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 1971-04-10 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2028277 791773443 @Company
@Persons
@UBO
@INPI
Roy Christophe
DoB: 1971-07-21
PoB: 72181 Le Mans (72) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
73 bis rue de Pologne 78100 Saint-Germain-en-Laye France
2427972 497771188 @Company
@Persons
@UBO
@INPI
LE ROY GLEIZES Carine
DoB: 1971-06-21
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 rue Greuze 75116 Paris France
2997681 527917066 @Company
@Persons
@UBO
@INPI
LE ROY Michaël
DoB: 1971-04-09
PoB: 77186 FONTAINEBLEAU FRANCE
P.Physique
Quality: Conjoint marié ou pacsé, collaborateur
@OCCRP Alef
@WC
3 rue de l'Orme Honville 28150 Boisville-la-Saint-père FRANCE
3814654 485172019 @Company
@Persons
@UBO
@INPI
DELPERIE LORTHIOS Katia
DoB: 1971-01-29
PoB: 12300 Villefranche-de-Rouergue (12) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin Guillem De Cabestany Villelongue Cr 8-le Soleil Roy 66000 Perpignan France
3945822 484467337 @Company
@Persons
@UBO
@INPI
ROY Thierry Eugene Georges
DoB: 1971-11-20
PoB: 25267 GENNES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
405 AVENUE PIERRE SEMARD VILLA SUNSHINE REZ DE CHAUSSEE 6220 LE GOLFE JUAN FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7807713 382668093 @Company
@Persons
@UBO
@INPI
LE ROY WILLIAM CLAUDE
DoB: 1971-03-10
PoB: 78 ST GERMAIN EN LAYE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 CHALLE ORANGE 95610 Eragny-sur-Oise FRANCE
8212963 822649794 @Company
@Persons
@UBO
@INPI
ROY Jérôme
DoB: 1971-09-10
PoB: 71153 Le Creusot (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Rue du Colonel Toussaint 31500 Toulouse France yes
@Cadastre
@Geotag
8212964 822649794 @Company
@Persons
@UBO
@INPI
ROY Jérôme
DoB: 1971-09-10
PoB: 71153 Le Creusot (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue du Colonel Toussaint 31500 Toulouse France yes
@Cadastre
@Geotag
8332314 441440047 @Company
@Persons
@UBO
@INPI
ROY Jerome
DoB: 1971-09-10
PoB: 71153 Le Creusot (71) France
P.Physique
Quality: président
@OCCRP Alef
@WC
15 Rue du Colonel Toussaint Bâtiment A3 31500 Toulouse France
9403163 750029969 @Company
@Persons
@UBO
@INPI
LE ROY William, Claude
DoB: 1971-03-10
PoB: 78551 Saint-Germain-En-Laye FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
lieu dit Neveic 29300 Rédené FRANCE yes
@Cadastre
@Geotag
9954928 511338469 @Company
@Persons
@UBO
@INPI
LE ROY Erwan
DoB: 1971-06-13
PoB: 22047 CORLAY FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
10 rue Edouard Chesnier Saint-Sylvain-d'Anjou 49480 Verrières-en-Anjou FRANCE
9985229 812878486 @Company
@Persons
@UBO
@INPI
LE ROY Erwan
DoB: 1971-06-13
PoB: 22047 Corlay FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
10 rue Edouard Chenier Saint-Sylvain-d'Anjou 49480 Verrières-en-Anjou FRANCE
10729334 821379146 @Company
@Persons
@UBO
@INPI
LE ROY Arnaud
DoB: 1971-04-10
PoB: 95018 Argenteuil (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Chemin de Villamont 6110 Le Cannet FRANCE
10729357 483537742 @Company
@Persons
@UBO
@INPI
LE ROY Emmanuel Bruno
DoB: 1971-04-10
PoB: 95018 Argenteuil (95) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
26 Rue DE BELFORT 6400 Cannes FRANCE
10766847 503473126 @Company
@Persons
@UBO
@INPI
LE ROY Emmanuel Bruno
DoB: 1971-04-10
PoB: 95018 Argenteuil (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Chemin Villamont 6110 Le Cannet FRANCE
11212840 813719481 @Company
@Persons
@UBO
@INPI
LE ROY Pierre-Yves Louis
DoB: 1971-03-23
PoB: 29019 Brest (29) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
27 avenue Jeanne d'Arc 44380 Pornichet France
11329422 448457051 @Company
@Persons
@UBO
@INPI
ROY Jérôme Louis Marcel
DoB: 1971-04-10
PoB: 71475 Saint-Rémy (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue Pasteur 39300 Montrond France yes
@Cadastre
@Geotag
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.