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 1971-01-23 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1312316 482217437 @Company
@Persons
@UBO
@INPI
BELLIER TREVILLY Isabelle
DoB: 1971-03-23
PoB: 35288 St-Malo FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Puits au Roy 35430 Saint-Jouan-des-Guérets FRANCE yes
@Cadastre
@Geotag
3177454 484665435 @Company
@Persons
@UBO
@INPI
POLITOWSKI ROY Isabelle Lucie
DoB: 1971-04-23
PoB: 60175 Creil (60) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Sente du Four d'en Haut Hameau de Palesne 60350 Pierrefonds FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3223263 799233390 @Company
@Persons
@UBO
@INPI
BEAUDOIN CARLIER Sophie Juliette Perrine
DoB: 1971-01-11
PoB: 60612 Senlis FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
54 Rue du Jardin Brûlé 60190 La Neuville Roy FRANCE yes
@Cadastre
@Geotag
5557628 379314628 @Company
@Persons
@UBO
@INPI
ROY Philippe
DoB: 1971-01-23
PoB: 44087 Machecoul (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 la Mignerie 44650 Corcoué-sur-Logne France yes
@Cadastre
@Geotag
6031592 786073528 @Company
@Persons
@UBO
@INPI
ROY Philippe Gabriel
DoB: 1971-01-23
PoB: 44087 Machecoul (44) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
La Mignerie 44650 Corcoué-sur-Logne France yes
@Cadastre
@Geotag
6031813 441787751 @Company
@Persons
@UBO
@INPI
ROY Philippe Gabriel
DoB: 1971-01-23
PoB: 44087 MACHECOUL (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Mignerie 44650 Corcoué-sur-Logne France yes
@Cadastre
@Geotag
6031814 441787751 @Company
@Persons
@UBO
@INPI
ROY Philippe Gabriel
DoB: 1971-01-23
PoB: 44087 MACHECOUL (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Mignerie 44650 Corcoué-sur-Logne France yes
@Cadastre
@Geotag
9086158 395037146 @Company
@Persons
@UBO
@INPI
ROY François
DoB: 1971-10-23
PoB: 91521 Ris-Orangis (91) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 bis rue de Jérusalem 59320 Radinghem-en-Weppes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9102278 404377483 @Company
@Persons
@UBO
@INPI
ROY PAULISSEN Virginie
DoB: 1971-01-23
PoB: 59009 Villeneuve-d'Ascq (59) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
10 rue Albert Hermant 59133 Phalempin France
9174112 790525687 @Company
@Persons
@UBO
@INPI
ROY PAULISSEN Virginie
DoB: 1971-01-23
PoB: 59009 Villeneuve-d'Ascq (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue Albert Hermant 59133 Phalempin France
9182732 478496516 @Company
@Persons
@UBO
@INPI
ROY Virginie
DoB: 1971-01-23
PoB: VILLENEUVE D ASCQ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
78 rue de Turenne 59110 La Madeleine France
9186859 811341346 @Company
@Persons
@UBO
@INPI
ROY PAULISSEN Virginie Céline Josette
DoB: 1971-01-23
PoB: 59009 Villeneuve-d'Ascq (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue Albert Hermant 59133 Phalempin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9186860 811341346 @Company
@Persons
@UBO
@INPI
ROY PAULISSEN Virginie Céline Josette
DoB: 1971-01-23
PoB: 59009 Villeneuve-d'Ascq (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue Albert Hermant 59133 Phalempin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13477530 786073528 @Company
@Persons
@UBO
@INPI
ROY Philippe Gabriel
DoB: 1971-01-23
PoB: 44087 Machecoul (44) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
La Mignerie 44650 Corcoué-sur-Logne France yes
@Cadastre
@Geotag
14694964 478496516 @Company
@Persons
@UBO
@INPI
ROY PAULISSEN Virginie Céline Josette
DoB: 1971-01-23
PoB: 59009 Villeneuve-d'Ascq (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue Albert Hermant 59133 Phalempin France
14694965 478496516 @Company
@Persons
@UBO
@INPI
ROY PAULISSEN Virginie Céline Josette
DoB: 1971-01-23
PoB: 59009 Villeneuve-d'Ascq (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue Albert Hermant 59133 Phalempin 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.