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 LE ROY 1945-04-10 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2337197 508110707 @Company
@Persons
@UBO
@INPI
LE ROY LEBOUCHER Annick
DoB: 1945-04-10
PoB: 22109 LANLOUP (22) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
impasse du Pré Gerno 22190 Plerin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3452695 805272747 @Company
@Persons
@UBO
@INPI
CORIAT ROY Régine
DoB: 1945-11-21
PoB: RABAT MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 Avenue Joseph Giordan les Constellations de Fabron le Veg 6200 Nice FRANCE
3452696 805272747 @Company
@Persons
@UBO
@INPI
CORIAT ROY Régine
DoB: 1945-11-21
PoB: RABAT MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
42 Avenue Joseph Giordan les Constellations de Fabron le Veg 6200 Nice FRANCE
3599210 821342649 @Company
@Persons
@UBO
@INPI
ROY Jean-Paul Gilles Roger
DoB: 1945-06-21
PoB: 79134 Glénay (79) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
60 Rue Henri Mugnier 71420 Ciry-le-Noble France
4551773 413307323 @Company
@Persons
@UBO
@INPI
BIRRIEN LE ROY Marie-Louise
DoB: 1945-10-14
PoB: PAULE FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
RUFILIOU 22340 PAULE FRANCE
4656108 823072467 @Company
@Persons
@UBO
@INPI
ROUSSELLE Andrée, Marie-Josèphe
DoB: 1945-03-12
PoB: 88196 Gérardmer FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Boulevard Albert 1er Residence Le Roy René Bat B, Entrée 5 6130 Grasse FRANCE
4656109 823072467 @Company
@Persons
@UBO
@INPI
ROUSSELLE Andrée, Marie-Josèphe
DoB: 1945-03-12
PoB: 88196 Gérardmer FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Boulevard Albert 1er Residence Le Roy René Bat B, Entrée 5 6130 Grasse FRANCE
7102889 402367015 @Company
@Persons
@UBO
@INPI
ROY Daniel Pierre Gerard
DoB: 1945-06-05
PoB: FONTENAY LE COMTE 85
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 RUE BLERIOT 17440 AYTRE FRANCE
7284510 443252317 @Company
@Persons
@UBO
@INPI
LE ROY Hervé
DoB: 1945-10-31
PoB: 80373 GAMACHES (80) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue Louis Cochet 51400 Saint-Hilaire-au-Temple France yes
@Cadastre
@Geotag
7287472 504075151 @Company
@Persons
@UBO
@INPI
LE ROY Hervé
DoB: 1945-10-31
PoB: 80373 GAMACHES (80) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue Louis Cochet 51400 Saint-Hilaire-au-Temple France yes
@Cadastre
@Geotag
7287473 504075151 @Company
@Persons
@UBO
@INPI
LE ROY Hervé
DoB: 1945-10-31
PoB: 80373 GAMACHES (80) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 rue Louis Cochet 51400 Saint-Hilaire-au-Temple France yes
@Cadastre
@Geotag
7293412 407795566 @Company
@Persons
@UBO
@INPI
LE ROY Hervé
DoB: 1945-10-31
PoB: 80373 GAMACHES (80) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue Louis Cochet 51400 Saint-Hilaire-au-Temple France
9846562 533594347 @Company
@Persons
@UBO
@INPI
ROY Martine, Madeleine, Jacqueline
DoB: 1945-07-10
PoB: 86137 Loudun FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
813 avenue des Moulins le Plein Azur bâtiment B 83200 Toulon FRANCE
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
11326014 491773537 @Company
@Persons
@UBO
@INPI
ROY Sylvain
DoB: 1982-07-01
PoB: 25056 Besançon (25) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue DU 08 MAI 1945 39330 Mouchard 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.