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 1959-08-07 found 41 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
358092 527946131 @Company
@Persons
@UBO
@INPI
LE ROY RAYNAL Marie-José
DoB: 1959-08-07
PoB: 22278 Saint-Brieuc FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
4 impasse Odin 94210 La Varenne St Hilaire FRANCE
358094 528379001 @Company
@Persons
@UBO
@INPI
LE ROY RAYNAL Marie-José
DoB: 1959-08-07
PoB: 22278 Saint-Brieuc FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
4 impasse Odin 94210 La Varenne St Hilaire FRANCE
1689096 348210196 @Company
@Persons
@UBO
@INPI
Le Roy Raynal Marie-José
DoB: 1959-08-07
PoB: 22278 Saint-Brieuc (22) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
4 impasse Odin Saint-Maur-des-Fossés LA VARENNE ST HILAIRE 94210 Saint-Maur-des-Fossés France
1758658 343296760 @Company
@Persons
@UBO
@INPI
Le Roy Raynal Marie-José
DoB: 1959-08-07
PoB: 22278 Saint-Brieuc (22) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 impasse Odin 94100 Saint-Maur-des-Fossés France
1769337 509668950 @Company
@Persons
@UBO
@INPI
Le Roy Raynal Marie-José
DoB: 1959-08-07
PoB: 22278 Saint-Brieuc (22) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 impasse Odin 94100 Saint-Maur-des-Fossés France
1796119 527736441 @Company
@Persons
@UBO
@INPI
Le Roy Raynal Marie-José
DoB: 1959-08-07
PoB: 22278 Saint-Brieuc (22) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 impasse Odin 94100 Saint-Maur-des-Fossés France
1817840 527799811 @Company
@Persons
@UBO
@INPI
Le Roy Raynal Marie José
DoB: 1959-08-07
PoB: 22278 Saint-Brieuc (22) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
4 impasse Odin 94100 St Maur des Fosses France
1833786 398710921 @Company
@Persons
@UBO
@INPI
Le Roy Raynal Marie-José
DoB: 1959-08-07
PoB: 22278 Saint-Brieuc (22) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 impasse Odin 94100 St Maur des Fosses France
1851025 531354801 @Company
@Persons
@UBO
@INPI
Le Roy Raynal Marie-José
DoB: 1959-08-07
PoB: 22278 Saint-Brieuc (22) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 impasse Odin 94100 Saint-Maur-des-Fossés France
1862649 501535371 @Company
@Persons
@UBO
@INPI
Le Roy Raynal Marie-José
DoB: 1959-08-07
PoB: 22278 Saint-Brieuc (22) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 impasse Odin 94100 Saint-Maur-des-Fossés France
1865560 401600481 @Company
@Persons
@UBO
@INPI
Le Roy Raynal Marie-José
DoB: 1959-08-07
PoB: 22278 Saint-Brieuc (22) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
4 impasse Odin 94100 Saint-Maur-des-Fossés France
1866335 394806541 @Company
@Persons
@UBO
@INPI
Le Roy Raynal Marie-José
DoB: 1959-08-07
PoB: 22278 Saint-Brieuc (22) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
4 impasse Odin 94100 Saint-Maur-des-Fossés France
1942375 482162542 @Company
@Persons
@UBO
@INPI
Le Roy Raynal Marie-José
DoB: 1959-08-07
PoB: 22278 Saint-Brieuc (22) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
4 impasse Odin 94100 Saint-Maur-des-Fossés France
1945214 424416212 @Company
@Persons
@UBO
@INPI
Le Roy Raynal Marie-José
DoB: 1959-08-07
PoB: 22278 Saint-Brieuc (22) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
4 impasse Odin LA VARENNE ST HILAIRE 94210 Saint-Maur-des-Fossés France
2019154 390719193 @Company
@Persons
@UBO
@INPI
Le Roy Raynal Marie-José
DoB: 1959-08-07
PoB: 22278 Saint-Brieuc (22) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 impasse Odin 94100 St Maur des Fosses France
2019479 950537233 @Company
@Persons
@UBO
@INPI
Le Roy Raynal Marie-José
DoB: 1959-08-07
PoB: 22278 Saint-Brieuc (22) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 impasse Odin 94100 Saint-Maur-des-Fossés France
2025212 399793173 @Company
@Persons
@UBO
@INPI
Le Roy Raynal Marie José
DoB: 1959-08-07
PoB: 22278 Saint-Brieuc (22) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
4 impasse Odin 94100 Saint-Maur-des-Fossés France
2052562 534425574 @Company
@Persons
@UBO
@INPI
le Roy Raynal Marie-José
DoB: 1959-08-07
PoB: 22278 Saint-Brieuc (22) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 impasse Odin 94100 Saint-Maur-des-Fossés France
2059545 490173614 @Company
@Persons
@UBO
@INPI
Le Roy Raynal Marie José
DoB: 1959-08-07
PoB: 22278 Saint-Brieuc (22) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
4 impasse Odin 94100 Saint-Maur-des-Fossés France
2087175 531418564 @Company
@Persons
@UBO
@INPI
Le Roy Raynal Marie-José
DoB: 1959-08-07
PoB: 22278 Saint-Brieuc (22) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 impasse Odin 94100 Saint-Maur-des-Fossés France
2137793 492700885 @Company
@Persons
