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 1952-01-08 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
612078 408571560 @Company
@Persons
@UBO
@INPI
ROY Herve, Marcel
DoB: 1952-08-21
PoB: 76540 Rouen (76) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 rue du Pont 78510 Triel-sur-Seine FRANCE yes
@Cadastre
@Geotag
612111 410393284 @Company
@Persons
@UBO
@INPI
ROY Hervé
DoB: 1952-08-21
PoB: 76540 Rouen (76) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue du pont 78510 Triel-sur-Seine FRANCE
3382900 494327596 @Company
@Persons
@UBO
@INPI
ROY Claude
DoB: 1952-01-01
PoB: CLERMONT FERRAND (63) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue de Foresta 6300 Nice FRANCE
3705904 484718531 @Company
@Persons
@UBO
@INPI
GAILET CHABERT Mireille, Cécile, Fernande
DoB: 1952-04-01
PoB: 84007 Avignon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Vieille route de Saint-Gilles Grand Mas du Roy 13200 Arles FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3705905 484718531 @Company
@Persons
@UBO
@INPI
GAILET CHABERT Mireille, Cécile, Fernande
DoB: 1952-04-01
PoB: 84007 Avignon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Vieille route de Saint-Gilles Grand Mas du Roy 13200 Arles FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3877744 392032785 @Company
@Persons
@UBO
@INPI
MOULIN Regine Pierrette
DoB: 1952-01-15
PoB: 14437 Mondeville (14) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Route de Canet Soleil Roy 66000 Perpignan France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3877745 392032785 @Company
@Persons
@UBO
@INPI
MOULIN Regine Pierrette
DoB: 1952-01-15
PoB: 14437 Mondeville (14) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Route de Canet Soleil Roy 66000 Perpignan France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5249307 434740791 @Company
@Persons
@UBO
@INPI
LE ROY DES BARRES Charles
DoB: 1952-06-08
PoB: CHUTT - PROVINCE DE KHANH-HOA (SUD VIETNAM) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RUE MOLIERE 18000 BOURGES FRANCE yes
@Cadastre
@Geotag
5492422 803854835 @Company
@Persons
@UBO
@INPI
ROY Alain
DoB: 1952-08-30
PoB: La Gaubretière FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
11 rue de Beaurepaire 85500 Les Herbiers France
5509845 484010103 @Company
@Persons
@UBO
@INPI
ROY ALBERT Suzanne Marie Josephe
DoB: 1952-01-08
PoB: 85119 Les Landes-Genusson (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue des Paquerettes 85480 Bournezeau France yes
@Cadastre
@Geotag
5509846 484010103 @Company
@Persons
@UBO
@INPI
ROY ALBERT Suzanne Marie Josephe
DoB: 1952-01-08
PoB: 85119 Les Landes-Genusson (85) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue des Paquerettes 85480 Bournezeau France yes
@Cadastre
@Geotag
8451921 380548529 @Company
@Persons
@UBO
@INPI
ROY Jean Philippe Gérard
DoB: 1952-08-20
PoB: 33243 LIBOURNE (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 cours Tourny 33500 Libourne France
8451922 380548529 @Company
@Persons
@UBO
@INPI
ROY Jean Philippe Gérard
DoB: 1952-08-20
PoB: 33243 LIBOURNE (33) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
35 cours Tourny 33500 Libourne France
10876653 313401648 @Company
@Persons
@UBO
@INPI
ROY Jean-Louis
DoB: 1952-04-25
PoB: 71419 Saint-Germain-du-Bois 71 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1190 Pont-de-Vaux FRANCE
10876654 313401648 @Company
@Persons
@UBO
@INPI
ROY Jean-Louis
DoB: 1952-04-25
PoB: 71419 Saint-Germain-du-Bois 71 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1190 Pont-de-Vaux FRANCE
10914090 538075755 @Company
@Persons
@UBO
@INPI
LE ROY Yves, Bernard, Claude
DoB: 1952-08-31
PoB: 44055 La baule Escoublac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
255 impasse du Pilon 1600 Misérieux FRANCE
10917503 790674626 @Company
@Persons
@UBO
@INPI
LE ROY Yves
DoB: 1952-08-31
PoB: 44055 La baule Escoublac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
255 impasse du Pilon 1600 Misérieux FRANCE
10917504 790674626 @Company
@Persons
@UBO
@INPI
LE ROY Yves
DoB: 1952-08-31
PoB: 44055 La baule Escoublac FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
255 impasse du Pilon 1600 Misérieux 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.