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 1978-01-07 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3214666 793676099 @Company
@Persons
@UBO
@INPI
BAUDON VIGOUROUX Florence
DoB: 1978-01-07
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue Bouchère 60440 Péroy-les-Gombries FRANCE yes
@Cadastre
@Geotag
3214667 793676099 @Company
@Persons
@UBO
@INPI
BAUDON VIGOUROUX Florence
DoB: 1978-01-07
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue Bouchère 60440 Péroy-les-Gombries FRANCE yes
@Cadastre
@Geotag
6351988 799442447 @Company
@Persons
@UBO
@INPI
DAILL Céline
DoB: 1978-11-29
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 Avenue du Roy 33440 Ambarès-et-Lagrave FRANCE
7157289 808662266 @Company
@Persons
@UBO
@INPI
COSTE Thomas
DoB: 1978-07-10
PoB: 69388 Lyon 08 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
224 chemin de la Pierre au Roy 74560 Monnetier-Mornex FRANCE
7157290 808662266 @Company
@Persons
@UBO
@INPI
COSTE Thomas
DoB: 1978-07-10
PoB: 69388 Lyon 08 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
224 chemin de la Pierre au Roy 74560 Monnetier-Mornex FRANCE
8579655 808774681 @Company
@Persons
@UBO
@INPI
ROY Loïc, Raymond
DoB: 1978-12-07
PoB: 93007 Le blanc Mesnil FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue Jean Laronze 71420 Génelard FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8579656 808774681 @Company
@Persons
@UBO
@INPI
ROY Loïc, Raymond
DoB: 1978-12-07
PoB: 93007 Le blanc Mesnil FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 rue Jean Laronze 71420 Génelard FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10911017 752099515 @Company
@Persons
@UBO
@INPI
ROY Thomas, Guillaume
DoB: 1978-01-07
PoB: 69286 Rillieux-la-Pape FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
96 impasse des Fauvettes 1340 Attignat FRANCE
10911018 752099515 @Company
@Persons
@UBO
@INPI
ROY Thomas, Guillaume
DoB: 1978-01-07
PoB: 69286 Rillieux-la-Pape FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
96 impasse des Fauvettes 1340 Attignat FRANCE
10921932 794046870 @Company
@Persons
@UBO
@INPI
ROY Thomas, Guillaume
DoB: 1978-01-07
PoB: 69286 Rillieux-la-Pape FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 rue du Stade 1340 Montrevel-en-Bresse FRANCE yes
@Cadastre
@Geotag
10921933 794046870 @Company
@Persons
@UBO
@INPI
ROY Thomas, Guillaume
DoB: 1978-01-07
PoB: 69286 Rillieux-la-Pape FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 rue du Stade 1340 Montrevel-en-Bresse FRANCE yes
@Cadastre
@Geotag
11531988 495020158 @Company
@Persons
@UBO
@INPI
FOURNIER Fanny Natacha
DoB: 1978-07-31
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 RUE DE LA VIGNE AU ROY 21220 BEVY FRANCE
11783802 752484188 @Company
@Persons
@UBO
@INPI
ASFAHANI Roy
DoB: 1978-05-01
PoB: Beyrouth LIBAN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 Avenue de la Soude Bt E7 les Ajoncs 13009 Marseille FRANCE yes
@Cadastre
@Geotag
11783803 752484188 @Company
@Persons
@UBO
@INPI
ASFAHANI Roy
DoB: 1978-05-01
PoB: Beyrouth LIBAN
P.Physique
Quality: Associé
@OCCRP Alef
@WC
37 Avenue de la Soude Bt E7 les Ajoncs 13009 Marseille FRANCE yes
@Cadastre
@Geotag
13281044 429621345 @Company
@Persons
@UBO
@INPI
LAUGE ESPRABENS Sabrina Paulette Jeanne
DoB: 1978-07-01
PoB: 64445 Pau FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 lotissement Pré du Roy 64800 Mirepeix FRANCE
14219341 432962470 @Company
@Persons
@UBO
@INPI
ROY DE LA CHAISE ROUSSEAU Marion Anne Guillaume
DoB: 1978-01-29
PoB: LA SEYNE SUR MER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 rue du commodor lotissement le galion 97436 Saint-Leu France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15936522 400003323 @Company
@Persons
@UBO
@INPI
BOISSE MICHON Valérie Chantal
DoB: 1978-03-01
PoB: 71342 Paray-le-Monial (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Lotissement le Champ Roy 1370 Saint-Étienne-du-Bois 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.