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 1979-10-06 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
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
3232034 797397791 @Company
@Persons
@UBO
@INPI
BESSIERES COUDERT Aurore Maryse Danièle
DoB: 1979-06-10
PoB: 60612 Senlis FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Résidence le clos du roy 78780 Maurecourt FRANCE yes
@Cadastre
@Geotag
3649360 811195478 @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
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
6234342 789524246 @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" Appart 14 77300 Fontainebleau FRANCE yes
@Cadastre
@Geotag
6234343 789524246 @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" Appart 14 77300 Fontainebleau FRANCE yes
@Cadastre
@Geotag
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
7051744 317866879 @Company
@Persons
@UBO
@INPI
CHUMMUN Kabîr, Roy
DoB: 1979-02-18
PoB: Plaines wilhems MAURICE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 rue de la République 86800 Saint-Julien-l'Ars FRANCE
8050964 431579275 @Company
@Persons
@UBO
@INPI
ROY Rémi Denis
DoB: 1979-12-03
PoB: 37050 Chambray-lès-Tours (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 quai des Marais 37400 Amboise France
8050965 431579275 @Company
@Persons
@UBO
@INPI
ROY Rémi Denis
DoB: 1979-12-03
PoB: 37050 Chambray-lès-Tours (37) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 quai des Marais 37400 Amboise France
8560753 752284034 @Company
@Persons
@UBO
@INPI
LAMBERT ROY Virginie, Martine
DoB: 1979-11-10
PoB: 25388 Montbéliard FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 route de Mervans 71330 Saint-Germain-du-Bois FRANCE yes
@Cadastre
@Geotag
8560754 752284034 @Company
@Persons
@UBO
@INPI
LAMBERT ROY Virginie, Martine
DoB: 1979-11-10
PoB: 25388 Montbéliard FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
41 route de Mervans 71330 Saint-Germain-du-Bois FRANCE yes
@Cadastre
@Geotag
8862035 789021672 @Company
@Persons
@UBO
@INPI
ROY Delphine
DoB: 1979-06-26
PoB: 79049 Bressuire FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue du Docteur Georges Labeyrie 44200 Nantes FRANCE
8862036 789021672 @Company
@Persons
@UBO
@INPI
ROY Delphine
DoB: 1979-06-26
PoB: 79049 Bressuire FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 Rue du Docteur Georges Labeyrie 44200 Nantes FRANCE
9377840 316067479 @Company
@Persons
@UBO
@INPI
LE ROY Jean-Paul
DoB: 1956-04-05
PoB: BREST SAINT MARC
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
KERGAOUEN ELLIANT 0 29145 ELLIANT FRANCE
11319226 793643669 @Company
@Persons
@UBO
@INPI
ROY Henri Régis
DoB: 1979-10-27
PoB: 25056 Besançon (25) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 A Route de Villeneuve Lieu-dit Certemery 39330 Mouchard France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11319228 793643669 @Company
@Persons
@UBO
@INPI
ROY Henri Régis
DoB: 1979-10-27
PoB: 25056 Besançon (25) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 A Route de Villeneuve Lieu-dit Certemery 39330 Mouchard France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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.