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 1974-12-27 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1556122 802704494 @Company
@Persons
@UBO
@INPI
SOMVANG Gilles
DoB: 1974-11-30
PoB: VIENTIANE LAOS (RÉPUBLIQUE DÉMOCRATIQUE PO
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
49 Rue Denis Roy 95100 Argenteuil FRANCE yes
@Cadastre
@Geotag
1556123 802704494 @Company
@Persons
@UBO
@INPI
SOMVANG Gilles
DoB: 1974-11-30
PoB: VIENTIANE LAOS (RÉPUBLIQUE DÉMOCRATIQUE PO
P.Physique
Quality: Associé
@OCCRP Alef
@WC
49 Rue Denis Roy 95100 Argenteuil FRANCE yes
@Cadastre
@Geotag
5503847 804366300 @Company
@Persons
@UBO
@INPI
ROY Nadège Hélène Florence
DoB: 1974-11-08
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
27 boulevard Maréchal de Lattre de Tassigny 85800 Saint-Gilles-Croix-de-Vie France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5540030 492125034 @Company
@Persons
@UBO
@INPI
ROY REMAUD Nadège Hélène
DoB: 1974-11-08
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
27 boulevard de Lattre de Tassigny 85800 Saint-Gilles-Croix-de-Vie France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6433924 300883196 @Company
@Persons
@UBO
@INPI
DALILI ROY Sana
DoB: 1974-12-14
PoB: Khouribga MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 Rue Maurice Utrillo 33370 Artigues-près-Bordeaux FRANCE
6627084 448104687 @Company
@Persons
@UBO
@INPI
ROY Magali Nathalie
DoB: 1974-12-27
PoB: 86194 Poitiers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Route de Lencloître Vendeuvre-du-Poitou 86380 Saint-Martin-la-Pallu FRANCE
8886310 824556385 @Company
@Persons
@UBO
@INPI
ANGIBAUD ROY Gaëlle
DoB: 1974-05-04
PoB: 44087 Machecoul-Saint-Même FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue Condate 35230 Noyal-Châtillon-sur-Seiche FRANCE yes
@Cadastre
@Geotag
8886311 824556385 @Company
@Persons
@UBO
@INPI
ANGIBAUD ROY Gaëlle
DoB: 1974-05-04
PoB: 44087 Machecoul-Saint-Même FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 Rue Condate 35230 Noyal-Châtillon-sur-Seiche FRANCE yes
@Cadastre
@Geotag
11384329 788378891 @Company
@Persons
@UBO
@INPI
ROY Anne-Charlotte
DoB: 1974-12-13
PoB: 61214 L'Aigle FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Rue Nicolas Poussin 76000 Rouen FRANCE
11416013 798801825 @Company
@Persons
@UBO
@INPI
ROY Anne-Charlotte
DoB: 1974-12-13
PoB: 61214 L'Aigle FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Rue Poussin 76000 Rouen FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11416014 798801825 @Company
@Persons
@UBO
@INPI
ROY Anne-Charlotte
DoB: 1974-12-13
PoB: 61214 L'Aigle FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 Rue Poussin 76000 Rouen FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11423207 522886076 @Company
@Persons
@UBO
@INPI
FIEVEZ GUILLEMARD Stéphanie
DoB: 1974-08-29
PoB: Vernon
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 Chemin Du Roy Moulin des Chennevieres 27620 Giverny FRANCE yes
@Cadastre
@Geotag
11423208 522886076 @Company
@Persons
@UBO
@INPI
FIEVEZ GUILLEMARD Stéphanie
DoB: 1974-08-29
PoB: Vernon
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
34 Chemin Du Roy Moulin des Chennevieres 27620 Giverny FRANCE yes
@Cadastre
@Geotag
11738587 500025549 @Company
@Persons
@UBO
@INPI
LAITHIDDINE Anrchidine
DoB: 1974-09-27
PoB: 97608 Dzaoudzi (976) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Boulevard du Vallon du Roy 13821 La Penne-sur-Huveaune FRANCE
13016095 813356805 @Company
@Persons
@UBO
@INPI
DUMONT MARQUIS Angélique
DoB: 1974-04-12
PoB: 70550 Vesoul FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 rue Robert Roy 70170 Port-sur-Saône FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13016096 813356805 @Company
@Persons
@UBO
@INPI
DUMONT MARQUIS Angélique
DoB: 1974-04-12
PoB: 70550 Vesoul FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
27 rue Robert Roy 70170 Port-sur-Saône FRANCE yes
@Cadastre
@Geotag
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.