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 1979-06-07 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
370367 831032842 @Company
@Persons
@UBO
@INPI
SARRAZIN Ludovic, Eric
DoB: 1979-11-26
PoB: 86194 Poitiers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 route du Pre Madame 87400 Royères FRANCE yes
@Cadastre
@Geotag
370368 831032842 @Company
@Persons
@UBO
@INPI
SARRAZIN Ludovic, Eric
DoB: 1979-11-26
PoB: 86194 Poitiers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 route du Pre Madame 87400 Royères FRANCE yes
@Cadastre
@Geotag
653353 325381127 @Company
@Persons
@UBO
@INPI
ROY Rodolphe
DoB: 1979-07-29
PoB: 49018 Bauge en Anjou FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
la Faucherie Lasse 49490 Noyant-Villages FRANCE
3410977 523332757 @Company
@Persons
@UBO
@INPI
RIZK Roy
DoB: 1979-07-18
PoB: BOUCHRIEH LIBAN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
231 Avenue de la Lanterne 6200 Nice FRANCE
3430906 510342074 @Company
@Persons
@UBO
@INPI
RIZK Roy
DoB: 1979-07-18
PoB: BOUCHRIEH LIBAN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Allée Degas 93270 Sevran FRANCE
6379326 409567047 @Company
@Persons
@UBO
@INPI
ROY OLIVEIRA Estelle
DoB: 1979-10-06
PoB: 92023 Clamart (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Rue de Foundiougne 33127 Martignas-sur-Jalle FRANCE
8115758 818356776 @Company
@Persons
@UBO
@INPI
ROY MILON Amélie
DoB: 1979-06-07
PoB: 27229 EVREUX FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Pinchonnière 27230 Saint-Aubin-de-Scellon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10723893 390785491 @Company
@Persons
@UBO
@INPI
ROY Claude Eric Jean
DoB: 1979-07-28
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
413B Rue Pasteur 33200 Bordeaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11193837 499606325 @Company
@Persons
@UBO
@INPI
BOUE Didier Christian
DoB: 1979-06-07
PoB: 44184 Saint-Nazaire (44) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
Chez Madame le Roy Martine 20 avenue Pierre De Coubertin 44600 Saint-Nazaire France
12617401 422688515 @Company
@Persons
@UBO
@INPI
MIRAY Elodie Elvire Charlotte
DoB: 1979-07-18
PoB: 76108 Bois Guillaume FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
73 chaussée du Roy 76113 Sahurs FRANCE
14741886 409567047 @Company
@Persons
@UBO
@INPI
ROY OLIVEIRA Estelle
DoB: 1979-10-06
PoB: 92023 Clamart (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Rue de Foundiougne 33127 Martignas-sur-Jalle 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.