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 1991-10-03 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1368176 814091153 @Company
@Persons
@UBO
@INPI
ROY Anthony
DoB: 1991-03-26
PoB: 16102 Cognac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 impasse des Bonnets 17160 Les touches-de-Périgny FRANCE
1368177 814091153 @Company
@Persons
@UBO
@INPI
ROY Anthony
DoB: 1991-03-26
PoB: 16102 Cognac FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 impasse des Bonnets 17160 Les touches-de-Périgny FRANCE
1674114 829226091 @Company
@Persons
@UBO
@INPI
Roy Edouard
DoB: 1991-10-03
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
62 rue Pierre Demours 75017 Paris France
3205316 825082084 @Company
@Persons
@UBO
@INPI
ROY Edouard Georges Raymond
DoB: 1991-10-03
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
62 Rue Pierre Demours 75017 Paris FRANCE
3310774 507671931 @Company
@Persons
@UBO
@INPI
ROY Marguerite-Marie, Louise, Marthe
DoB: 1991-10-10
PoB: 63003 Ambert FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 rue du Chaptal 37000 Tours FRANCE
3326027 508149812 @Company
@Persons
@UBO
@INPI
ROY Marguerite-Marie Louise Marthe
DoB: 1991-10-10
PoB: 63003 Ambert FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 rue de Buffon 37000 Tours FRANCE
3329403 525249611 @Company
@Persons
@UBO
@INPI
ROY Marguerite-Marie, Louise, Marthe
DoB: 1991-10-10
PoB: 63003 Ambert FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 rue Buffon 37000 Tours FRANCE
7352718 819214172 @Company
@Persons
@UBO
@INPI
ROY Alexis, Raymond, Robert
DoB: 1991-10-18
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue du Clos René 34970 Lattes FRANCE
7352719 819214172 @Company
@Persons
@UBO
@INPI
ROY Alexis, Raymond, Robert
DoB: 1991-10-18
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 rue du Clos René 34970 Lattes FRANCE
7445697 819133174 @Company
@Persons
@UBO
@INPI
ROY Alexis, Raymond, Robert
DoB: 1991-10-18
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue du Clos René 34970 Lattes FRANCE yes
@Cadastre
@Geotag
7445698 819133174 @Company
@Persons
@UBO
@INPI
ROY Alexis, Raymond, Robert
DoB: 1991-10-18
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 rue du Clos René 34970 Lattes FRANCE yes
@Cadastre
@Geotag
9715853 381084417 @Company
@Persons
@UBO
@INPI
STEFF LE ROY Alexandrine
DoB: 1930-10-02
PoB: PONT L'ABBE (29)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 RUE BRIZEUX 56100 LORIENT FRANCE
12814785 329476949 @Company
@Persons
@UBO
@INPI
ZAZOUN Daniel Elie
DoB: 1937-03-28
PoB: MASCARA (ALGERIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 BD. DU ROY RENE 13100 AIX EN PROVENCE FRANCE
14717718 957201916 @Company
@Persons
@UBO
@INPI
Roy Gérard
DoB: 24/10/1944
PoB: Troyes FRANCE
P. Physiqu
Quality: Administrateur
@OCCRP Alef
@WC
8 rue des Places 10380 Plancy-l'Abbaye 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.