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 1980-04-18 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1344955 823624929 @Company
@Persons
@UBO
@INPI
ROY Adeline, Rachel, Alice
DoB: 1980-04-18
PoB: 16015 Angoulême FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Alouettes 16120 Châteauneuf-sur-Charente FRANCE
1344956 823624929 @Company
@Persons
@UBO
@INPI
ROY Adeline, Rachel, Alice
DoB: 1980-04-18
PoB: 16015 Angoulême FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
les Alouettes 16120 Châteauneuf-sur-Charente FRANCE
1345083 823623830 @Company
@Persons
@UBO
@INPI
ROY Adeline, Rachel, Alice
DoB: 1980-04-18
PoB: 16015 Angoulême FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Alouettes 16120 Châteauneuf-sur-Charente FRANCE yes
@Cadastre
@Geotag
1345084 823623830 @Company
@Persons
@UBO
@INPI
ROY Adeline, Rachel, Alice
DoB: 1980-04-18
PoB: 16015 Angoulême FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
les Alouettes 16120 Châteauneuf-sur-Charente FRANCE yes
@Cadastre
@Geotag
1350981 481509933 @Company
@Persons
@UBO
@INPI
ROY Adeline Rachel Alice
DoB: 1980-04-18
PoB: 16015 ANGOULEME
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Alouettes 16120 Châteauneuf-sur-Charente FRANCE
1360558 481512671 @Company
@Persons
@UBO
@INPI
ROY Adeline Rachel Alice
DoB: 1980-04-18
PoB: 16015 ANGOULEME
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Alouettes 16120 Châteauneuf-sur-Charente FRANCE yes
@Cadastre
@Geotag
1361274 812057032 @Company
@Persons
@UBO
@INPI
ROY Adeline, Rachel, Alice
DoB: 1980-04-18
PoB: 16015 Angoulême FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
412 l'Isle Sous Garde 16440 Nersac FRANCE yes
@Cadastre
@Geotag
1364305 812218048 @Company
@Persons
@UBO
@INPI
ROY Adeline, Rachel, Alice
DoB: 1980-04-18
PoB: 16015 Angoulême FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
412 l'Isle Sous Garde 16440 Nersac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1364306 812218048 @Company
@Persons
@UBO
@INPI
ROY Adeline, Rachel, Alice
DoB: 1980-04-18
PoB: 16015 Angoulême FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
412 l'Isle Sous Garde 16440 Nersac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2149754 440333995 @Company
@Persons
@UBO
@INPI
ROY Céline
DoB: 1980-04-13
PoB: CHAMBRAY LES TOURS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 rue Alfred Bruneau 75016 Paris France
2497291 751753419 @Company
@Persons
@UBO
@INPI
LE ROY LIBERGE Oriane
DoB: 1980-05-17
PoB: 78646 VERSAILLES (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Clodion 75015 Paris France
4124872 499092732 @Company
@Persons
@UBO
@INPI
DIOT Ludovic
DoB: 1980-01-06
PoB: 91345 Longjumeau FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Chemin des Royères 91310 Leuville-sur-Orge FRANCE yes
@Cadastre
@Geotag
5240446 822379236 @Company
@Persons
@UBO
@INPI
LE ROY DES BARRES Adrien-Charles
DoB: 1980-01-04
PoB: 18033 Bourges FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
84B boulevard Maréchal Joffre 18000 Bourges FRANCE
5240447 822379236 @Company
@Persons
@UBO
@INPI
LE ROY DES BARRES Adrien-Charles
DoB: 1980-01-04
PoB: 18033 Bourges FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
84B boulevard Maréchal Joffre 18000 Bourges FRANCE
5842896 822040242 @Company
@Persons
@UBO
@INPI
PAILLOUS Jean-Christophe Gaetan
DoB: 1980-04-22
PoB: 93029 Drancy (93) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
36 Rue Camille Roy 69007 Lyon France
6589986 828356055 @Company
@Persons
@UBO
@INPI
STOSS Franck David John
DoB: 1980-03-24
PoB: 92014 Bourg-la-Reine (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
28 Rue du Moulin du Roy 89100 Sens FRANCE
7314051 428917165 @Company
@Persons
@UBO
@INPI
ROY SIMONIN Nadege
DoB: 1980-07-03
PoB: 03190 Moulins FRANCE
P.Physique
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
le Bouchouet 3430 Villefranche-d'Allier FRANCE
11546154 793747106 @Company
@Persons
@UBO
@INPI
ROY Matthieu, Francois
DoB: 1980-08-18
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
71 rue de Montreuil 75011 Paris 11 FRANCE yes
@Cadastre
@Geotag
11835414 753776681 @Company
@Persons
@UBO
@INPI
CHAPEL MOINGARIE Amandine
DoB: 1980-11-18
PoB: 63178 Issoire FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Chemin du Roy D'Espagne Bat A3 13009 Marseille FRANCE

 

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.