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 1980-08-12 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1475324 499229318 @Company
@Persons
@UBO
@INPI
ROY Stella
DoB: 1980-08-12
PoB: PONDICHERRY INDE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 GRANDE RUE 25000 BESANCON FRANCE
1475325 499229318 @Company
@Persons
@UBO
@INPI
ROY Stella
DoB: 1980-08-12
PoB: PONDICHERRY INDE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 GRANDE RUE 25000 BESANCON FRANCE
3861190 824125108 @Company
@Persons
@UBO
@INPI
CABELLO Benoit Jean Alphonse
DoB: 1980-08-27
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
791 Chemin du Soleil Roy 66000 Perpignan France yes
@Cadastre
@Geotag
3861191 824125108 @Company
@Persons
@UBO
@INPI
CABELLO Benoit Jean Alphonse
DoB: 1980-08-27
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
791 Chemin du Soleil Roy 66000 Perpignan France yes
@Cadastre
@Geotag
5573051 508023165 @Company
@Persons
@UBO
@INPI
ROY Camille Hélene
DoB: 1980-08-08
PoB: PORT AU PRINCE HAÏTI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
73T rue du palais 85100 Les Sables-d'Olonne France
5573052 508023165 @Company
@Persons
@UBO
@INPI
ROY Camille Hélene
DoB: 1980-08-08
PoB: PORT AU PRINCE HAÏTI
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
73T rue du palais 85100 Les Sables-d'Olonne France
6366192 451482897 @Company
@Persons
@UBO
@INPI
CASSI Nicolas
DoB: 1980-01-08
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 le roy 33650 Cabanac-et-Villagrains FRANCE
11811606 824128201 @Company
@Persons
@UBO
@INPI
RENAUDIE Cédric Adrien
DoB: 1980-03-27
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Allée Cervantès Domaine du Roy 13009 Marseille FRANCE yes
@Cadastre
@Geotag
11811607 824128201 @Company
@Persons
@UBO
@INPI
RENAUDIE Cédric Adrien
DoB: 1980-03-27
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Allée Cervantès Domaine du Roy 13009 Marseille FRANCE yes
@Cadastre
@Geotag
11811608 824128201 @Company
@Persons
@UBO
@INPI
TISSOT Valérie Laurence
DoB: 1980-05-01
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Allée Cervantès Domaine du Roy 13009 Marseille FRANCE yes
@Cadastre
@Geotag
11811609 824128201 @Company
@Persons
@UBO
@INPI
TISSOT Valérie Laurence
DoB: 1980-05-01
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Allée Cervantès Domaine du Roy 13009 Marseille FRANCE yes
@Cadastre
@Geotag
12129153 428115315 @Company
@Persons
@UBO
@INPI
AURIOL-ROY-BRY William
DoB: 1980-03-08
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Sentier DES BALYSIS 92190 Meudon FRANCE
13697804 843112442 @Company
@Persons
@UBO
@INPI
CABELLO Benoît Jean Alphonse
DoB: 1980-08-27
PoB: 66136 Perpignan (66) France
P.Physique
Quality: président
@OCCRP Alef
@WC
791 Chemin du Soleil Roy 66000 Perpignan 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.