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 1973-06-19 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
866381 833964422 @Company
@Persons
@UBO
@INPI
ROY Wilfried Henri Hubert Alexandre
DoB: 1973-07-19
PoB: 86194 Poitiers FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
42 rue Chanzy 40100 Dax FRANCE
1469311 500586730 @Company
@Persons
@UBO
@INPI
ROY MAROTEL Sylvie, Jackie, Yvonne
DoB: 1973-06-19
PoB: 39368 MOREZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue de l'Eglise 25340 Anteuil FRANCE
1469312 500586730 @Company
@Persons
@UBO
@INPI
ROY MAROTEL Sylvie, Jackie, Yvonne
DoB: 1973-06-19
PoB: 39368 MOREZ FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 rue de l'Eglise 25340 Anteuil FRANCE
1505646 812171346 @Company
@Persons
@UBO
@INPI
ROY MAROTEL Sylvie
DoB: 1973-06-19
PoB: 25156 Clerval FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 avenue Gaston Renaud Clerval 25340 PAYS DE CLERVAL FRANCE yes
@Cadastre
@Geotag
7962703 431229590 @Company
@Persons
@UBO
@INPI
ARCHIBALD Roy
DoB: 1973-01-19
PoB: EAST MELBOURNE AUSTRALIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1BIS AVE MAURICE JOUET 78340 Les Clayes-sous-Bois FRANCE
11260769 388921165 @Company
@Persons
@UBO
@INPI
ROY Pascal Dominique
DoB: 1973-06-15
PoB: 02722 Soissons (02) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue Saint-Jacques 2200 Nampteuil-sous-Muret France yes
@Cadastre
@Geotag
11972593 823224720 @Company
@Persons
@UBO
@INPI
ROY Romain Olivier Sylvain
DoB: 1973-06-26
PoB: 50615 Valognes (50) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
26 Clos De Monnetier 74410 Saint-Jorioz France yes
@Cadastre
@Geotag
11972594 823224720 @Company
@Persons
@UBO
@INPI
ROY Romain Olivier Sylvain
DoB: 1973-06-26
PoB: 50615 Valognes (50) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Clos De Monnetier 74410 Saint-Jorioz France yes
@Cadastre
@Geotag
12620090 493316277 @Company
@Persons
@UBO
@INPI
ECHARDOUR Stéphane Alain Jean
DoB: 1973-06-17
PoB: 75104 PARIS 04 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
489 CHEMIN DU ROY 76940 VATTEVILLE LA RUE 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

 

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.