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 1944-12-10 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2951448 418713434 @Company
@Persons
@UBO
@INPI
HOYAU Jean-Pierre
DoB: 1944-07-12
PoB: 28201 JOUY FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
allée des Prés du Roy Manoir des Prés du Roy 28300 Saint-Prest FRANCE yes
@Cadastre
@Geotag
2962843 419441431 @Company
@Persons
@UBO
@INPI
HOYAU Jean-Pierre
DoB: 1944-07-12
PoB: 28201 JOUY FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
allée des Prés du Roy Manoir des Prés du Roy 28300 Saint-Prest FRANCE yes
@Cadastre
@Geotag
2976592 484582853 @Company
@Persons
@UBO
@INPI
HOYAU Jean-Pierre
DoB: 1944-07-12
PoB: 28201 JOUY FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
allée des Prés du Roy Manoir des Prés du Roy 28300 Saint-Prest FRANCE yes
@Cadastre
@Geotag
2988401 538458118 @Company
@Persons
@UBO
@INPI
HOYAU Jean-Pierre
DoB: 1944-07-12
PoB: 28201 Jouy FRANCE
P.Physique
Quality: Président du conseil de surveillance
@OCCRP Alef
@WC
Manoir du Prés du Roy 28300 Saint-Prest FRANCE
2988402 538458118 @Company
@Persons
@UBO
@INPI
HOYAU Jean-Pierre
DoB: 1944-07-12
PoB: 28201 Jouy FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
Manoir du Prés du Roy 28300 Saint-Prest FRANCE
2995127 440710739 @Company
@Persons
@UBO
@INPI
HOYAU Jean-Pierre
DoB: 1944-07-12
PoB: 28201 Jouy FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
allée des Prés du Roy Manoir des Prés du Roy 28300 Saint-Prest FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3127694 479089435 @Company
@Persons
@UBO
@INPI
ROY Jean Philippe Pierre Georges Marie
DoB: 1944-12-14
PoB: 88321 Neufchâteau (88) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
632 Avenue Jean Moulin 30380 Saint-Christol-lès-Alès France yes
@Cadastre
@Geotag
3765071 389319526 @Company
@Persons
@UBO
@INPI
ROY Gerard Jean Joseph
DoB: 1944-08-19
PoB: AGUILCOURT ( 02)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 BD. DIDEROT 52000 CHAUMONT FRANCE
6833722 442806493 @Company
@Persons
@UBO
@INPI
ROY Jean-Paul
DoB: 1944-06-27
PoB: 17364 Saint-Martial-sur-Né FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Chemin des Vignes 17610 Chaniers FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7920389 539434472 @Company
@Persons
@UBO
@INPI
ROY RAY Marie-Claude
DoB: 1944-02-10
PoB: 16088 Chassors FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Allée Gustave Courbet 78290 Croissy-sur-Seine FRANCE yes
@Cadastre
@Geotag
7920390 539434472 @Company
@Persons
@UBO
@INPI
ROY RAY Marie-Claude
DoB: 1944-02-10
PoB: 16088 Chassors FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Allée Gustave Courbet 78290 Croissy-sur-Seine FRANCE yes
@Cadastre
@Geotag
7961693 505351205 @Company
@Persons
@UBO
@INPI
LE ROY BOULLAND Anne, Marie
DoB: 1944-10-08
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
32 Rue Richard Gardebled 93110 Rosny-sous-Bois FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7961694 505351205 @Company
@Persons
@UBO
@INPI
LE ROY BOULLAND Anne, Marie
DoB: 1944-10-08
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
32 Rue Richard Gardebled 93110 Rosny-sous-Bois FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9103325 753090455 @Company
@Persons
@UBO
@INPI
ROY Michel
DoB: 1944-12-10
PoB: 16399 Verrières (16) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Chaise 16200 Mainxe France yes
@Cadastre
@Geotag
9227747 794968065 @Company
@Persons
@UBO
@INPI
ROY Michel Marie
DoB: 1944-12-10
PoB: 16399 Verrières (16) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Chaise 16200 Mainxe France yes
@Cadastre
@Geotag
9366966 432693539 @Company
@Persons
@UBO
@INPI
LE ROY ROMEY Freddi
DoB: 1944-10-19
PoB: 29217 PONT AVEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 RUE DU BOIS D'AMOUR PONT AVEN 29930 PONT AVEN FRANCE yes
@Cadastre
@Geotag
12410020 345389902 @Company
@Persons
@UBO
@INPI
ROY - THERMES CHRISTIAN ROGER DANIEL
DoB: 1944-06-30
PoB: MONFORT LAMAURY
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 TER Rue DANES DE MONTARDAT 78100 ST-GERMAIN EN LAYE FRANCE
15522224 317003432 @Company
@Persons
@UBO
@INPI
LE ROY François, Charles
DoB: 1944-02-12
PoB: 76276 Forges-les-Eaux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
43 Avenue des Sources 76440 Forges-les-Eaux 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.