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 1970-12-18 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
726172 379795933 @Company
@Persons
@UBO
@INPI
ROUDIER GOULOT Céline Marie Juliette
DoB: 1970-12-23
PoB: 38185 Grenoble (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
77 Allée du Pave du Roy 83110 Sanary-sur-Mer France
732735 500713136 @Company
@Persons
@UBO
@INPI
ROUDIER GOULOT Céline Marie-Juliette
DoB: 1970-12-23
PoB: 38185 Grenoble (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
77 Allée Pavé du Roy 83110 Sanary-sur-Mer France
733297 508864618 @Company
@Persons
@UBO
@INPI
ROUDIER GOULOT Céline Marie Juliette
DoB: 1970-12-23
PoB: 38185 Grenoble (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
77 Allée du Pave du Roy 83110 Sanary-sur-Mer France
5221498 530807957 @Company
@Persons
@UBO
@INPI
LE ROY Sylvain Fernand Jacques
DoB: 1970-09-28
PoB: 50129 Cherbourg-Octeville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
315 chemin des Noyers 38410 Saint-Martin-d'Uriage FRANCE
6263905 498392281 @Company
@Persons
@UBO
@INPI
LE ROY LIBERGE ORIGAS Julie Née
DoB: 1970-03-03
PoB: PARIS 18 (75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Allée LOUIS CHEVROLET 92150 Suresnes FRANCE
6263906 498392281 @Company
@Persons
@UBO
@INPI
LE ROY LIBERGE ORIGAS Julie Née
DoB: 1970-03-03
PoB: PARIS 18 (75) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 Allée LOUIS CHEVROLET 92150 Suresnes FRANCE
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
10315324 510759921 @Company
@Persons
@UBO
@INPI
ROY Stéphane René Pierre César
DoB: 1970-09-21
PoB: Lyon
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
60 Chemin du Frettey 73230 Saint-Alban-Leysse FRANCE yes
@Cadastre
@Geotag
10315325 510759921 @Company
@Persons
@UBO
@INPI
ROY Stéphane René Pierre César
DoB: 1970-09-21
PoB: Lyon
P.Physique
Quality: Associé
@OCCRP Alef
@WC
60 Chemin du Frettey 73230 Saint-Alban-Leysse FRANCE yes
@Cadastre
@Geotag
10408150 538780453 @Company
@Persons
@UBO
@INPI
MITJANA Jérôme Jean François
DoB: 1970-10-18
PoB: 09160 Lavelanet (09) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Lotissement du Pré du Roy chemin des Grives 64420 Nousty France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10408151 538780453 @Company
@Persons
@UBO
@INPI
MITJANA Jérôme Jean François
DoB: 1970-10-18
PoB: 09160 Lavelanet (09) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Lotissement du Pré du Roy chemin des Grives 64420 Nousty France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11312097 792427981 @Company
@Persons
@UBO
@INPI
ROY Yves Michel Raoul
DoB: 1970-12-18
PoB: 39434 Poligny (39) France
P.Physique
Quality: président
@OCCRP Alef
@WC
25 Place Notre Dame 39800 Poligny France
12201953 523341543 @Company
@Persons
@UBO
@INPI
ROY Nathalie
DoB: 1970-05-31
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Avenue de reuil 92420 Vaucresson FRANCE
14534229 850575713 @Company
@Persons
@UBO
@INPI
LE ROY Jérôme
DoB: 1970-06-18
PoB: 62160 Boulogne-sur-Mer FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
10 rue de l'Ecurie 67000 Strasbourg 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.