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 1982-11-03 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
6026726 789242252 @Company
@Persons
@UBO
@INPI		 MONTOIR Isabelle Mélina Anne Marie
DoB: 1982-11-26
PoB: 56165 Ploërmel (56) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 6 rue Pierre Roy 44200 Nantes France
6026727 789242252 @Company
@Persons
@UBO
@INPI		 MONTOIR Isabelle Mélina Anne Marie
DoB: 1982-11-26
PoB: 56165 Ploërmel (56) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
 6 rue Pierre Roy 44200 Nantes France
6923748 383679214 @Company
@Persons
@UBO
@INPI		 ROY Julien Vital René
DoB: 1982-11-03
PoB: 51454 REIMS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 9 rue de Chevremont 51360 Val-de-Vesle FRANCE
13518495 839340858 @Company
@Persons
@UBO
@INPI		 LE ROY Corinne
DoB: 1982-12-11
PoB: 22162 Paimpol FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 4 route de Coat Bruc 22860 Plourivo FRANCE
13616143 539575324 @Company
@Persons
@UBO
@INPI		 BOUSSIER Bastien, Antoine, Jacques
DoB: 1982-07-31
PoB: 49023 Beaupréau-en-Mauges FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 Les Hauts de Célony N°26 115 Chemin du Puy du Roy 13090 Aix-en-Provence FRANCE yes
@Cadastre
@Geotag
13616144 539575324 @Company
@Persons
@UBO
@INPI		 BOUSSIER Bastien, Antoine, Jacques
DoB: 1982-07-31
PoB: 49023 Beaupréau-en-Mauges FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 Les Hauts de Célony N°26 115 Chemin du Puy du Roy 13090 Aix-en-Provence FRANCE yes
@Cadastre
@Geotag
13616172 752576983 @Company
@Persons
@UBO
@INPI		 BOUSSIER Bastien Antoine Jacques
DoB: 1982-07-31
PoB: 49023 Beaupréau-en-Mauges FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 Les Hauts de Célony N°26 115 Chemin du Puy du Roy 13090 Aix-en-Provence FRANCE
13616173 752576983 @Company
@Persons
@UBO
@INPI		 BOUSSIER Bastien Antoine Jacques
DoB: 1982-07-31
PoB: 49023 Beaupréau-en-Mauges FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 Les Hauts de Célony N°26 115 Chemin du Puy du Roy 13090 Aix-en-Provence FRANCE
13687472 840502280 @Company
@Persons
@UBO
@INPI		 TOQUET Anne Elsa Emmanuelle
DoB: 1982-07-11
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 3C rue Pierre Roy 44200 Nantes France
13687473 840502280 @Company
@Persons
@UBO
@INPI		 TOQUET Anne Elsa Emmanuelle
DoB: 1982-07-11
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
 3C rue Pierre Roy 44200 Nantes France
13789773 810292862 @Company
@Persons
@UBO
@INPI		 ROY-CAMILLE Jérôme, Marcel
DoB: 1982-01-16
PoB: 97229 Schoelcher (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 quartier Fond Masson 97215 Rivière-Salée France
15638496 780445870 @Company
@Persons
@UBO
@INPI		 ROY Julien Vital René
DoB: 1982-11-03
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Vice-président du conseil d'administration
@OCCRP Alef
@WC
 7 Rue Camille Legras 51380 Villers-Marmery 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

 

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.