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 1983-11-14 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1350982 481509933 @Company
@Persons
@UBO
@INPI
ROY Gauthier Louis Camille
DoB: 1983-11-21
PoB: 16015 ANGOULEME
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Alouettes 16120 Châteauneuf-sur-Charente FRANCE
1360559 481512671 @Company
@Persons
@UBO
@INPI
ROY Gauthier Louis Camille
DoB: 1983-11-21
PoB: 16015 ANGOULEME
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Alouettes 16120 Châteauneuf-sur-Charente FRANCE yes
@Cadastre
@Geotag
1390296 823628557 @Company
@Persons
@UBO
@INPI
LE ROY Mélanie, Arlette, Patricia
DoB: 1983-05-13
PoB: 16015 Angoulême FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue du Moulin les Grillauds 16570 Saint-Genis-d'Hiersac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2881764 505020487 @Company
@Persons
@UBO
@INPI
ROY Séverine
DoB: 1983-11-14
PoB: 75109 PARIS 09 France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 grande rue Ferrières 45210 FERRIERES EN GATINAIS France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2881765 505020487 @Company
@Persons
@UBO
@INPI
ROY Séverine
DoB: 1983-11-14
PoB: 75109 PARIS 09 France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 grande rue Ferrières 45210 FERRIERES EN GATINAIS France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5323724 814468146 @Company
@Persons
@UBO
@INPI
BERTHELIN Alexandre, Benoit, Aurélien
DoB: 1983-10-16
PoB: 14118 Caen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue de la Crête du Roy 14880 Colleville-Montgomery FRANCE yes
@Cadastre
@Geotag
5323725 814468146 @Company
@Persons
@UBO
@INPI
BERTHELIN Alexandre, Benoit, Aurélien
DoB: 1983-10-16
PoB: 14118 Caen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue de la Crête du Roy 14880 Colleville-Montgomery FRANCE yes
@Cadastre
@Geotag
9721755 528884521 @Company
@Persons
@UBO
@INPI
CHOZE Amandine
DoB: 1983-06-26
PoB: 75111 Paris 11 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue du Four du Roy 56400 Auray 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
11326013 491773537 @Company
@Persons
@UBO
@INPI
ROY Sébastien
DoB: 1983-11-08
PoB: 25056 Besançon (25) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 BIS Rue du Montaubin 39330 Mouchard France yes
@Cadastre
@Geotag
14898484 850701251 @Company
@Persons
@UBO
@INPI
PIERRE Anthony, Lee, Roy
DoB: 1983-06-05
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue de Champagne 57190 Florange FRANCE
14969433 850701251 @Company
@Persons
@UBO
@INPI
PIERRE Anthony, Lee, Roy
DoB: 1983-06-05
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue de Champagne 57190 Florange FRANCE
15160623 850701251 @Company
@Persons
@UBO
@INPI
PIERRE Anthony, Lee, Roy
DoB: 1983-06-05
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue de Champagne 57190 Florange 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.