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 1987-04-11 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1356258 531366235 @Company
@Persons
@UBO
@INPI
ROY Angélique Evelyne Madeleine
DoB: 1987-12-31
PoB: 16102 Cognac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Logis du Puy 16370 Cherves-Richemont FRANCE
2798513 393582028 @Company
@Persons
@UBO
@INPI
ROY Ismerie, Emilie
DoB: 1987-08-03
PoB: 95500 Pontoise FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
30 avenue Mons Chez MME le Bourse Nelly 33360 Cénac FRANCE
2818495 518638358 @Company
@Persons
@UBO
@INPI
ROY Maxime Joseph Raymond
DoB: 1987-11-14
PoB: MONTEREAU FAULT YONNE France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
57 rue du Pont de la Celle 77670 Saint-Mammès France
3654627 324957885 @Company
@Persons
@UBO
@INPI
GINOUX Edouard Yves Elie
DoB: 1987-11-19
PoB: 84035 Cavaillon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
quartier des Royères 13350 Charleval FRANCE
3664339 656620051 @Company
@Persons
@UBO
@INPI
MOINE Olivier, Pierre, Alain
DoB: 1987-12-13
PoB: 69388 Lyon 08 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
605 chemin du Puy du Roy 13090 Aix-en-Provence FRANCE
3764772 797741196 @Company
@Persons
@UBO
@INPI
ROY Rebecca, Anne
DoB: 1987-09-11
PoB: 52121 Chaumont FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 rue du Guet Hortes 52600 Haute Amance FRANCE
3819813 793377714 @Company
@Persons
@UBO
@INPI
BOUNETTA Rayan
DoB: 1987-11-12
PoB: Alger Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Esplanade Édouard Le Roy 66000 Perpignan France
4501353 538332404 @Company
@Persons
@UBO
@INPI
ROY Augustin, François, Gabriel
DoB: 1987-02-11
PoB: 14243 EQUEMAUVILLE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
route de Saint-Antoine au Lieudit Skiwit 22560 Pleumeur-Bodou FRANCE
5487396 749823944 @Company
@Persons
@UBO
@INPI
ROY Chloé
DoB: 1987-04-11
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 la Brochetière 85500 Les Herbiers France
5536145 818087538 @Company
@Persons
@UBO
@INPI
ROY Anthony
DoB: 1987-06-11
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue Jean-Philippe Rameau 86180 Buxerolles France
5553724 795229525 @Company
@Persons
@UBO
@INPI
ROY Sébastien
DoB: 1987-08-11
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 route des Soriettes 85700 Pouzauges France
8536346 445384472 @Company
@Persons
@UBO
@INPI
ROY Antonine
DoB: 1987-07-30
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1A rue du 11 Novembre 25000 Besançon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8648692 814788667 @Company
@Persons
@UBO
@INPI
BAZILE CHARRON Claire Sylvette
DoB: 1987-02-04
PoB: 91377 Massy (91) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue du Quéroy 79500 Paizay-le-Tort FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8665557 530083351 @Company
@Persons
@UBO
@INPI
ROY Damien
DoB: 1987-03-01
PoB: 17306 Royan
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue du Passage 17380 Tonnay-Boutonne FRANCE
9168097 811381193 @Company
@Persons
@UBO
@INPI
ROY CURIS Marie
DoB: 1987-12-21
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue Henri Lestienne 59000 Lille France
9168098 811381193 @Company
@Persons
@UBO
@INPI
ROY CURIS Marie
DoB: 1987-12-21
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue Henri Lestienne 59000 Lille France
9632573 451953970 @Company
@Persons
@UBO
@INPI
RIFFAUD Eva, Amélie
DoB: 1987-11-01
PoB: 87085 Limoges FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 allée du Petit Royère 87270 Bonnac-la-Côte FRANCE yes
@Cadastre
@Geotag
10903590 307276931 @Company
@Persons
@UBO
@INPI
ROY Christiane Marcelle Paulette
DoB: 1947-11-27
PoB: OYONNAX 01
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 RUE MOZART 1100 OYONNAX FRANCE
14076089 829591866 @Company
@Persons
@UBO
@INPI
LAPEZE Loïc
DoB: 1987-09-04
PoB: 46042 Cahors (46) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Quartier du Roy Ansé des Cayes 97133 Saint-Barthélemy France
15477238 353153810 @Company
@Persons
@UBO
@INPI
ROY Guillaume
DoB: 1987-12-07
PoB: 79202 Parthenay (79) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
9 Rue de la Poupotiere 79450 Saint-Aubin-le-Cloud FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15478362 530083351 @Company
@Persons
@UBO
@INPI
ROY Damien
DoB: 1987-03-01
PoB: 17306 Royan (17) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue du Passage 17380 Tonnay-Boutonne 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.