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 1985-05-14 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1309732 751283276 @Company
@Persons
@UBO
@INPI
MEZUI MBA SALLARES Jessica
DoB: 1985-07-18
PoB: 29124 LESNEVEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue Clos du Roy 35800 Dinard FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1309733 751283276 @Company
@Persons
@UBO
@INPI
MEZUI MBA SALLARES Jessica
DoB: 1985-07-18
PoB: 29124 LESNEVEN FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 rue Clos du Roy 35800 Dinard FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1359781 509214755 @Company
@Persons
@UBO
@INPI
ROY Nicolas
DoB: 1985-05-14
PoB: 16341 Saint-Michel FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Grange 16210 Bardenac FRANCE
1375818 813443942 @Company
@Persons
@UBO
@INPI
BUCEK VINCENT Ingrid
DoB: 1985-01-02
PoB: 16015 Angoulême FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 chemin du Quéroy 16260 Chasseneuil-sur-Bonnieure FRANCE yes
@Cadastre
@Geotag
2288585 419796966 @Company
@Persons
@UBO
@INPI
THURIOT Charlotte Hélène Marie-Benoite
DoB: 1985-07-03
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 rue de Chéroy 75017 Paris France yes
@Cadastre
@Geotag
2492995 803531839 @Company
@Persons
@UBO
@INPI
Le Roy Martin
DoB: 1985-01-26
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 rue de Fleurus 75006 Paris France
2995945 799577549 @Company
@Persons
@UBO
@INPI
ROY Cheryl
DoB: 1985-08-29
PoB: 28085 Chartres FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Résidence des Béguines APPT. 15 28110 Luce FRANCE
2995946 799577549 @Company
@Persons
@UBO
@INPI
ROY Cheryl
DoB: 1985-08-29
PoB: 28085 Chartres FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 Résidence des Béguines APPT. 15 28110 Luce FRANCE
3719057 795298892 @Company
@Persons
@UBO
@INPI
POUCEL Cédric, Dominique, Jacques
DoB: 1985-02-14
PoB: 13005 Aubagne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 chemin du Vallon du Roy 13821 La penne-sur-Huveaune FRANCE
4137036 802999003 @Company
@Persons
@UBO
@INPI
ROY Antoine Pierre Bruno
DoB: 1985-07-21
PoB: 75111 Paris 11(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
14 Rue Paul Doumer 91420 Morangis FRANCE
8672465 498086727 @Company
@Persons
@UBO
@INPI
ROY Anthony
DoB: 1985-06-23
PoB: PARTHENAY (79) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES COUTS 79450 Saint-Aubin-le-Cloud FRANCE
9657929 539837260 @Company
@Persons
@UBO
@INPI
BAUDOUIN Sandy, Bernard, Roland, Jean-Yves
DoB: 1985-02-10
PoB: 36044 Châteauroux FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 rue de la Haute Rippe 87400 Royères FRANCE
11242575 793745167 @Company
@Persons
@UBO
@INPI
ARSLAN Sezen
DoB: 1985-04-02
PoB: Eleskirt Turquie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Avenue Du Docteur Roy Appartement 2579 2200 Soissons France
11252476 818459976 @Company
@Persons
@UBO
@INPI
OZTURK Omer
DoB: 1985-04-04
PoB: Eleskirt Turquie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Avenue Du Docteur Roy 2200 Soissons France
11895953 823223631 @Company
@Persons
@UBO
@INPI
POUCEL Cédric
DoB: 1985-02-14
PoB: 13005 Aubagne (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 Chemin du Vallon du Roy 13821 La Penne-sur-Huveaune FRANCE yes
@Cadastre
@Geotag
11895954 823223631 @Company
@Persons
@UBO
@INPI
POUCEL Cédric
DoB: 1985-02-14
PoB: 13005 Aubagne (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 Chemin du Vallon du Roy 13821 La Penne-sur-Huveaune FRANCE yes
@Cadastre
@Geotag
13705436 332950484 @Company
@Persons
@UBO
@INPI
ROY TOURNIER Catherine
DoB: 1946-05-27
PoB: NANTES FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
quartier Clairiere 97200 Fort-De-France 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.