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 1966-10-05 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4534832 423603844 @Company
@Persons
@UBO
@INPI
LE ROY COLLIN Christine
DoB: 1966-08-10
PoB: 22161 PABU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE BOIS JOLI TREVE 22600 TREVE FRANCE
5696502 499970291 @Company
@Persons
@UBO
@INPI
AUDUC Stéphane
DoB: 1966-03-26
PoB: 72181 LE MANS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE PETIT ROY 72210 ROEZE SUR SARTHE 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
6699586 480910736 @Company
@Persons
@UBO
@INPI
LE ROY Thierry Anne Francois
DoB: 1966-10-05
PoB: 83137 TOULON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 RUE LOUIS JOUVET 29470 PLOUGASTEL DAOULAS 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
7388824 490182516 @Company
@Persons
@UBO
@INPI
ROY Stephane Michel
DoB: 1966-10-23
PoB: YVERDON LES BAINS SUISSE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ROUTE DU MAS AUDRAN LE VAL DES FEES 34800 LACOSTE FRANCE
7388825 490182516 @Company
@Persons
@UBO
@INPI
ROY Stephane Michel
DoB: 1966-10-23
PoB: YVERDON LES BAINS SUISSE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
ROUTE DU MAS AUDRAN LE VAL DES FEES 34800 LACOSTE FRANCE
8117303 431830090 @Company
@Persons
@UBO
@INPI
LE ROY Anne
DoB: 1966-10-07
PoB: 76351 LE HAVRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"LA FRESNAIE" 27410 GRANDCHAIN FRANCE
8123349 503601395 @Company
@Persons
@UBO
@INPI
ROY Eric
DoB: 1966-02-26
PoB: 33063 Bordeaux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
91 rue Saint-Nicolas 27170 Beaumont-le-Roger FRANCE
8350092 790928139 @Company
@Persons
@UBO
@INPI
FOREST Laurent Jacques
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 yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8350093 790928139 @Company
@Persons
@UBO
@INPI
FOREST Laurent Jacques
DoB: 1966-10-13
PoB: 42071 Le Coteau FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 Allée des Cèdres Les Hauts du Roy 42300 Villerest FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8352348 792521981 @Company
@Persons
@UBO
@INPI
FOREST Laurent Jacques
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 yes
@Cadastre
@Geotag
8352349 792521981 @Company
@Persons
@UBO
@INPI
FOREST Laurent Jacques
DoB: 1966-10-13
PoB: 42071 Le Coteau FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 Allée des Cèdres Les Hauts du Roy 42300 Villerest FRANCE yes
@Cadastre
@Geotag
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
9621679 478106016 @Company
@Persons
@UBO
@INPI
ROUSSEAU Bruno
DoB: 1966-05-18
PoB: 87085 LIMOGES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 RUE EUGENE LE ROY 87570 RILHAC RANCON 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
9970468 489705939 @Company
@Persons
@UBO
@INPI
LE ROY Thierry
DoB: 1966-10-05
PoB: 83137 TOULON FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
45 RUE DE L'ELORM - BAT LE FROMVEUR 29200 BREST FRANCE
10026489 383984010 @Company
@Persons
@UBO
@INPI
LE ROY Thierry, Anne, François
DoB: 1966-10-05
PoB: 83137 Toulon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue Louis Jouvet 29470 Plougastel Daoulas FRANCE
15872975 411438286 @Company
@Persons
@UBO
@INPI
NGUYEN BERGER Hoang-Van Marie Jeanne
DoB: 1966-06-04
PoB: 75114 Paris 14e Arrondissement (75) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 Avenue Baron le Roy 84230 Châteauneuf-du-Pape FRANCE yes
@Cadastre
@Geotag

 

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.