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 1990-05-16 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1385443 812049500 @Company
@Persons
@UBO
@INPI
ROY Alan, Jean, Guy
DoB: 1990-07-21
PoB: 33318 Pessac FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue Jean de Malet 33000 Bordeaux FRANCE yes
@Cadastre
@Geotag
1830020 532764321 @Company
@Persons
@UBO
@INPI
Roy de Puyfontaine Alice
DoB: 1990-11-30
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
37 rue du Général Foy 75008 Paris France
4813355 822022398 @Company
@Persons
@UBO
@INPI
ROY Vincent
DoB: 1990-01-30
PoB: 94081 Vitry-sur-Seine (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
47 Rue du Docteur Paul Laurens 94800 Villejuif FRANCE
4813356 822022398 @Company
@Persons
@UBO
@INPI
ROY Vincent
DoB: 1990-01-30
PoB: 94081 Vitry-sur-Seine (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
47 Rue du Docteur Paul Laurens 94800 Villejuif FRANCE
5774964 481915098 @Company
@Persons
@UBO
@INPI
ROY Maxime
DoB: 1990-11-16
PoB: 47001 Agen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 rue de Strasbourg 47000 Agen FRANCE yes
@Cadastre
@Geotag
6517361 533749446 @Company
@Persons
@UBO
@INPI
BRISARD Florent
DoB: 1990-05-16
PoB: 33318 Pessac (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Rue Edmond Roy 33420 Branne FRANCE
6594789 818859449 @Company
@Persons
@UBO
@INPI
SUARD Jérome Marcel Pierre
DoB: 1990-06-13
PoB: 89387 Sens FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Rue Hauche 89690 Chéroy FRANCE
6594790 818859449 @Company
@Persons
@UBO
@INPI
SUARD Jérome Marcel Pierre
DoB: 1990-06-13
PoB: 89387 Sens FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 Rue Hauche 89690 Chéroy FRANCE
6676263 788434249 @Company
@Persons
@UBO
@INPI
ROY Mégane Patricia
DoB: 1990-05-16
PoB: 37210 Saint-Benoît-la-Forêt FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 Glane 87200 Saint-Junien FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6942527 302715388 @Company
@Persons
@UBO
@INPI
ROY Alexia
DoB: 1990-09-03
PoB: 51454 Reims FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue César Poulain 51100 Reims FRANCE
7918679 537773954 @Company
@Persons
@UBO
@INPI
FIOLIN Cyrielle
DoB: 1990-04-07
PoB: 78498 Poissy (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Résidence le Clos du Roy 78780 Maurecourt 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.