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 1963-01-17 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
611180 831280581 @Company
@Persons
@UBO
@INPI
ROY Eric Philippe
DoB: 1963-01-17
PoB: 89206 Joigny (89) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue de la Fontaine 89230 Rouvray France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
611181 831280581 @Company
@Persons
@UBO
@INPI
ROY Eric Philippe
DoB: 1963-01-17
PoB: 89206 Joigny (89) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue de la Fontaine 89230 Rouvray France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2944607 532513405 @Company
@Persons
@UBO
@INPI
ROY Bruno
DoB: 1963-09-01
PoB: 28280 NOGENT LE ROTROU FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
17 rue du Four à Chaux 28700 Bleury FRANCE
2982458 348451774 @Company
@Persons
@UBO
@INPI
DJEN Robert, Emile
DoB: 1963-03-15
PoB: PARIS 17EME
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 CHE. DU ROY 28500 VERNOUILLET FRANCE
4254208 434090692 @Company
@Persons
@UBO
@INPI
Roy Eric Philippe
DoB: 1963-01-17
PoB: 89206 Joigny (89) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue de la Fontaine 89230 Rouvray France
4269774 524166105 @Company
@Persons
@UBO
@INPI
ROY Eric Philippe
DoB: 1963-01-17
PoB: 89206 Joigny (89) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue de la Fontaine Domaine du Pressureau 89230 Rouvray France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4269775 524166105 @Company
@Persons
@UBO
@INPI
ROY Eric Philippe
DoB: 1963-01-17
PoB: 89206 Joigny (89) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue de la Fontaine Domaine du Pressureau 89230 Rouvray France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5574904 538083072 @Company
@Persons
@UBO
@INPI
ROY Bruno
DoB: 1963-09-01
PoB: Nogent-le-Rotrou FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 rue du Four à Chaux Bleury 28700 Auneau-Bleury-Saint-Symphorien France
5578513 319470530 @Company
@Persons
@UBO
@INPI
ROY Robert
DoB: 1963-01-14
PoB: 79049 Bressuire (79) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
La Renaudiere 85590 Saint-Mars-la-Réorthe France
7060604 452037286 @Company
@Persons
@UBO
@INPI
MANSON Dominique Bruno
DoB: 1963-03-01
PoB: 17300 LA ROCHELLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 CHRMIN DU TREUIL AU ROY 17220 SAINT CHRISTOPHE FRANCE
7063339 354046864 @Company
@Persons
@UBO
@INPI
MANSON Dominique Bruno
DoB: 1963-03-01
PoB: 17300 LA ROCHELLE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
2 CHEMIN DU TREUIL DU ROY 17220 ST CHRISTOPHE FRANCE
7078274 501823496 @Company
@Persons
@UBO
@INPI
MANSON Dominique Bruno
DoB: 1963-03-01
PoB: 17300 La Rochelle FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 chemin du Treuil du Roy 17220 Saint-Christophe 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.