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 1976-06-09 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
373612 383890597 @Company
@Persons
@UBO
@INPI
DE GORIANA Joanna
DoB: 1976-09-28
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
76 Avenue du Roy La Blanche 33440 Ambarès-et-Lagrave FRANCE
657566 449649409 @Company
@Persons
@UBO
@INPI
PETIAUD ROY Audrey Marie-Andrée
DoB: 1976-03-05
PoB: 69266 Villeurbanne (69) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
60 Chemin du Frettey 73230 Saint-Alban-Leysse FRANCE
3350739 484286398 @Company
@Persons
@UBO
@INPI
MME CARLI ROY EMILY SARNGAH
DoB: 1976-06-09
PoB: PARIS 18 (75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RUE DES SARRAZINS 6500 Sainte-Agnès FRANCE
3350740 484286398 @Company
@Persons
@UBO
@INPI
MME CARLI ROY EMILY SARNGAH
DoB: 1976-06-09
PoB: PARIS 18 (75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 RUE DES SARRAZINS 6500 Sainte-Agnès FRANCE
6912308 434538328 @Company
@Persons
@UBO
@INPI
ROY Hélène
DoB: 1976-06-09
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
26B boulevard Victor Hugo 51100 Reims FRANCE yes
@Cadastre
@Geotag
8576312 451574719 @Company
@Persons
@UBO
@INPI
ROY Priscille
DoB: 1976-09-23
PoB: 69389 LYON 09 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue du Vieux chemin 71200 Saint-Sernin-du-Bois FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8576313 451574719 @Company
@Persons
@UBO
@INPI
ROY Priscille
DoB: 1976-09-23
PoB: 69389 LYON 09 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 rue du Vieux chemin 71200 Saint-Sernin-du-Bois FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10886620 789829538 @Company
@Persons
@UBO
@INPI
BARRAGUE Julien
DoB: 1976-06-25
PoB: 01053 Bourg-en-Bresse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 lotissement Champs Roy 1370 Saint-Etienne-du-Bois FRANCE
12739349 799893623 @Company
@Persons
@UBO
@INPI
LE ROY Loïc, Olivier
DoB: 1976-06-09
PoB: 94046 Maisons-Alfort FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue Challemel Lacour 50300 Avranches FRANCE yes
@Cadastre
@Geotag
12739350 799893623 @Company
@Persons
@UBO
@INPI
LE ROY Loïc, Olivier
DoB: 1976-06-09
PoB: 94046 Maisons-Alfort FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue Challemel Lacour 50300 Avranches FRANCE yes
@Cadastre
@Geotag
15771675 794302182 @Company
@Persons
@UBO
@INPI
ROY Sébastien, Guy
DoB: 1976-02-02
PoB: 87085 Limoges (87) FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
10 l'Age 87140 Saint Pardoux le Lac 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.