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 1969-05-08 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2487482 572031359 @Company
@Persons
@UBO
@INPI
LE ROY JEROME JEAN-PAUL GEORGES
DoB: 1969-04-18
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 bis rue de la Fraternité 92130 Issy-les-Moulineaux France
2838548 532465333 @Company
@Persons
@UBO
@INPI
LE ROY Sébastien Pierre Jacques
DoB: 1969-02-13
PoB: 14118 CAEN (14) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
50 avenue Dauphine 45100 Orleans France
5028366 533732996 @Company
@Persons
@UBO
@INPI
ROY Gilles
DoB: 1969-08-12
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin de Mytalis 4 Lotissement le Jardin du Chêne 69970 Chaponnay France
6855101 815290853 @Company
@Persons
@UBO
@INPI
GOT ROY Christèle
DoB: 1969-08-26
PoB: 17333 Saint-Georges-de-Didonne (17) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue du Pavillon 17330 Coivert FRANCE yes
@Cadastre
@Geotag
6855102 815290853 @Company
@Persons
@UBO
@INPI
GOT ROY Christèle
DoB: 1969-08-26
PoB: 17333 Saint-Georges-de-Didonne (17) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue du Pavillon 17330 Coivert FRANCE yes
@Cadastre
@Geotag
7283214 513487421 @Company
@Persons
@UBO
@INPI
LE ROY THEBAULT Isabelle Claudine Blanche
DoB: 1969-08-13
PoB: 51649 Vitry-le-François (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 bis rue d'Harape 51300 Loisy-sur-Marne France
7705720 391728672 @Company
@Persons
@UBO
@INPI
LE ROY Bruno Georges Pierre
DoB: 1969-08-05
PoB: FORGES-LES-EAUX (76)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 RUE CREVIER 76000 ROUEN FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8678658 383325255 @Company
@Persons
@UBO
@INPI
GOT ROY Christèle
DoB: 1969-08-26
PoB: 17333 Saint-Georges-de-Didonne
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Route du Pavillon 17330 Coivert FRANCE yes
@Cadastre
@Geotag
8950400 385046321 @Company
@Persons
@UBO
@INPI
LE ROY Nicolas Bruno Alain Ernest
DoB: 1969-12-28
PoB: 35238 RENNES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
48 Rue Monsieur Vincent 35000 Rennes FRANCE
8950401 385046321 @Company
@Persons
@UBO
@INPI
LE ROY Nicolas Bruno Alain Ernest
DoB: 1969-12-28
PoB: 35238 RENNES
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
48 Rue Monsieur Vincent 35000 Rennes FRANCE
9391104 799892278 @Company
@Persons
@UBO
@INPI
LE ROY Olivier, François, Pierre
DoB: 1969-01-14
PoB: 27681 Vernon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Kervec 29360 Clohars-Carnoët FRANCE
9400762 443038013 @Company
@Persons
@UBO
@INPI
LE ROY Joseph
DoB: 1969-12-28
PoB: 29232 QUIMPER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RTE DE LANDUDAL BRIEC 29510 BRIEC DE L'ODET FRANCE
9401340 509727137 @Company
@Persons
@UBO
@INPI
LE ROY Alain
DoB: 1969-05-08
PoB: 29232 QUIMPER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 rue Moreau - trentemoult 44400 Rezé FRANCE
9646077 331596858 @Company
@Persons
@UBO
@INPI
DIBOS Frederic
DoB: 1969-08-13
PoB: BORDEAUX (33)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 RUE EUGENE LE ROY 87570 RILHAC RANCON FRANCE
9705463 449868819 @Company
@Persons
@UBO
@INPI
LE ROY Karine Isabelle
DoB: 1969-11-03
PoB: 94017 CHAMPIGNY SUR MARNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
BRAMBILLEC 56700 KERVIGNAC FRANCE
10043779 511779662 @Company
@Persons
@UBO
@INPI
LE ROY Stéphane
DoB: 1969-09-22
PoB: 22113 Lannion FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 rue Saint Martin 56610 Arradon FRANCE
11509871 820132702 @Company
@Persons
@UBO
@INPI
ROY GEOFFROY Valérie Michèle Aline
DoB: 1969-08-15
PoB: 21166 Chenôve FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
43 A rue Lafayette 21000 Dijon FRANCE
12845336 792991739 @Company
@Persons
@UBO
@INPI
TISSERAND Carole
DoB: 1969-10-25
PoB: 93030 Dugny FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 lotissement le Pierrefeu 970 chemin du Puy du Roy 13090 Aix-en-Provence 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.