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 1948-06-09 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
20608 347955866 @Company
@Persons
@UBO
@INPI
GODEFROY Roland Pierre Louis
DoB: 1948-07-02
PoB: 50603 Tourville-sur-Sienne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 rue du Fontainier du Roy 78450 Villepreux FRANCE
51555 440333995 @Company
@Persons
@UBO
@INPI
ROY Alain
DoB: 1948-09-06
PoB: 79299 Saint-Varent FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1ter Boulevard de la Saussaye 92200 Neuilly-sur-Seine FRANCE
51557 440333995 @Company
@Persons
@UBO
@INPI
ROY Alain
DoB: 1948-09-06
PoB: 79299 Saint-Varent FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 ter boulevard de la Saussaye 92200 Neuilly-sur-Seine FRANCE
612073 408571560 @Company
@Persons
@UBO
@INPI
ROY Nathalie, Simonne, Louise
DoB: 1948-06-09
PoB: 76540 Rouen (76) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
49 rue Beauvoisine 76000 Rouen FRANCE yes
@Cadastre
@Geotag
612075 408571560 @Company
@Persons
@UBO
@INPI
ROY Nathalie, Simonne, Louise
DoB: 1948-06-09
PoB: 76540 Rouen (76) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
49 rue Beauvoisine 76000 Rouen FRANCE yes
@Cadastre
@Geotag
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
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
2149750 440333995 @Company
@Persons
@UBO
@INPI
ROY ALAIN
DoB: 1948-09-06
PoB: ST VARENT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 ter boulevard de la Saussaye 92200 Neuilly Sur Seine France
2149751 440333995 @Company
@Persons
@UBO
@INPI
ROY ALAIN
DoB: 1948-09-06
PoB: ST VARENT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 ter boulevard de la Saussaye 92200 Neuilly Sur Seine France
4903725 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
4903726 525019212 @Company
@Persons
@UBO
@INPI
GAUDRILLOT ROY Danièle
DoB: 1948-06-09
PoB: 71270 Mâcon (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
52 Rue de Sèze 69006 Lyon France yes
@Cadastre
@Geotag
9488836 795402155 @Company
@Persons
@UBO
@INPI
COUTY Jean-Jacques
DoB: 1948-04-06
PoB: 23165 Royère-de-Vassivière (23) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Route de Lavaud Gelade 23460 Royère-de-Vassivière France yes
@Cadastre
@Geotag
9576516 350362687 @Company
@Persons
@UBO
@INPI
COLLENOT BELLOY Catherine Marie
DoB: 1948-06-18
PoB: 75108 Paris 08 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
150 rue Puits Notre Dame 60190 La Neuville Roy France yes
@Cadastre
@Geotag
9576517 350362687 @Company
@Persons
@UBO
@INPI
COLLENOT BELLOY Catherine Marie
DoB: 1948-06-18
PoB: 75108 Paris 08 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
150 rue Puits Notre Dame 60190 La Neuville Roy France yes
@Cadastre
@Geotag
11814949 490413804 @Company
@Persons
@UBO
@INPI
POLI Michel
DoB: 1948-09-15
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Chemin DU ROY D ESPAGNE LES BASTIDES DE MARVEYRE VILLA 7 13009 Marseille FRANCE
11814950 490413804 @Company
@Persons
@UBO
@INPI
POLI Michel
DoB: 1948-09-15
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Chemin DU ROY D ESPAGNE LES BASTIDES DE MARVEYRE VILLA 7 13009 Marseille FRANCE
13175992 408571560 @Company
@Persons
@UBO
@INPI
ROY NATHALIE, SIMONNE, LOUISE
DoB: 1948-06-09
PoB: 76540 Rouen (76) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
49 rue Beauvoisine 76000 Rouen France yes
@Cadastre
@Geotag
13175993 408571560 @Company
@Persons
@UBO
@INPI
ROY NATHALIE, SIMONNE, LOUISE
DoB: 1948-06-09
PoB: 76540 Rouen (76) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
49 rue Beauvoisine 76000 Rouen France yes
@Cadastre
@Geotag
15673960 439599267 @Company
@Persons
@UBO
@INPI
ROY BRETON Claudette Lucie
DoB: 1948-06-17
PoB: 37218 Saint-Flovier (37) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 rue du Parc Charrais 86170 Saint-Martin-la-Pallu France
15783400 489275305 @Company
@Persons
@UBO
@INPI
DOS REIS ROY Françoise
DoB: 1948-01-06
PoB: 75120 Paris 20 France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 grande rue 45210 Ferrières-en-Gâtinais France
15851665 340161793 @Company
@Persons
@UBO
@INPI
ROY HARDY Anne-Marie Marcelle
DoB: 1948-02-15
PoB: 33015 Arveyres (33) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 Rue André Brousse 64600 Anglet 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.