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 1973-06-13 found 13 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
3226871 483821237 @Company
@Persons
@UBO
@INPI
VANZETTA David
DoB: 1973-11-06
PoB: 60159 Compiègne
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 Bis rue du Haut Voisin 60440 Péroy-les-Gombries FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4187109 504651548 @Company
@Persons
@UBO
@INPI
LE ROY Raphaël François Jacques
DoB: 1973-06-07
PoB: 92032 Fontenay-aux-Roses (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Sentier Jean Moulin 91310 Leuville-sur-Orge 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
9400723 418907291 @Company
@Persons
@UBO
@INPI
LE ROY Sophie
DoB: 1973-03-13
PoB: 29232 QUIMPER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 RUE COMTESSE DE SEGUR PLOGONNEC 29180 PLOGONNEC FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
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
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
16040226 502263999 @Company
@Persons
@UBO
@INPI
ROY Herve
DoB: 1973-06-13
PoB: 57463 METZ FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
43204 Bayshore Drivé Colombus 1364 0 ETATS-UNIS D'AMERIQUE

 

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.