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 2006-12-08 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2654699 493199830 @Company
@Persons
@UBO
@INPI
ROY Denis Jean-Marie
DoB: 1968-09-11
PoB: 26281 Romans-sur-Isère (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue des Groubons 26140 Anneyron France yes
@Cadastre
@Geotag
4168541 423149699 @Company
@Persons
@UBO
@INPI
ROY Jean-Paul
DoB: 1960-08-12
PoB: 79191 Niort FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Avenue DU RU DE GIRONDE 94460 Valenton FRANCE yes
@Cadastre
@Geotag
4168542 423149699 @Company
@Persons
@UBO
@INPI
ROY Jean-Paul
DoB: 1960-08-12
PoB: 79191 Niort FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Avenue DU RU DE GIRONDE 94460 Valenton FRANCE yes
@Cadastre
@Geotag
4793288 397576331 @Company
@Persons
@UBO
@INPI
JATHIERES Christian
DoB: 1953-10-25
PoB: 28341 SAINT JEAN DE REBERVILLIERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Chemin Du Roy 28500 Luray FRANCE
5850264 493361026 @Company
@Persons
@UBO
@INPI
ROUX FOUILLET BARNEL Françoise Josette Fernande
DoB: 1956-08-11
PoB: 38548 Villard-de-Lans (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
202 Rue DE LA FLEUR DU ROY RÉSIDENCE LES CLAPPES 38250 Villard-de-Lans France
5850266 493361026 @Company
@Persons
@UBO
@INPI
ROUX FOUILLET BARNEL Françoise Josette Fernande
DoB: 1956-08-11
PoB: 38548 Villard-de-Lans (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
202 Rue DE LA FLEUR DU ROY RÉSIDENCE LES CLAPPES 38250 Villard-de-Lans France
5893156 491471066 @Company
@Persons
@UBO
@INPI
ROY Christophe
DoB: 1966-09-12
PoB: Nyon Suisse
P.Physique
Quality: gérant
@OCCRP Alef
@WC
228 Chemin du Piat 38330 Saint-Nazaire-les-Eymes France yes
@Cadastre
@Geotag
5893158 491471066 @Company
@Persons
@UBO
@INPI
ROY Christophe
DoB: 1966-09-12
PoB: Nyon Suisse
P.Physique
Quality: Associé
@OCCRP Alef
@WC
228 Chemin du Piat 38330 Saint-Nazaire-les-Eymes France yes
@Cadastre
@Geotag
6420519 493167456 @Company
@Persons
@UBO
@INPI
ROY LAFON Yolande, Marie, Christiane
DoB: 1951-06-10
PoB: 47157 Marmande FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Avenue DES PALOMBES 33600 Pessac FRANCE
6420520 493167456 @Company
@Persons
@UBO
@INPI
ROY LAFON Yolande, Marie, Christiane
DoB: 1951-06-10
PoB: 47157 Marmande FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Avenue DES PALOMBES 33600 Pessac FRANCE
9724528 491414488 @Company
@Persons
@UBO
@INPI
SNOOK Roy Dennis
DoB: 1947-12-03
PoB: BRIDGWATER ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 FRIANN LAWN TA 6 3LL BRIDGWATER 0 ROYAUME-UNI yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9724529 491414488 @Company
@Persons
@UBO
@INPI
SNOOK Roy Dennis
DoB: 1947-12-03
PoB: BRIDGWATER ROYAUME-UNI
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 FRIANN LAWN TA 6 3LL BRIDGWATER 0 ROYAUME-UNI yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10738262 438304677 @Company
@Persons
@UBO
@INPI
LE ROY DE PRESALE Raphael
DoB: 1955-12-01
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
826 Chemin DES ROQUES 6550 La Roquette-sur-Siagne FRANCE yes
@Cadastre
@Geotag
10738263 438304677 @Company
@Persons
@UBO
@INPI
SOLENTINI LE ROY DE PRESALE Sylvia Dominique Francoise
DoB: 1948-11-20
PoB: 75105 Paris 05(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
826 Chemin DES ROQUES 6550 La Roquette-sur-Siagne FRANCE yes
@Cadastre
@Geotag
11326011 491773537 @Company
@Persons
@UBO
@INPI
ROY Daniel
DoB: 1950-12-25
PoB: 21663 Venarey-les-Laumes (21) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Rue DU 08 MAI 1945 39330 Mouchard France yes
@Cadastre
@Geotag
11326012 491773537 @Company
@Persons
@UBO
@INPI
ROY Daniel
DoB: 1950-12-25
PoB: 21663 Venarey-les-Laumes (21) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue DU 08 MAI 1945 39330 Mouchard France yes
@Cadastre
@Geotag
11917825 492973532 @Company
@Persons
@UBO
@INPI
FERRARA Nicole, Paule
DoB: 1959-02-08
PoB: MONTREAL CANADA
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 Allée Albeniz Asturies Tour n°1 Parc du Roy d'Espagne 13008 Marseille FRANCE
11972599 823224720 @Company
@Persons
@UBO
@INPI
ROY Jules Sébastien Vincent
DoB: 2006-12-08
PoB: 92044 Levallois-Perret (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Clos De Monnetier 74410 Saint-Jorioz France yes
@Cadastre
@Geotag
12333985 490616638 @Company
@Persons
@UBO
@INPI
ROY Antonin
DoB: 1983-05-05
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Boulevard BINEAU 92300 Levallois-Perret FRANCE
14644056 491414488 @Company
@Persons
@UBO
@INPI
SNOOK Roy Dennis
DoB: 1947-12-03
PoB: Bridgwater Royaume-Uni
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Bridgwater 3 Friarn Town TA6 3 LL SOMERSET 0 Royaume-Uni yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14644057 491414488 @Company
@Persons
@UBO
@INPI
SNOOK Roy Dennis
DoB: 1947-12-03
PoB: Bridgwater Royaume-Uni
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Bridgwater 3 Friarn Town TA6 3 LL SOMERSET 0 Royaume-Uni yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag

 

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.