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 1977-11-06 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1040939 481933323 @Company
@Persons
@UBO
@INPI
ABREU GONCALVES Carine
DoB: 1977-02-18
PoB: 94081 Vitry-sur-Seine (94) FRANCE
P.Physique
Quality: gérant
@OCCRP Alef
@WC
52 Rue DENIS ROY 95100 Argenteuil FRANCE
1378490 318335957 @Company
@Persons
@UBO
@INPI
ROY Stéphane Marc
DoB: 1977-06-12
PoB: 16374 Soyaux
P.Physique
Quality: Président
@OCCRP Alef
@WC
La Croix Nouveau 16120 Birac FRANCE
1502578 495186546 @Company
@Persons
@UBO
@INPI
PARRENIN ROY Mélanie
DoB: 1977-03-17
PoB: 25462 Pontarlier FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 rue Pierre le Guen 78700 Conflans-Sainte-Honorine FRANCE yes
@Cadastre
@Geotag
5072449 798935953 @Company
@Persons
@UBO
@INPI
GETAS Alexis Gaëtan
DoB: 1977-11-16
PoB: 69244 Tassin-la-Demi-Lune (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Montée du Roy 69780 Toussieu France
8001679 808542062 @Company
@Persons
@UBO
@INPI
LEPERLIER LEPERLIER-ROY Valérie Marie Isabelle
DoB: 1977-11-18
PoB: 97411 Saint-Denis (974) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 chemin de la Chavonnière 37270 Veretz France
8513091 505009951 @Company
@Persons
@UBO
@INPI
ROY Alexandre
DoB: 1977-01-06
PoB: 90010 Belfort FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 quai des Bateliers 67000 Strasbourg FRANCE yes
@Cadastre
@Geotag
8513092 505009951 @Company
@Persons
@UBO
@INPI
ROY Alexandre
DoB: 1977-01-06
PoB: 90010 Belfort FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 quai des Bateliers 67000 Strasbourg FRANCE yes
@Cadastre
@Geotag
8514527 519319958 @Company
@Persons
@UBO
@INPI
ROY Alexandre
DoB: 1977-11-06
PoB: 90010 Belfort FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 quai Vauban 90000 Belfort FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8524903 508001278 @Company
@Persons
@UBO
@INPI
ROY Alexandre
DoB: 1977-01-06
PoB: 90010 Belfort FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 quai des Bateliers 67000 Strasbourg FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12459115 799121009 @Company
@Persons
@UBO
@INPI
ROY Régis
DoB: 1977-09-06
PoB: 40192 Mont-de-Marsan FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
200 chemin du Hurouque 40120 Pouydesseaux FRANCE
12469173 823931407 @Company
@Persons
@UBO
@INPI
ROY Régis
DoB: 1977-09-06
PoB: 40192 Mont-de-Marsan FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
200 chemin du Hurouque 40120 Pouydesseaux FRANCE
14455677 492334115 @Company
@Persons
@UBO
@INPI
ROY Alexandre
DoB: 1977-01-06
PoB: Belfort 90 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 quai des Bateliers 67000 Strasbourg FRANCE
16046544 878274844 @Company
@Persons
@UBO
@INPI
ROY Jérôme
DoB: 1977-06-24
PoB: 37050 Chambray-lès-Tours (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2B allée de la Renaissance 37540 Saint-Cyr-sur-Loire 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.