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 1981-03-14 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
642123 318300878 @Company
@Persons
@UBO
@INPI
LE ROY Sébastien, Michel, Sylvain
DoB: 1981-03-14
PoB: 29232 Quimper FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Minez Lann 56630 Langonnet FRANCE yes
@Cadastre
@Geotag
5326532 489214569 @Company
@Persons
@UBO
@INPI
LE ROY FORMENTIN Astrid, Germaine, Raymonde
DoB: 1981-01-21
PoB: 14118 CAEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 impasse des Mésanges Sannerville 14940 SALINE FRANCE
8553531 485051395 @Company
@Persons
@UBO
@INPI
ROY Mathieu Christian
DoB: 1981-03-13
PoB: 71475 ST REMY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE HAUT 71500 VINCELLES FRANCE yes
@Cadastre
@Geotag
9371223 808112551 @Company
@Persons
@UBO
@INPI
LE ROY Fabienne
DoB: 1981-03-22
PoB: 29232 Quimper FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Kerraoullet An NEC'H 29510 Langolen FRANCE
9713041 318300878 @Company
@Persons
@UBO
@INPI
LE ROY Sebastien Michel Sylvain
DoB: 1981-03-14
PoB: 29232 QUIMPER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LANN BORIN 56630 LANGONNET FRANCE yes
@Cadastre
@Geotag
10728921 533307849 @Company
@Persons
@UBO
@INPI
LE ROY Laurent Cyril Georges
DoB: 1981-03-30
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 Route des Breguieres Villa Loredane 6110 Le Cannet FRANCE
13271017 491182705 @Company
@Persons
@UBO
@INPI
BRICHE Jennifer
DoB: 1981-03-14
PoB: 55545 Verdun FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lotissement le Pré du Roy 64420 Nousty FRANCE
13601329 309646313 @Company
@Persons
@UBO
@INPI
LE ROY Nicolas, Albert, Henri
DoB: 1981-05-14
PoB: 56260 Vannes FRANCE
P.Physique
Quality: Directeur
@OCCRP Alef
@WC
Kersalouz-Bas 56500 Bignan FRANCE
13601330 309646313 @Company
@Persons
@UBO
@INPI
LE ROY Nicolas, Albert, Henri
DoB: 1981-05-14
PoB: 56260 Vannes FRANCE
P.Physique
Quality: Fondé de pouvoir
@OCCRP Alef
@WC
Kersalouz-Bas 56500 Bignan FRANCE
14642939 309646313 @Company
@Persons
@UBO
@INPI
LE ROY Nicolas Albert Henri
DoB: 1981-05-14
PoB: 56260 Vannes (56) France
P.Physique
Quality: directeur
@OCCRP Alef
@WC
Kersalouz Bas 56500 Bignan France
14642940 309646313 @Company
@Persons
@UBO
@INPI
LE ROY Nicolas Albert Henri
DoB: 1981-05-14
PoB: 56260 Vannes (56) France
P.Physique
Quality: Personne ayant le pouvoir d'engager à titre habituel la société
@OCCRP Alef
@WC
Kersalouz Bas 56500 Bignan France
14687141 491182705 @Company
@Persons
@UBO
@INPI
BRICHE Jennifer
DoB: 1981-03-14
PoB: 55545 Verdun FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lotissement le Pré du Roy 64420 Nousty 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.