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 1970-08-06 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
403601 829648948 @Company
@Persons
@UBO
@INPI
PRUDHOMME Sylvain Georges Henri
DoB: 1970-05-08
PoB: 60159 Compiègne (60) FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
9 Rue de la Bannière du Roy 60200 Compiègne FRANCE
1960647 489555623 @Company
@Persons
@UBO
@INPI
ROY MURIELLE
DoB: 1970-05-06
PoB: 89418 TONNERRE (89) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
62 rue Alexandre Dumas 75011 Paris France
3344134 378210819 @Company
@Persons
@UBO
@INPI
GUTIERREZ LE ROY Sophie Marie Lucienne
DoB: 1970-10-08
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Rue Albert Camus 37100 Tours FRANCE yes
@Cadastre
@Geotag
4537585 390483717 @Company
@Persons
@UBO
@INPI
LE ROY Jean Michel
DoB: 1970-06-02
PoB: LANNION 22
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
KERMIN PLOUBEZRE 22300 LANNION FRANCE
7015912 803047273 @Company
@Persons
@UBO
@INPI
ROY Christian
DoB: 1970-08-20
PoB: 18197 Saint-Amand-Montrond FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
35Q chemin des Igonas 36130 Montierchaume FRANCE
8942682 822679379 @Company
@Persons
@UBO
@INPI
LE ROY Ronan
DoB: 1970-08-06
PoB: 29019 Brest (29) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 Rue des Mésanges 29290 Saint-Renan FRANCE yes
@Cadastre
@Geotag
9971680 523326023 @Company
@Persons
@UBO
@INPI
ROY Pascal
DoB: 1970-08-06
PoB: 49099 Cholet FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 route de Moulins 49280 La Tessoualle FRANCE
12900703 504857038 @Company
@Persons
@UBO
@INPI
LE ROY Fabien Denis Michel
DoB: 1970-06-06
PoB: Caen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 rue de Tivoli 8000 Charleville-Mézières France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12900705 504857038 @Company
@Persons
@UBO
@INPI
LE ROY Fabien Denis Michel
DoB: 1970-06-06
PoB: Caen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
26 rue de Tivoli 8000 Charleville-Mézières France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14736464 389372269 @Company
@Persons
@UBO
@INPI
LANTERNIER DE KONINCK Cécilia
DoB: 1970-12-01
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
107 Rue de la Mie au Roy 60000 Beauvais FRANCE yes
@Cadastre
@Geotag

 

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.