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 1967-04-28 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1054683 491052973 @Company
@Persons
@UBO
@INPI
BITTAUDEAU LE ROY Anne-Gaëlle
DoB: 1967-04-06
PoB: 35238 Rennes (35) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
35 Rue De Rambouillet 78120 Clairefontaine-en-Yvelines France
1054684 491052973 @Company
@Persons
@UBO
@INPI
BITTAUDEAU LE ROY Anne-Gaëlle
DoB: 1967-04-06
PoB: 35238 Rennes (35) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 Rue De Rambouillet 78120 Clairefontaine-en-Yvelines France
1055306 503768756 @Company
@Persons
@UBO
@INPI
BITTAUDEAU LE ROY Anne-Gaëlle
DoB: 1967-04-06
PoB: 35238 Rennes (35) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
35 Rue De Rambouillet 78120 Clairefontaine-en-Yvelines France yes
@Cadastre
@Geotag
1055307 503768756 @Company
@Persons
@UBO
@INPI
BITTAUDEAU LE ROY Anne-Gaëlle
DoB: 1967-04-06
PoB: 35238 Rennes (35) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 Rue De Rambouillet 78120 Clairefontaine-en-Yvelines France yes
@Cadastre
@Geotag
2954679 444344816 @Company
@Persons
@UBO
@INPI
BITTAUDEAU LE ROY Anne-Gaëlle
DoB: 1967-04-06
PoB: 35238 Rennes FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
48 rue du Grand Faubourg-La-Grappe 28000 Chartres FRANCE
2954946 503768756 @Company
@Persons
@UBO
@INPI
BITTAUDEAU LE ROY Anne-Gaëlle
DoB: 1967-04-06
PoB: 35238 Rennes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 rue de Rambouillet 78120 Clairefontaine-en-Yvelines FRANCE yes
@Cadastre
@Geotag
2954947 503768756 @Company
@Persons
@UBO
@INPI
BITTAUDEAU LE ROY Anne-Gaëlle
DoB: 1967-04-06
PoB: 35238 Rennes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 rue de Rambouillet 78120 Clairefontaine-en-Yvelines FRANCE yes
@Cadastre
@Geotag
2967691 491052973 @Company
@Persons
@UBO
@INPI
BITTAUDEAU LE ROY Anne-Gaëlle
DoB: 1967-04-06
PoB: 35238 RENNES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue de la Motte 28800 SAUMERAY FRANCE
2967692 491052973 @Company
@Persons
@UBO
@INPI
BITTAUDEAU LE ROY Anne-Gaëlle
DoB: 1967-04-06
PoB: 35238 RENNES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 rue de la Motte 28800 SAUMERAY FRANCE
4487780 751863721 @Company
@Persons
@UBO
@INPI
LE ROY Hervé
DoB: 1967-04-28
PoB: 22162 Paimpol FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
le Prado 22260 Quemper Guezennec FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4487781 751863721 @Company
@Persons
@UBO
@INPI
LE ROY Hervé
DoB: 1967-04-28
PoB: 22162 Paimpol FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
le Prado 22260 Quemper Guezennec FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4540796 415163310 @Company
@Persons
@UBO
@INPI
LE ROY Herve
DoB: 1967-04-28
PoB: PAIMPOL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE PRADOU 22260 QUEMPER GUEZENNEC FRANCE
4540797 415163310 @Company
@Persons
@UBO
@INPI
LE ROY Herve
DoB: 1967-04-28
PoB: PAIMPOL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
LE PRADOU 22260 QUEMPER GUEZENNEC FRANCE
5327956 391058476 @Company
@Persons
@UBO
@INPI
MASSART Dominique, Robert, Jean
DoB: 1967-04-15
PoB: 62193 Calais FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Hameau le Roy 14240 Foulognes FRANCE
6739802 410902563 @Company
@Persons
@UBO
@INPI
LE ROY ROUDAUT Francoise Rosalie Marie
DoB: 1967-09-28
PoB: 29124 LESNEVEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LANDEVET 29880 GUISSENY FRANCE yes
@Cadastre
@Geotag
6739803 410902563 @Company
@Persons
@UBO
@INPI
LE ROY ROUDAUT Francoise Rosalie Marie
DoB: 1967-09-28
PoB: 29124 LESNEVEN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LANDEVET 29880 GUISSENY FRANCE yes
@Cadastre
@Geotag
6934400 750885428 @Company
@Persons
@UBO
@INPI
TANA Loïc, Franck
DoB: 1967-05-28
PoB: 76217 Dieppe FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1-3 rue le Roy 51100 Reims FRANCE
6934401 750885428 @Company
@Persons
@UBO
@INPI
TANA Loïc, Franck
DoB: 1967-05-28
PoB: 76217 Dieppe FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1-3 rue le Roy 51100 Reims FRANCE
9370327 537523698 @Company
@Persons
@UBO
@INPI
BARTHELME ROY Karine, Michèle
DoB: 1967-04-12
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Joualis 29950 Bénodet FRANCE
9370328 537523698 @Company
@Persons
@UBO
@INPI
BARTHELME ROY Karine, Michèle
DoB: 1967-04-12
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Joualis 29950 Bénodet FRANCE
12286205 503375875 @Company
@Persons
@UBO
@INPI
MOY LE ROY Murielle
DoB: 1967-01-09
PoB: 22278 Saint-Brieuc (22) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 Rue De la gare 92320 Châtillon FRANCE
12607456 322336116 @Company
@Persons
@UBO
@INPI
LEHERICEY Jean-Marc, Philippe, Michel
DoB: 1967-09-21
PoB: 76498 LE PETIT QUEVILLY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1207 rue de la Chaussée du Roy 76520 La Neuville chant d'oisel FRANCE
12607457 322336116 @Company
@Persons
@UBO
@INPI
LEHERICEY Jean-Marc, Philippe, Michel
DoB: 1967-09-21
PoB: 76498 LE PETIT QUEVILLY FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1207 rue de la Chaussée du Roy 76520 La Neuville chant d'oisel FRANCE
13260490 809532401 @Company
@Persons
@UBO
@INPI
CUNY Eric
DoB: 1967-12-01
PoB: 94022 Choisy le Roy FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
28 Bis rue des Plaines 33470 Le Teich FRANCE yes
@Cadastre
@Geotag
15721439 503768756 @Company
@Persons
@UBO
@INPI
BITTAUDEAU LE ROY Anne-Gaëlle
DoB: 1967-04-06
PoB: 35238 Rennes (35) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
35 Rue De Rambouillet 78120 Clairefontaine-en-Yvelines France yes
@Cadastre
@Geotag
15721440 503768756 @Company
@Persons
@UBO
@INPI
BITTAUDEAU LE ROY Anne-Gaëlle
DoB: 1967-04-06
PoB: 35238 Rennes (35) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 Rue De Rambouillet 78120 Clairefontaine-en-Yvelines 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.