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 1948-05-25 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
946615 525019212 @Company
@Persons
@UBO
@INPI
GAUDRILLOT ROY Danièle
DoB: 1948-06-09
PoB: 71270 Mâcon (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
52 Rue de Sèze 69006 Lyon France yes
@Cadastre
@Geotag
1006539 419415138 @Company
@Persons
@UBO
@INPI
ROY Frédéric Edmond Paul
DoB: 1948-01-07
PoB: 25388 Montbéliard (25) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Chemin Des Vadios 74320 Sévrier France yes
@Cadastre
@Geotag
1006541 419415138 @Company
@Persons
@UBO
@INPI
ROY Frédéric Edmond Paul
DoB: 1948-01-07
PoB: 25388 Montbéliard (25) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Chemin Des Vadios 74320 Sévrier France yes
@Cadastre
@Geotag
1057281 808526073 @Company
@Persons
@UBO
@INPI
CARROZZA Jean Gino
DoB: 1948-04-09
PoB: 94081 Vitry-sur-Seine (94) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
158 Rue Du Lt Petit Le Roy 94550 Chevilly-Larue France
1855316 484630231 @Company
@Persons
@UBO
@INPI
POWELL ROY ROBERT
DoB: 1948-12-09
PoB: TWYFORD (COMTE DE BERKS) ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46 quai Louis Blériot 75016 Paris France
1855322 484630231 @Company
@Persons
@UBO
@INPI
Powell Roy Robert
DoB: 1948-12-09
PoB: Twyford (Comté de Berks) ROYAUME-UNI
P.Physique
Quality: Associé
@OCCRP Alef
@WC
46 quai Louis Blériot 75016 Paris France
4540798 415163310 @Company
@Persons
@UBO
@INPI
LE ROY DAUPHIN Geneviève
DoB: 1948-01-02
PoB: 22256 Quemper Guezennec FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
25 la Croix Guillou 22200 Plouisy FRANCE
5892552 820190650 @Company
@Persons
@UBO
@INPI
LE ROY Alain François Louis Alexandre
DoB: 1948-11-25
PoB: 22278 Saint-Brieuc (22) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Allée des Brandons 38240 Meylan France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6110402 785974965 @Company
@Persons
@UBO
@INPI
ROY GAUTREAU Monique Anne
DoB: 1948-05-25
PoB: 44102 MONTBERT (44) FRANCE
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
6 avenue de la Gagnerie 44140 Geneston France
6543143 405270836 @Company
@Persons
@UBO
@INPI
BATAILLE Georges Maurice
DoB: 1948-04-25
PoB: 33058 Blaye FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
67 Avenue DU ROY 33440 Ambarès-et-Lagrave FRANCE
6594045 493452981 @Company
@Persons
@UBO
@INPI
ROY Jean-Claude
DoB: 1948-07-16
PoB: 89156 Esnon
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Rue André Gide 89400 Migennes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6594046 493452981 @Company
@Persons
@UBO
@INPI
ROY Jean-Claude
DoB: 1948-07-16
PoB: 89156 Esnon
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
25 Rue André Gide 89400 Migennes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6594047 493452981 @Company
@Persons
@UBO
@INPI
GUADAGNOLI ROY Christiane Marie
DoB: 1948-08-15
PoB: TUNIS TUNISIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
25 Rue André Gide 89400 Migennes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6643331 439599267 @Company
@Persons
@UBO
@INPI
ROY BRETON Claudette Lucie
DoB: 1948-06-17
PoB: 37218 Saint-Flovier FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue du Parc Charrais 86170 Saint-Martin-la-Pallu FRANCE
8011991 775318132 @Company
@Persons
@UBO
@INPI
ROY Dominique
DoB: 1948-10-11
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
2 rue de Château Gaillard 37510 Saint Genouph France
9981625 408894640 @Company
@Persons
@UBO
@INPI
VUILLEMIN ROY Brigitte
DoB: 1948-04-25
PoB: TOURS (37)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 BD. BESONNEAU ANGERS 49000 ANGERS FRANCE
12581817 790140982 @Company
@Persons
@UBO
@INPI
MIRAY Maurice, Guy, Fernand
DoB: 1948-02-02
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
73 Chaussee du Roy 76113 Sahurs FRANCE
13282569 383703501 @Company
@Persons
@UBO
@INPI
BLIN BROUCA Evelyne
DoB: 1948-04-29
PoB: 60557 Roy-Boissy FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Miottiere 72610 Bérus FRANCE
15489183 880271580 @Company
@Persons
@UBO
@INPI
ROY Frédéric Edmond Paul
DoB: 1948-01-07
PoB: 25388 Montbéliard (25) France
P.Physique
Quality: président
@OCCRP Alef
@WC
15 Chemin des Vadios 74320 Sévrier 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.