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 1973-01-13 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1312648 489660068 @Company
@Persons
@UBO
@INPI
ROY Elodie
DoB: 1973-06-01
PoB: 75113 PARIS 13 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Maingais Ploubalay 22650 BEAUSSAIS-SUR-MER FRANCE
1489500 817489115 @Company
@Persons
@UBO
@INPI
ROY FERREIRA CRAVO Emmanuelle
DoB: 1973-10-20
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue de la Chapelle 25320 Montferrand-le-Château FRANCE yes
@Cadastre
@Geotag
1489501 817489115 @Company
@Persons
@UBO
@INPI
ROY FERREIRA CRAVO Emmanuelle
DoB: 1973-10-20
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 rue de la Chapelle 25320 Montferrand-le-Château FRANCE yes
@Cadastre
@Geotag
3540311 807708276 @Company
@Persons
@UBO
@INPI
GALEAZZI Jean-Christophe
DoB: 1973-08-23
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
20 Chemin du Roy d'Espagne Les Bastides de Marveyre villa 9 13009 Marseille FRANCE
4822673 817825334 @Company
@Persons
@UBO
@INPI
ROY Judith
DoB: 1973-10-13
PoB: MONTREAL CANADA
P.Physique
Quality: Président
@OCCRP Alef
@WC
14 Rue du Président Kennedy 94220 Charenton-le-Pont FRANCE
7786107 488495797 @Company
@Persons
@UBO
@INPI
ROY Vincent
DoB: 1973-02-11
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 Rue LABELONYE 78400 Chatou FRANCE
7868606 351303037 @Company
@Persons
@UBO
@INPI
ROY BRAUN Sophie
DoB: 1973-03-17
PoB: 93048 Montreuil (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
76 Rue du Léon 78310 Maurepas FRANCE
11188840 349259622 @Company
@Persons
@UBO
@INPI
ROY Catherine Marie-Claude
DoB: 1973-01-13
PoB: 85191 La Roche-sur-Yon (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Pierre Laplace 44600 Saint-Nazaire France
11193286 521032466 @Company
@Persons
@UBO
@INPI
ROY Catherine Marie-Claude
DoB: 1973-01-13
PoB: 85191 La Roche-sur-Yon (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Pierre Laplace 44600 Saint-Nazaire France
11193287 521032466 @Company
@Persons
@UBO
@INPI
ROY Catherine Marie-Claude
DoB: 1973-01-13
PoB: 85191 La Roche-sur-Yon (85) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 rue Pierre Laplace 44600 Saint-Nazaire France
11480292 494778699 @Company
@Persons
@UBO
@INPI
NEUSCHWANDER Willy
DoB: 1973-01-22
PoB: 77055 BROU SUR CHANTEREINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 RUE DE LA VIGNE AU ROY 21220 BEVY FRANCE
11480293 494778699 @Company
@Persons
@UBO
@INPI
NEUSCHWANDER Willy
DoB: 1973-01-22
PoB: 77055 BROU SUR CHANTEREINE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 RUE DE LA VIGNE AU ROY 21220 BEVY FRANCE
11750584 487596819 @Company
@Persons
@UBO
@INPI
ROY ALLOUCHE Céline
DoB: 1973-11-09
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
168 Avenue DE ST JULIEN RES L'OREE DU BOIS BAT A 13012 Marseille FRANCE
11770782 452447410 @Company
@Persons
@UBO
@INPI
PETIT Cedric
DoB: 1973-11-18
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
52 Allée GRANADOS TOUR 8 LA NAVARRE PARC ROY ESPAGNE 13008 Marseille FRANCE
11810979 495235384 @Company
@Persons
@UBO
@INPI
ROY Celine Marianne
DoB: 1973-11-09
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
168 Avenue DE ST JULIEN RESIDENCE L'OREE DU BOIS BAT A 13012 Marseille FRANCE
11814952 490413804 @Company
@Persons
@UBO
@INPI
POLI Dominique
DoB: 1973-06-10
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Chemin DU ROY D ESPAGNE LES BASTIDES DE MARVEYRE VILLA 7 13009 Marseille FRANCE
11858393 439649484 @Company
@Persons
@UBO
@INPI
BIAGIONI Yves Jean Pierre
DoB: 1973-11-03
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Allée GOYAT PARC DU ROY D'ESPAGNE 13008 Marseille FRANCE yes
@Cadastre
@Geotag
11885679 535381750 @Company
@Persons
@UBO
@INPI
FILIPPI Laetitia
DoB: 1973-01-05
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Boulevard Velasquez Parc du Roy d'Espagne 13008 Marseille FRANCE yes
@Cadastre
@Geotag
11893631 519006506 @Company
@Persons
@UBO
@INPI
CARRILERO POINCEAU Christelle
DoB: 1973-11-19
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Allée Goya parc du Roy d'Espagne 13008 Marseille FRANCE
11898166 501875728 @Company
@Persons
@UBO
@INPI
ALLOUCHE Yannic
DoB: 1973-01-26
PoB: VILLECRESNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Allée Goya Parc du Roy d'Espagne 13008 Marseille FRANCE
12820764 814332284 @Company
@Persons
@UBO
@INPI
LEBRUN ESTRAN Pascale, Peggy
DoB: 1973-01-13
PoB: 78551 Saint-Germain-En-Laye FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 boulevard du Roy René 13100 Aix-en-Provence FRANCE yes
@Cadastre
@Geotag
14860688 502263999 @Company
@Persons
@UBO
@INPI
ROY Herve
DoB: 1973-06-13
PoB: 57463 METZ FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
43204 BAYSHORE DRIVE COLOMBUS 1364 0 ETATS-UNIS D'AMERIQUE
14931637 502263999 @Company
@Persons
@UBO
@INPI
ROY Herve
DoB: 1973-06-13
PoB: 57463 METZ FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
43204 BAYSHORE DRIVE COLOMBUS 1364 0 ETATS-UNIS D'AMERIQUE
15122827 502263999 @Company
@Persons
@UBO
@INPI
ROY Herve
DoB: 1973-06-13
PoB: 57463 METZ FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
43204 BAYSHORE DRIVE COLOMBUS 1364 0 ETATS-UNIS D'AMERIQUE
15770322 834751471 @Company
@Persons
@UBO
@INPI
LE ROY ROUAULT Delphine
DoB: 1973-10-02
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
29 le Chesnot 35360 Médréac FRANCE
15770323 834751471 @Company
@Persons
@UBO
@INPI
LE ROY ROUAULT Delphine
DoB: 1973-10-02
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
29 le Chesnot 35360 Médréac 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.