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 1980-11-04 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
132235 530536952 @Company
@Persons
@UBO
@INPI
ROY Michel
DoB: 1980-11-04
PoB: 94041 Ivry-sur-Seine (94) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue de la Source 38660 Le Touvet France
734533 530536952 @Company
@Persons
@UBO
@INPI
ROY Michel
DoB: 1980-11-04
PoB: 94041 Ivry-sur-Seine (94) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue de la Source 38660 Le Touvet France
1744738 801928250 @Company
@Persons
@UBO
@INPI
Le Roy Raphaël
DoB: 1980-06-01
PoB: Athènes GRECE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 place Robert Desnos Bal 11 75010 Paris France
1849817 793725391 @Company
@Persons
@UBO
@INPI
Roy Audrey Jeanne Maud
DoB: 1980-08-11
PoB: 10323 Romilly-sur-Seine (10) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Résidence le Flore Bat C 6 place Mme Merle 34080 Montpellier France
2135467 352703185 @Company
@Persons
@UBO
@INPI
LE ROY Paul
DoB: 1980-08-11
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Villa Lussy avenue Nestle 1820 Montreux 0 Suisse
2135468 352703185 @Company
@Persons
@UBO
@INPI
LE ROY Paul
DoB: 1980-08-11
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Villa Lussy avenue Nestle 1820 Montreux 0 Suisse
2842665 423080506 @Company
@Persons
@UBO
@INPI
LE ROY LIBERGE Orianne
DoB: 1980-05-17
PoB: 78646 VERSAILLES (78) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Clodion 75015 Paris France
3305354 825337132 @Company
@Persons
@UBO
@INPI
LE ROY MOISDON Vanessa
DoB: 1980-03-16
PoB: 29151 Morlaix FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
17 rue Achille Allier 3160 Bourbon-l'Archambault FRANCE
3320789 823648308 @Company
@Persons
@UBO
@INPI
LE ROY MOISDON Vanessa
DoB: 1980-03-16
PoB: 29151 Morlaix FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue du Coat Crenn 29600 Plourin-les-Morlaix FRANCE yes
@Cadastre
@Geotag
3320790 823648308 @Company
@Persons
@UBO
@INPI
LE ROY MOISDON Vanessa
DoB: 1980-03-16
PoB: 29151 Morlaix FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 rue du Coat Crenn 29600 Plourin-les-Morlaix FRANCE yes
@Cadastre
@Geotag
5568459 417690914 @Company
@Persons
@UBO
@INPI
ROY Yannick Georges Bernard Christian
DoB: 1980-11-28
PoB: 85092 Fontenay-le-Comte (85) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Le Grand chemin 85570 Marsais-Sainte-Radégonde France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5571508 324602937 @Company
@Persons
@UBO
@INPI
ROY Yannick Georges Bernard Christian
DoB: 1980-11-28
PoB: 85092 Fontenay-le-Comte (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Grand chemin 85570 Marsais-Sainte-Radégonde France yes
@Cadastre
@Geotag
5628339 809741663 @Company
@Persons
@UBO
@INPI
LE ROY GUGUIN Mélanie
DoB: 1980-05-10
PoB: 53147 Mayenne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue du Bocage 53150 Saint-Christophe-du-Luat FRANCE
5628340 809741663 @Company
@Persons
@UBO
@INPI
LE ROY GUGUIN Mélanie
DoB: 1980-05-10
PoB: 53147 Mayenne FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
3 rue du Bocage 53150 Saint-Christophe-du-Luat FRANCE
5908995 530536952 @Company
@Persons
@UBO
@INPI
ROY Michel
DoB: 1980-11-04
PoB: 94041 Ivry-sur-Seine (94) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Rue de la Source 38660 Le Touvet France
5908998 530536952 @Company
@Persons
@UBO
@INPI
ROY Michel
DoB: 1980-11-04
PoB: 94041 Ivry-sur-Seine (94) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue de la Source 38660 Le Touvet France
5918148 314711953 @Company
@Persons
@UBO
@INPI
ROY Michel Henri Gaston
DoB: 1980-11-04
PoB: 94041 Ivry-sur-Seine (94) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue de la Source 38660 Le Touvet France
7958049 395345549 @Company
@Persons
@UBO
@INPI
LE ROY LIBERGE Orianne
DoB: 1980-05-17
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue CLODION 75015 Paris FRANCE
8477836 448865667 @Company
@Persons
@UBO
@INPI
ROY Sabrina
DoB: 1980-06-11
PoB: 33058 BLAYE (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
58 Bis Le bourg 33620 Laruscade France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8477837 448865667 @Company
@Persons
@UBO
@INPI
ROY Sabrina
DoB: 1980-06-11
PoB: 33058 BLAYE (33) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
58 Bis Le bourg 33620 Laruscade France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9375485 412960791 @Company
@Persons
@UBO
@INPI
LE ROY Gwendal
DoB: 1980-08-19
PoB: 29232 Quimper FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Kerioret 29120 Saint-Jean-Trolimon FRANCE yes
@Cadastre
@Geotag
9408064 539760892 @Company
@Persons
@UBO
@INPI
MICROMANIA
DoB: 418096392
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
955 route des Lucioles Ecolucioles 6560 Valbonne FRANCE
9852079 432519643 @Company
@Persons
@UBO
@INPI
BILLAUD Cyril Hervé
DoB: 1980-11-07
PoB: 06029 Cannes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 boulevard Albert 1er Résidence le Roy René Bâtiment A3 6130 Grasse FRANCE yes
@Cadastre
@Geotag
12608584 330534462 @Company
@Persons
@UBO
@INPI
ROY Anne, Jeanine, Denise
DoB: 1980-09-03
PoB: 27229 EVREUX FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 rue Théodore Géricault 76120 Le Grand Quevilly FRANCE
12900302 791432628 @Company
@Persons
@UBO
@INPI
LE ROY Etienne Paul
DoB: 1980-11-04
PoB: 08105 Charleville-Mézières (08) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 chemin des Buissons 8600 Rancennes France
12905896 532995206 @Company
@Persons
@UBO
@INPI
LE ROY Etienne Paul Marie
DoB: 1980-11-04
PoB: 08105 Charleville-Mézières (08) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 chemin des Buissons 8600 Rancennes 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.