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 1961-02-04 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1748792 479526220 @Company
@Persons
@UBO
@INPI
MAGUIN LE ROY MAGUIN VALERIE
DoB: 1961-04-18
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 rue André Colledeboeuf 75016 Paris France
1748793 479526220 @Company
@Persons
@UBO
@INPI
MAGUIN LE ROY MAGUIN VALERIE
DoB: 1961-04-18
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue André Colledeboeuf 75016 Paris France
1802598 818194771 @Company
@Persons
@UBO
@INPI
Pinseau Le Roy Axelle Eve Emilie Popée Aurore
DoB: 1961-01-27
PoB: 75108 Paris 08 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
207 boulevard Jean Jaurès 92100 Boulogne-Billancourt France
1802599 818194771 @Company
@Persons
@UBO
@INPI
Pinseau Le Roy Axelle Eve Emilie Popée Aurore
DoB: 1961-01-27
PoB: 75108 Paris 08 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
207 boulevard Jean Jaurès 92100 Boulogne-Billancourt France
2223664 818146326 @Company
@Persons
@UBO
@INPI
Pinseau Le Roy Axelle Eve Emilie Poppée Aurore
DoB: 1961-01-27
PoB: 75108 Paris 08 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
207 boulevard Jean Jaurès 92100 Boulogne-Billancourt France yes
@Cadastre
@Geotag
2223665 818146326 @Company
@Persons
@UBO
@INPI
Pinseau Le Roy Axelle Eve Emilie Poppée Aurore
DoB: 1961-01-27
PoB: 75108 Paris 08 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
207 boulevard Jean Jaurès 92100 Boulogne-Billancourt France yes
@Cadastre
@Geotag
2380732 451269088 @Company
@Persons
@UBO
@INPI
Baille Roy Sylvie Michèle Thérèse
DoB: 1961-07-22
PoB: 65440 Tarbes (65) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
14 rue de la Cité 64200 Biarritz France
7091419 398071977 @Company
@Persons
@UBO
@INPI
LE ROY Philippe
DoB: 1961-02-04
PoB: 16196 16 LUXE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue de la glacière Le Chateau-d'Oléron 17480 LE CHATEAU D OLERON FRANCE yes
@Cadastre
@Geotag
8676005 326287109 @Company
@Persons
@UBO
@INPI
ROY VINATIER-ROCHE Geneviève Michèle
DoB: 1961-03-12
PoB: 79174 Melle FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Bois Frouin 79190 Caunay FRANCE
8677734 402551352 @Company
@Persons
@UBO
@INPI
MERCERON ROY Isabelle Colette Josette
DoB: 1961-06-29
PoB: 79202 Parthenay
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue des Chaumes Le Poirier 79310 Saint-Pardoux FRANCE
8834724 517906509 @Company
@Persons
@UBO
@INPI
LE ROY ADELIS Brigitte
DoB: 1961-02-13
PoB: 22278 Saint-Brieuc
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Chemin du Moulin de la Harelle 35160 Montfort-sur-Meu FRANCE
8924286 441683703 @Company
@Persons
@UBO
@INPI
LE ROY ADELIS Brigitte
DoB: 1961-02-13
PoB: 22278 Saint-Brieuc
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Chemin du Moulin de la Harelle 35160 Montfort-sur-Meu FRANCE
9740018 488795543 @Company
@Persons
@UBO
@INPI
LE ROY Patrick Jean Louis Marie
DoB: 1961-11-26
PoB: 56083 HENNEBONT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LIEU DIT MANERIO 56240 PLOUAY FRANCE yes
@Cadastre
@Geotag
9740019 488795543 @Company
@Persons
@UBO
@INPI
LE ROY Patrick Jean Louis Marie
DoB: 1961-11-26
PoB: 56083 HENNEBONT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LIEU DIT MANERIO 56240 PLOUAY FRANCE yes
@Cadastre
@Geotag
10563708 483375333 @Company
@Persons
@UBO
@INPI
POUSSOT LE ROY Anne Suzanne
DoB: 1961-01-31
PoB: 92 ANTONY
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Plane 24220 Saint-Cyprien FRANCE
11309023 494455751 @Company
@Persons
@UBO
@INPI
ROY Michel
DoB: 1961-01-13
PoB: 25056 Besançon (25) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
21 GRAND RUE 39150 Chaux-des-Crotenay France
11309024 494455751 @Company
@Persons
@UBO
@INPI
ROY Michel
DoB: 1961-01-13
PoB: 25056 Besançon (25) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 GRAND RUE 39150 Chaux-des-Crotenay France
11393578 499505519 @Company
@Persons
@UBO
@INPI
LE ROY Magali
DoB: 1961-05-01
PoB: 78646 Versailles FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7Ter de la petite route malassis 27220 Mouettes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12219013 795233733 @Company
@Persons
@UBO
@INPI
PIRTANOVA LE ROY Silvia
DoB: 1961-02-27
PoB: MARTIN REPUBLIQUE SLOVAQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue José Maria de Hérédia 92320 Châtillon FRANCE yes
@Cadastre
@Geotag
12219014 795233733 @Company
@Persons
@UBO
@INPI
PIRTANOVA LE ROY Silvia
DoB: 1961-02-27
PoB: MARTIN REPUBLIQUE SLOVAQUE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue José Maria de Hérédia 92320 Châtillon FRANCE yes
@Cadastre
@Geotag
12355587 509331385 @Company
@Persons
@UBO
@INPI
LAURENT LE ROY Noelle
DoB: 1961-04-29
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
249 Grande Rue 92380 Garches FRANCE
12842177 488389800 @Company
@Persons
@UBO
@INPI
GOGANIAN Mergueditch
DoB: 1961-08-29
PoB: EREVAN ARMENIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
294 AVENUE DU PILON DU ROY LE VERDILLON 13120 GARDANNE FRANCE
14278565 329287783 @Company
@Persons
@UBO
@INPI
LE ROY Veronique
DoB: 1961-02-04
PoB: Soisson
P.Physique
Quality: gérant
@OCCRP Alef
@WC
69 B Chemin . PAPAYES Sainte-Clotilde 97490 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.