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 ROY 1938-12-12 found 33 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
18581 685750713 @Company
@Persons
@UBO
@INPI
RUTH Alain Louis Michel
DoB: 1938-12-17
PoB: 27681 Vernon (27) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
14 Rue Charles Roy 58000 Nevers France yes
@Cadastre
@Geotag
760903 685750713 @Company
@Persons
@UBO
@INPI
RUTH Alain Louis Michel
DoB: 1938-12-17
PoB: 27681 Vernon (27) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
14 Rue Charles Roy 58000 Nevers France yes
@Cadastre
@Geotag
2342376 319793527 @Company
@Persons
@UBO
@INPI
ROY CLAUDE
DoB: 1938-12-12
PoB: LE BOUSCAT (33)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Les Gachets Bonnetan 33370 Tresses France
2439596 483401378 @Company
@Persons
@UBO
@INPI
ROY GNAT RENEE
DoB: 1938-10-19
PoB: 02525 MORCOURT (02) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 rue Laurent Deramez 51100 Reims France yes
@Cadastre
@Geotag
3010062 408751295 @Company
@Persons
@UBO
@INPI
DELOZIERE Monique
DoB: 1938-12-12
PoB: 60557 Roy-Boissy (60) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue Valeran 60690 Roy-Boissy France
3446077 802140285 @Company
@Persons
@UBO
@INPI
LE ROY MARIA Liliane Nicole
DoB: 1938-09-04
PoB: HANOI VIET NAM
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Ter Rue Edith Cavell 6000 Nice FRANCE yes
@Cadastre
@Geotag
3615824 685750713 @Company
@Persons
@UBO
@INPI
RUTH Alain Louis Michel
DoB: 1938-12-17
PoB: 27681 Vernon (27) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
14 Rue Charles Roy 58000 Nevers France yes
@Cadastre
@Geotag
4281316 450947072 @Company
@Persons
@UBO
@INPI
ROY NAYET Françoise Marie Thérèse
DoB: 1938-01-25
PoB: 89052 Bouilly FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Boissonnats 89350 Champignelles France
4281317 450947072 @Company
@Persons
@UBO
@INPI
ROY NAYET Françoise Marie Thérèse
DoB: 1938-01-25
PoB: 89052 Bouilly FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Les Boissonnats 89350 Champignelles France
5949167 332910967 @Company
@Persons
@UBO
@INPI
CESARI ROY (Marie Charlotte)
DoB: 1938-10-16
PoB: COZZANO (2A) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
VILLA LES EUCALYPTUS, ROUTE DE CALVI ALATA 20167 ALATA FRANCE yes
@Cadastre
@Geotag
6415001 429364565 @Company
@Persons
@UBO
@INPI
ROUSTAN Henri
DoB: 1938-12-18
PoB: 06155 Vallauris (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Chemin du roy 33360 Saint-Médard-en-Jalles FRANCE
6415002 429364565 @Company
@Persons
@UBO
@INPI
ROUSTAN Henri
DoB: 1938-12-18
PoB: 06155 Vallauris (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Chemin du roy 33360 Saint-Médard-en-Jalles FRANCE
6424575 509061610 @Company
@Persons
@UBO
@INPI
ROY Claude
DoB: 1938-12-12
PoB: 33069 Le Bouscat (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 Avenue des Bons Enfants 33370 Fargues Saint-Hilaire FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6590184 453838229 @Company
@Persons
@UBO
@INPI
ROY Lucien Gérard
DoB: 1938-11-12
PoB: 02530 Moulins FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
216 Chemin du Mas Chambon 34400 Lunel FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6591902 348172362 @Company
@Persons
@UBO
@INPI
DUMANT BEZE Nicole Jacqueline
DoB: 1938-10-12
PoB: 89449 Villeblevin FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue Emile Guillaume 89690 Chéroy FRANCE
6591903 348172362 @Company
@Persons
@UBO
@INPI
DUMANT BEZE Nicole Jacqueline
DoB: 1938-10-12
PoB: 89449 Villeblevin FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 Rue Emile Guillaume 89690 Chéroy FRANCE
6601989 808402895 @Company
@Persons
@UBO
@INPI
MOUJON Maurice Fernand
