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 1972-05-23 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1477707 531575405 @Company
@Persons
@UBO
@INPI
ROY Philippe François-Joseph
DoB: 1972-11-20
PoB: 90010 Belfort FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 impasse Sur Roche 25660 Montfaucon FRANCE
1477708 531575405 @Company
@Persons
@UBO
@INPI
ROY Philippe François-Joseph
DoB: 1972-11-20
PoB: 90010 Belfort FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 impasse Sur Roche 25660 Montfaucon FRANCE
1499319 778315945 @Company
@Persons
@UBO
@INPI
GAEC DES CHAMOIS
DoB: 418011052
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
au Domicile de Mr Roy Emmanuel 25390 Guyans-Vennes FRANCE yes
@Cadastre
@Geotag
1504935 778307884 @Company
@Persons
@UBO
@INPI
EARL DU GROS CHAMPAGNOLE
DoB: 394039788
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
25580 Guyans-Durnes FRANCE
2220995 508760196 @Company
@Persons
@UBO
@INPI
LE ROY DUFFOUR Gwenaëlle
DoB: 1972-08-24
PoB: ST MANDE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 rue Garibaldi 92150 Suresnes France
2860939 813631140 @Company
@Persons
@UBO
@INPI
HULLOT ROY Céline
DoB: 1972-10-18
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
5090286 425127917 @Company
@Persons
@UBO
@INPI
FERNANDES DOMINGUES ROY Sandrine
DoB: 1972-01-29
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Allée Paul Remy 69330 Jonage France
5823740 538460312 @Company
@Persons
@UBO
@INPI
ROY Yannick Maurice Pierre
DoB: 1972-08-26
PoB: 38516 La Tronche (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
28 Avenue Rhin et Danube 38100 Grenoble France
6447630 791023716 @Company
@Persons
@UBO
@INPI
ROY Annabelle
DoB: 1972-07-14
PoB: 17197 Jonzac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Rue Arago 33300 Bordeaux FRANCE
6447631 791023716 @Company
@Persons
@UBO
@INPI
ROY Annabelle
DoB: 1972-07-14
PoB: 17197 Jonzac FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Rue Arago 33300 Bordeaux 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
11507923 434556601 @Company
@Persons
@UBO
@INPI
ROY Sylvain
DoB: 1972-06-05
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE DES SAVELLES ARCELOT 21310 ARCEAU FRANCE
11939240 808222160 @Company
@Persons
@UBO
@INPI
ROY David Charles Albert
DoB: 1972-05-23
PoB: 74081 Cluses (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
124 Lotissement Mas des Grenisses 74250 La Tour France
13018728 500355912 @Company
@Persons
@UBO
@INPI
ROY MERLI Alexia
DoB: 1972-06-23
PoB: 25056 BESANCON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 rue François Nicolas Mouchet 70100 GRAY FRANCE
13962557 839883931 @Company
@Persons
@UBO
@INPI
ROY-LETIN Cynthia
DoB: 1972-12-16
PoB: 17300 La Rochelle (17) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
179 Route de la Traversée Pliane 97190 Le Gosier France
13962558 839883931 @Company
@Persons
@UBO
@INPI
ROY-LETIN Cynthia
DoB: 1972-12-16
PoB: 17300 La Rochelle (17) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
179 Route de la Traversée Pliane 97190 Le Gosier 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.