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 1981-03-10 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
20031 789107992 @Company
@Persons
@UBO
@INPI
ROY Myriam Patricia
DoB: 1981-03-10
PoB: 76108 Bois-Guillaume (76) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 Avenue de la Division Leclerc 92160 Antony France
1374749 801764135 @Company
@Persons
@UBO
@INPI
ROY Damien, François, Daniel, Marie
DoB: 1981-10-19
PoB: 16102 Cognac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
51 rue d'Austerlitz 16000 Angoulême FRANCE
1508508 394039788 @Company
@Persons
@UBO
@INPI
FLAGET ROY Alexandra
DoB: 1981-10-16
PoB: 88321 Neufchâteau FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25580 Guyans-Durnes FRANCE
2465670 519702229 @Company
@Persons
@UBO
@INPI
Jox Roy
DoB: 1981-10-22
PoB: 97209 Fort-de-France (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
65 avenue de la République 75011 Paris France
4162787 534032347 @Company
@Persons
@UBO
@INPI
FRADE ROY-FRADE Véronique
DoB: 1981-10-12
PoB: 92040 Issy-les-Moulineaux (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue Django Reinhardt 91320 Wissous FRANCE
4162788 534032347 @Company
@Persons
@UBO
@INPI
FRADE ROY-FRADE Véronique
DoB: 1981-10-12
PoB: 92040 Issy-les-Moulineaux (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue Django Reinhardt 91320 Wissous FRANCE
4620049 753110956 @Company
@Persons
@UBO
@INPI
COUTY LACHAUME Claire, Anne
DoB: 1981-12-02
PoB: 23030 Bourganeuf FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue de Vassivière 23460 Royère-de-Vassivière FRANCE
4620050 753110956 @Company
@Persons
@UBO
@INPI
LACHAUME Thomas
DoB: 1981-02-27
PoB: 87085 Limoges FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue de Vassivière 23460 Royère-de-Vassivière FRANCE
7599746 789107992 @Company
@Persons
@UBO
@INPI
ROY Myriam, Patricia
DoB: 1981-03-10
PoB: 76108 Bois Guillaume FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
50 boulevard du Vaisseau Bâtiment D4 13009 Marseille 09 FRANCE
9656332 800877391 @Company
@Persons
@UBO
@INPI
VAN OERS Lidewij
DoB: 1981-07-17
PoB: Amsterdam PAYS-BAS
P.Physique
Quality: Président
@OCCRP Alef
@WC
Domaine du Masbareau 87400 Royères FRANCE
13271017 491182705 @Company
@Persons
@UBO
@INPI
BRICHE Jennifer
DoB: 1981-03-14
PoB: 55545 Verdun FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lotissement le Pré du Roy 64420 Nousty FRANCE
13472865 382651438 @Company
@Persons
@UBO
@INPI
ROY Jean-Baptiste
DoB: 1981-10-14
PoB: 71475 Saint-Rémy (71) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Saint Forgeuil 71460 Bresse-sur-Grosne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13804996 828091892 @Company
@Persons
@UBO
@INPI
LOUVOUNOU Marc-Edgard Sébastien Robert
DoB: 1981-01-11
PoB: 69383 Lyon 03 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
9 lotissement Roy Camill 97200 Fort de France France
14642939 309646313 @Company
@Persons
@UBO
@INPI
LE ROY Nicolas Albert Henri
DoB: 1981-05-14
PoB: 56260 Vannes (56) France
P.Physique
Quality: directeur
@OCCRP Alef
@WC
Kersalouz Bas 56500 Bignan France
14642940 309646313 @Company
@Persons
@UBO
@INPI
LE ROY Nicolas Albert Henri
DoB: 1981-05-14
PoB: 56260 Vannes (56) France
P.Physique
Quality: Personne ayant le pouvoir d'engager à titre habituel la société
@OCCRP Alef
@WC
Kersalouz Bas 56500 Bignan France
14660743 830618401 @Company
@Persons
@UBO
@INPI
ROY REGNAULT Emmanuelle
DoB: 1981-10-13
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
20 rue Félix Ménétrier 44300 Nantes France
16025048 851996058 @Company
@Persons
@UBO
@INPI
LE ROY Fabienne
DoB: 1981-03-22
PoB: 29232 Quimper FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Keraoullet An Nech 29510 Langolen 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.