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 1975-12-18 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2892485 444106819 @Company
@Persons
@UBO
@INPI
GARNIER CEDRIC YVES DAVID MARC
DoB: 1975-12-18
PoB: 49023 BEAUPREAU (49) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue Henri Roy 45000 Orleans France
6044496 752186510 @Company
@Persons
@UBO
@INPI
ROY COHEN Barbara Marianne
DoB: 1975-11-30
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue de la Butte aux Landes 44120 Vertou France yes
@Cadastre
@Geotag
6044497 752186510 @Company
@Persons
@UBO
@INPI
ROY COHEN Barbara Marianne
DoB: 1975-11-30
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue de la Butte aux Landes 44120 Vertou France yes
@Cadastre
@Geotag
8712726 798954897 @Company
@Persons
@UBO
@INPI
ROY Sébastien
DoB: 1975-05-18
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue Font Grande 63450 Saint-Saturnin FRANCE
8712727 798954897 @Company
@Persons
@UBO
@INPI
ROY Sébastien
DoB: 1975-05-18
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
rue Font Grande 63450 Saint-Saturnin FRANCE
11132814 333321685 @Company
@Persons
@UBO
@INPI
ROY Elisabeth, Ludivine
DoB: 1975-12-18
PoB: 24322 Périgueux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 boulevard Montaigne 24000 Périgueux FRANCE yes
@Cadastre
@Geotag
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
15104363 418331849 @Company
@Persons
@UBO
@INPI
ROY Emilie
DoB: 1975-12-08
PoB: 10323 ROMILLY SUR SEINE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 RUE ST MARC 75002 PARIS 02 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15109793 443806088 @Company
@Persons
@UBO
@INPI
ROY Emilie
DoB: 1975-12-08
PoB: 10323 Romilly-sur-Seine FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 rue Saint-Marc 75002 Paris 02 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15129417 523399749 @Company
@Persons
@UBO
@INPI
ROY BUGAT Emilie
DoB: 1975-12-08
PoB: 10323 Romilly-sur-Seine FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
place des Dragons 67700 Saverne 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.