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 1962-07-06 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
389368 831541560 @Company
@Persons
@UBO
@INPI
ROBIN Martial Georges Daniel
DoB: 1962-09-13
PoB: 44003 Ancenis (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Royère 44440 Pannece France yes
@Cadastre
@Geotag
389369 831541560 @Company
@Persons
@UBO
@INPI
ROBIN Martial Georges Daniel
DoB: 1962-09-13
PoB: 44003 Ancenis (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Royère 44440 Pannece France yes
@Cadastre
@Geotag
409032 328358973 @Company
@Persons
@UBO
@INPI
ROY Benoît Gérard Jean Marie Christophe
DoB: 1962-01-30
PoB: 37261 Tours (37) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
30 Rue Des Hauts De Loire 37270 Montlouis-sur-Loire France
800427 538019670 @Company
@Persons
@UBO
@INPI
ROY Thibaud Yves François Marie
DoB: 1962-08-18
PoB: 21231 Dijon (21) France
P.Physique
Quality: président
@OCCRP Alef
@WC
13 T Rue de la Tour Magne 30000 Nîmes France
1655297 440354660 @Company
@Persons
@UBO
@INPI
ROY Herve
DoB: 1962-01-06
PoB: 78172 Conflans Sainte-Honorine (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 Rue ST LAZARE 95290 L'Isle-Adam FRANCE
1962625 821768033 @Company
@Persons
@UBO
@INPI
Roy Dipankar
DoB: 1962-07-06
PoB: Amonpur BANGLADESH
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 mail des Reines 93300 Aubervilliers France
3125852 450786132 @Company
@Persons
@UBO
@INPI
ROY Francoise
DoB: 1962-06-08
PoB: 61293 Mortagne-au-Perche (61) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LA BERGERIE DU COULOMB 30210 Valliguières France
3125853 450786132 @Company
@Persons
@UBO
@INPI
ROY Francoise
DoB: 1962-06-08
PoB: 61293 Mortagne-au-Perche (61) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LA BERGERIE DU COULOMB 30210 Valliguières France
3310490 510120884 @Company
@Persons
@UBO
@INPI
ROY Lucien Alain
DoB: 1962-06-14
PoB: 03102 DOMPIERRE SUR BESBRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chamardon 3340 Montbeugny FRANCE
3444379 490933223 @Company
@Persons
@UBO
@INPI
ROY Colin Thomas
DoB: 1962-02-10
PoB: KABWE ZAMBIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Am Winkelbach 5 0 KRONBERG 61476 ALLEMAGNE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3444380 490933223 @Company
@Persons
@UBO
@INPI
ROY Colin Thomas
DoB: 1962-02-10
PoB: KABWE ZAMBIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Am Winkelbach 5 0 KRONBERG 61476 ALLEMAGNE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5237935 524017142 @Company
@Persons
@UBO
@INPI
ROY Marc-Olivier
DoB: 1962-09-06
PoB: 18033 Bourges FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue des Bondoires 18230 Saint-Doulchard FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5237936 524017142 @Company
@Persons
@UBO
@INPI
ROY Marc-Olivier
DoB: 1962-09-06
PoB: 18033 Bourges FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 rue des Bondoires 18230 Saint-Doulchard FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5240026 517677209 @Company
@Persons
@UBO
@INPI
ROY Marc-Olivier
DoB: 1962-09-06
PoB: 18033 BOURGES FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
rue Jean-François Champollion Parc Comitec Imm. le Caméléon 18000 Bourges FRANCE
7873936 522761493 @Company
@Persons
@UBO
@INPI
ROY GAUDET Valérie
DoB: 1962-07-19
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Résidence Val de Seine 78430 Louveciennes FRANCE
11308484 453226540 @Company
@Persons
@UBO
@INPI
ROY Christophe Camille Maurice
DoB: 1962-06-05
PoB: 39198 Dole (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Rue de la Courbe 39100 Brevans France
11312854 794204743 @Company
@Persons
@UBO
@INPI
ROY Christophe Camille Maurice
DoB: 1962-06-05
PoB: 39198 Dole (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Rue des Tilleuls 39700 La Barre France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11312855 794204743 @Company
@Persons
@UBO
@INPI
ROY Christophe Camille Maurice
DoB: 1962-06-05
PoB: 39198 Dole (39) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue des Tilleuls 39700 La Barre France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13726962 440636959 @Company
@Persons
@UBO
@INPI
AMIGUES ROY Fanny, Christine, Gilberte, Jacqueline
DoB: 1962-11-23
PoB: PARIS (75012) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 Res Nouvelle Cite Lamberton 97215 Riviere Salee France
15472458 341635928 @Company
@Persons
@UBO
@INPI
JUANCHICH Philippe Pierre Thierry
DoB: 1962-10-03
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1125 Chemin du Soleil Roy 66000 Perpignan France
15472538 350025151 @Company
@Persons
@UBO
@INPI
JUANCHICH Philippe Pierre Thierry
DoB: 1962-10-03
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1125 Chemin du Soleil Roy 66000 Perpignan France
15472545 350389870 @Company
@Persons
@UBO
@INPI
JUANCHICH Philippe Pierre Thierry
DoB: 1962-10-03
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1125 Chemin du Soleil Roy 66000 Perpignan France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15472912 417705803 @Company
@Persons
@UBO
@INPI
JUANCHICH Philippe Pierre Thierry
DoB: 1962-10-03
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1125 Chemin du Soleil Roy 66000 Perpignan France yes
@Cadastre
@Geotag
15472913 417705803 @Company
@Persons
@UBO
@INPI
JUANCHICH Philippe Pierre Thierry
DoB: 1962-10-03
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1125 Chemin du Soleil Roy 66000 Perpignan France 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.