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 1973-11-13 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
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
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
3726092 492335658 @Company
@Persons
@UBO
@INPI
FAVRESSE Antoinette
DoB: 1973-09-11
PoB: IXELLES BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
70 AVENUE FOND'ROY IXELLES 0 BELGIQUE yes
@Cadastre
@Geotag
3726093 492335658 @Company
@Persons
@UBO
@INPI
FAVRESSE Antoinette
DoB: 1973-09-11
PoB: IXELLES BELGIQUE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
70 AVENUE FOND'ROY IXELLES 0 BELGIQUE yes
@Cadastre
@Geotag
6901969 452720378 @Company
@Persons
@UBO
@INPI
ROY David, Emile, Guy
DoB: 1973-11-13
PoB: 51454 Reims FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue de Marle 2120 Le Herie-la-Viéville FRANCE yes
@Cadastre
@Geotag
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
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
8030244 434822276 @Company
@Persons
@UBO
@INPI
ROY BEAUSSE Sarah Magali
DoB: 1973-11-13
PoB: 37226 Sainte-Maure-de-Touraine (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue du Prieuré 86120 Morton France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8030245 434822276 @Company
@Persons
@UBO
@INPI
ROY BEAUSSE Sarah Magali
DoB: 1973-11-13
PoB: 37226 Sainte-Maure-de-Touraine (37) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue du Prieuré 86120 Morton 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
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
11810456 518425657 @Company
@Persons
@UBO
@INPI
ALLAIN Stéphane
DoB: 1973-11-10
PoB: 17300 Saintes (17) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
150 Chemin du roy 33450 Saint-Loubès 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
11818715 520263088 @Company
@Persons
@UBO
@INPI
ALLAIN Stéphane
DoB: 1973-11-10
PoB: 17415 Saintes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
150 Chemin du Roy 33450 Saint-Loubès FRANCE
11841569 509137907 @Company
@Persons
@UBO
@INPI
ALLAIN Stéphane
DoB: 1973-11-10
PoB: 17415 Saintes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
150 Chemin du Roy 33450 Saint-Loubès 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
11875986 800132615 @Company
@Persons
@UBO
@INPI
PETIT Cedric Christophe Bernard
DoB: 1973-11-18
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
72 Allée GRANADOS PARC DU ROY D ESPAGNE 13009 Marseille FRANCE yes
@Cadastre
@Geotag
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
11898165 501875728 @Company
@Persons
@UBO
@INPI
ALARCON ALARCON ALLOUCHE Sophie
DoB: 1973-05-11
PoB: 13001 Aix-en-Provence FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Allée Goya Parc du Roy d'Espagne 13008 Marseille FRANCE
12847795 517639886 @Company
@Persons
@UBO
@INPI
GILLES-ARCHIVOLTI Christophe Raymond
DoB: 1973-11-18
PoB: 94018 Charenton-le-Pont FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
965 chemin du Puy Roy 13100 Aix-en-Provence FRANCE
15698498 833254071 @Company
@Persons
@UBO
@INPI
Roy Emmanuel
DoB: 15/05/1973
PoB: Paris FRANCE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
75 rue de Lourmel 75015 Paris France
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.