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 1972-11-09 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
1319345 498712728 @Company
@Persons
@UBO
@INPI
ROY Sonia
DoB: 1972-11-05
PoB: 14514 Pont l évêque FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 domaine des Vallées 22490 Pleslin-Trigavou FRANCE
2457884 494401359 @Company
@Persons
@UBO
@INPI
Koyuncu Zekeriya
DoB: 1972-03-20
PoB: AKSARAY TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 avenue du Docteur Roy 2200 Soissons France
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
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
5895648 388872400 @Company
@Persons
@UBO
@INPI
ROY FORCHERON Carol Catherine Aline
DoB: 1972-06-25
PoB: 38516 La Tronche (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Lotissement le Socrate 38360 Noyarey France yes
@Cadastre
@Geotag
6838201 491720512 @Company
@Persons
@UBO
@INPI
MASSE ROY Nathalie
DoB: 1972-09-12
PoB: 17197 Jonzac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue Fief aux Dames 16100 Cognac 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
8056027 789188992 @Company
@Persons
@UBO
@INPI
ROY Vincent
DoB: 1972-09-27
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Boulassière 37130 Mazières-De-Touraine France
9971679 523326023 @Company
@Persons
@UBO
@INPI
BENETEAU ROY Sandra
DoB: 1972-11-15
PoB: 49099 Cholet FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 route de Moulins 49280 La Tessoualle FRANCE
10137960 410267751 @Company
@Persons
@UBO
@INPI
ROY Fabrice, Raymond, Marcel
DoB: 1972-06-11
PoB: 54395 NANCY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Bis impasse du Doyen Martin 54330 Vézelise FRANCE
10137961 410267751 @Company
@Persons
@UBO
@INPI
ROY Fabrice, Raymond, Marcel
DoB: 1972-06-11
PoB: 54395 NANCY FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 Bis impasse du Doyen Martin 54330 Vézelise FRANCE
10289619 449343953 @Company
@Persons
@UBO
@INPI
ROY Anthony Marceau Angelo
DoB: 1972-07-25
PoB: HERICOURT
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
174 Rue du Châpitre 73000 Bassens FRANCE
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
11665574 522454339 @Company
@Persons
@UBO
@INPI
CHIRAT Jérôme Jacques André
DoB: 1972-07-24
PoB: 42207 Saint-Chamond
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 Rue Camille Roy 69007 Lyon FRANCE
13955859 822209607 @Company
@Persons
@UBO
@INPI
ROY-LARENTRY François, Roger
DoB: 1972-03-03
PoB: 97229 Schœlcher (972) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Residence les Bougainvilliers 26 rue des Sicriers 97221 Le Carbet France
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
15965361 822209607 @Company
@Persons
@UBO
@INPI
ROY-LARENTRY François Roger
DoB: 1972-03-03
PoB: 97229 Schœlcher (972) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
Residence les Bougainvilliers 26 rue des Sicriers 97221 Le Carbet France
15978292 849197868 @Company
@Persons
@UBO
@INPI
ROY BAUMARD Gaëlle
DoB: 1972-09-26
PoB: 86194 Poitiers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Rue de la Bigotterie 86190 Béruges 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.