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 1980-09-01 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
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
5517523 317886182 @Company
@Persons
@UBO
@INPI
ROY Jean-Philippe
DoB: 1980-09-01
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue de la Promenade 85500 Beaurepaire France
5517524 317886182 @Company
@Persons
@UBO
@INPI
ROY Jean-Philippe
DoB: 1980-09-01
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 rue de la Promenade 85500 Beaurepaire France
7279600 452641889 @Company
@Persons
@UBO
@INPI
VERSTRAETE Loïc Roy Michel
DoB: 1980-04-01
PoB: WINCHESTER ETATS UNIS D'AMERIQUE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 chemin du Souvenir 13007 Marseille France yes
@Cadastre
@Geotag
7868605 351303037 @Company
@Persons
@UBO
@INPI
ROY Steve
DoB: 1980-09-28
PoB: 94002 Alfortville (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue Belle Ile 78310 Maurepas FRANCE
8518842 824683106 @Company
@Persons
@UBO
@INPI
BEUN ROY Chloé
DoB: 1980-05-09
PoB: 13080 Le puy Sainte-Reparade FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
27 rue Marceau 90000 Belfort FRANCE
12591289 808938534 @Company
@Persons
@UBO
@INPI
ROY Anne, Jeanine, Denise
DoB: 1980-09-03
PoB: 27229 Evreux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 rue Théodore Géricault 76120 Le Grand Quevilly FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12622338 514713197 @Company
@Persons
@UBO
@INPI
LECARPENTIER Lucie Chalotte
DoB: 1980-01-09
PoB: 27375 Louviers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
556 chaussée du Roy 76520 La Neuville chant d'oisel FRANCE yes
@Cadastre
@Geotag
15635676 889474441 @Company
@Persons
@UBO
@INPI
ROY ROY KENT Steve Joseph
DoB: 1980-01-23
PoB: 80021 Amiens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 Rue de l'Eglise 80440 Thézy-Glimont France
15635677 889474441 @Company
@Persons
@UBO
@INPI
ROY ROY KENT Steve Joseph
DoB: 1980-01-23
PoB: 80021 Amiens (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Rue de l'Eglise 80440 Thézy-Glimont France
15780242 392670501 @Company
@Persons
@UBO
@INPI
ELITEC
DoB: 451482897
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Zone Industrielle la Rivière 13 Rue Gustave Eiffel 33850 Léognan 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.