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 1975-04-02 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2529755 328088919 @Company
@Persons
@UBO
@INPI
ROY LOIC RAPHAEL
DoB: 1975-12-10
PoB: 92073 SURESNES (92) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
21 rue du Général Leclerc 94220 Charenton le pont France
3606302 429397250 @Company
@Persons
@UBO
@INPI
LEVY NEUMAND Esther
DoB: 1975-09-21
PoB: 69381 Lyon 1(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LE MOULIN DU ROY 71140 Bourbon-Lancy France
5491624 804536779 @Company
@Persons
@UBO
@INPI
LE ROY Olivier
DoB: 1975-02-19
PoB: 75118 Paris 18 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 chemin du Bouleau Chevrette 85370 Nalliers France
5522457 800875056 @Company
@Persons
@UBO
@INPI
PEAU MORILLON Vanina
DoB: 1975-05-12
PoB: Les Sables d'Olonne FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 Le parc de la Salle au Roy 85440 Talmont Saint-Hilaire France
5568380 522076660 @Company
@Persons
@UBO
@INPI
ROY BENOIT Manuella Odile Agnès
DoB: 1975-02-06
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Bois Chaigneau 85210 Sainte-Hermine France
5568381 522076660 @Company
@Persons
@UBO
@INPI
ROY BENOIT Manuella Odile Agnès
DoB: 1975-02-06
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
Le Bois Chaigneau 85210 Sainte-Hermine France
6176819 532388691 @Company
@Persons
@UBO
@INPI
ROY MEYNIER Karine Renée
DoB: 1975-02-21
PoB: 43234 Saugues (43) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lotissement Lonjon La Croix d'Arnaud 43170 Saugues France yes
@Cadastre
@Geotag
6715226 750316481 @Company
@Persons
@UBO
@INPI
LE ROY Thierry
DoB: 1975-11-09
PoB: 29124 LESNEVEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lein 29260 Plouider FRANCE
6716229 827647736 @Company
@Persons
@UBO
@INPI
LE ROY Arnaud, Yann, Gaël
DoB: 1975-07-22
PoB: 29019 Brest FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
170 rue de Landréan 29280 Plouzané FRANCE yes
@Cadastre
@Geotag
6744111 522327485 @Company
@Persons
@UBO
@INPI
LE ROY Denis
DoB: 1975-04-02
PoB: 29124 Lesneven FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 résidence de l'allée Verte 29400 Landivisiau FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6744112 522327485 @Company
@Persons
@UBO
@INPI
LE ROY Denis
DoB: 1975-04-02
PoB: 29124 Lesneven FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 résidence de l'allée Verte 29400 Landivisiau FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6759217 508148236 @Company
@Persons
@UBO
@INPI
LE ROY Denis
DoB: 1975-04-02
PoB: 29124 Lesneven FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 allée Verte 29400 Landivisiau FRANCE yes
@Cadastre
@Geotag
6759218 508148236 @Company
@Persons
@UBO
@INPI
LE ROY Denis
DoB: 1975-04-02
PoB: 29124 Lesneven FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 allée Verte 29400 Landivisiau FRANCE yes
@Cadastre
@Geotag
8127012 453417925 @Company
@Persons
@UBO
@INPI
DUTHEIL Laetitia
DoB: 1975-01-17
PoB: 92051 NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
72 RUE SAINT VINCENT LE ROY MOULIN 27290 GLOS SUR RISLE FRANCE
8677053 798451605 @Company
@Persons
@UBO
@INPI
ROY Fabienne
DoB: 1975-06-02
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Le Porteau 79340 Vasles FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10295698 321030025 @Company
@Persons
@UBO
@INPI
CLUBHOTEL MULTIVACANCES
DoB: 309020402
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
11 Rue DE CAMBRAI L' Artois-Espace 75019 Paris FRANCE
10318192 301421418 @Company
@Persons
@UBO
@INPI
CLUBHOTEL
DoB: 692051022
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
11 Rue de Cambrai 75019 Paris FRANCE yes
@Cadastre
@Geotag
11286968 479943748 @Company
@Persons
@UBO
@INPI
LE ROY Nohann Cédric Christian
DoB: 1975-12-03
PoB: 50615 VALOGNES FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
32 LE CASTEL 50330 MAUPERTUS SUR MER FRANCE
12514171 498677806 @Company
@Persons
@UBO
@INPI
LE ROY Romain Lucien Raymond
DoB: 1975-02-01
PoB: 76259 FECAMP FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 rue des cottages 76130 Mont Saint Aignan FRANCE
15478559 798451605 @Company
@Persons
@UBO
@INPI
ROY Fabienne
DoB: 1975-06-02
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 Le Porteau 79340 Vasles 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.