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 1977-12-08 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
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
1548662 808230270 @Company
@Persons
@UBO
@INPI
LE GARS Julien
DoB: 1977-08-21
PoB: 95585 Sarcelles (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Allée de la Fontaine au Roy 95270 Saint-Martin-du-Tertre FRANCE
1621155 808454631 @Company
@Persons
@UBO
@INPI
CHAUVET Laure, Francine, Jeanne
DoB: 1977-08-22
PoB: 95500 Pontoise FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Allée DE LA FONTAINE AU ROY 95270 Saint-Martin-du-Tertre FRANCE
1621156 808454631 @Company
@Persons
@UBO
@INPI
CHAUVET Laure, Francine, Jeanne
DoB: 1977-08-22
PoB: 95500 Pontoise FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Allée DE LA FONTAINE AU ROY 95270 Saint-Martin-du-Tertre FRANCE
5733064 413295551 @Company
@Persons
@UBO
@INPI
ROY Grégory
DoB: 1977-12-20
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Croix Poussin 72510 Mansigné FRANCE
6909606 421587833 @Company
@Persons
@UBO
@INPI
ROY Florent René Yvon
DoB: 1977-12-23
PoB: 51454 Reims FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue D'Ambonnay 51380 Trépail FRANCE
8469481 537610016 @Company
@Persons
@UBO
@INPI
GUITARD ROY Séverine
DoB: 1977-12-27
PoB: 33058 Blaye (33) FRANCE
P.Physique
Quality: Conjoint marié ou pacsé, collaborateur
@OCCRP Alef
@WC
20 bis lieu dit Ragonneau - 33920 Generac France
9449045 534133277 @Company
@Persons
@UBO
@INPI
ROY Séverine Marie Elisabeth
DoB: 1977-08-08
PoB: 78551 Saint-Germain-en-Laye (78) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
487 Route De Mornas 38110 Saint-Victor-de-Cessieu France
9449046 534133277 @Company
@Persons
@UBO
@INPI
ROY Séverine Marie Elisabeth
DoB: 1977-08-08
PoB: 78551 Saint-Germain-en-Laye (78) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
487 Route De Mornas 38110 Saint-Victor-de-Cessieu France
11496489 391260791 @Company
@Persons
@UBO
@INPI
ROY Guillaume
DoB: 1977-12-08
PoB: 21054 BEAUNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
HAMEAU D'AIGNAY MEURSANGES 21200 MEURSANGES FRANCE
11498015 488303991 @Company
@Persons
@UBO
@INPI
ROY Guillaume
DoB: 1977-12-08
PoB: 21054 BEAUNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 PETITE RUE DE L'EGLISE SAINT NICOLAS 21200 BEAUNE FRANCE
11498016 488303991 @Company
@Persons
@UBO
@INPI
ROY Guillaume
DoB: 1977-12-08
PoB: 21054 BEAUNE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 PETITE RUE DE L'EGLISE SAINT NICOLAS 21200 BEAUNE FRANCE
11530827 491125969 @Company
@Persons
@UBO
@INPI
ROY Guilllaume
DoB: 1977-12-08
PoB: 21054 BEAUNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 PETITE RUE SAINT NICOLAS 21200 BEAUNE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11530828 491125969 @Company
@Persons
@UBO
@INPI
ROY Guilllaume
DoB: 1977-12-08
PoB: 21054 BEAUNE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 PETITE RUE SAINT NICOLAS 21200 BEAUNE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11533190 528138332 @Company
@Persons
@UBO
@INPI
ROY Guillaume
DoB: 1977-12-08
PoB: 21054 Beaune FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Petite rue de l'Eglise Saint-Nicolas 21200 Beaune FRANCE
11533191 528138332 @Company
@Persons
@UBO
@INPI
ROY Guillaume
DoB: 1977-12-08
PoB: 21054 Beaune FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Petite rue de l'Eglise Saint-Nicolas 21200 Beaune FRANCE
11542049 499965085 @Company
@Persons
@UBO
@INPI
ROY Florian Bernard Dominique
DoB: 1977-11-04
PoB: 90010 BELFORT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 RUE GEORGES SIMENON 21000 DIJON FRANCE yes
@Cadastre
@Geotag
12936016 793645052 @Company
@Persons
@UBO
@INPI
PEYRE SADOK Catherine, Michèle
DoB: 1977-08-12
PoB: 31483 Saint-Gaudens FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue Jean Moulin les Jardins du Roy 65800 Aureilhan FRANCE yes
@Cadastre
@Geotag
12936017 793645052 @Company
@Persons
@UBO
@INPI
PEYRE SADOK Catherine, Michèle
DoB: 1977-08-12
PoB: 31483 Saint-Gaudens FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue Jean Moulin les Jardins du Roy 65800 Aureilhan 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.