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 1977-03-23 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1495128 484825641 @Company
@Persons
@UBO
@INPI
ROY Elodie
DoB: 1977-07-23
PoB: 27229 Evreux FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 place du Gl de Gaulle 27000 Evreux FRANCE yes
@Cadastre
@Geotag
4260979 792078271 @Company
@Persons
@UBO
@INPI
ROY CHRISTOPHE Aurélie, Renée, Adèle
DoB: 1977-02-23
PoB: 89024 Auxerre (89) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue de la Vaux Fye 89800 Chablis France yes
@Cadastre
@Geotag
4649997 441124955 @Company
@Persons
@UBO
@INPI
ROY Yann
DoB: 1977-05-23
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2257 Route DE TANNERON 6580 Pégomas FRANCE
5761465 491427688 @Company
@Persons
@UBO
@INPI
ROY Céline
DoB: 1977-10-29
PoB: 47323 Villeneuve-sur-Lot FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
23 boulevard Bernard Palissy 47300 Villeneuve-sur-Lot FRANCE
5761466 491427688 @Company
@Persons
@UBO
@INPI
ROY Céline
DoB: 1977-10-29
PoB: 47323 Villeneuve-sur-Lot FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 boulevard Bernard Palissy 47300 Villeneuve-sur-Lot FRANCE
5779711 795071489 @Company
@Persons
@UBO
@INPI
ROY Céline
DoB: 1977-10-29
PoB: 47323 Villeneuve-sur-Lot FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 boulevard Palissy 47300 Villeneuve-sur-Lot FRANCE
5885415 800260135 @Company
@Persons
@UBO
@INPI
ROY Sébastien Dominique Jacques
DoB: 1977-03-23
PoB: 38185 Grenoble (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
88 Route de la Frette 38950 Saint-Martin-le-Vinoux France yes
@Cadastre
@Geotag
5885418 800260135 @Company
@Persons
@UBO
@INPI
ROY Sébastien Dominique Jacques
DoB: 1977-03-23
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
88 Route de la Frette 38950 Saint-Martin-le-Vinoux France yes
@Cadastre
@Geotag
5895649 388872400 @Company
@Persons
@UBO
@INPI
ROY Sébastien Dominique Jacques
DoB: 1977-03-23
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
88 Route de la Frette 38950 Saint-Martin-le-Vinoux France yes
@Cadastre
@Geotag
5909075 492564141 @Company
@Persons
@UBO
@INPI
ROY Sébastien Dominique Jacques
DoB: 1977-03-23
PoB: 38185 Grenoble (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
48 Chemin des Fosges 38260 Nantoin France
5909076 492564141 @Company
@Persons
@UBO
@INPI
ROY Sébastien Dominique Jacques
DoB: 1977-03-23
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
48 Chemin des Fosges 38260 Nantoin France
6199580 439301680 @Company
@Persons
@UBO
@INPI
BEUCHERIE Barbara Estelle
DoB: 1977-06-18
PoB: 93006 Bagnolet (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Pavé du Roy 77780 Bourron-Marlotte FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6199581 439301680 @Company
@Persons
@UBO
@INPI
BEUCHERIE Barbara Estelle
DoB: 1977-06-18
PoB: 93006 Bagnolet (93) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 Pavé du Roy 77780 Bourron-Marlotte FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8442076 811024488 @Company
@Persons
@UBO
@INPI
ROY Nicolas
DoB: 1977-03-28
PoB: 33058 Blaye (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Bis Ragonneau 33920 Generac France
8442077 811024488 @Company
@Persons
@UBO
@INPI
ROY Nicolas
DoB: 1977-03-28
PoB: 33058 Blaye (33) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 Bis Ragonneau 33920 Generac France
9641593 521248773 @Company
@Persons
@UBO
@INPI
MALIVERT Pascal Alain
DoB: 1977-05-23
PoB: 87011 Bellac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 rue de la Haute Rippe 87400 Royères FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9641594 521248773 @Company
@Persons
@UBO
@INPI
MALIVERT Pascal Alain
DoB: 1977-05-23
PoB: 87011 Bellac FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 rue de la Haute Rippe 87400 Royères FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10016587 828544296 @Company
@Persons
@UBO
@INPI
ROY Stéphanie, Antoinette, Georgette
DoB: 1977-07-23
PoB: 49099 Cholet FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue de l'Ile Lern 56610 Arradon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10016588 828544296 @Company
@Persons
@UBO
@INPI
ROY Stéphanie, Antoinette, Georgette
DoB: 1977-07-23
PoB: 49099 Cholet FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 rue de l'Ile Lern 56610 Arradon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13475388 441124955 @Company
@Persons
@UBO
@INPI
ROY Yann
DoB: 1977-05-23
PoB: 06088 Nice (06) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
2257 Route De Tanneron 6580 Pégomas 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.