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 1972-10-11 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
528777 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
1512514 498586379 @Company
@Persons
@UBO
@INPI
ROY Philippe
DoB: 1972-11-20
PoB: 90010 BELFORT FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
3 IMPASSE SUR ROCHE 25660 MONTFAUCON FRANCE
1519091 807870258 @Company
@Persons
@UBO
@INPI
ROY Philippe, François-Joseph
DoB: 1972-11-20
PoB: 90010 Belfort FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
3 impasse Sur Roche 25660 Montfaucon FRANCE
2323245 824768337 @Company
@Persons
@UBO
@INPI
Roy Alexandra
DoB: 1972-12-28
PoB: 25056 Besançon (25) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11-13 cité Champagne 75020 Paris France yes
@Cadastre
@Geotag
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
4062488 517709432 @Company
@Persons
@UBO
@INPI
ROY Laurence Roseline
DoB: 1972-10-11
PoB: 91589 Savigny-sur-Orge (91) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 Rue Des Bourguignons 91230 Montgeron FRANCE
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
6207492 423898816 @Company
@Persons
@UBO
@INPI
INCANDELA Stéphane Sébastien Hubert
DoB: 1972-10-13
PoB: PARIS 11
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Résidence du Roy Thierry 120 rue Jacques Madelin 77310 Saint-Fargeau-Ponthierry FRANCE yes
@Cadastre
@Geotag
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
13709462 379134687 @Company
@Persons
@UBO
@INPI
EXCO SARC
DoB: 0
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
Centre Dillon Valmeniere route de la Pointe des Sables 97200 Fort de France France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag

 

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.