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 1950-06-12 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
389396 831638770 @Company
@Persons
@UBO
@INPI
HAUDEBOURG ROY Marie-Annick
DoB: 1950-05-01
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue du Fief Louis 85660 Saint-Philbert-de-Bouaine France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
389397 831638770 @Company
@Persons
@UBO
@INPI
HAUDEBOURG ROY Marie-Annick
DoB: 1950-05-01
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue du Fief Louis 85660 Saint-Philbert-de-Bouaine France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
442663 505302489 @Company
@Persons
@UBO
@INPI
ROY Elisabeth
DoB: 1950-02-23
PoB: 14316 Grangues FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Boulevard Montaigut 94000 Créteil FRANCE
484890 304499296 @Company
@Persons
@UBO
@INPI
CHAMBELLAN AMIELH DE MERINDOL Thierry
DoB: 1950-10-25
PoB: 87085 Limoges (87) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Lieu dit la Maziere 87400 Royères France
793088 333047223 @Company
@Persons
@UBO
@INPI
DANIS Ronald
DoB: 1950-09-01
PoB: 30184 Moussac (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Résidence LA TOUR DU ROY 30700 Uzès France
793089 333047223 @Company
@Persons
@UBO
@INPI
DANIS Ronald
DoB: 1950-09-01
PoB: 30184 Moussac (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Résidence LA TOUR DU ROY 30700 Uzès France
984830 431417740 @Company
@Persons
@UBO
@INPI
ROY Alain
DoB: 1950-12-25
PoB: 18076 COUST FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 RUE CAMILLE DESMOULINS 3630 DESERTINES FRANCE
1516434 421022195 @Company
@Persons
@UBO
@INPI
GAUTHEROT ROY Chantal
DoB: 1950-10-12
PoB: 25056 Besançon (Doubs) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue de Derrière Chez Chalot 25870 Tallenay FRANCE
1516435 421022195 @Company
@Persons
@UBO
@INPI
GAUTHEROT ROY Chantal
DoB: 1950-10-12
PoB: 25056 Besançon (Doubs) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
rue de Derrière Chez Chalot 25870 Tallenay FRANCE
2200599 387542145 @Company
@Persons
@UBO
@INPI
SEGOT MARIE-JOSEPHE BERNADETTE
DoB: 1950-08-06
PoB: GRACAY (18)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue de la Fontaine Au Roy 75011 Paris France
3434979 421945304 @Company
@Persons
@UBO
@INPI
PRELOT JOUFFROY Sylvie Marie Sabine
DoB: 1950-01-23
PoB: BADEN BADEN ALLEMAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Chemin DU ROY 6230 Saint-Jean-Cap-Ferrat FRANCE yes
@Cadastre
@Geotag
6669219 351350897 @Company
@Persons
@UBO
@INPI
PAILLET Patrick Louis Maxime
DoB: 1950-12-27
PoB: 79270 ST MAIXENT L'ECOLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 Avenue du Noyer au Roy 86240 Ligugé FRANCE
6669220 351350897 @Company
@Persons
@UBO
@INPI
DIDIERLAURENT ODILE, MARIE, ALINE PAILLET
DoB: 1950-08-13
PoB: 88075 La Bresse
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 Avenue du Noyer au Roy 86240 Ligugé FRANCE
6704596 399031038 @Company
@Persons
@UBO
@INPI
LE LANN LE ROY Vonette
DoB: 1950-07-21
PoB: HANVEC (29)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
BOUDOUREC 29460 HANVEC FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6704597 399031038 @Company
@Persons
@UBO
@INPI
LE LANN LE ROY Vonette
DoB: 1950-07-21
PoB: HANVEC (29)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
BOUDOUREC 29460 HANVEC FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7381683 528643372 @Company
@Persons
@UBO
@INPI
BESNARD LE ROY Brigitte Michelle Monique Renée Marie
DoB: 1950-06-13
PoB: 61001 ALENCON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 rue Haute des Faïsses 34920 Le Cres FRANCE
8012370 343877031 @Company
@Persons
@UBO
@INPI
ROY MORICET Jeannine Thérèse Madeleine
DoB: 1950-12-17
PoB: 37132 Loches (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue d'Ange d'Orsay Chapelle Blanche Saint Martin 37240 LIGUEIL France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8012371 343877031 @Company
@Persons
@UBO
@INPI
ROY MORICET Jeannine Thérèse Madeleine
DoB: 1950-12-17
PoB: 37132 Loches (37) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 rue d'Ange d'Orsay Chapelle Blanche Saint Martin 37240 LIGUEIL France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8050968 431579275 @Company
@Persons
@UBO
@INPI
BERTON ROY Odile Marcelle Adrienne
DoB: 1950-12-16
PoB: 18033 Bourges (18) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 quai des Marais 37400 Amboise France
8642681 499517878 @Company
@Persons
@UBO
@INPI
FUZEAU Patrick
DoB: 1950-03-21
PoB: BRIE (79) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 Rue DE L'ANNEAU ROY 79100 Brie FRANCE yes
@Cadastre
@Geotag
10290117 313861478 @Company
@Persons
@UBO
@INPI
DABENE MORAIN Dominique Marie-Thérèse
DoB: 1950-05-16
PoB: 73065 Chambéry
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 Rue Camille Roy-Le Patio Camille Roy 69007 Lyon FRANCE
10893499 429734445 @Company
@Persons
@UBO
@INPI
ROY Guy Bernard
DoB: 1950-06-12
PoB: 03120 GARNAT SUR ENGIEVRE 03 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE DES FONTANETTES 1630 CHALLEX FRANCE
14225509 487660102 @Company
@Persons
@UBO
@INPI
SOCIETE REUNIONNAISE DE TRAVAUX
DoB: 391757085
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
2 rue Léon Dierx 97430 Le Tampon 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.