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 1951-10-01 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1307095 381271527 @Company
@Persons
@UBO
@INPI
ROY Joël, Jules, Pierre
DoB: 1951-04-01
PoB: 27071 Le bois Hellain FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue Angèle Belair 35870 Le Minihic-sur-Rance FRANCE
1358789 403242258 @Company
@Persons
@UBO
@INPI
ROY Francis
DoB: 1951-10-30
PoB: 16408 VILLEBOIS LAVALETTE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RUE de l'Aubier 16290 Hiersac FRANCE
2491674 812107399 @Company
@Persons
@UBO
@INPI
Xia Gu Xiangmei
DoB: 1951-01-09
PoB: Zhejiang CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 rue Baron Le Roy 75012 Paris France
3731092 494631476 @Company
@Persons
@UBO
@INPI
ROMAGNY Christiane
DoB: 1951-07-09
PoB: 69006 AMPLEPUIS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
BOULEVARD DE LA GARE - DOMAINE DU ROY APPT 10 - SALIN DE GIRAUD 13129 SALIN DE GIRAUD FRANCE
5505758 753504158 @Company
@Persons
@UBO
@INPI
ROY Rémy Clovis Auguste
DoB: 1951-10-01
PoB: 85240 Saint-Malô-du-Bois (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue des Écoles 85130 La Verrie France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5505759 753504158 @Company
@Persons
@UBO
@INPI
ROY Rémy Clovis Auguste
DoB: 1951-10-01
PoB: 85240 Saint-Malô-du-Bois (85) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 rue des Écoles 85130 La Verrie France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7155816 417960788 @Company
@Persons
@UBO
@INPI
BIFFIGER ROY BIFFIGER Madeleine, Henriette
DoB: 1951-10-26
PoB: Genève SUISSE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
27 Vy Verte Corsier 0 SUISSE
7361823 323779710 @Company
@Persons
@UBO
@INPI
ROY Denis Rene Marcel
DoB: 1951-01-10
PoB: MONTBELIARD
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
94 AVE DU PONT JUVENAL 34000 MONTPELLIER FRANCE
7361824 323779710 @Company
@Persons
@UBO
@INPI
ROY Denis Rene Marcel
DoB: 1951-01-10
PoB: MONTBELIARD
P.Physique
Quality: Associé
@OCCRP Alef
@WC
94 AVE DU PONT JUVENAL 34000 MONTPELLIER FRANCE
7465743 317824969 @Company
@Persons
@UBO
@INPI
ROY Denis Rene Marcel
DoB: 1951-01-10
PoB: MONTBELIARD (DOUBS)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
185 RUE DU CREQUI 69000 LYON FRANCE
7465744 317824969 @Company
@Persons
@UBO
@INPI
ROY Denis Rene Marcel
DoB: 1951-01-10
PoB: MONTBELIARD (DOUBS)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
185 RUE DU CREQUI 69000 LYON FRANCE
7573867 808841407 @Company
@Persons
@UBO
@INPI
DI LEONFORTE QUEIROLO Filomena
DoB: 1951-10-17
PoB: Leonforte ITALIE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
24 allée du Roy 83420 La croix Valmer FRANCE yes
@Cadastre
@Geotag
9399187 324153782 @Company
@Persons
@UBO
@INPI
GRALL Michel
DoB: 1951-10-25
PoB: ISSE (44)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
PONT DU ROY CHATEAUNEUF DU FAOU 0 29119 CHATEAUNEUF DU FAOU FRANCE
9399188 324153782 @Company
@Persons
@UBO
@INPI
GRALL Michel
DoB: 1951-10-25
PoB: ISSE (44)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
PONT DU ROY CHATEAUNEUF DU FAOU 0 29119 CHATEAUNEUF DU FAOU FRANCE
9405707 500167192 @Company
@Persons
@UBO
@INPI
LE ROY ROLLAND Nicole
DoB: 1951-01-27
PoB: 29107 LANDUDAL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Cité des Bruyères 29510 BRIEC FRANCE
9405708 500167192 @Company
@Persons
@UBO
@INPI
LE ROY ROLLAND Nicole
DoB: 1951-01-27
PoB: 29107 LANDUDAL FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Cité des Bruyères 29510 BRIEC FRANCE
12794755 528037716 @Company
@Persons
@UBO
@INPI
LAGOARDE SEGOT Alain
DoB: 1951-06-01
PoB: 13103 Salon-de-Provence FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
290 chemin du Puy du Roy 13090 Aix-en-Provence FRANCE
13780483 797988086 @Company
@Persons
@UBO
@INPI
LEBEL ROY CAMILLE Line
DoB: 1951-01-03
PoB: Fort-de-France (972) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue de la Bonne Santé 97200 Fort-de-France France yes
@Cadastre
@Geotag
13785990 804450872 @Company
@Persons
@UBO
@INPI
LEBEL ROY-CAMILLE Line
DoB: 1951-01-03
PoB: Fort-de-France (972) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue de la Bonne Santé Quartier Clairière 97200 Fort-de-France France
13789396 809567589 @Company
@Persons
@UBO
@INPI
LEBEL ROY-CAMILLE Line
DoB: 1951-01-03
PoB: Fort-de-France (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue de la Bonne Sante ClairinˆRe 97200 Fort-de-France France
13797933 819938317 @Company
@Persons
@UBO
@INPI
ROY François, Martial, Marcel
DoB: 1951-01-10
PoB: 10191 Lavau (10) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
45 avenue du Parc Le Chesnay-Rocquencourt  78150 LE CHESNAY France
13912655 410536882 @Company
@Persons
@UBO
@INPI
AUGIER Alain Roland
DoB: 1951-04-01
PoB: 03 Servilly
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Rue DE LA SALLE ROY 85440 Talmont-Saint-Hilaire France
15031660 428642011 @Company
@Persons
@UBO
@INPI
HUFFSCHMITT Marc, Roy
DoB: 1951-05-28
PoB: 67520 Wasselonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue Albert Minck 67310 Westhoffen FRANCE
15285022 508881109 @Company
@Persons
@UBO
@INPI
HERZOG PENNINCK Eliane Michèle
DoB: 1951-10-02
PoB: 68375 WITTELSHEIM FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
401 rue du Pont Roy 60600 AGNETZ FRANCE yes
@Cadastre
@Geotag
15285023 508881109 @Company
@Persons
@UBO
@INPI
HERZOG PENNINCK Eliane Michèle
DoB: 1951-10-02
PoB: 68375 WITTELSHEIM FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
401 rue du Pont Roy 60600 AGNETZ 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.