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 1982-12-12 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
595130 839340858 @Company
@Persons
@UBO
@INPI
LE ROY Corinne
DoB: 1982-12-11
PoB: 22162 Paimpol FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 route de Coat Bruc 22860 Plourivo FRANCE
1208613 502676067 @Company
@Persons
@UBO
@INPI
THIND Ranjit Roy
DoB: 1982-10-25
PoB: AMRITSAR INDE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue du Pilote Raven 93150 Le Blanc-Mesnil FRANCE
1208614 502676067 @Company
@Persons
@UBO
@INPI
THIND Ranjit Roy
DoB: 1982-10-25
PoB: AMRITSAR INDE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue du Pilote Raven 93150 Le Blanc-Mesnil FRANCE
2283668 792706046 @Company
@Persons
@UBO
@INPI
Schiessl Rupert
DoB: 1982-12-02
PoB: VIENNE AUTRICHE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 rue Baron Le Roy 75012 Paris France
3533102 538042672 @Company
@Persons
@UBO
@INPI
SAGE KOUSMENKO Emilie
DoB: 1982-04-12
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3787 ancien chemin de Toulon Le Hameau de la Plaine du Roy 83110 Sanary-sur-Mer FRANCE
3533103 538042672 @Company
@Persons
@UBO
@INPI
SAGE KOUSMENKO Emilie
DoB: 1982-04-12
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3787 ancien chemin de Toulon Le Hameau de la Plaine du Roy 83110 Sanary-sur-Mer FRANCE
4740258 807898051 @Company
@Persons
@UBO
@INPI
FOTSO TALLA Christian Le Roy
DoB: 1982-02-26
PoB: FOUMBAN CAMEROUN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 Avenue de Marinville 94100 Saint-Maur-des-Fossés FRANCE
5425902 502785629 @Company
@Persons
@UBO
@INPI
LE ROY Ronan Yves
DoB: 1982-03-13
PoB: 94075 Villecresnes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Moulin de la Tour route de Vigueron 82500 Beaumont-de-Lomagne FRANCE
7186634 518128129 @Company
@Persons
@UBO
@INPI
CHARTON Vianney
DoB: 1982-12-05
PoB: 93045 LES LILAS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
61 boulevard Carnot le clos du Roy 13100 Aix-en-Provence FRANCE
7202560 517943528 @Company
@Persons
@UBO
@INPI
CHARTON Vianney
DoB: 1982-12-05
PoB: 93045 Les lilas FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
61 boulevard Carnot Résidence le Clos du Roy Bat B 13100 Aix-en-Provence FRANCE
7202561 517943528 @Company
@Persons
@UBO
@INPI
CHARTON Vianney
DoB: 1982-12-05
PoB: 93045 Les lilas FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
61 boulevard Carnot Résidence le Clos du Roy Bat B 13100 Aix-en-Provence FRANCE
7381680 528643372 @Company
@Persons
@UBO
@INPI
LE ROY Adeline Brigitte Christine Dominique
DoB: 1982-10-02
PoB: Nouméa FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
57 rue du Faubourg Bannier 45000 Orléans FRANCE
7381681 528643372 @Company
@Persons
@UBO
@INPI
LE ROY Adeline Brigitte Christine Dominique
DoB: 1982-10-02
PoB: Nouméa FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
57 rue du Faubourg Bannier 45000 Orléans FRANCE
8573056 314751652 @Company
@Persons
@UBO
@INPI
ROY Pierre
DoB: 1982-07-19
PoB: 39300 LONS LE SAUNIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE CARRUGE 71500 ST USUGE FRANCE
8667300 319245619 @Company
@Persons
@UBO
@INPI
GAEC LES COUTS
DoB: 498086727
PoB:
P. Morale UBO
Quality: Secrétaire
@OCCRP Alef
@WC
LES COUTS 79450 Saint-Aubin-le-Cloud FRANCE yes
@Cadastre
@Geotag
9490474 488146549 @Company
@Persons
@UBO
@INPI
ROY Romuald
DoB: 1982-09-23
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LE BELLEDONNE LE RIVET 38300 Bourgoin-Jallieu France
9696825 795131812 @Company
@Persons
@UBO
@INPI
LE ROY Olivier, Hervé, Christian
DoB: 1982-12-12
PoB: 56162 Ploemeur FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 impasse de l'Echalier le Hameau de la Fontaine 56700 Kervignac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9696826 795131812 @Company
@Persons
@UBO
@INPI
LE ROY Olivier, Hervé, Christian
DoB: 1982-12-12
PoB: 56162 Ploemeur FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 impasse de l'Echalier le Hameau de la Fontaine 56700 Kervignac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9919141 325230423 @Company
@Persons
@UBO
@INPI
LE ROY Jean Pierre
DoB: 1947-03-18
PoB: PARIS 14EME
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA BOURRELIERE MURS ERIGNE 49130 LES PONTS DE CE FRANCE
10723891 390785491 @Company
@Persons
@UBO
@INPI
ROY Aurélie Jeanne
DoB: 1982-05-07
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Chemin de l'Aubarède Cannet le Lac A 6110 Le Cannet FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10723892 390785491 @Company
@Persons
@UBO
@INPI
ROY Aurélie Jeanne
DoB: 1982-05-07
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Chemin de l'Aubarède Cannet le Lac A 6110 Le Cannet FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11776644 492931084 @Company
@Persons
@UBO
@INPI
BASMADJIAN Francine
DoB: 1982-02-20
PoB: 13212 Marseille 12(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
134 Route de Genève Résidence Le Clos du Roy 74240 Gaillard FRANCE yes
@Cadastre
@Geotag
13518495 839340858 @Company
@Persons
@UBO
@INPI
LE ROY Corinne
DoB: 1982-12-11
PoB: 22162 Paimpol FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 route de Coat Bruc 22860 Plourivo FRANCE
13785988 804450872 @Company
@Persons
@UBO
@INPI
ROY-CAMILLE Gaëtan, Jacques-Michel
DoB: 1982-09-28
PoB: Schoelcher (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Raphaël Félicité Appt à 6 - le Clos Félicité 97233 Schoelcher France
13785989 804450872 @Company
@Persons
@UBO
@INPI
ROY-CAMILLE Gaëtan, Jacques-Michel
DoB: 1982-09-28
PoB: Schoelcher (972) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue Raphaël Félicité Appt à 6 - le Clos Félicité 97233 Schoelcher 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.