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 1945-06-05 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
506285 326094463 @Company
@Persons
@UBO
@INPI
Roy Elisabeth Micheline
DoB: 1945-12-02
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 rue Duban 75016 Paris France
612077 408571560 @Company
@Persons
@UBO
@INPI
ROY Elisabeth, Micheline
DoB: 1945-10-02
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 rue Duban 76016 Rouen CEDEX FRANCE yes
@Cadastre
@Geotag
2092086 302980214 @Company
@Persons
@UBO
@INPI
CONSEIL REGIONAL DES NOTAIRES DE LA COUR D'APPEL DE LA GUYANE ET DE LA MARTINIQUE ETS UTILITE PUBLIC ORD. N° 45 2590 DU 2.11.1945 RELATIVE AUX
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Plateau Roy-Cluny Fort De France 972 Martinique 0 Inconnu
3070728 400818787 @Company
@Persons
@UBO
@INPI
GAUBIAC ROY Monique
DoB: 1945-07-06
PoB: 30189 Nîmes (30) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
8 Chemin des Masques 30250 Aubais France
3249562 403293202 @Company
@Persons
@UBO
@INPI
ROY VISEE Monique Marie Yvonne
DoB: 1945-12-19
PoB: 71292 Mellecey (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
La Bourlatière 69480 Lachassagne France
3379328 808067573 @Company
@Persons
@UBO
@INPI
ROY François
DoB: 1945-11-08
PoB: 82112 Moissac FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
242 Chemin de Terron 6200 Nice FRANCE
3452695 805272747 @Company
@Persons
@UBO
@INPI
CORIAT ROY Régine
DoB: 1945-11-21
PoB: RABAT MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 Avenue Joseph Giordan les Constellations de Fabron le Veg 6200 Nice FRANCE
3452696 805272747 @Company
@Persons
@UBO
@INPI
CORIAT ROY Régine
DoB: 1945-11-21
PoB: RABAT MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
42 Avenue Joseph Giordan les Constellations de Fabron le Veg 6200 Nice FRANCE
3473953 950420711 @Company
@Persons
@UBO
@INPI
DA SILVA Charles
DoB: 1945-09-17
PoB: FAFE PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
363 Chemin des Genêts d'Or La Plaine du Roy 83110 Sanary-sur-Mer FRANCE
3599210 821342649 @Company
@Persons
@UBO
@INPI
ROY Jean-Paul Gilles Roger
DoB: 1945-06-21
PoB: 79134 Glénay (79) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
60 Rue Henri Mugnier 71420 Ciry-le-Noble France
3961407 320978109 @Company
@Persons
@UBO
@INPI
GOLAB Janine
DoB: 1945-04-19
PoB: PARIS 15[
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
24 AV. DU CHATEAU LE HAUT DU ROY 95200 SARCELLES FRANCE
4656108 823072467 @Company
@Persons
@UBO
@INPI
ROUSSELLE Andrée, Marie-Josèphe
DoB: 1945-03-12
PoB: 88196 Gérardmer FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Boulevard Albert 1er Residence Le Roy René Bat B, Entrée 5 6130 Grasse FRANCE
4656109 823072467 @Company
@Persons
@UBO
@INPI
ROUSSELLE Andrée, Marie-Josèphe
DoB: 1945-03-12
PoB: 88196 Gérardmer FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Boulevard Albert 1er Residence Le Roy René Bat B, Entrée 5 6130 Grasse FRANCE
5329197 445156144 @Company
@Persons
@UBO
@INPI
ROY OLIVIER Liliane, Raymonde, Janine
DoB: 1945-05-21
PoB: 27165 Conches-en-Ouche FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 rue de la Croix des Sables Bagneux 49400 Saumur FRANCE yes
@Cadastre
@Geotag
5711446 401201892 @Company
@Persons
@UBO
@INPI
ROY Louis
DoB: 1945-03-09
PoB: 31 TOULOUSE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
147 BD. BLANQUI 75013 PARIS FRANCE
6417790 498891134 @Company
@Persons
@UBO
@INPI
POINTET Francois
DoB: 1945-07-13
PoB: 33433 Saint-Loubès FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 Chemin DU ROY 33450 Saint-Loubès FRANCE yes
@Cadastre
@Geotag
7058582 347836991 @Company
@Persons
@UBO
@INPI
ROY Daniel, Pierre, Gerard
DoB: 1945-06-05
PoB: FONTENAY LE COMTE 85
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 RUE BLERIOT 17440 AYTRE FRANCE
7102889 402367015 @Company
@Persons
@UBO
@INPI
ROY Daniel Pierre Gerard
DoB: 1945-06-05
PoB: FONTENAY LE COMTE 85
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 RUE BLERIOT 17440 AYTRE FRANCE
8576314 451574719 @Company
@Persons
@UBO
@INPI
ROY Jean-Paul
DoB: 1945-06-21
PoB: 79134 GLENAY - 79 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 l'Abreuvoir les Terrasses de l'Ile 71100 Chalon-sur-Saône FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9455564 418487187 @Company
@Persons
@UBO
@INPI
ROY Michel Francois
DoB: 1945-06-02
PoB: 38559 Vinay (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
"LE BOIS" - CESSIEU 38110 La Tour-du-Pin France yes
@Cadastre
@Geotag
11132811 333321685 @Company
@Persons
@UBO
@INPI
ROY Michel
DoB: 1945-11-08
PoB: 87085 Limoges FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 boulevard Montaigne 24000 Périgueux FRANCE yes
@Cadastre
@Geotag
12794154 482218286 @Company
@Persons
@UBO
@INPI
STEPANIAN VEUVE MEZADOURIAN Hélène
DoB: 1945-07-06
PoB: TBILISSI (GEORGIE) GEORGIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
HLM FONT DU ROY BAT. 1 APPART. 7 13120 GARDANNE FRANCE
12794155 482218286 @Company
@Persons
@UBO
@INPI
STEPANIAN VEUVE MEZADOURIAN Hélène
DoB: 1945-07-06
PoB: TBILISSI (GEORGIE) GEORGIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
HLM FONT DU ROY BAT. 1 APPART. 7 13120 GARDANNE FRANCE
13175996 408571560 @Company
@Persons
@UBO
@INPI
ROY ELISABETH, MICHELINE
DoB: 1945-10-02
PoB: PARIS 16 (75) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 rue Duban 76016 Rouen CEDEX France yes
@Cadastre
@Geotag
13349922 387764228 @Company
@Persons
@UBO
@INPI
ROY Jean-Louis
DoB: 1945-06-17
PoB: 65440 Tarbes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
66 rue de Boulogne 31800 Saint-Gaudens FRANCE yes
@Cadastre
@Geotag
13418851 353744733 @Company
@Persons
@UBO
@INPI
ROY Jean-Louis
DoB: 1945-06-17
PoB: 65440 Tarbes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
66 rue de Boulogne 31800 Saint-Gaudens FRANCE yes
@Cadastre
@Geotag

 

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.