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 1979-06-01 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
840151 394359145 @Company
@Persons
@UBO
@INPI
DEHERMANN ROY Emilie
DoB: 1979-09-01
PoB: 46102 Figeac (46) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 Rue de la Fleurance 31400 Toulouse France
2830623 539048686 @Company
@Persons
@UBO
@INPI
ROY Frederic, Alexis, Xavier
DoB: 1979-06-01
PoB: 45155 GIEN (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
107 rue des Déportés 45200 Montargis France yes
@Cadastre
@Geotag
3637329 824726087 @Company
@Persons
@UBO
@INPI
BLANC Frédéric, Pascal, Jean
DoB: 1979-06-08
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
1017 route Départementale 66 la Fontaine du Roy 13840 Rognes FRANCE
4834508 804606721 @Company
@Persons
@UBO
@INPI
MAITRE Julien Claude Marie
DoB: 1979-01-06
PoB: Berlin Wedding Allemagne
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
28 Rue Camille Roy 69007 Lyon France
6219227 790224992 @Company
@Persons
@UBO
@INPI
PERON Gaël
DoB: 1979-06-10
PoB: 77288 Melun FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 Rue d'Avon Les Ecuries du Roy Apt 14 77300 Fontainebleau FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6219228 790224992 @Company
@Persons
@UBO
@INPI
PERON Gaël
DoB: 1979-06-10
PoB: 77288 Melun FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
28 Rue d'Avon Les Ecuries du Roy Apt 14 77300 Fontainebleau FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7986383 522890607 @Company
@Persons
@UBO
@INPI
ROY ONDET Héléna
DoB: 1979-06-12
PoB: 86066 Châtellerault (86) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Bis Mousseau 86220 Les Ormes France
8245296 394359145 @Company
@Persons
@UBO
@INPI
DEHERMANN ROY Emilie
DoB: 1979-09-01
PoB: 46102 Figeac (46) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 Rue de la Fleurance 31400 Toulouse France
9701375 825261043 @Company
@Persons
@UBO
@INPI
LE ROY LE ROY-GUILLOU Armelle, Madeleine
DoB: 1979-06-09
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Park Pont Simon 56240 Plouay FRANCE yes
@Cadastre
@Geotag
9701376 825261043 @Company
@Persons
@UBO
@INPI
LE ROY LE ROY-GUILLOU Armelle, Madeleine
DoB: 1979-06-09
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
25 Park Pont Simon 56240 Plouay FRANCE yes
@Cadastre
@Geotag
11529641 778262568 @Company
@Persons
@UBO
@INPI
ROY Ludovic Frédéric
DoB: 1979-06-05
PoB: 21278 FONTAINE LES DIJON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
THOISY LE DESERT 21320 POUILLY EN AUXOIS FRANCE
11815387 802530253 @Company
@Persons
@UBO
@INPI
ANDRES RONZE Virginie
DoB: 1979-01-17
PoB: 18033 Bourges (18) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Chemin du Roy d'Espagne Résidence Marveyres 13009 Marseille FRANCE yes
@Cadastre
@Geotag
11853782 799857511 @Company
@Persons
@UBO
@INPI
CANTARINI CANTARINI Julia
DoB: 1979-11-06
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Boulevard DU ROY RENE 13100 Aix-en-Provence FRANCE
11853783 799857511 @Company
@Persons
@UBO
@INPI
CANTARINI CANTARINI Julia
DoB: 1979-11-06
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Boulevard DU ROY RENE 13100 Aix-en-Provence FRANCE
13022331 498704394 @Company
@Persons
@UBO
@INPI
ROY Ludovic
DoB: 1979-02-01
PoB: 25388 MONTBELIARD FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28BIS rue Grosjean 70000 VESOUL FRANCE yes
@Cadastre
@Geotag
15794611 537948069 @Company
@Persons
@UBO
@INPI
DEBOVE Anthony Gérard Maurice
DoB: 1979-03-01
PoB: 60157 Clermont (60) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
207 rue Guillotin 60190 La Neuville-Roy France
15794612 537948069 @Company
@Persons
@UBO
@INPI
DEBOVE Anthony Gérard Maurice
DoB: 1979-03-01
PoB: 60157 Clermont (60) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
207 rue Guillotin 60190 La Neuville-Roy France
15927360 539048686 @Company
@Persons
@UBO
@INPI
ROY Frederic, Alexis, Xavier
DoB: 1979-06-01
PoB: 45155 GIEN (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
107 rue des Déportés 45200 Montargis 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.