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 1977-01-10 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2345564 801363987 @Company
@Persons
@UBO
@INPI
Roy Claire
DoB: 1977-10-01
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
55 avenue Georges Clemenceau 78110 Le Vésinet France yes
@Cadastre
@Geotag
5759786 420153330 @Company
@Persons
@UBO
@INPI
ROY Celine
DoB: 1977-10-29
PoB: 47323 VILLENEUVE SUR LOT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
PAYSSEL 47140 PENNE D'AGENAIS FRANCE
5797401 500138391 @Company
@Persons
@UBO
@INPI
ROY Celine
DoB: 1977-10-29
PoB: 47323 VILLENEUVE SUR LOT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
BOULEVARD PALISSY 47300 VILLENEUVE SUR LOT FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6857981 811522408 @Company
@Persons
@UBO
@INPI
ROY AUSSUDRE Laétitia
DoB: 1977-01-25
PoB: 77379 Provins FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
16 Rue de l'Ancien Château d'Eau 17120 Mortagne-sur-Gironde FRANCE
8476093 799489422 @Company
@Persons
@UBO
@INPI
BERNARD BOUCHARD Vanessa Andréa Johana
DoB: 1977-10-13
PoB: 78401 Meulan-en-Yvelines (78) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
57 rue Emmanuel Roy 33420 Branne France
8542927 453335655 @Company
@Persons
@UBO
@INPI
ROY Fanny
DoB: 1977-01-10
PoB: 71475 ST REMY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
134 GRANDE RUE 71640 MERCUREY FRANCE yes
@Cadastre
@Geotag
8570611 482563327 @Company
@Persons
@UBO
@INPI
ROY Fanny
DoB: 1977-01-10
PoB: 71475 ST REMY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
134 GRANDE RUE 71640 MERCUREY FRANCE
10680184 400596607 @Company
@Persons
@UBO
@INPI
ROY Emmanuel
DoB: 1977-07-14
PoB: 10323 Romilly-sur-Seine FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 chemin de la Chavonniere 37270 Véretz FRANCE
11123362 484460365 @Company
@Persons
@UBO
@INPI
ROY Caroline
DoB: 1977-01-17
PoB: 24037 BERGERAC FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue Malleville 24000 PERIGUEUX FRANCE
11670401 824779474 @Company
@Persons
@UBO
@INPI
ROY THOUEZ Géraldine Chantal Dominique
DoB: 1977-08-27
PoB: 38344 Roussillon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue Buisson 42230 Roche-la-Molière FRANCE yes
@Cadastre
@Geotag
11773024 822869723 @Company
@Persons
@UBO
@INPI
ESQUER Stéphanie
DoB: 1977-01-30
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
87 Chemin du Roy d'Espagne 13009 Marseille FRANCE
11773025 822869723 @Company
@Persons
@UBO
@INPI
ESQUER Stéphanie
DoB: 1977-01-30
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
87 Chemin du Roy d'Espagne 13009 Marseille FRANCE
13171965 490329562 @Company
@Persons
@UBO
@INPI
Roy Morgan Gilles Michel
DoB: 1977-10-17
PoB: 21154 Châtillon-sur-Seine (21) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
62 bis rue du Moulin Vert 77440 Congis-sur-Thérouanne 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.