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 1970-06-06 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
375779 520281213 @Company
@Persons
@UBO
@INPI
DILLIERE DILLIERE BROOKS Stéphanie
DoB: 1970-07-17
PoB: 93062 Le Raincy (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue René Roy de Clotte 33000 Bordeaux FRANCE
395113 402278147 @Company
@Persons
@UBO
@INPI
Groupement Agricole d'Exploitation en Commun AGREE DES PRES DE RENNES
DoB: 532041571
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
6 Rue Bois du Four 25440 Rennes-sur-Loue France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
395122 402278147 @Company
@Persons
@UBO
@INPI
ROY DE LA CHAISE MAIRE DU POSET Cécile Marie Elisabeth
DoB: 1970-02-28
PoB: 25056 Besançon (25) France
P.Physique
Quality: trésorier
@OCCRP Alef
@WC
6 Rue Bois du Four 25440 Rennes-sur-Loue France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
733604 513681403 @Company
@Persons
@UBO
@INPI
LE ROY Sylvain Fernand Jacques
DoB: 1970-09-28
PoB: 50129 Cherbourg-Octeville (50) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
315 Chemin des Noyers 38410 Saint-Martin-d'Uriage France
3344132 378210819 @Company
@Persons
@UBO
@INPI
LE ROY Ludovic Pierre Robert
DoB: 1970-06-28
PoB: 50129 Cherbourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Rue Albert Camus TOURS 37100 Tours FRANCE yes
@Cadastre
@Geotag
3344133 378210819 @Company
@Persons
@UBO
@INPI
LE ROY Ludovic Pierre Robert
DoB: 1970-06-28
PoB: 50129 Cherbourg FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Rue Albert Camus TOURS 37100 Tours FRANCE yes
@Cadastre
@Geotag
3344134 378210819 @Company
@Persons
@UBO
@INPI
GUTIERREZ LE ROY Sophie Marie Lucienne
DoB: 1970-10-08
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Rue Albert Camus 37100 Tours FRANCE yes
@Cadastre
@Geotag
3436575 791856669 @Company
@Persons
@UBO
@INPI
ROY Carole Thérèse Antoinette
DoB: 1970-12-29
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Avenue desEcoles Les Terrasses Victoria Bt A 6110 Le Cannet FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3436576 791856669 @Company
@Persons
@UBO
@INPI
ROY Carole Thérèse Antoinette
DoB: 1970-12-29
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Avenue desEcoles Les Terrasses Victoria Bt A 6110 Le Cannet FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3515962 424559359 @Company
@Persons
@UBO
@INPI
GARODEL Lionel
DoB: 1970-05-02
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 Rue DU ROY RENE IMM LE FRANCE 83200 Toulon FRANCE
4537585 390483717 @Company
@Persons
@UBO
@INPI
LE ROY Jean Michel
DoB: 1970-06-02
PoB: LANNION 22
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
KERMIN PLOUBEZRE 22300 LANNION FRANCE
5912453 823890058 @Company
@Persons
@UBO
@INPI
DE GOLDMARD LE ROY Emmanuelle
DoB: 1970-06-15
PoB: 76498 Le Petit-Quevilly (76) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
315 Chemin des Noyers 38410 Saint-Martin-d'Uriage France yes
@Cadastre
@Geotag
5912455 823890058 @Company
@Persons
@UBO
@INPI
DE GOLDMARD LE ROY Emmanuelle
DoB: 1970-06-15
PoB: 76498 Le Petit-Quevilly (76) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
315 Chemin des Noyers 38410 Saint-Martin-d'Uriage France yes
@Cadastre
@Geotag
6832077 518590104 @Company
@Persons
@UBO
@INPI
ROY Natacha
DoB: 1970-07-04
PoB: 17306 Royan
P.Physique
Quality: Président
@OCCRP Alef
@WC
87 Rue Marcel Sembat 93350 Le Bourget FRANCE
7068513 500779681 @Company
@Persons
@UBO
@INPI
ROY Nicolas
DoB: 1970-06-07
PoB: 17306 17 ROYAN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Pont des Brandes 17390 La Tremblade FRANCE
7100440 424017093 @Company
@Persons
@UBO
@INPI
ROY Nicolas Jean-Marie
DoB: 1970-06-07
PoB: 17306 Royan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Pont des Brandes 17390 La tremblade FRANCE
8049808 483307021 @Company
@Persons
@UBO
@INPI
LE ROY Ludovic Pierre Robert
DoB: 1970-06-28
PoB: CHERBOURG FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 rue Albert Camus 37100 Tours France yes
@Cadastre
@Geotag
8838508 828756759 @Company
@Persons
@UBO
@INPI
CHAUVET LE ROY Isabelle
DoB: 1970-09-03
PoB: 94018 Charenton-le-Pont (94) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
8 ter Rue de la Gare 35850 Gévezé FRANCE
8942682 822679379 @Company
@Persons
@UBO
@INPI
LE ROY Ronan
DoB: 1970-08-06
PoB: 29019 Brest (29) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 Rue des Mésanges 29290 Saint-Renan FRANCE yes
@Cadastre
@Geotag
11405557 451075642 @Company
@Persons
@UBO
@INPI
KRIEGEL Christophe Hugues Claude
DoB: 1970-06-27
PoB: PARIS 17 ARRONDISSEMENT
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue du Petit Bois Le Roy 27220 Bois-le-Roi FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11405558 451075642 @Company
@Persons
@UBO
@INPI
KRIEGEL Christophe Hugues Claude
DoB: 1970-06-27
PoB: PARIS 17 ARRONDISSEMENT
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue du Petit Bois Le Roy 27220 Bois-le-Roi FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12900703 504857038 @Company
@Persons
@UBO
@INPI
LE ROY Fabien Denis Michel
DoB: 1970-06-06
PoB: Caen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 rue de Tivoli 8000 Charleville-Mézières France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12900705 504857038 @Company
@Persons
@UBO
@INPI
LE ROY Fabien Denis Michel
DoB: 1970-06-06
PoB: Caen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
26 rue de Tivoli 8000 Charleville-Mézières France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14534229 850575713 @Company
@Persons
@UBO
@INPI
LE ROY Jérôme
DoB: 1970-06-18
PoB: 62160 Boulogne-sur-Mer FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
10 rue de l'Ecurie 67000 Strasbourg FRANCE
15816256 402278147 @Company
@Persons
@UBO
@INPI
Groupement Agricole d'Exploitation en Commun AGREE DES PRES DE RENNES
DoB: 532041571
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
6 Rue Bois du Four 25440 Rennes-sur-Loue France yes
@Cadastre
@Geotag
15816265 402278147 @Company
@Persons
@UBO
@INPI
ROY DE LA CHAISE MAIRE DU POSET Cécile Marie Elisabeth
DoB: 1970-02-28
PoB: 25056 Besançon (25) France
P.Physique
Quality: trésorier
@OCCRP Alef
@WC
6 Rue Bois du Four 25440 Rennes-sur-Loue 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.