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 1973-03-11 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
921337 326225638 @Company
@Persons
@UBO
@INPI
SILVESTRE Pascal Marcel Jocelyn
DoB: 1973-03-23
PoB: 69290 Saint-Priest (69) France
P.Physique
Quality: secrétaire
@OCCRP Alef
@WC
23 Montée du Roy 69780 Toussieu France
1165066 409770427 @Company
@Persons
@UBO
@INPI
MARTIN LAURENT ROGER
DoB: 1973-06-03
PoB: POISSY 78
P.Physique
Quality: Responsable en France
@OCCRP Alef
@WC
3 Allée DES SIGNES DU ROY 78250 Meulan FRANCE
2209073 401056395 @Company
@Persons
@UBO
@INPI
ROY-THERMES Patricia
DoB: 1973-07-03
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 rue de l'Église 92000 Nanterre France
5496487 812681062 @Company
@Persons
@UBO
@INPI
ROY Christian Paul Gabriel
DoB: 1973-03-11
PoB: 85084 Les Essarts (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lande Blanche Belleville-Sur-Vie 85170 Bellevigny France yes
@Cadastre
@Geotag
5496488 812681062 @Company
@Persons
@UBO
@INPI
ROY Christian Paul Gabriel
DoB: 1973-03-11
PoB: 85084 Les Essarts (85) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lande Blanche Belleville-Sur-Vie 85170 Bellevigny France yes
@Cadastre
@Geotag
5532189 435384185 @Company
@Persons
@UBO
@INPI
ROY Freddy
DoB: 1973-03-02
PoB: MONTAIGU FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
La Bodiniere 85600 Saint-Hilaire-de-Loulay France
5568394 538332065 @Company
@Persons
@UBO
@INPI
ROY Christian
DoB: 1973-03-11
PoB: 85084 Les Essarts (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lande Blanche Belleville-Sur-Vie 85170 Bellevigny France
6503734 398544841 @Company
@Persons
@UBO
@INPI
LANUSSE Céline
DoB: 1973-04-11
PoB: 33249 Lormont (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Chemin du Pas du Roy 33670 Le Pout FRANCE yes
@Cadastre
@Geotag
6821098 439546805 @Company
@Persons
@UBO
@INPI
GROLLEAU ROY Barbara Aurore Frédérique
DoB: 1973-03-11
PoB: 17333 Saint-Georges-de-Didonne
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
75 Rue Samuel Champlain 17600 Le Gua FRANCE
7985246 438411381 @Company
@Persons
@UBO
@INPI
ROY Sarah Magali
DoB: 1973-11-13
PoB: STE MAURE DE TOURAINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 impasse Kennedy 37800 Sainte-Maure-de-Touraine France
8752188 502363765 @Company
@Persons
@UBO
@INPI
PEROT Sylvain
DoB: 1973-03-11
PoB: 94078 Villeneuve-Saint-Georges FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 résidence les Ecuries du Roy 63360 Gerzat FRANCE
10391971 447669540 @Company
@Persons
@UBO
@INPI
LACOSTE Olivier
DoB: 1973-11-03
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin du Roy 9240 La Bastide-de-Sérou France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
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
13558422 408768679 @Company
@Persons
@UBO
@INPI
VENDRAMINI Jérôme Serge Mario
DoB: 1973-06-11
PoB: 73065 Chambéry (73) France
P.Physique
Quality: président
@OCCRP Alef
@WC
321 Route du Pré Roy Chassagny 69700 Beauvallon France
13750972 508358280 @Company
@Persons
@UBO
@INPI
ANGLIONIN Gildas Hubert
DoB: 1973-03-17
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
62 rue Princesse Mary Lotissement Plateau Roy 97233 Schoelcher France yes
@Cadastre
@Geotag
13790148 810405423 @Company
@Persons
@UBO
@INPI
ANGLIONIN Gildas, Hubert
DoB: 1973-03-17
PoB: Fort-de-France (972) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
62 lotissement plateau Roy 97233 Schoelcher France
14607916 812681062 @Company
@Persons
@UBO
@INPI
ROY Christian Paul Gabriel
DoB: 1973-03-11
PoB: 85084 Les Essarts (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lande Blanche Belleville-sur-Vie 85170 Bellevigny France yes
@Cadastre
@Geotag
14607917 812681062 @Company
@Persons
@UBO
@INPI
ROY Christian Paul Gabriel
DoB: 1973-03-11
PoB: 85084 Les Essarts (85) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lande Blanche Belleville-sur-Vie 85170 Bellevigny France yes
@Cadastre
@Geotag
14701529 408768679 @Company
@Persons
@UBO
@INPI
VENDRAMINI Jérôme Serge Mario
DoB: 1973-06-11
PoB: 73065 Chambéry (73) France
P.Physique
Quality: président
@OCCRP Alef
@WC
321 Route du Pré Roy Chassagny 69700 Beauvallon 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.