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 1951-05-14 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1685451 537819989 @Company
@Persons
@UBO
@INPI
Roy Daniel
DoB: 1951-05-14
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
74 avenue Maurice Samson 85360 La Tranche-sur-Mer France
3226704 751494113 @Company
@Persons
@UBO
@INPI
VANZETTA Alain
DoB: 1951-01-17
PoB: 60176 Crépy-en-Valois FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 bis Rue du Haut Voisin 60440 Péroy-les-Gombries FRANCE
3226705 751494113 @Company
@Persons
@UBO
@INPI
VANZETTA Alain
DoB: 1951-01-17
PoB: 60176 Crépy-en-Valois FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 bis Rue du Haut Voisin 60440 Péroy-les-Gombries FRANCE
3226868 483821237 @Company
@Persons
@UBO
@INPI
VANZETTA Alain
DoB: 1951-01-17
PoB: 60176 Crépy-en-Valois
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 B Rue du Haut voisin 60440 Péroy-les-Gombries FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3226869 483821237 @Company
@Persons
@UBO
@INPI
VANZETTA Alain
DoB: 1951-01-17
PoB: 60176 Crépy-en-Valois
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 B Rue du Haut voisin 60440 Péroy-les-Gombries FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3620838 490563004 @Company
@Persons
@UBO
@INPI
PACQUELET FONTAINE Marie-Françoise
DoB: 1951-02-12
PoB: 01305 Pont-de-Vaux (01) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Roy Guillaume 71700 Tournus France yes
@Cadastre
@Geotag
3620839 490563004 @Company
@Persons
@UBO
@INPI
PACQUELET FONTAINE Marie-Françoise
DoB: 1951-02-12
PoB: 01305 Pont-de-Vaux (01) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Roy Guillaume 71700 Tournus France yes
@Cadastre
@Geotag
4513874 418565354 @Company
@Persons
@UBO
@INPI
OLLIVIER Patrick Rene Louis
DoB: 1951-11-30
PoB: 22 LE HAUT CORLAY
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 CHE. DES CLOS DU ROY LA POTERIE 22400 LA POTERIE FRANCE
5301453 750508749 @Company
@Persons
@UBO
@INPI
RIQUIER SIMON Monique, Brigitte, Jeanne-Marie, Stéphanie
DoB: 1951-06-08
PoB: 92040 Issy-les-Moulineaux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue du Moulin au Roy 14000 Caen FRANCE
5355034 344352653 @Company
@Persons
@UBO
@INPI
RIQUIER SIMON Monique
DoB: 1951-06-08
PoB: 92040 Issy-les-Moulineaux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue du Moulin au Roy 14000 Caen FRANCE yes
@Cadastre
@Geotag
5992815 402490304 @Company
@Persons
@UBO
@INPI
ROY Regina Marie Henriette
DoB: 1951-09-14
PoB: 85153 MOUCHAMPS (85) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
296 route de Vannes 44700 Orvault France
6104526 377769013 @Company
@Persons
@UBO
@INPI
ROY Regina Marie Henriette
DoB: 1951-09-14
PoB: 85153 MOUCHAMPS (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
296 route de Vannes 44700 Orvault France
6837045 537672743 @Company
@Persons
@UBO
@INPI
BLAIS COTREAU Brigitte
DoB: 1951-06-01
PoB: 79208 La Peyratte FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue du bois du Roy - Villa Minerve BP 60421 17420 Saint-Palais-sur-Mer FRANCE yes
@Cadastre
@Geotag
6848702 483564670 @Company
@Persons
@UBO
@INPI
BLAIS COTREAU Brigitte
DoB: 1951-06-01
PoB: 79208 La Peyratte
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Rue du bois du Roy 17420 Saint-Palais-sur-Mer FRANCE
6848703 483564670 @Company
@Persons
@UBO
@INPI
BLAIS COTREAU Brigitte
DoB: 1951-06-01
PoB: 79208 La Peyratte
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 Rue du bois du Roy 17420 Saint-Palais-sur-Mer FRANCE
7021737 402153373 @Company
@Persons
@UBO
@INPI
WADLEY Kevin, Roy
DoB: 1951-06-25
PoB: DARTFORD (GRANDE BRETAGNE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES MAIS LA BERTHENOUX 36400 LA CHATRE FRANCE
8524194 353476070 @Company
@Persons
@UBO
@INPI
ROY Marie Therese
DoB: 1951-02-14
PoB: AMBERIEU EN BUGEY
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ECOLE DU VERNOIS 25700 VALENTIGNEY FRANCE
10290450 384250189 @Company
@Persons
@UBO
@INPI
ROY SCARAFFIOTTI Mariannick Andrée Marie
DoB: 1951-12-03
PoB: 70550 Vesoul FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Rue des Leyssières Le Clapey 73150 Val d'Isère FRANCE yes
@Cadastre
@Geotag
11894995 439335928 @Company
@Persons
@UBO
@INPI
CRISTOL Denis
DoB: 1951-07-01
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Allée CERVANTES DOMAINE DU ROY BAT B 13009 Marseille FRANCE yes
@Cadastre
@Geotag
11894996 439335928 @Company
@Persons
@UBO
@INPI
CRISTOL Denis
DoB: 1951-07-01
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Allée CERVANTES DOMAINE DU ROY BAT B 13009 Marseille FRANCE yes
@Cadastre
@Geotag
14052621 391160538 @Company
@Persons
@UBO
@INPI
LE ROY Didier
DoB: 1951-04-19
PoB: 65440 Tarbes (65) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LES JARDINS DE SPRING N0 11 97150 Saint-Martin 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.