DoB: 1938-03-01
PoB: 89206 Joigny FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37/39 Rue de la République 89690 Chéroy FRANCE
6601990 808402895 @Company
@Persons
@UBO
@INPI
MOUJON Maurice Fernand
DoB: 1938-03-01
PoB: 89206 Joigny FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
37/39 Rue de la République 89690 Chéroy FRANCE
6660683 825720402 @Company
@Persons
@UBO
@INPI
ROY Gilles
DoB: 1938-07-01
PoB: 86009 Archigny FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
40 Rue de l'Angelarde BP 527 86100 Châtellerault FRANCE
6665556 383278223 @Company
@Persons
@UBO
@INPI
ROY JOSEPH, CONSTANT, HENRI
DoB: 1938-09-12
PoB: 85048 Chambretaud FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
Rue DES STADES 86170 Neuville-de-Poitou FRANCE
6737593 334201142 @Company
@Persons
@UBO
@INPI
LE ROY Celine Jeanne Marie
DoB: 1938-11-02
PoB: PLABENNEC (29)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 RUE COROT 29200 BREST FRANCE
6737594 334201142 @Company
@Persons
@UBO
@INPI
LE ROY Celine Jeanne Marie
DoB: 1938-11-02
PoB: PLABENNEC (29)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 RUE COROT 29200 BREST FRANCE
6894079 307047522 @Company
@Persons
@UBO
@INPI
GNAT NÉE ROY Renée
DoB: 1938-10-19
PoB: 02525 02 MORCOURT
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
29 rue Laurent Déramez 51100 REIMS FRANCE
7397399 327084422 @Company
@Persons
@UBO
@INPI
ROY Lucien Gerard
DoB: 1938-11-12
PoB: 03190 MOULINS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
216 RUE DU MAS DE CHAMBON 34400 LUNEL FRANCE
7744963 319357539 @Company
@Persons
@UBO
@INPI
ROY Michel
DoB: 1938-09-05
PoB: PONTLEVOY (41)
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
RUE FRANCHE PONTLEVOY 41400 MONTRICHARD FRANCE
8005624 431755768 @Company
@Persons
@UBO
@INPI
ROY Bernard
DoB: 1938-09-12
PoB: 37192 Reignac-sur-Indre (37) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 Marray Sur D943 37310 Chambourg Sur Indre France yes
@Cadastre
@Geotag
8555689 349119818 @Company
@Persons
@UBO
@INPI
SURREL LAPEYRE Pierrette
DoB: 1938-12-24
PoB: 42218 ST ETIENNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Clos du Roy Chamirey 71640 Givry FRANCE yes
@Cadastre
@Geotag
9837221 440189215 @Company
@Persons
@UBO
@INPI
EYRIEY ESCOFFIER Renée Andrée
DoB: 1938-12-10
PoB: 13001 Aix-en-Provence FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
965 quartier Roussier chemin du Puy du Roy 13100 Aix-en-Provence FRANCE
9837222 440189215 @Company
@Persons
@UBO
@INPI
EYRIEY ESCOFFIER Renée Andrée
DoB: 1938-12-10
PoB: 13001 Aix-en-Provence FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
965 quartier Roussier chemin du Puy du Roy 13100 Aix-en-Provence FRANCE
10740057 329071286 @Company
@Persons
@UBO
@INPI
DUCA CLAUDETTE THERESE FERNANDE NEE ESPER
DoB: 1938-04-10
PoB: AIX EN PROVENCE (BDR)
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
12 Boulevard DU ROY RENE 0 AIX EN PROVENCE FRANCE
11490667 814965802 @Company
@Persons
@UBO
@INPI
ROY Gabriel, Eugene, Maxime, Fernand
DoB: 1938-01-07
PoB: 21558 Sainte-Marie-la-Blanche FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue des Charmots 21630 Pommard FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11923453 352762751 @Company
@Persons
@UBO
@INPI
CHARPANTIER MAURICE
DoB: 1938-12-04
PoB: MARSEILLE 13
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
D ESPAGNE ALLEE GRANADOS LA MURCIE LE ROY 13009 Marseille FRANCE yes
@Cadastre
@Geotag
14740773 339459638 @Company
@Persons
@UBO
@INPI
ROY CLAUDE
DoB: 1938-12-12
PoB: LE BOUSCAT (33)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
lieu-dit les Gachets 33370 Bonnetan 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.