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 1959-12-04 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1118964 447749532 @Company
@Persons
@UBO
@INPI
NICOLAS LE ROY Geneviève, Marie, Josephe
DoB: 1959-12-04
PoB: 29172 Plomodiern FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 Rue Villebois Mareuil 93330 Neuilly-sur-Marne FRANCE
1228279 443710348 @Company
@Persons
@UBO
@INPI
LE ROY NICOLAS Geneviève
DoB: 1959-12-04
PoB: 29172 Plomodiern FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 Rue Villebois Mareuil 93330 Neuilly-sur-Marne FRANCE
2855574 482976024 @Company
@Persons
@UBO
@INPI
PINGOT MORLET CATHERINE
DoB: 1959-06-27
PoB: MONTARGIS France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le clos Roy 45260 Lorris France
2997680 527917066 @Company
@Persons
@UBO
@INPI
METAYER LE ROY Véronique
DoB: 1959-03-03
PoB: 75112 PARIS 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue de l'Orme Honville 28150 Boisville-la-Saint-père FRANCE
3986441 487775603 @Company
@Persons
@UBO
@INPI
ROY Denis Robert
DoB: 1959-07-26
PoB: 25267 GENNES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
BOULEVARD DES DEUX VALLONS LE PLEIN SOLIEL D 6220 VALLAURIS FRANCE
4092791 820175164 @Company
@Persons
@UBO
@INPI
ROY Didier Albert
DoB: 1959-09-08
PoB: 92023 Clamart (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
27 Avenue Carnot 91370 Verrières-le-Buisson FRANCE
4256246 507536084 @Company
@Persons
@UBO
@INPI
HOGE Bernhard Manuel Maria
DoB: 1959-09-12
PoB: MENDEN ALLEMAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 rue Baron Le Roy 75012 Paris France
4644760 439069642 @Company
@Persons
@UBO
@INPI
MELCHER III Clarence Le roy
DoB: 1959-12-26
PoB: TEXAS ETATS-UNIS D'AMERIQUE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3238 AVALON PLACE 0 77019 HOUSTON TEXAS ETATS-UNIS D'AMERIQUE
5517153 424226827 @Company
@Persons
@UBO
@INPI
SIBON ROY Isabelle Michèle
DoB: 1959-05-29
PoB: Nevers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue du Moulin 85130 La Verrie France
6667834 808517981 @Company
@Persons
@UBO
@INPI
ROY Dominique Marie Eugène
DoB: 1959-06-22
PoB: 86261 Sèvres-Anxaumont FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 Rue des Genêts 86240 Fontaine-le-Comte FRANCE yes
@Cadastre
@Geotag
8449711 489045054 @Company
@Persons
@UBO
@INPI
MAZEL ROY ROY Sylvie Josée Michèle
DoB: 1959-08-12
PoB: QUIMPERLE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 la Gaucherie 33920 Civrac-de-Blaye France
8576022 487502700 @Company
@Persons
@UBO
@INPI
GOUX ROY Christine
DoB: 1959-10-19
PoB: 71263 LOUHANS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE HAUT 71500 VINCELLES 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
9405723 443894118 @Company
@Persons
@UBO
@INPI
LE ROY Bernard, Jacques, Paul, Louis-Charles
DoB: 1959-06-10
PoB: 29019 Brest FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
Penaguer 29160 Crozon FRANCE
9726185 799835475 @Company
@Persons
@UBO
@INPI
LE ROY DANO Nathalie, Noëlle, Cécile, Michèle
DoB: 1959-12-25
PoB: 25388 Montbéliard FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Prélédan 56530 Quéven FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9726186 799835475 @Company
@Persons
@UBO
@INPI
LE ROY DANO Nathalie, Noëlle, Cécile, Michèle
DoB: 1959-12-25
PoB: 25388 Montbéliard FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Prélédan 56530 Quéven FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11336258 798672937 @Company
@Persons
@UBO
@INPI
ROY BONNEVILLE Jocelyne Marie Nicole
DoB: 1959-12-30
PoB: 01269 Nantua (01) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Le Crêt aux Fourmis 39260 Les Crozets France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11336260 798672937 @Company
@Persons
@UBO
@INPI
ROY BONNEVILLE Jocelyne Marie Nicole
DoB: 1959-12-30
PoB: 01269 Nantua (01) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Le Crêt aux Fourmis 39260 Les Crozets France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11414658 341931665 @Company
@Persons
@UBO
@INPI
LUNEAU Charles
DoB: 1959-11-01
PoB: PARIS 14 ARRONDISSEMENT
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Route de Bois le Roy 27530 Croth FRANCE
11523876 792371130 @Company
@Persons
@UBO
@INPI
HOGE Bernhard, Manuel, Maria
DoB: 1959-09-12
PoB: Menden ALLEMAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 rue Baron le Roy 75012 Paris 12 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
12477569 531533172 @Company
@Persons
@UBO
@INPI
LE CHEF DU ROY
DoB: 443160858
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
112 rue des Moines 75017 Paris 17 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.