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 1948-07-05 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
409679 385420021 @Company
@Persons
@UBO
@INPI
ETS CLEMENT FAUGIER
DoB: 786511576
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
LE LOGIS DU ROY ZONE INDUSTRIELLE LE LAC 7000 Privas France
1051891 393854591 @Company
@Persons
@UBO
@INPI
CHAPON Danièle
DoB: 1948-08-07
PoB: 24322 Périgueux (24) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 Rue Du Pont au Roy 28260 Oulins France yes
@Cadastre
@Geotag
1055906 528828213 @Company
@Persons
@UBO
@INPI
CHAPON FERRIO Danièle
DoB: 1948-08-07
PoB: 24322 Périgueux (24) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
36 Rue Du Pont au Roy 28260 Oulins France
1055907 528828213 @Company
@Persons
@UBO
@INPI
CHAPON FERRIO Danièle
DoB: 1948-08-07
PoB: 24322 Périgueux (24) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 Rue Du Pont au Roy 28260 Oulins France
5892552 820190650 @Company
@Persons
@UBO
@INPI
LE ROY Alain François Louis Alexandre
DoB: 1948-11-25
PoB: 22278 Saint-Brieuc (22) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Allée des Brandons 38240 Meylan France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6273838 383520129 @Company
@Persons
@UBO
@INPI
RICHAUD JEAN PHILIPPE
DoB: 1948-08-03
PoB: 77 CLAYE SOUILLY
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 RN 7 LE PAVE DU ROY 77780 Bourron-Marlotte FRANCE
6707161 445137409 @Company
@Persons
@UBO
@INPI
HAUTIN LE ROY Helene
DoB: 1948-08-20
PoB: 29019 BREST FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES ISLES 29260 LESNEVEN FRANCE
6707162 445137409 @Company
@Persons
@UBO
@INPI
HAUTIN LE ROY Helene
DoB: 1948-08-20
PoB: 29019 BREST FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LES ISLES 29260 LESNEVEN FRANCE
6759344 478007420 @Company
@Persons
@UBO
@INPI
LE ROY Richard, Jacques, Joseph
DoB: 1948-06-29
PoB: 29019 BREST FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 IMPASSE DES PRES 29470 LOPERHET FRANCE
6759779 481447910 @Company
@Persons
@UBO
@INPI
LE ROY Victor
DoB: 1948-07-05
PoB: 50410 BOUCEY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CROAS MIN RUE DE MOULIN MEUR 29270 CARHAIX PLOUGUER FRANCE
6759780 481447910 @Company
@Persons
@UBO
@INPI
LE ROY Victor
DoB: 1948-07-05
PoB: 50410 BOUCEY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
CROAS MIN RUE DE MOULIN MEUR 29270 CARHAIX PLOUGUER FRANCE
7141185 524280435 @Company
@Persons
@UBO
@INPI
RIERA-PENALVER Manuel
DoB: 1948-01-06
PoB: Barcelone ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
134 rue de Genève le Clos du Roy 74240 Gaillard FRANCE
7141186 524280435 @Company
@Persons
@UBO
@INPI
RIERA-PENALVER Manuel
DoB: 1948-01-06
PoB: Barcelone ESPAGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
134 rue de Genève le Clos du Roy 74240 Gaillard FRANCE
9405798 382336972 @Company
@Persons
@UBO
@INPI
VIGOUROUX LE ROY Annie
DoB: 1948-06-16
PoB: PLONEIS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
153 RTE DE DOUARNENEZ QUIMPER 29000 QUIMPER FRANCE
10615177 385420021 @Company
@Persons
@UBO
@INPI
ETS CLEMENT FAUGIER
DoB: 786511576
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
LE LOGIS DU ROY ZONE INDUSTRIELLE LE LAC 7000 Privas France
10722571 499223956 @Company
@Persons
@UBO
@INPI
SOLENTINI LE ROY DE PRESALE Sylvia Dominique Francoise
DoB: 1948-11-20
PoB: 75110 Paris 10(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
174 PROMENADE DE LA FORET 6550 La Roquette-sur-Siagne FRANCE yes
@Cadastre
@Geotag
10722572 499223956 @Company
@Persons
@UBO
@INPI
SOLENTINI LE ROY DE PRESALE Sylvia Dominique Francoise
DoB: 1948-11-20
PoB: 75110 Paris 10(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
174 PROMENADE DE LA FORET 6550 La Roquette-sur-Siagne FRANCE yes
@Cadastre
@Geotag
11286354 400325825 @Company
@Persons
@UBO
@INPI
BLESTEL LE ROY Cecile
DoB: 1948-07-22
PoB: QUETTEHOU
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 RUE JEANNE D'ARC CHERBOURG 50100 CHERBOURG FRANCE yes
@Cadastre
@Geotag
11286355 400325825 @Company
@Persons
@UBO
@INPI
BLESTEL LE ROY Cecile
DoB: 1948-07-22
PoB: QUETTEHOU
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 RUE JEANNE D'ARC CHERBOURG 50100 CHERBOURG FRANCE yes
@Cadastre
@Geotag
11824986 401842653 @Company
@Persons
@UBO
@INPI
PONS Jean Yves
DoB: 1948-07-18
PoB: 13 MARSEILLE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ALLEES ALBENIZ LE ROY D'ESPAGNE 13008 Marseille FRANCE yes
@Cadastre
@Geotag
11875405 389561374 @Company
@Persons
@UBO
@INPI
ZINK JEAN LOUIS
DoB: 1948-07-27
PoB: CASABLANCA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
EL CHABRIER LE ROY D ESPAGNE 37 ALLEE EMMANU 13009 Marseille FRANCE
12772681 331745646 @Company
@Persons
@UBO
@INPI
ADRIAN Jose Luis
DoB: 1948-07-14
PoB: BARCELONE (ESPAGNE) ESPAGNE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
1135 CHEMIN DU PUY DU ROY 13610 LE PUY STE REPARADE FRANCE
14283581 384664884 @Company
@Persons
@UBO
@INPI
LE ROY Arnaud
DoB: 1948-05-03
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
42 Rue de Paris 97400 Saint-Denis 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.