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 1990-05-27 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1152653 822710273 @Company
@Persons
@UBO
@INPI
MARIYANAYAGAM Michel Roy
DoB: 1990-12-23
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
53 Avenue GABRIEL PERI 93120 La Courneuve FRANCE
5022822 805265832 @Company
@Persons
@UBO
@INPI
GLOPPE Thomas Maxime
DoB: 1990-08-15
PoB: 69388 Lyon 8(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
36 Rue Camille Roy 69007 Lyon France
6337856 828378935 @Company
@Persons
@UBO
@INPI
ROY Anaïs
DoB: 1990-07-17
PoB: KAOLACK SENEGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue Anciens Combattant Afrique 33800 Bordeaux FRANCE
7060573 818025413 @Company
@Persons
@UBO
@INPI
ROY Axel, Dimitri
DoB: 1990-05-27
PoB: 79191 Niort FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 rue Sadi Carnot 92170 Vanves FRANCE yes
@Cadastre
@Geotag
7060574 818025413 @Company
@Persons
@UBO
@INPI
ROY Axel, Dimitri
DoB: 1990-05-27
PoB: 79191 Niort FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
45 rue Sadi Carnot 92170 Vanves FRANCE yes
@Cadastre
@Geotag
7216679 339674525 @Company
@Persons
@UBO
@INPI
LE ROY Jean Jacques
DoB: 1950-04-04
PoB: LISIEUX 14
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
VILLA ANCOU SORT EN CHALOSSE 40180 DAX FRANCE
8443131 334139193 @Company
@Persons
@UBO
@INPI
HERMOUET Esther Lydie
DoB: 1990-03-10
PoB: 33243 Libourne (33) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
clos du Roy - 1 Tessendey 33141 Saillans France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8653516 801846999 @Company
@Persons
@UBO
@INPI
ROY Romain
DoB: 1990-05-27
PoB: 79191 Niort FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 La Menantière 79450 Saint-Aubin-le-Cloud FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8653517 801846999 @Company
@Persons
@UBO
@INPI
ROY Romain
DoB: 1990-05-27
PoB: 79191 Niort FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 La Menantière 79450 Saint-Aubin-le-Cloud FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8666170 812035319 @Company
@Persons
@UBO
@INPI
ROY Romain
DoB: 1990-05-27
PoB: 79191 Niort FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
3 Lieu-dit de la Menantiere 79450 Saint-Aubin-le-Cloud FRANCE yes
@Cadastre
@Geotag
9582672 334884855 @Company
@Persons
@UBO
@INPI
TABARAN Luc Jean-Georges
DoB: 1990-07-04
PoB: 60159 Compiègne (60) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue de la Neuville Roy 60190 Pronleroy France yes
@Cadastre
@Geotag
11263898 450613310 @Company
@Persons
@UBO
@INPI
ABDOUSSI Reda
DoB: 1990-12-27
PoB: Jerada Maroc
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 Avenue Du Docteur Roy 2200 Soissons 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.