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 1964-04-22 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1994273 821511623 @Company
@Persons
@UBO
@INPI
Roy Mercier Ghislaine Gisèle
DoB: 1964-11-22
PoB: 18197 Saint-Amand-Montrond (18) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
62 rue Sala 69002 Lyon France
3204203 750917460 @Company
@Persons
@UBO
@INPI
ROY MERCIER Ghislaine Gisèle
DoB: 1964-11-22
PoB: 18197 Saint-Amand-Montrond FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
62 Rue Sala 69002 Lyon FRANCE
3844017 352246045 @Company
@Persons
@UBO
@INPI
FONDA Maryse Irène
DoB: 1964-02-10
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Esplanade Édouard Le Roy 66000 Perpignan France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4279801 519083844 @Company
@Persons
@UBO
@INPI
LE ROY Frank Christophe
DoB: 1964-12-23
PoB: 22162 Paimpol (22) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
207 rue de l'Etang de l'Or CARNON PLAGE 34280 Mauguio France
4499775 489112441 @Company
@Persons
@UBO
@INPI
LE ROY Claude François
DoB: 1964-04-22
PoB: 22070 GUINGAMP FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Kerhalvez 22260 Quemper Guezennec FRANCE
4509949 351625140 @Company
@Persons
@UBO
@INPI
LE ROY Claude
DoB: 1964-04-22
PoB: 22070 Guingamp FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
12 Kerhalvez 22260 Quemper Guezennec FRANCE
4537861 384761177 @Company
@Persons
@UBO
@INPI
LE ROY Jean Pierre Eugene Georges
DoB: 1964-04-21
PoB: 22 SAINT BRIEUC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA CHESNAIE SAINT BIHY 22800 SAINT BIHY FRANCE yes
@Cadastre
@Geotag
5831993 501096382 @Company
@Persons
@UBO
@INPI
LE ROY Muriel Gabrielle
DoB: 1964-07-16
PoB: 50129 Cherbourg-Octeville (50) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
403 Chemin de Beauregard 38500 Coublevie France
6019399 391594215 @Company
@Persons
@UBO
@INPI
LE ROY Pascal René Henri
DoB: 1964-12-22
PoB: ST HERBLAIN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Févrie 44690 Maisdon-sur-Sèvre France
7690683 405330697 @Company
@Persons
@UBO
@INPI
ADAM LAFOLIE Valérie, Marie, Raymonde
DoB: 1964-12-17
PoB: 76745 VILLY SUR YERES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue de la Chapelle le Val du Roy 76260 Villy sur Yeres FRANCE
9296776 444284194 @Company
@Persons
@UBO
@INPI
LE ROY Dominique, Pierre, Marie, Claude
DoB: 1964-11-14
PoB: 14514 Pont l'évêque FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Cour Pequeult Ancienne route de Rouen 14590 Moyaux FRANCE
9296777 444284194 @Company
@Persons
@UBO
@INPI
LE ROY Dominique, Pierre, Marie, Claude
DoB: 1964-11-14
PoB: 14514 Pont l'évêque FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Cour Pequeult Ancienne route de Rouen 14590 Moyaux FRANCE
9362644 384569190 @Company
@Persons
@UBO
@INPI
LE ROY COTTEN Florence
DoB: 1964-07-22
PoB: QUIMPER (29)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 RUE DE GORREQUER ELLIANT 29370 CORAY 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.