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 1972-02-11 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
14370 451956973 @Company
@Persons
@UBO
@INPI
BATINI Bruno Jean-Marie
DoB: 1972-02-11
PoB: 13004 Arles (13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1266 Chemin de la Fontaine du Roy 30300 Beaucaire France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14371 451956973 @Company
@Persons
@UBO
@INPI
BATINI Bruno Jean-Marie
DoB: 1972-02-11
PoB: 13004 Arles (13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1266 Chemin de la Fontaine du Roy 30300 Beaucaire France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3102172 451956973 @Company
@Persons
@UBO
@INPI
BATINI Bruno Jean-Marie
DoB: 1972-02-11
PoB: 13004 Arles (13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1266 Chemin de la Fontaine du Roy 30300 Beaucaire France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3102173 451956973 @Company
@Persons
@UBO
@INPI
BATINI Bruno Jean-Marie
DoB: 1972-02-11
PoB: 13004 Arles (13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1266 Chemin de la Fontaine du Roy 30300 Beaucaire France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3110988 803701994 @Company
@Persons
@UBO
@INPI
BATINI Bruno Jean Marie
DoB: 1972-02-11
PoB: 13004 Arles (13) France
P.Physique
Quality: président
@OCCRP Alef
@WC
1266 Chemin de la Fontaine du Roy 30300 Beaucaire France
7621760 502110752 @Company
@Persons
@UBO
@INPI
ROY Ludovic
DoB: 1972-11-09
PoB: 61001 Alençon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Glatigny 61170 Le Plantis FRANCE
7996336 791530595 @Company
@Persons
@UBO
@INPI
MUFFANG ROY Magali
DoB: 1972-02-11
PoB: 91589 Savigny-sur-Orge (91) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
52 rue Giraudeau 37000 Tours France
7996337 791530595 @Company
@Persons
@UBO
@INPI
MUFFANG ROY Magali
DoB: 1972-02-11
PoB: 91589 Savigny-sur-Orge (91) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
52 rue Giraudeau 37000 Tours France
8359018 493163307 @Company
@Persons
@UBO
@INPI
CHEVALARD Damien
DoB: 1972-02-23
PoB: 42187 Roanne
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu-dit Chez le Roy 42370 Les Noës FRANCE yes
@Cadastre
@Geotag
8359019 493163307 @Company
@Persons
@UBO
@INPI
CHEVALARD Damien
DoB: 1972-02-23
PoB: 42187 Roanne
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lieu-dit Chez le Roy 42370 Les Noës FRANCE yes
@Cadastre
@Geotag
8554226 381702323 @Company
@Persons
@UBO
@INPI
R2 CAPITAL
DoB: 535092381
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
25 route du Pont Jeanne Rose 71210 Ecuisses FRANCE yes
@Cadastre
@Geotag
8571260 349964239 @Company
@Persons
@UBO
@INPI
ROY Rodolphe Sébastien
DoB: 1972-02-11
PoB: 71486 Saint-Vallier FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2b rue de l'Hôtel Dieu 21240 Talant FRANCE
8576310 451574719 @Company
@Persons
@UBO
@INPI
ROY Rodolphe
DoB: 1972-02-11
PoB: 71486 ST VALLIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 rue Buffon 21240 Talant FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8576311 451574719 @Company
@Persons
@UBO
@INPI
ROY Rodolphe
DoB: 1972-02-11
PoB: 71486 ST VALLIER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 rue Buffon 21240 Talant FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11181749 428830160 @Company
@Persons
@UBO
@INPI
ROY Grégory Régis André
DoB: 1972-02-03
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 chemin des Violets 44260 La Chapelle-Launay France
11258559 821835808 @Company
@Persons
@UBO
@INPI
ROY Jean-Charles Alain
DoB: 1972-04-20
PoB: 02722 Soissons (02) France
P.Physique
Quality: président
@OCCRP Alef
@WC
11 Rue du Point du Jour 2200 Mercin-et-Vaux France
11500086 535092381 @Company
@Persons
@UBO
@INPI
ROY Rodolphe Sébastien
DoB: 1972-02-11
PoB: 71486 ST VALLIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 bis rue de l'Hôtel Dieu Résidence le Talantin 21240 Talant FRANCE
11530409 382119758 @Company
@Persons
@UBO
@INPI
ROY Rodolphe Sébastien
DoB: 1972-02-11
PoB: 71486 ST VALLIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RESIDENCE LE TALANTIN, 2 B RUE DE L'HOTEL DIEU 21240 TALANT FRANCE
13022061 443968128 @Company
@Persons
@UBO
@INPI
ROY DE LACHAISE Frédéric
DoB: 1972-02-07
PoB: 25056 BESANCON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 RUE DU CHATEAU 25640 OLLANS FRANCE yes
@Cadastre
@Geotag
15617275 832322721 @Company
@Persons
@UBO
@INPI
ROY Jean-Charles Alain
DoB: 1972-04-20
PoB: 02722 Soissons (02) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
11 rue du Point du Jour 2200 Mercin-et-Vaux 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.