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 1970-10-17 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
6391725 822971933 @Company
@Persons
@UBO
@INPI
DUARTE Y PUENTE Manuel
DoB: 1970-12-17
PoB: 56178 Pontivy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Chemin de l'endroit du Roy 33240 Cadillac-en-Fronsadais FRANCE
6501783 814175147 @Company
@Persons
@UBO
@INPI
DUARTE Y PUENTE Manuel
DoB: 1970-12-17
PoB: 56178 Pontivy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Chemin de l'Endroit du Roy 33240 Cadillac-en-Fronsadais FRANCE
6505419 805114923 @Company
@Persons
@UBO
@INPI
DUARTE Y PUENTE Manuel
DoB: 1970-12-17
PoB: 56178 Pontivy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Chemin de l'Endroit du Roy 33240 Cadillac-en-Fronsadais FRANCE
6505420 805114923 @Company
@Persons
@UBO
@INPI
DUARTE Y PUENTE Manuel
DoB: 1970-12-17
PoB: 56178 Pontivy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Chemin de l'Endroit du Roy 33240 Cadillac-en-Fronsadais FRANCE
6627251 814532800 @Company
@Persons
@UBO
@INPI
ROY Yann Pierre Ferdinand
DoB: 1970-10-17
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25B Rue du Moulin de Limbre 86440 Migné-Auxances FRANCE
6654042 442194999 @Company
@Persons
@UBO
@INPI
ROY Yann Pierre Ferdinand
DoB: 1970-10-17
PoB: 86194 Poitiers
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
25 B Rue du Moulin de Limbre 86440 Migné-Auxances FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6658199 482624046 @Company
@Persons
@UBO
@INPI
ROY Yann Pierre Ferdinand
DoB: 1970-10-17
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue Serge Gainsbourg 86340 Vernon FRANCE
6669212 813923133 @Company
@Persons
@UBO
@INPI
ROY Yann Pierre Ferdinand
DoB: 1970-10-17
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Bis Rue du moulin de Limbre 86440 Migné-Auxances FRANCE
6843945 492828827 @Company
@Persons
@UBO
@INPI
ROY GREBERT Isabelle
DoB: 1970-05-11
PoB: 41149 Montoire-sur-le-Loir FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Chemin de Brie 17200 Saint-Sulpice-de-Royan FRANCE
7061000 492438833 @Company
@Persons
@UBO
@INPI
LAURENT ROY Catherine
DoB: 1970-07-28
PoB: 75112 PARIS 12 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 RUE ALBERT DEMAN 17140 LAGORD FRANCE
8460229 812989358 @Company
@Persons
@UBO
@INPI
DUARTE Y PUENTE Manuel
DoB: 1970-12-17
PoB: 56178 Pontivy (56) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 chemin de l'Endroit du Roy 33240 Cadillac en Fronsadais France
9195503 441681889 @Company
@Persons
@UBO
@INPI
LECLERCQ Benoît
DoB: 1970-12-17
PoB: 59352 Linselles (59) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
129 Fond Roy 1180 Uccle 0 Belgique
10285711 308715671 @Company
@Persons
@UBO
@INPI
PICCININI COYNEL Catherine
DoB: 1970-08-10
PoB: METZ (57) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Chemin de la Pierre du Roy 73200 Albertville FRANCE
15411727 482624046 @Company
@Persons
@UBO
@INPI
ROY Yann Pierre Ferdinand
DoB: 1970-10-17
PoB: Poitiers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 bis chemin du Petit Flée 86280 Saint-Benoît France
15773102 480938562 @Company
@Persons
@UBO
@INPI
ROY Arnaud, Loïc
DoB: 1970-05-25
PoB: 17415 Saintes (17) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 bis Rue Saint-Nicolas 17630 La Flotte FRANCE
15773106 482168135 @Company
@Persons
@UBO
@INPI
ROY Arnaud Loïc
DoB: 1970-05-25
PoB: 17415 Saintes (17) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 bis Rue Saint-Nicolas 17630 La Flotte FRANCE yes
@Cadastre
@Geotag
15773107 482168135 @Company
@Persons
@UBO
@INPI
ROY Arnaud Loïc
DoB: 1970-05-25
PoB: 17415 Saintes (17) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 bis Rue Saint-Nicolas 17630 La Flotte 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.