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 1966-05-12 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4026201 402913610 @Company
@Persons
@UBO
@INPI
LE ROY Eric
DoB: 1966-12-15
PoB: Buenos aires ARGENTINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue Marigorry les Jardins de l'Empereur 64700 Hendaye FRANCE
4026202 402913610 @Company
@Persons
@UBO
@INPI
LE ROY Eric
DoB: 1966-12-15
PoB: Buenos aires ARGENTINE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 rue Marigorry les Jardins de l'Empereur 64700 Hendaye FRANCE
4515010 804547057 @Company
@Persons
@UBO
@INPI
LE ROY Yves Jean
DoB: 1966-02-12
PoB: 29019 Brest FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue Karr Hent Roz 22700 Perros-Guirec FRANCE
4810551 521190686 @Company
@Persons
@UBO
@INPI
LE ROY Marc
DoB: 1966-12-20
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Chemin du Pressoir 94130 Nogent-sur-Marne FRANCE
4810552 521190686 @Company
@Persons
@UBO
@INPI
LE ROY Marc
DoB: 1966-12-20
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Chemin du Pressoir 94130 Nogent-sur-Marne FRANCE
5552185 503466344 @Company
@Persons
@UBO
@INPI
BODET Jean-Pierre
DoB: 1966-08-02
PoB: 85092 Fontenay-le-Comte (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Residence Du moulin du Roy 79240 Le Busseau France
6268720 479407637 @Company
@Persons
@UBO
@INPI
LE ROY Yves Bernard Marcel
DoB: 1966-04-30
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
48 Rue DE LA LIBERATION 77250 Veneux-les-Sablons FRANCE yes
@Cadastre
@Geotag
6476528 489660746 @Company
@Persons
@UBO
@INPI
HERBERT Anita
DoB: 1966-12-31
PoB: 35085 Combourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue EUGENE LE ROY CLOS MONTFORT BAT 1 APPT 8/12 33160 Saint-Médard-en-Jalles FRANCE
6658722 812166247 @Company
@Persons
@UBO
@INPI
LE ROY Florence Marie Madeleine
DoB: 1966-10-13
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
10 Rue de la Boussée 86000 Poitiers FRANCE
6759351 538425414 @Company
@Persons
@UBO
@INPI
LE ROY Thierry
DoB: 1966-10-05
PoB: 83137 TOULON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue Louis Jouvet 29470 Plougastel Daoulas FRANCE
7917296 508569837 @Company
@Persons
@UBO
@INPI
LE ROY Jean-Philippe
DoB: 1966-02-27
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
56 Rue Pierre Corneille 78000 Versailles FRANCE
8356855 325568087 @Company
@Persons
@UBO
@INPI
FOREST Laurent
DoB: 1966-10-13
PoB: 42071 Le Coteau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Allée des Cèdres les Hauts du Roy 42300 Villerest FRANCE
9370168 394389373 @Company
@Persons
@UBO
@INPI
LE ROY Stephane
DoB: 1966-05-12
PoB: QUIMPER (FTER)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 PL. GUY ROPARTZ QUIMPER 29000 QUIMPER FRANCE yes
@Cadastre
@Geotag
9389351 382527497 @Company
@Persons
@UBO
@INPI
LE ROY Stéphane
DoB: 1966-05-12
PoB: QUIMPER (29)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 PL. GUY ROPARTZ QUIMPER 29000 QUIMPER FRANCE
9743440 788867984 @Company
@Persons
@UBO
@INPI
LE ROY Patrick, Paul, Jean
DoB: 1966-06-15
PoB: 16015 Angoulême FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 avenue Porchefontaine 78000 Versailles FRANCE
9970463 489705939 @Company
@Persons
@UBO
@INPI
LE ROY Thierry
DoB: 1966-10-05
PoB: 83137 TOULON FRANCE
P.Physique
Quality: Vice-président du conseil d'administration
@OCCRP Alef
@WC
45 RUE DE L'ELORM BATIMENT LE FROMVEUR 29200 BREST FRANCE
9970464 489705939 @Company
@Persons
@UBO
@INPI
LE ROY Thierry
DoB: 1966-10-05
PoB: 83137 TOULON FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
45 RUE DE L'ELORM BATIMENT LE FROMVEUR 29200 BREST FRANCE
11338039 480595545 @Company
@Persons
@UBO
@INPI
ROY Sylvain Daniel Georges
DoB: 1966-04-20
PoB: 25315 L'Isle-sur-le-Doubs (25) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
26 Rue du Village 39140 Cosges France
11892821 798995700 @Company
@Persons
@UBO
@INPI
LANZA Valérie ANNE CLAUDE
DoB: 1966-11-08
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Allée Emmanuel Chabrier Le Roy d'Espagne 13009 Marseille FRANCE yes
@Cadastre
@Geotag
11892822 798995700 @Company
@Persons
@UBO
@INPI
LANZA Valérie ANNE CLAUDE
DoB: 1966-11-08
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Allée Emmanuel Chabrier Le Roy d'Espagne 13009 Marseille FRANCE yes
@Cadastre
@Geotag
13180429 824302129 @Company
@Persons
@UBO
@INPI
Lhuillier Patrice Marcel
DoB: 1966-08-18
PoB: 91345 Longjumeau (91) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
16 rue du Clos du Roy 77700 Magny le Hongre France
15425018 421970435 @Company
@Persons
@UBO
@INPI
GRAIFF GRAIFF LE ROY Matthieu
DoB: 1966-12-11
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
65 Rue Paul Vaillant Couturier 92300 Levallois-Perret 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.