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 1975-03-18 found 9 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1508591 814006573 @Company
@Persons
@UBO
@INPI
ROY Jean-Baptiste
DoB: 1975-04-09
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
8 rue des Cryots Entrée A 25480 Pirey FRANCE
2356891 450089917 @Company
@Persons
@UBO
@INPI
ROY EMILIE
DoB: 1975-03-18
PoB: 77186 FONTAINEBLEAU (77) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue de Florence 75008 Paris France yes
@Cadastre
@Geotag
5484186 388655102 @Company
@Persons
@UBO
@INPI
ROY JOURDAIN DE MUIZON Emilie
DoB: 1975-03-18
PoB: Fontainebleau FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
96 rue Philippe De Girard 75018 Paris France yes
@Cadastre
@Geotag
5496769 803291848 @Company
@Persons
@UBO
@INPI
ROY JOURDAIN DE MUIZON Emilie
DoB: 1975-03-18
PoB: Fontainebleau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
96 rue Philippe De Girard 75018 Paris France
6827548 821940574 @Company
@Persons
@UBO
@INPI
DARTENUC MARIN Cécile
DoB: 1975-03-18
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
155 Avenue du Port du Roy 33290 Blanquefort FRANCE yes
@Cadastre
@Geotag
8731657 489008672 @Company
@Persons
@UBO
@INPI
ROY Sebastien
DoB: 1975-05-18
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE FOND GRANDE 63450 ST SATURNIN FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8731659 489008672 @Company
@Persons
@UBO
@INPI
ROY Sebastien
DoB: 1975-05-18
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
RUE FOND GRANDE 63450 ST SATURNIN FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11617568 538060641 @Company
@Persons
@UBO
@INPI
FISCHER Vincent Georges
DoB: 1975-09-23
PoB: 69383 Lyon 03(69) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
50 Rue Camille Roy 69007 Lyon FRANCE
13481774 833315849 @Company
@Persons
@UBO
@INPI
TOURAB Mehdi
DoB: 1975-08-31
PoB: Constantine ALGERIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
281 boulevard du Roy René 13300 Salon-de-Provence FRANCE

 

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.