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 1945-09-05 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1159604 408372571 @Company
@Persons
@UBO
@INPI
LE ROY Jean-Luc
DoB: 1945-09-05
PoB: 21231 Dijon (21) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
153 Rue SAINT JACQUES 75005 Paris FRANCE
1160509 811310259 @Company
@Persons
@UBO
@INPI
LE ROY Jean-Yves
DoB: 1945-11-09
PoB: 56131 Meslan FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
84 Avenue du Belvédère 93310 Le Pré Saint-Gervais FRANCE
2133756 441697695 @Company
@Persons
@UBO
@INPI
LE ROY MARTIN CLAIRE
DoB: 1945-09-29
PoB: 75113 PARIS 13 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
377 rue des Pyrénées 75020 Paris France
5711446 401201892 @Company
@Persons
@UBO
@INPI
ROY Louis
DoB: 1945-03-09
PoB: 31 TOULOUSE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
147 BD. BLANQUI 75013 PARIS FRANCE
9375311 512963539 @Company
@Persons
@UBO
@INPI
LE ROY MEURLIN Annick
DoB: 1945-05-12
PoB: 29103 Landerneau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
152 rue du Doisle 27300 Saint-Clair-d'Arcey FRANCE
9375312 512963539 @Company
@Persons
@UBO
@INPI
LE ROY MEURLIN Annick
DoB: 1945-05-12
PoB: 29103 Landerneau FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
152 rue du Doisle 27300 Saint-Clair-d'Arcey FRANCE
9455564 418487187 @Company
@Persons
@UBO
@INPI
ROY Michel Francois
DoB: 1945-06-02
PoB: 38559 Vinay (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
"LE BOIS" - CESSIEU 38110 La Tour-du-Pin France yes
@Cadastre
@Geotag
9711206 422031187 @Company
@Persons
@UBO
@INPI
LE ROY ROUBIEU Guillemette Charlotte Christiane
DoB: 1945-09-30
PoB: 56097 Landévant FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue du Général Dubail 56100 Lorient FRANCE yes
@Cadastre
@Geotag
9711207 422031187 @Company
@Persons
@UBO
@INPI
LE ROY ROUBIEU Guillemette Charlotte Christiane
DoB: 1945-09-30
PoB: 56097 Landévant FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue du Général Dubail 56100 Lorient FRANCE yes
@Cadastre
@Geotag
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
13350708 498636869 @Company
@Persons
@UBO
@INPI
DE BERNARDI LE ROY DE LA TOURNELLE Elisabeth
DoB: 1945-09-08
PoB: 31555 TOULOUSE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 BIS QUAI VOLTAIRE 75007 PARIS 07 FRANCE
13350709 498636869 @Company
@Persons
@UBO
@INPI
DE BERNARDI LE ROY DE LA TOURNELLE Elisabeth
DoB: 1945-09-08
PoB: 31555 TOULOUSE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 BIS QUAI VOLTAIRE 75007 PARIS 07 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.