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 1943-04-04 found 136 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
24903 450466719 @Company
@Persons
@UBO
@INPI
SULLY PROMOTION
DoB: 408076396
PoB:
P. Morale UBO
Quality: Liquidateur
@OCCRP Alef
@WC
6 cours Vistor Hugo 45100 Orléans France
341351 479191140 @Company
@Persons
@UBO
@INPI
LEMPEREUR DU ROY DE BLICQUY Marie-Christine Hélène
DoB: 1943-04-06
PoB: 92051 Neuilly-sur-Seine (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
"Sans Regret" Route De l'Écluse 26170 Buis-les-Baronnies France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1563224 329971519 @Company
@Persons
@UBO
@INPI
GANEM JACQUES ALAIN ROY
DoB: 1943-06-11
PoB: TUNIS TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 ALLEE ANNE FRANCK 93 VILLEPINTE 0 FRANCE
1583011 501492789 @Company
@Persons
@UBO
@INPI
HERBAULT Guy
DoB: 1943-11-07
PoB: 28209 Lèves FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
4 Allée de la fontaine au roy 95270 Saint-Martin-du-Tertre FRANCE
2275611 750031346 @Company
@Persons
@UBO
@INPI
Le Roy André
DoB: 1943-11-03
PoB: 29080 Hôpital-Camfrout (29) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
2 rue Pierre Poli 92130 Issy les Moulineaux France
2339131 800516627 @Company
@Persons
@UBO
@INPI
Le Roy Yves
DoB: 1943-05-06
PoB: 45331 Vannes-sur-Cosson (45) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 square Claude Debussy 75017 Paris France
2965751 805720927 @Company
@Persons
@UBO
@INPI
RIGAL ROY Jean-Claude
DoB: 1943-06-01
PoB: 17183 GREZAC FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
4 RUE DU THEATRE ROMAIN 27000 EVREUX FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3193648 753216217 @Company
@Persons
@UBO
@INPI
LEVASSEUR Michel Jean Désiré
DoB: 1943-03-29
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue du Jardin Brûlé 60440 Péroy-les-Gombries FRANCE
4552064 450398540 @Company
@Persons
@UBO
@INPI
RIGAL-ROY Jean Claude Maurice
DoB: 1943-06-01
PoB: 17183 GREZAC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 RUE DU BOCAGE NORMAND 27180 AULNAY SUR ITON FRANCE yes
@Cadastre
@Geotag
4978517 413121419 @Company
@Persons
@UBO
@INPI
OUARDI Ahmed
DoB: 1943-03-12
PoB: M Sila Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Rue Camille Roy 69250 Neuville-sur-Saône France
5425154 479836090 @Company
@Persons
@UBO
@INPI
FRIEDRICH MIOCQUE Ilse Ulrike
DoB: 1943-07-03
PoB: Alzey ALLEMAGNE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
1085 chemin de la Serre du Roy 82200 Moissac FRANCE
6607605 443678008 @Company
@Persons
@UBO
@INPI
BRAZILIER MOREL Josette
DoB: 1943-10-03
PoB: PARIS 10
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Chemin de Vauredennes 89690 Chéroy FRANCE
6751247 335049755 @Company
@Persons
@UBO
@INPI
LE ROY Andre
DoB: 1943-01-31
PoB: KERLOUAN
P.Physique
Quality: Membre
@OCCRP Alef
@WC
TREHOARANT GUISSENY 0 29249 GUISSENY FRANCE
6752454 378013767 @Company
@Persons
@UBO
@INPI
GARIN Philippe
DoB: 1943-03-24
PoB: CHOISY LE ROY (94)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
519 CHE. DE LA TRAVERNIERE 6210 MANDELIEU FRANCE
7043325 437744964 @Company
@Persons
@UBO
@INPI
LAVENU COURAUDON Pierrette
DoB: 1943-01-11
PoB: 36005 ARDENTES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA FONT ROY BONNIN 36120 SAINT AOUT FRANCE
7121810 341247641 @Company
@Persons
@UBO
@INPI
JACCARD Laurent Michel
DoB: 1943-03-14
PoB: Genève SUISSE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
194 impasse de la Pierre au Roy 74560 Monnetier-Mornex FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7146613 534145743 @Company
@Persons
@UBO
@INPI
JACCARD Laurent, Michel
DoB: 1943-03-14
PoB: Genève SUISSE
P.Physique
Quality: Président
@OCCRP Alef
@WC
194 chemin de la Pierre au Roy 74560 Monnetier-Mornex FRANCE
7958048 395345549 @Company
@Persons
@UBO
@INPI
LE ROY LIBERGE NEE RABAUD JACQUELINE ALIN
DoB: 1943-11-09
