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 1952-04-14 found 31 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1344957 823624929 @Company
@Persons
@UBO
@INPI
LOUBARESSE ROY Bernadette, Marie, Laure
DoB: 1952-11-15
PoB: Tessala ALGERIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
les Alouettes 16120 Châteauneuf-sur-Charente FRANCE
1345085 823623830 @Company
@Persons
@UBO
@INPI
LOUBARESSE ROY Bernadette, Marie, Laure
DoB: 1952-11-15
PoB: Tessala ALGERIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
les Alouettes 16120 Châteauneuf-sur-Charente FRANCE yes
@Cadastre
@Geotag
1349631 428222178 @Company
@Persons
@UBO
@INPI
ROY Pierre-Henry François
DoB: 1952-10-21
PoB: 16369 SIGOGNE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
30 rue République 14600 Honfleur FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2130944 531598555 @Company
@Persons
@UBO
@INPI
SOUFIR Youssef Simon
DoB: 1952-12-14
PoB: TUNIS TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 rue Baron Le Roy 75012 Paris France yes
@Cadastre
@Geotag
2130945 531598555 @Company
@Persons
@UBO
@INPI
SOUFIR Youssef Simon
DoB: 1952-12-14
PoB: TUNIS TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 rue Baron Le Roy 75012 Paris France yes
@Cadastre
@Geotag
2586770 511564510 @Company
@Persons
@UBO
@INPI
ROY Gilles
DoB: 1952-02-14
PoB: 92073 Suresnes (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
115 Rue de la Capitainerie 26500 Bourg-lès-Valence France yes
@Cadastre
@Geotag
2593893 803355999 @Company
@Persons
@UBO
@INPI
ROY Gilles Jacques Georges
DoB: 1952-02-14
PoB: 92073 Suresnes (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
116 Rue de la Capitainerie 26500 Bourg-lès-Valence France yes
@Cadastre
@Geotag
2593894 803355999 @Company
@Persons
@UBO
@INPI
ROY Gilles Jacques Georges
DoB: 1952-02-14
PoB: 92073 Suresnes (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
116 Rue de la Capitainerie 26500 Bourg-lès-Valence France yes
@Cadastre
@Geotag
2606264 402398192 @Company
@Persons
@UBO
@INPI
ROY Gilles
DoB: 1952-02-14
PoB: 92073 Suresnes (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
116 Rue de la Capitainerie 26500 Bourg-lès-Valence France yes
@Cadastre
@Geotag
2623138 504230129 @Company
@Persons
@UBO
@INPI
ROY Gilles Jacques Georges
DoB: 1952-02-14
PoB: 92073 Suresnes (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
116 Rue de la Capitainerie 26500 Bourg-lès-Valence France
2624854 480420157 @Company
@Persons
@UBO
@INPI
ROY Gilles
DoB: 1952-02-14
PoB: 92073 Suresnes (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
116 Rue de la Capitainerie 26500 Bourg-lès-Valence France yes
@Cadastre
@Geotag
2625660 413619461 @Company
@Persons
@UBO
@INPI
ROY Gilles
DoB: 1952-02-14
PoB: 92073 Suresnes (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
116 Rue de la Capitainerie 26500 Bourg-lès-Valence France yes
@Cadastre
@Geotag
3702468 430145847 @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
3702469 430145847 @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
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
4018934 798990677 @Company
@Persons
@UBO
@INPI
LE ROY GRUFFAT Valentine
DoB: 1952-07-11
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
31 route du Col du Feu 74550 Orcier FRANCE
5301454 750508749 @Company
@Persons
@UBO
@INPI
SIMON Jean-Luc, Marie, Noël
DoB: 1952-12-25
PoB: 14257 Evrecy FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue du Moulin au Roy 14000 Caen FRANCE
5349190 811168103 @Company
@Persons
@UBO
@INPI
SIMON Jean-Luc, Marie, Noël
DoB: 1952-12-25
PoB: 14257 Evrecy FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue du Moulin du Roy 14000 Caen FRANCE
5355030 344352653 @Company
@Persons
@UBO
@INPI
SIMON Jean, Luc
DoB: 1952-12-25
PoB: 14257 Evrecy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue du Moulin au Roy 14000 Caen FRANCE yes
@Cadastre
@Geotag
5355031 344352653 @Company
@Persons
@UBO
@INPI
SIMON Jean, Luc
DoB: 1952-12-25
PoB: 14257 Evrecy FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue du Moulin au Roy 14000 Caen FRANCE yes
@Cadastre
@Geotag
6921949 394175251 @Company
@Persons
@UBO
@INPI
ROY Jacques
DoB: 1952-05-06
PoB: 51454 51 REIMS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 all. e Yves Gandon 51100 REIMS FRANCE
7806678 448037093 @Company
@Persons
@UBO
@INPI
REMY LE ROY Monique
DoB: 1952-09-01
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
45 Rue DU MOULIN D AULNE 78720 Senlisse FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9400399 335075974 @Company
@Persons
@UBO
@INPI
LE ROY Michel
DoB: 1952-07-19
PoB: 94028 CRETEIL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 RUE DU STANGALA QUIMPER 29000 QUIMPER FRANCE yes
@Cadastre
@Geotag
9766025 404994667 @Company
@Persons
@UBO
@INPI
COLOT Jean Léon Anthonin
DoB: 1952-12-16
PoB: 59122 Cambrai (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Zae les Prés du Roy 59530 Le Quesnoy France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9766026 404994667 @Company
@Persons
@UBO
@INPI
COLOT Jean Léon Anthonin
DoB: 1952-12-16
PoB: 59122 Cambrai (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Zae les Prés du Roy 59530 Le Quesnoy France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11824358 324801851 @Company
@Persons
@UBO
@INPI
CHICHE GEORGES
DoB: 1952-06-03
PoB: SETIF ( ALGERIE)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
E 27 ALLEE ALBENIZ LE ROY D'ESPAGN 13008 Marseille FRANCE
12837215 503560666 @Company
@Persons
@UBO
@INPI
ACHOU Bernard
DoB: 1952-07-07
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
chemin du Puy du Roy 13100 Aix-en-Provence FRANCE
13675613 402398192 @Company
@Persons
@UBO
@INPI
ROY Gilles
DoB: 1952-02-14
PoB: 92073 Suresnes (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
116 Rue de la Capitainerie 26500 Bourg-lès-Valence France yes
@Cadastre
@Geotag
13675708 413619461 @Company
@Persons
@UBO
@INPI
ROY Gilles
DoB: 1952-02-14
PoB: 92073 Suresnes (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
116 Rue de la Capitainerie 26500 Bourg-lès-Valence France yes
@Cadastre
@Geotag
15421177 849129655 @Company
@Persons
@UBO
@INPI
ROY GARDIN Dany Gabrielle Adelphine
DoB: 1952-04-14
PoB: 80190 Chépy (80) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
2 Rue de Frières 80210 Acheux-en-Vimeu 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.