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 1982-05-29 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
637707 814018420 @Company
@Persons
@UBO
@INPI
MUGARRA-SELBERT Thibault
DoB: 1982-07-14
PoB: 83137 Toulon (83) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
77 Allée Pavé du Roy 83110 Sanary-sur-Mer France yes
@Cadastre
@Geotag
637708 814018420 @Company
@Persons
@UBO
@INPI
MUGARRA-SELBERT Thibault
DoB: 1982-07-14
PoB: 83137 Toulon (83) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
77 Allée Pavé du Roy 83110 Sanary-sur-Mer France yes
@Cadastre
@Geotag
2283668 792706046 @Company
@Persons
@UBO
@INPI
Schiessl Rupert
DoB: 1982-12-02
PoB: VIENNE AUTRICHE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 rue Baron Le Roy 75012 Paris France
2411107 539120428 @Company
@Persons
@UBO
@INPI
Roy Sébastien
DoB: 1982-07-29
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 boulevard Hérold 92000 Nanterre France
4721303 538793472 @Company
@Persons
@UBO
@INPI
ROY-LEDOUX Randy
DoB: 1982-12-17
PoB: 93048 Montreuil (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 Rue Charles Silvestri 94300 Vincennes FRANCE
4721304 538793472 @Company
@Persons
@UBO
@INPI
ROY-LEDOUX Randy
DoB: 1982-12-17
PoB: 93048 Montreuil (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 Rue Charles Silvestri 94300 Vincennes FRANCE
6733139 452984842 @Company
@Persons
@UBO
@INPI
LE ROY Sebastien
DoB: 1982-10-28
PoB: 29019 BREST FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE ROSIER 29470 PLOUGASTEL DAOULAS FRANCE
6733140 452984842 @Company
@Persons
@UBO
@INPI
LE ROY Sebastien
DoB: 1982-10-28
PoB: 29019 BREST FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LE ROSIER 29470 PLOUGASTEL DAOULAS FRANCE
6884298 823833256 @Company
@Persons
@UBO
@INPI
WARGNIER Hélène, Nathalie, Francine
DoB: 1982-05-29
PoB: 51454 Reims FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue de la Vigne du Roy 51390 Vrigny FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6884299 823833256 @Company
@Persons
@UBO
@INPI
WARGNIER Hélène, Nathalie, Francine
DoB: 1982-05-29
PoB: 51454 Reims FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 rue de la Vigne du Roy 51390 Vrigny FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9400036 510692783 @Company
@Persons
@UBO
@INPI
LE ROY Sabine
DoB: 1982-09-11
PoB: 29260 Saint-Renan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
allée des Bruyères Kereval 29710 Plonéis FRANCE
9409008 504826025 @Company
@Persons
@UBO
@INPI
VAN ROY Aurélien
DoB: 1982-01-08
PoB: Roubaix FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
26 rue de la Presqu'ile les Hauts de Pentrez 29550 Saint-Nic FRANCE
9888406 321616849 @Company
@Persons
@UBO
@INPI
ROY Simon
DoB: 1982-08-29
PoB: 49099 Cholet FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue des Cassis Melay 49120 Chemille-en-Anjou FRANCE yes
@Cadastre
@Geotag
9957225 808806616 @Company
@Persons
@UBO
@INPI
ROY Simon
DoB: 1982-08-29
PoB: 49099 Cholet FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue des Cassis Chemillé Melay 49120 Chemillé-en-Anjou FRANCE yes
@Cadastre
@Geotag
10665611 792464752 @Company
@Persons
@UBO
@INPI
ROY Jérôme, Marc, Georges
DoB: 1982-05-29
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
114 rue Général de Gaulle 10600 Mergey FRANCE
14897427 848460085 @Company
@Persons
@UBO
@INPI
ROY Pierre, Cédric
DoB: 1982-05-08
PoB: Québec CANADA
P.Physique
Quality: Président
@OCCRP Alef
@WC
29 rue Principale 57380 Vahl-lès-Faulquemont FRANCE
14968376 848460085 @Company
@Persons
@UBO
@INPI
ROY Pierre, Cédric
DoB: 1982-05-08
PoB: Québec CANADA
P.Physique
Quality: Président
@OCCRP Alef
@WC
29 rue Principale 57380 Vahl-lès-Faulquemont FRANCE
15159566 848460085 @Company
@Persons
@UBO
@INPI
ROY Pierre, Cédric
DoB: 1982-05-08
PoB: Québec CANADA
P.Physique
Quality: Président
@OCCRP Alef
@WC
29 rue Principale 57380 Vahl-lès-Faulquemont FRANCE
16163314 484419759 @Company
@Persons
@UBO
@INPI
LE ROY Grégoire Gabriel Marie
DoB: 1982-02-03
PoB: 80021 Amiens (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 Allée du Lévrier 78110 Le Vésinet France yes
@Cadastre
@Geotag
16211953 350528857 @Company
@Persons
@UBO
@INPI
SFGE
DoB: 343300034
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
TRAON BIHAN 29260 Ploudaniel France yes
@Cadastre
@Geotag

 

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.