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 1983-06-22 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
355068 444886014 @Company
@Persons
@UBO
@INPI
LE ROY BAIXAS Jenny, Catherine, Mauricette
DoB: 1983-01-22
PoB: 81004 Albi FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
61 rue Fongrande 81350 Saussenac FRANCE
355069 444886014 @Company
@Persons
@UBO
@INPI
LE ROY BAIXAS Jenny, Catherine, Mauricette
DoB: 1983-01-22
PoB: 81004 Albi FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
61 rue Fongrande 81350 Saussenac FRANCE
4543941 823001961 @Company
@Persons
@UBO
@INPI
ROY Grégory, Jean-Pierre
DoB: 1983-06-03
PoB: 51454 Reims FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 route des Deux Fontaines 22860 Plourivo FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4543942 823001961 @Company
@Persons
@UBO
@INPI
ROY Grégory, Jean-Pierre
DoB: 1983-06-03
PoB: 51454 Reims FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 route des Deux Fontaines 22860 Plourivo FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4551525 811497387 @Company
@Persons
@UBO
@INPI
ROY Grégory, Jean-Pierre
DoB: 1983-06-03
PoB: 51454 Reims FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue des Deux Fontaines 22860 Plourivo FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4551526 811497387 @Company
@Persons
@UBO
@INPI
ROY Grégory, Jean-Pierre
DoB: 1983-06-03
PoB: 51454 Reims FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue des Deux Fontaines 22860 Plourivo FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8042803 813528031 @Company
@Persons
@UBO
@INPI
ROY Jérémy
DoB: 1983-06-22
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue de Langennerie 37390 Chanceaux Sur Choisille France
8042804 813528031 @Company
@Persons
@UBO
@INPI
ROY Jérémy
DoB: 1983-06-22
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue de Langennerie 37390 Chanceaux Sur Choisille France
8055544 525348413 @Company
@Persons
@UBO
@INPI
ROY Jérémy Cédric Alexandre
DoB: 1983-06-22
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue de Langennerie 37390 Chanceaux-sur-Choisille France
8058479 820147544 @Company
@Persons
@UBO
@INPI
ROY Jérémy
DoB: 1983-06-22
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue de Langennerie 37390 Chanceaux Sur Choisille France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8058480 820147544 @Company
@Persons
@UBO
@INPI
ROY Jérémy
DoB: 1983-06-22
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue de Langennerie 37390 Chanceaux Sur Choisille France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8643292 800311318 @Company
@Persons
@UBO
@INPI
ROY Bastien
DoB: 1983-05-08
PoB: 85092 Fontenay-le-Comte FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Rue Barbezière 79000 Niort FRANCE
8667970 800529489 @Company
@Persons
@UBO
@INPI
ROY Bastien
DoB: 1983-05-08
PoB: 85092 Fontenay-le-Comte FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Rue Barbezière 79000 Niort FRANCE
9896684 478525686 @Company
@Persons
@UBO
@INPI
ROY BACHET Damien
DoB: 1983-06-19
PoB: 49007 ANGERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue des Pépinières Le champ sur Layon 49380 Bellevigne-en-Layon FRANCE
9956768 534576954 @Company
@Persons
@UBO
@INPI
ROY-BACHET Damien
DoB: 1983-06-19
PoB: 49007 Angers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue des Pépinières Champ-sur-Layon 49380 Bellevigne-en-Layon FRANCE yes
@Cadastre
@Geotag
9956769 534576954 @Company
@Persons
@UBO
@INPI
ROY-BACHET Damien
DoB: 1983-06-19
PoB: 49007 Angers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 rue des Pépinières Champ-sur-Layon 49380 Bellevigne-en-Layon FRANCE yes
@Cadastre
@Geotag
11021069 323347260 @Company
@Persons
@UBO
@INPI
HENRY Pierre
DoB: 1924-06-22
PoB: LILLE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
MOULIN DU ROY REMY 0 FRANCE
14754233 318457033 @Company
@Persons
@UBO
@INPI
ROY Philippe
DoB: 1983-03-09
PoB: 16102 Cognac (16) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Buetterie 16370 Saint-Sulpice-de-Cognac FRANCE yes
@Cadastre
@Geotag
16049271 838221372 @Company
@Persons
@UBO
@INPI
ROY Grégory, Jean-Pierre
DoB: 1983-06-03
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Impasse du Ouipoure 22620 Ploubazlanec 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.