 1970-03-14
PoB: 35238 Rennes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Vallon Noyal 35230 Chatillon sur seiche 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.