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 1972-10-08 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1474290 409909264 @Company
@Persons
@UBO
@INPI
ROY Emmanuel
DoB: 1972-10-08
PoB: 25056 BESANCON FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 LIEU DIT LES GERMAINS 25390 Guyans-Vennes FRANCE
1485961 418011052 @Company
@Persons
@UBO
@INPI
ROY Emmanuel
DoB: 1972-10-08
PoB: BESANCON (DOUBS)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
GRAND CHAUX GUYANS VENNES 25390 ORCHAMPS-VENNES FRANCE yes
@Cadastre
@Geotag
1485962 418011052 @Company
@Persons
@UBO
@INPI
ROY Emmanuel
DoB: 1972-10-08
PoB: BESANCON (DOUBS)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
GRAND CHAUX GUYANS VENNES 25390 ORCHAMPS-VENNES FRANCE yes
@Cadastre
@Geotag
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
1780078 803983220 @Company
@Persons
@UBO
@INPI
Roy Nathalie
DoB: 1972-10-10
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
13 rue Gassendi 75014 Paris 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
3599209 821342649 @Company
@Persons
@UBO
@INPI
SAGUES ROY Leila Aline
DoB: 1972-11-08
PoB: Salambo Tunisie
P.Physique
Quality: président
@OCCRP Alef
@WC
60 Rue Henri Mugnier 71420 Ciry-le-Noble France
5485843 319741856 @Company
@Persons
@UBO
@INPI
ROY Arnaud
DoB: 1972-10-08
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 impasse des Carrières 85130 La Gaubretière France yes
@Cadastre
@Geotag
5533430 538130253 @Company
@Persons
@UBO
@INPI
AUBINEAU NOGUES Hélène
DoB: 1972-08-10
PoB: 85092 Fontenay-le-Comte (85) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 bis chemin Pujibet Allee du Roy 31200 Toulouse France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5575479 492890892 @Company
@Persons
@UBO
@INPI
ROY Arnaud
DoB: 1972-10-08
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 impasse des Carrières 85130 La Gaubretière France
8128999 517487948 @Company
@Persons
@UBO
@INPI
CARDON Frédéric Bernard Marcel
DoB: 1972-08-10
PoB: 27467 Pont-Audemer FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 chemin de l'Enfer du Roy 27680 Vieux port FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8129000 517487948 @Company
@Persons
@UBO
@INPI
CARDON Frédéric Bernard Marcel
DoB: 1972-08-10
PoB: 27467 Pont-Audemer FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 chemin de l'Enfer du Roy 27680 Vieux port FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8561123 445192438 @Company
@Persons
@UBO
@INPI
CORDIER Laurent
DoB: 1972-10-03
PoB: 71076 Chalon-sur-Saône FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
142 route du Moulin du Roy 71290 Simandre FRANCE
8576105 792004848 @Company
@Persons
@UBO
@INPI
CORDIER Laurent
DoB: 1972-10-03
PoB: 71076 Chalon-sur-Saône FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
142 route du Moulin du Roy 71290 Simandre FRANCE
11780770 484562731 @Company
@Persons
@UBO
@INPI
MASSARI Laurent
DoB: 1972-07-08
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
92 Allée GRANADOS "LA BISCAYE" PARC DU ROY D ESPAGNE 13009 Marseille FRANCE
12514170 498677806 @Company
@Persons
@UBO
@INPI
LE ROY Nicolas Yves Guy
DoB: 1972-10-08
PoB: 44036 CHATEAUBRIANT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
hameau du Mont Candon 76730 Bacqueville en Caux FRANCE
13547455 778315945 @Company
@Persons
@UBO
@INPI
ROY Emmanuel
DoB: 1972-10-08
PoB: 25056 Besançon (25) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Grand Chaux 25390 Guyans-Vennes FRANCE yes
@Cadastre
@Geotag
15793788 887806420 @Company
@Persons
@UBO
@INPI
MARTIN MARTIN-ROY Séverine
DoB: 1972-08-08
PoB: 21603 Semur-en-Auxois (21) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 Route du Cimetière 58150 Garchy 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.