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 1973-11-04 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5494320 316536457 @Company
@Persons
@UBO
@INPI
ROY Jean-Marie Robert
DoB: 1973-08-10
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Plessis 85700 Saint-Mesmin France yes
@Cadastre
@Geotag
5521520 332414804 @Company
@Persons
@UBO
@INPI
ROY Sébastien Thierry Bernard
DoB: 1973-12-07
PoB: 85092 Fontenay-le-Comte (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 place de l'Eglise 85410 Saint-Laurent-de-la-Salle France
6447259 521220921 @Company
@Persons
@UBO
@INPI
ALLAIN Stéphane
DoB: 1973-11-10
PoB: 17415 Saintes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
150 Chemin du Roy Le Truch 33450 Saint-Loubès FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6453448 788973634 @Company
@Persons
@UBO
@INPI
ALLAIN Stéphane
DoB: 1973-11-10
PoB: 17415 Saintes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
150 Chemin du Roy le Truch 33450 Saint-Loubès FRANCE
6458379 450523022 @Company
@Persons
@UBO
@INPI
LANUSSE Céline
DoB: 1973-04-11
PoB: 33249 Lormont (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Chemin du Pas du Roy 33670 Le Pout FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6499971 751073743 @Company
@Persons
@UBO
@INPI
ALLAIN Stéphane Yves Antoine
DoB: 1973-11-10
PoB: 17415 Saintes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
150 Chemin du Roy le Truch 33450 Saint-Loubès FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6503734 398544841 @Company
@Persons
@UBO
@INPI
LANUSSE Céline
DoB: 1973-04-11
PoB: 33249 Lormont (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Chemin du Pas du Roy 33670 Le Pout FRANCE yes
@Cadastre
@Geotag
6524809 480116334 @Company
@Persons
@UBO
@INPI
ALLAIN Stephane
DoB: 1973-11-10
PoB: 17415 Saintes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
150 Chemin du Roy le Truch 33450 Saint-Loubès FRANCE
6538590 322789785 @Company
@Persons
@UBO
@INPI
GUICHANE ROY Magali
DoB: 1973-11-21
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Bourg Penny Lane 11410 Marquein FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6597540 441221744 @Company
@Persons
@UBO
@INPI
LE ROY Sophie Françoise Claude
DoB: 1973-04-09
PoB: 92012 Boulogne-Billancourt
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Rue René Binet 89100 Sens FRANCE
6597541 441221744 @Company
@Persons
@UBO
@INPI
LE ROY Sophie Françoise Claude
DoB: 1973-04-09
PoB: 92012 Boulogne-Billancourt
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
24 Rue René Binet 89100 Sens FRANCE
6602806 442053047 @Company
@Persons
@UBO
@INPI
LE ROY Sophie Françoise Claude
DoB: 1973-04-09
PoB: 92012 Boulogne-Billancourt
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Rue René Binet 89100 Sens FRANCE yes
@Cadastre
@Geotag
6602807 442053047 @Company
@Persons
@UBO
@INPI
LE ROY Sophie Françoise Claude
DoB: 1973-04-09
PoB: 92012 Boulogne-Billancourt
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 Rue René Binet 89100 Sens FRANCE yes
@Cadastre
@Geotag
6703969 417879038 @Company
@Persons
@UBO
@INPI
LE ROY Christian
DoB: 1973-11-04
PoB: 29124 LESNEVEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LOT. DE KERGUIOC'H 29260 KERNILIS FRANCE yes
@Cadastre
@Geotag
6744109 522327485 @Company
@Persons
@UBO
@INPI
LE ROY Christian
DoB: 1973-11-04
PoB: 29124 Lesneven FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue de Kerguioc'h 29260 Kernilis FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6744110 522327485 @Company
@Persons
@UBO
@INPI
LE ROY Christian
DoB: 1973-11-04
PoB: 29124 Lesneven FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 rue de Kerguioc'h 29260 Kernilis FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6754416 492578497 @Company
@Persons
@UBO
@INPI
EARL LE ROY
DoB: 417879038
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
GUELERAN 29880 PLOUGUERNEAU FRANCE yes
@Cadastre
@Geotag
6754417 492578497 @Company
@Persons
@UBO
@INPI
EARL LE ROY
DoB: 417879038
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
GUELERAN 29880 PLOUGUERNEAU FRANCE yes
@Cadastre
@Geotag
6759219 508148236 @Company
@Persons
@UBO
@INPI
LE ROY Christian
DoB: 1973-11-04
PoB: 29124 Lesneven FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 rue de KERGUIOC'H 29260 Kernilis FRANCE yes
@Cadastre
@Geotag
6821098 439546805 @Company
@Persons
@UBO
@INPI
GROLLEAU ROY Barbara Aurore Frédérique
DoB: 1973-03-11
PoB: 17333 Saint-Georges-de-Didonne
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
75 Rue Samuel Champlain 17600 Le Gua FRANCE
6901969 452720378 @Company
@Persons
@UBO
@INPI
ROY David, Emile, Guy
DoB: 1973-11-13
PoB: 51454 Reims FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue de Marle 2120 Le Herie-la-Viéville FRANCE yes
@Cadastre
@Geotag
7200065 823077169 @Company
@Persons
@UBO
@INPI
ROY Sébastien
DoB: 1973-12-28
PoB: 85146 Montaigu FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Village 4530 Saint-Paul-Sur-Ubaye FRANCE
7958051 395345549 @Company
@Persons
@UBO
@INPI
LE ROY LIBERGE Ugo
DoB: 1973-07-04
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
376 Rue de la Rouette 1600 Massieux FRANCE
9407823 350484689 @Company
@Persons
@UBO
@INPI
LE ROY QUERE Anne, Marie
DoB: 1973-02-14
PoB: 29232 Quimper FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Kergueffiat 29190 Gouézec FRANCE
11276344 793305137 @Company
@Persons
@UBO
@INPI
LANGRAND LE ROY Aline, Josiane, Anita
DoB: 1973-01-21
PoB: 14118 Caen FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
32 rue le Castel 50330 Maupertus-sur-Mer FRANCE
12847795 517639886 @Company
@Persons
@UBO
@INPI
GILLES-ARCHIVOLTI Christophe Raymond
DoB: 1973-11-18
PoB: 94018 Charenton-le-Pont FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
965 chemin du Puy Roy 13100 Aix-en-Provence FRANCE
15453772 841593833 @Company
@Persons
@UBO
@INPI
LE ROY LIBERGE Ugo Roch Patrice
DoB: 1973-07-04
PoB: 78646 Versailles (78) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
23 A Rue des Frères Voisin 69250 Neuville-sur-Saône 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.