@UBO
@INPI
Le Roy Raynal Marie-José
DoB: 1959-08-07
PoB: 22278 Saint-Brieuc (22) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 impasse Odin 94100 Saint-Maur-des-Fossés France
2182519 423582055 @Company
@Persons
@UBO
@INPI
Le Roy Raynal Marie-José
DoB: 1959-08-07
PoB: 22278 Saint-Brieuc (22) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 impasse Odin 94100 Saint-Maur-des-Fossés France
2257252 534476536 @Company
@Persons
@UBO
@INPI
Le Roy Raynal Marie-José
DoB: 1959-08-07
PoB: 22278 Saint-Brieuc (22) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 impasse Odin 94100 Saint-Maur-des-Fossés France
2273025 534860036 @Company
@Persons
@UBO
@INPI
Le Roy Raynal Marie-José
DoB: 1959-08-07
PoB: 22278 Saint-Brieuc (22) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 impasse Odin 94100 Saint-Maur-des-Fossés France
2309650 481193027 @Company
@Persons
@UBO
@INPI
Le Roy Raynal Marie-José
DoB: 1959-08-07
PoB: 22278 Saint-Brieuc (22) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
4 impasse Odin 94100 Saint-Maur-des-Fossés France
2425304 343356028 @Company
@Persons
@UBO
@INPI
Le Roy Raynal Marie-José
DoB: 1959-08-07
PoB: 22278 Saint-Brieuc (22) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
4 impasse Odin 94100 St Maur des Fosses France
2436268 534425608 @Company
@Persons
@UBO
@INPI
Le Roy Raynal Marie-José
DoB: 1959-08-07
PoB: 22278 Saint-Brieuc (22) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 impasse Odin 94100 Saint-Maur-des-Fossés France
2449275 501479638 @Company
@Persons
@UBO
@INPI
Le Roy Raynal Marie-José
DoB: 1959-08-07
PoB: 22278 Saint-Brieuc (22) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 impasse Odin 94100 Saint-Maur-des-Fossés France
2480447 491818779 @Company
@Persons
@UBO
@INPI
Le Roy Raynal Marie-José
DoB: 1959-08-07
PoB: 22278 Saint-Brieuc (22) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 impasse Odin 94100 Saint-Maur-des-Fossés France
2505085 522014059 @Company
@Persons
@UBO
@INPI
Le Roy Raynal Marie-José
DoB: 1959-08-07
PoB: 22278 Saint-Brieuc (22) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 impasse Odin 94100 Saint-Maur-des-Fossés France
2534599 338568389 @Company
@Persons
@UBO
@INPI
Le Roy Raynal Marie-José
DoB: 1959-08-07
PoB: 22278 Saint-Brieuc (22) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
4 impasse Odin 94100 St Maur des Fosses France yes
@Cadastre
@Geotag
2534600 338568389 @Company
@Persons
@UBO
@INPI
Le Roy Raynal Marie-José
DoB: 1959-08-07
PoB: 22278 Saint-Brieuc (22) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
4 impasse Odin 94100 St Maur des Fosses France yes
@Cadastre
@Geotag
2839354 444277909 @Company
@Persons
@UBO
@INPI
ZAGURY Guillaume, Albert
DoB: 1959-08-13
PoB: 75117 PARIS 17 France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 avenue Frédéric le Roy 75007 Paris 0 France
7910341 397559220 @Company
@Persons
@UBO
@INPI
LE ROY THIERRY GERARD MARIE
DoB: 1959-07-23
PoB: 08 VOUZIERS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Avenue MORANE SAULNIER 78140 Vélizy-Villacoublay FRANCE
8672463 498086727 @Company
@Persons
@UBO
@INPI
BIRONNEAU ROY Monique
DoB: 1959-07-08
PoB: CHANTELOUP (79) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES COUTS 79450 Saint-Aubin-le-Cloud FRANCE
11879741 483714143 @Company
@Persons
@UBO
@INPI
ROY Georges
DoB: 1959-12-07
PoB: SETIF ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
177 Chemin DE SAINT ANTOINE A SAINT JOSEPH RESIDENCE LE MONTLERIC BAT 2A 13015 Marseille FRANCE yes
@Cadastre
@Geotag
11879742 483714143 @Company
@Persons
@UBO
@INPI
ROY Georges
DoB: 1959-12-07
PoB: SETIF ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
177 Chemin DE SAINT ANTOINE A SAINT JOSEPH RESIDENCE LE MONTLERIC BAT 2A 13015 Marseille FRANCE yes
@Cadastre
@Geotag
12913350 344301544 @Company
@Persons
@UBO
@INPI
LE ROY Thierry
DoB: 1959-07-23
PoB: 08490 Vouziers (08) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue Colledeboeuf 75016 Paris France
12913351 344301544 @Company
@Persons
@UBO
@INPI
LE ROY Xavier
DoB: 1959-07-23
PoB: 08490 Vouziers (08) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue Colledeboeuf 75016 Paris France
14182361 887790129 @Company
@Persons
@UBO
@INPI
LE ROY RAYNAL MARIE-JOSE
DoB: 07/08/1959
PoB: Saint-Brieuc FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
79 rue de Gergovie 75014 Paris France
14182362 887790129 @Company
@Persons
@UBO
@INPI
LE ROY RAYNAL MARIE-JOSE
DoB: 07/08/1959
PoB: Saint-Brieuc FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
79 rue de Gergovie 75014 Paris 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.