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 1971-08-28 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
86388 831449509 @Company
@Persons
@UBO
@INPI
ROY Stéphane
DoB: 1971-08-28
PoB: 19275 USSEL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
130 impasse du Clos de la Vieille 84110 Saint-Romain-En-Viennois FRANCE
125328 509079083 @Company
@Persons
@UBO
@INPI
ROY Stephane
DoB: 1971-08-28
PoB: 19275 USSEL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 LOTISSEMENT LE CLOS DE LA VIEILLE 84110 ST ROMAIN EN VIENNOIS FRANCE
501532 509079083 @Company
@Persons
@UBO
@INPI
ROY Stephane
DoB: 1971-08-28
PoB: 19275 USSEL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 LOTISSEMENT LE CLOS DE LA VIEILLE 84110 ST ROMAIN EN VIENNOIS FRANCE
501750 795354182 @Company
@Persons
@UBO
@INPI
ROY Stephane
DoB: 1971-08-28
PoB: 19275 USSEL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Clos de la Vieille 84110 Saint-Romain-En-Viennois FRANCE
2642509 509079083 @Company
@Persons
@UBO
@INPI
ROY Stéphane
DoB: 1971-08-28
PoB: 19275 Ussel (19) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Lotissement Le Clos De la Vieille 84110 Saint-Romain-en-Viennois France
2860937 813631140 @Company
@Persons
@UBO
@INPI
ROY Olivier
DoB: 1971-06-08
PoB: 28085 Chartres (28) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
97 impasse des Frênes 45160 Olivet France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2860938 813631140 @Company
@Persons
@UBO
@INPI
ROY Olivier
DoB: 1971-06-08
PoB: 28085 Chartres (28) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
97 impasse des Frênes 45160 Olivet France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6894262 823236450 @Company
@Persons
@UBO
@INPI
LORD ASSHETON Joanne, Louise
DoB: 1971-08-30
PoB: Roterram ROYAUME-UNI
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Roy 14240 Sallen FRANCE yes
@Cadastre
@Geotag
13087230 803613256 @Company
@Persons
@UBO
@INPI
ROY Stéphane
DoB: 1971-08-28
PoB: 19275 Ussel FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
130 Impasse du Clos de la Vieille 84110 Saint-Romain-en-Viennois FRANCE
13424521 795354182 @Company
@Persons
@UBO
@INPI
ROY Stephane
DoB: 1971-08-28
PoB: 19275 USSEL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Clos de la Vieille 84110 Saint-Romain-En-Viennois FRANCE
13426246 400158168 @Company
@Persons
@UBO
@INPI
ROY Stéphane
DoB: 1971-08-28
PoB: 19275 Ussel FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
130 impasse du Clos de la Vieille 84110 Saint-Romain-En-Viennois FRANCE
15720759 343531992 @Company
@Persons
@UBO
@INPI
LE ROY Michael
DoB: 1971-04-09
PoB: 77186 Fontainebleau (77) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Rue DES GROSEILLIERS 28700 Auneau 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.