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 1975-11-13 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4255200 419450374 @Company
@Persons
@UBO
@INPI
ROY Christelle
DoB: 1975-08-13
PoB: 89024 Auxerre (89) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue des Vauboulons 89000 Auxerre France yes
@Cadastre
@Geotag
4255201 419450374 @Company
@Persons
@UBO
@INPI
ROY Christelle
DoB: 1975-08-13
PoB: 89024 Auxerre (89) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 rue des Vauboulons 89000 Auxerre France yes
@Cadastre
@Geotag
6679039 824747083 @Company
@Persons
@UBO
@INPI
ROY Céline Marie Valentine
DoB: 1975-11-13
PoB: 43157 Le Puy-en-Velay FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
172 Rue Georges Guynemer 86000 Poitiers FRANCE yes
@Cadastre
@Geotag
6679040 824747083 @Company
@Persons
@UBO
@INPI
ROY Céline Marie Valentine
DoB: 1975-11-13
PoB: 43157 Le Puy-en-Velay FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
172 Rue Georges Guynemer 86000 Poitiers FRANCE yes
@Cadastre
@Geotag
9401327 304624166 @Company
@Persons
@UBO
@INPI
LE ROY Joseph
DoB: 1918-08-16
PoB: CAMARET SUR MER
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
LE STYVEL CAMARET SUR MER 0 29129 CAMARET SUR MER FRANCE
9401332 304624166 @Company
@Persons
@UBO
@INPI
LE ROY Joseph
DoB: 1916-04-28
PoB: CAMARET SUR MER
P.Physique
Quality: Membre
@OCCRP Alef
@WC
3 RUE DE VERDUN CAMARET SUR MER 0 29129 CAMARET SUR MER FRANCE
10318192 301421418 @Company
@Persons
@UBO
@INPI
CLUBHOTEL
DoB: 692051022
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
11 Rue de Cambrai 75019 Paris FRANCE yes
@Cadastre
@Geotag
11904170 814881884 @Company
@Persons
@UBO
@INPI
SOLAKIAN Lionel
DoB: 1975-10-01
PoB: 13005 Aubagne (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Chemin du Roy d'Espagne Résidence Marveyre B2 13009 Marseille FRANCE yes
@Cadastre
@Geotag
11904171 814881884 @Company
@Persons
@UBO
@INPI
SOLAKIAN Lionel
DoB: 1975-10-01
PoB: 13005 Aubagne (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Chemin du Roy d'Espagne Résidence Marveyre B2 13009 Marseille FRANCE yes
@Cadastre
@Geotag
12823833 504570466 @Company
@Persons
@UBO
@INPI
GIMENEZ Chrystelle
DoB: 1975-11-03
PoB: 13054 Marignane FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
58 Campagne du Pont du Roy 13110 Port-de-Bouc FRANCE
15624654 333719615 @Company
@Persons
@UBO
@INPI
SOCIETE DES GESTION DES RESIDENCES TOURISTIQUES - S.G.R.T
DoB: 317454122
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
11 Rue de Cambrai 75019 Paris France
15816638 778389866 @Company
@Persons
@UBO
@INPI
ROY Marie-Ange Catherine
DoB: 1975-11-25
PoB: 25056 Besançon (25) France
P.Physique
Quality: président
@OCCRP Alef
@WC
225 Route de Publy 39570 Vevy France
15828048 301421418 @Company
@Persons
@UBO
@INPI
CLUBHOTEL
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
11 Rue de Cambrai 75019 Paris 19e Arrondissement 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.