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 1980-09-03 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3306914 800297814 @Company
@Persons
@UBO
@INPI
ROY Jérémie
DoB: 1980-09-06
PoB: 03310 Vichy FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 rue François Mitterand 3800 Charmes FRANCE
3306915 800297814 @Company
@Persons
@UBO
@INPI
ROY Jérémie
DoB: 1980-09-06
PoB: 03310 Vichy FRANCE
P.Physique
Quality: Actionnaire unique
@OCCRP Alef
@WC
4 rue François Mitterand 3800 Charmes FRANCE
5076178 508449253 @Company
@Persons
@UBO
@INPI
BERGER Franck Anthony
DoB: 1980-09-25
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
20 Rue Camille Roy 69007 Lyon 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
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
7023167 530736065 @Company
@Persons
@UBO
@INPI
ROY Cédric
DoB: 1980-12-03
PoB: 36018 Le blanc FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 les Raymonds 36370 Chalais FRANCE
8513093 505009951 @Company
@Persons
@UBO
@INPI
BEUN ROY Chloé
DoB: 1980-05-09
PoB: 13001 Aix-en-Provence FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 quai des Bateliers 67000 Strasbourg FRANCE yes
@Cadastre
@Geotag
8655290 483437349 @Company
@Persons
@UBO
@INPI
COUTANT Virginie Marie
DoB: 1980-06-20
PoB: CHOLET (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Rue DU PATIS AU ROY 79300 Bressuire FRANCE
8679925 423360130 @Company
@Persons
@UBO
@INPI
MILLET Frédéric
DoB: 1980-08-16
PoB: BRESSUIRE (79) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
30 Rue DU PATIS AU ROY 79300 Bressuire FRANCE
9585650 411067077 @Company
@Persons
@UBO
@INPI
CAGNE BUREAU Célina Louise Charlotte
DoB: 1980-12-31
PoB: 60057 Beauvais (60) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
87 rue de la Mie au Roy 60000 Beauvais France yes
@Cadastre
@Geotag
9585651 411067077 @Company
@Persons
@UBO
@INPI
CAGNE BUREAU Célina Louise Charlotte
DoB: 1980-12-31
PoB: 60057 Beauvais (60) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
87 rue de la Mie au Roy 60000 Beauvais France yes
@Cadastre
@Geotag
10563997 478074628 @Company
@Persons
@UBO
@INPI
RIVIERE ROY Fanny Bernadette Chantal
DoB: 1980-06-24
PoB: 24520 Sarlat-la-Canéda FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Colombier 24250 La Roque-Gageac FRANCE
12555750 820032423 @Company
@Persons
@UBO
@INPI
ROY Anne, Jeanine, Denise
DoB: 1980-09-03
PoB: 27229 Evreux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue Théodore Géricault 76120 Le Grand Quevilly FRANCE
12555751 820032423 @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
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
12608584 330534462 @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
12785229 342123932 @Company
@Persons
@UBO
@INPI
BEUN ROY Chloé
DoB: 1980-05-09
PoB: 13001 Aix-en-Provence FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 quai Vauban 90000 Belfort FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14649637 810264093 @Company
@Persons
@UBO
@INPI
MENAGER Mickaël
DoB: 1980-10-30
PoB: 44184 Saint-Nazaire FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
450 route du Roy Toullan 56760 Pénestin FRANCE
15767782 894844513 @Company
@Persons
@UBO
@INPI
LE CORRE VATINEL Emmanuelle
DoB: 1980-05-06
PoB: 29124 Lesneven (29) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
60 Rue du Soldat Ferrari Les Jardins du Roy 83400 Hyères France
15767783 894844513 @Company
@Persons
@UBO
@INPI
LE CORRE VATINEL Emmanuelle
DoB: 1980-05-06
PoB: 29124 Lesneven (29) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
60 Rue du Soldat Ferrari Les Jardins du Roy 83400 Hyères 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.