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 1974-03-18 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2827268 792890477 @Company
@Persons
@UBO
@INPI
MILOT ROY Carine
DoB: 1974-08-18
PoB: MONTARGIS France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
412 rue du faubourg Bannier 45400 Fleury-les-Aubrais France
8449198 381382118 @Company
@Persons
@UBO
@INPI
ROY MALIVERNAY Sonia
DoB: 1974-03-18
PoB: 33058 Blaye (33) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 Le bourg 33710 Bayon Sur Gironde France yes
@Cadastre
@Geotag
8475922 495154064 @Company
@Persons
@UBO
@INPI
ROY Sonia
DoB: 1974-03-18
PoB: 33058 BLAYE (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Baruet 33710 Gauriac France
8475923 495154064 @Company
@Persons
@UBO
@INPI
ROY Sonia
DoB: 1974-03-18
PoB: 33058 BLAYE (33) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
1 Baruet 33710 Gauriac France
8477838 448865667 @Company
@Persons
@UBO
@INPI
ROY Sonia
DoB: 1974-03-18
PoB: 33058 BLAYE (33) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 Baruet 33710 Gauriac France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8849970 450502984 @Company
@Persons
@UBO
@INPI
ROY Axel Yann
DoB: 1974-10-18
PoB: 22113 Lannion
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
8 B Square Albert Tostivint 35190 Tinténiac FRANCE
8950130 349236562 @Company
@Persons
@UBO
@INPI
ROY Axel Yann
DoB: 1974-10-18
PoB: 22113 Lannion
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 B Square Albert Tostivint 35190 Tinténiac FRANCE
11814986 409401221 @Company
@Persons
@UBO
@INPI
DUCLAUD BRICOUT Samantha Renée Yanne
DoB: 1974-03-04
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
18 Rue Musso Les Jardins du Roy Bt C 13008 Marseille FRANCE yes
@Cadastre
@Geotag
11906421 479231961 @Company
@Persons
@UBO
@INPI
DUCLAUD BRICOUT Samantha
DoB: 1974-03-04
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Rue Musso Res les Jardins du Roy Bat C 13008 Marseille FRANCE yes
@Cadastre
@Geotag
13630387 514366889 @Company
@Persons
@UBO
@INPI
ROY Axel
DoB: 1974-10-18
PoB: 22113 Lannion (22) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
8bis Square Albert Tostivint 35190 Tinténiac FRANCE
13630541 810255091 @Company
@Persons
@UBO
@INPI
ROY Axel
DoB: 1974-10-18
PoB: 22113 Lannion (22) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
8 Bis Square Albert Tostivint 35190 Tinténiac FRANCE
14713904 450502984 @Company
@Persons
@UBO
@INPI
ROY Axel Yann
DoB: 1974-10-18
PoB: 22113 Lannion (22) FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
8 B Square Albert Tostivint 35190 Tinténiac FRANCE
14713941 451458251 @Company
@Persons
@UBO
@INPI
ROY Axel Yann
DoB: 1974-10-18
PoB: 22113 Lannion (22) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 B Square Albert Tostivint 35190 Tinténiac FRANCE
14714426 511065195 @Company
@Persons
@UBO
@INPI
ROY Axel Yann
DoB: 1974-10-18
PoB: 22113 Lannion (22) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 B Square Albert Tostivint 35190 Tinténiac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14714427 511065195 @Company
@Persons
@UBO
@INPI
ROY Axel Yann
DoB: 1974-10-18
PoB: 22113 Lannion (22) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 B Square Albert Tostivint 35190 Tinténiac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14714484 518942636 @Company
@Persons
@UBO
@INPI
ROY Axel
DoB: 1974-10-18
PoB: 22113 Lannion (22) FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
8 bis Square Albert Tostivint 35190 Tinténiac FRANCE yes
@Cadastre
@Geotag
14714887 752024331 @Company
@Persons
@UBO
@INPI
ROY Axel Yann
DoB: 1974-10-18
PoB: 22113 Lannion (22) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 bis Square Albert Tostivint 35190 Tinténiac FRANCE
14715453 812681021 @Company
@Persons
@UBO
@INPI
ROY Axel
DoB: 1974-10-18
PoB: 22113 Lannion (22) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 bis Square Albert Tostivint 35190 Tinténiac FRANCE
14715454 812681021 @Company
@Persons
@UBO
@INPI
ROY Axel
DoB: 1974-10-18
PoB: 22113 Lannion (22) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 bis Square Albert Tostivint 35190 Tinténiac FRANCE
14715967 833712102 @Company
@Persons
@UBO
@INPI
ROY Axel
DoB: 1974-10-18
PoB: 22113 Lannion (22) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8B Square Albert Tostivint 35190 Tinténiac FRANCE yes
@Cadastre
@Geotag
14715968 833712102 @Company
@Persons
@UBO
@INPI
ROY Axel
DoB: 1974-10-18
PoB: 22113 Lannion (22) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8B Square Albert Tostivint 35190 Tinténiac FRANCE yes
@Cadastre
@Geotag

 

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.