PoB: RABAT MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Rue Angiviller 78000 Versailles FRANCE
11286352 400325825 @Company
@Persons
@UBO
@INPI
LE ROY Yves
DoB: 1943-05-09
PoB: QUETTEHOU
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 RUE JEANNE D'ARC CHERBOURG 50100 CHERBOURG FRANCE yes
@Cadastre
@Geotag
11286353 400325825 @Company
@Persons
@UBO
@INPI
LE ROY Yves
DoB: 1943-05-09
PoB: QUETTEHOU
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 RUE JEANNE D'ARC CHERBOURG 50100 CHERBOURG FRANCE yes
@Cadastre
@Geotag
11382192 583650080 @Company
@Persons
@UBO
@INPI
RIGAL ROY Jean-Claude Maurice
DoB: 1943-06-01
PoB: 17183 Grézac
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
27 Rue du bocage Normand 27180 Aulnay-sur-Iton FRANCE yes
@Cadastre
@Geotag
11446037 448722728 @Company
@Persons
@UBO
@INPI
DESIRE DEHERMANN-ROY Lucienne Laurence
DoB: 1943-10-01
PoB: 18033 BOURGES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHE. D'EMBIANE 46100 FIGEAC FRANCE
11453555 823337993 @Company
@Persons
@UBO
@INPI
DESIRE DEHERMANN-ROY Lucienne, Laurence
DoB: 1943-10-01
PoB: 18033 Bourges FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
532 chemin d'Embiane 46100 Figeac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11453556 823337993 @Company
@Persons
@UBO
@INPI
DESIRE DEHERMANN-ROY Lucienne, Laurence
DoB: 1943-10-01
PoB: 18033 Bourges FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
532 chemin d'Embiane 46100 Figeac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11780772 484562731 @Company
@Persons
@UBO
@INPI
ESCARD GAUNE Marcelle
DoB: 1943-07-26
PoB: TUNIS TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
92 Allée GRANADOS "LA BISCAYE" PARC DU ROY D ESPAGNE 13009 Marseille FRANCE
11810616 398426734 @Company
@Persons
@UBO
@INPI
MICHEL Arlette
DoB: 1943-10-24
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue d'Endoume la Chenera les Ecuries du Roy 13007 Marseille FRANCE
12175926 352751705 @Company
@Persons
@UBO
@INPI
SIMON EPOUSE ROY HELENE SUZANNE ARMELLE
DoB: 1943-08-13
PoB: 49 SAINT-JEAN DES MAUVRETS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue DES DAMES AUGUSTINES 92200 Neuilly-sur-Seine FRANCE
12851707 432379444 @Company
@Persons
@UBO
@INPI
MACCOTTA Francois
DoB: 1943-03-08
PoB: TUNIS (TUNISIE) TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 RUE PILON DU ROY - DOMAINE DE VAUNIERE 13320 BOUC BEL AIR FRANCE yes
@Cadastre
@Geotag
12855890 400096293 @Company
@Persons
@UBO
@INPI
CHAPELIN Pierre
DoB: 1943-08-22
PoB: CAVAILLON (84)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHE. DU PUY DU ROY 13090 AIX EN PROVENCE FRANCE
12855891 400096293 @Company
@Persons
@UBO
@INPI
CHAPELIN Pierre
DoB: 1943-08-22
PoB: CAVAILLON (84)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
CHE. DU PUY DU ROY 13090 AIX EN PROVENCE FRANCE
12913347 344301544 @Company
@Persons
@UBO
@INPI
LE ROY Dominique
DoB: 1943-06-24
PoB: 08045 Ballay (08) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
47 rue de Domrémy 75013 Paris France
13728495 444082523 @Company
@Persons
@UBO
@INPI
PETIT ROSIER Dinah
DoB: 1943-10-22
PoB: SAINT-MARTIN (971)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 plateau Roy Cluny 97233 Schoelcher France
13728496 444082523 @Company
@Persons
@UBO
@INPI
PETIT ROSIER Dinah
DoB: 1943-10-22
PoB: SAINT-MARTIN (971)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 plateau Roy Cluny 97233 Schoelcher France
14681007 450466719 @Company
@Persons
@UBO
@INPI
SULLY PREMIERE
DoB: 408076396
PoB:
P. Morale UBO
Quality: Liquidateur
@OCCRP Alef
@WC
6 cours Victor Hugo 45100 Orléans France
14681008 450466719 @Company
@Persons
@UBO
@INPI
SULLY PREMIERE
DoB: 408076396
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
6 cours Victor Hugo 45100 Orléans France
14681009 450466719 @Company
@Persons
@UBO
@INPI
AREANES PATRIMOINE
DoB: 423080506
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 cours Victor Hugo 45100 Orléans 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.