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 1980-06-02 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
370369 831032842 @Company
@Persons
@UBO
@INPI
CANDAUDAP SARRAZIN Sandrine
DoB: 1980-08-24
PoB: 28134 Dreux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 route du Pre Madame 87400 Royères FRANCE yes
@Cadastre
@Geotag
620411 484559679 @Company
@Persons
@UBO
@INPI
ERNOUX MALLET Sabrina
DoB: 1980-02-24
PoB: La ferte Macé(61) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
l' Etre au Roy 53140 Lignières-Orgères FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
620412 484559679 @Company
@Persons
@UBO
@INPI
ERNOUX MALLET Sabrina
DoB: 1980-02-24
PoB: La ferte Macé(61) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
l' Etre au Roy 53140 Lignières-Orgères FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4296512 821824968 @Company
@Persons
@UBO
@INPI
ROY RICKLIN Caroline Geneviève Marie
DoB: 1980-06-02
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
36 rue de Bellevue 2100 Saint-Quentin France yes
@Cadastre
@Geotag
4304323 342217536 @Company
@Persons
@UBO
@INPI
ROY RICKLIN Caroline Geneviève Marie
DoB: 1980-06-02
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 rue de Bellevue 2100 Saint Quentin France
4304324 342217536 @Company
@Persons
@UBO
@INPI
ROY RICKLIN Caroline Geneviève Marie
DoB: 1980-06-02
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
36 rue de Bellevue 2100 Saint Quentin France
4707103 379065378 @Company
@Persons
@UBO
@INPI
ROY Manuel
DoB: 1980-12-15
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
12 Square Ronsard 92500 Rueil-Malmaison FRANCE
9389036 318785359 @Company
@Persons
@UBO
@INPI
LE ROY Christian
DoB: 1956-06-02
PoB: LANGOLEN
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
LE LEURE LANGOLEN 0 29112 BRIEC DE L'ODET FRANCE
11815385 802530253 @Company
@Persons
@UBO
@INPI
RONZE Cédric
DoB: 1980-09-22
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Chemin du Roy d'Espagne Résidence Marveyre bât A2 13009 Marseille FRANCE yes
@Cadastre
@Geotag
11815386 802530253 @Company
@Persons
@UBO
@INPI
RONZE Cédric
DoB: 1980-09-22
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Chemin du Roy d'Espagne Résidence Marveyre bât A2 13009 Marseille FRANCE yes
@Cadastre
@Geotag
13695855 483298337 @Company
@Persons
@UBO
@INPI
ROY Alexandrine Sylvie
DoB: 1980-06-04
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
20 rue Saint Benigne Hameau de Domois 21600 Fénay FRANCE
14180262 889222550 @Company
@Persons
@UBO
@INPI
Roy Maillot Sandrine
DoB: 20/06/1980
PoB: Saint-Germain-en-Laye FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
2 allée Le Gramat 75015 Paris France
14842225 418331849 @Company
@Persons
@UBO
@INPI
ROY Pierre
DoB: 1980-02-29
PoB: 10323 ROMILLY SUR SEINE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 AVENUE PRINCIPALE LE MONTAREY 6600 ANTIBES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14847655 443806088 @Company
@Persons
@UBO
@INPI
ROY Pierre
DoB: 1980-02-29
PoB: 10323 Romilly-sur-Seine FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 avenue Principale le Montarey 6600 Antibes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14913174 418331849 @Company
@Persons
@UBO
@INPI
ROY Pierre
DoB: 1980-02-29
PoB: 10323 ROMILLY SUR SEINE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 AVENUE PRINCIPALE LE MONTAREY 6600 ANTIBES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14918604 443806088 @Company
@Persons
@UBO
@INPI
ROY Pierre
DoB: 1980-02-29
PoB: 10323 Romilly-sur-Seine FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 avenue Principale le Montarey 6600 Antibes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15104364 418331849 @Company
@Persons
@UBO
@INPI
ROY Pierre
DoB: 1980-02-29
PoB: 10323 ROMILLY SUR SEINE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 AVENUE PRINCIPALE LE MONTAREY 6600 ANTIBES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15109794 443806088 @Company
@Persons
@UBO
@INPI
ROY Pierre
DoB: 1980-02-29
PoB: 10323 Romilly-sur-Seine FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 avenue Principale le Montarey 6600 Antibes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15553624 532231172 @Company
@Persons
@UBO
@INPI
LE ROY Julien, Antoine, Hervé
DoB: 1980-06-16
PoB: 14118 CAEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 rue Principale 67390 Saasenheim 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.