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 1948-10-11 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
241730 341126282 @Company
@Persons
@UBO
@INPI
ROY MOUSSIER Paulette Marie
DoB: 1948-10-08
PoB: 43234 Saugues (43) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
8 Rue Du Gray 43170 Saugues France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1242812 389345877 @Company
@Persons
@UBO
@INPI
ROY MIREILLE MONIQUE
DoB: 1948-04-01
PoB: SAINT ARNOULT EN YVELINES 78
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Allée DES CAMELIAS 93220 Gagny FRANCE
2333040 818947897 @Company
@Persons
@UBO
@INPI
Broughton Roy
DoB: 1948-11-16
PoB: Manchester ROYAUME-UNI
P.Physique
Quality: Président
@OCCRP Alef
@WC
23 rue du Laos 75015 Paris France
5232048 488584533 @Company
@Persons
@UBO
@INPI
BERTO LEALI Raymonde
DoB: 1948-11-08
PoB: 58194 NEVERS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 RUE CHARLES ROY 58000 NEVERS FRANCE
5624365 348088774 @Company
@Persons
@UBO
@INPI
LE ROY Alain
DoB: 1948-08-14
PoB: BREST 29
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
" LE PRIEURE " BOUESSAY 53290 GREZ EN BOUERE FRANCE
6178909 410644629 @Company
@Persons
@UBO
@INPI
ROY MOUSSIER Paulette Marie
DoB: 1948-10-08
PoB: 43234 Saugues (43) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Cours Docteur Gervais 43170 Saugues France
6250444 352837645 @Company
@Persons
@UBO
@INPI
ROY Christian
DoB: 1948-05-05
PoB: LA ROCHELLE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Chemin de Boissettes 77350 Boissise-la-Bertrand FRANCE
6250445 352837645 @Company
@Persons
@UBO
@INPI
ROY Christian
DoB: 1948-05-05
PoB: LA ROCHELLE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 Chemin de Boissettes 77350 Boissise-la-Bertrand FRANCE
6519381 340358886 @Company
@Persons
@UBO
@INPI
VINUESA ROY Otilia
DoB: 1948-11-13
PoB: El Arenal ESPAGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Lotissement le domaine de la Peloux 33610 Cestas FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6695973 824794606 @Company
@Persons
@UBO
@INPI
COSTARD LE ROY Marie-Thérèse, Yvette
DoB: 1948-11-12
PoB: 29103 Landerneau FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
50 chemin du Figuier Lieudit le Dreff 29470 Plougastel Daoulas FRANCE yes
@Cadastre
@Geotag
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
10663639 479384893 @Company
@Persons
@UBO
@INPI
PICCOLI Michel Jean Francois
DoB: 1948-08-17
PoB: 10387 TROYES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 RUE DU ROY 10150 LAVAU FRANCE yes
@Cadastre
@Geotag
10722571 499223956 @Company
@Persons
@UBO
@INPI
SOLENTINI LE ROY DE PRESALE Sylvia Dominique Francoise
DoB: 1948-11-20
PoB: 75110 Paris 10(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
174 PROMENADE DE LA FORET 6550 La Roquette-sur-Siagne FRANCE yes
@Cadastre
@Geotag
10722572 499223956 @Company
@Persons
@UBO
@INPI
SOLENTINI LE ROY DE PRESALE Sylvia Dominique Francoise
DoB: 1948-11-20
PoB: 75110 Paris 10(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
174 PROMENADE DE LA FORET 6550 La Roquette-sur-Siagne FRANCE yes
@Cadastre
@Geotag
12772870 378126304 @Company
@Persons
@UBO
@INPI
ESCALLE Louis Pierre Joseph
DoB: 1948-01-07
PoB: FES (MAROC) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 BD. DU ROY RENE 13100 AIX EN PROVENCE FRANCE
12772871 378126304 @Company
@Persons
@UBO
@INPI
ESCALLE Louis Pierre Joseph
DoB: 1948-01-07
PoB: FES (MAROC) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 BD. DU ROY RENE 13100 AIX EN PROVENCE FRANCE
13702880 303160428 @Company
@Persons
@UBO
@INPI
ROY-CAMILLE Patrick
DoB: 1948-10-27
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
23 rue Auguste Vitu 75015 Paris France
13706452 341599801 @Company
@Persons
@UBO
@INPI
ROY-CAMILLE Maurice, Yves
DoB: 1948-08-10
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
N 8 Bateliere 97233 Schoelcher 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.