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 1952-06-08 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
338982 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
342525 504230129 @Company
@Persons
@UBO
@INPI
ROY Gilles Jacques Georges
DoB: 1952-02-14
PoB: 92073 Suresnes (92) France
P.Physique
Quality: président
@OCCRP Alef
@WC
116 Rue de la Capitainerie 26500 Bourg-lès-Valence France
371259 400398160 @Company
@Persons
@UBO
@INPI
CONTANT Philippe William Jean
DoB: 1952-08-31
PoB: PARIS 16o (75)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue du Poirier du Roy 10390 Clérey FRANCE
371273 401644679 @Company
@Persons
@UBO
@INPI
CONTANT Philippe William Jean
DoB: 1952-08-31
PoB: 75116 PARIS 16 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue du Poirier au Roy 10390 Clérey FRANCE
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
5237272 433734720 @Company
@Persons
@UBO
@INPI
LE ROY DES BARRES Charles
DoB: 1952-06-08
PoB: CHUTT (PROVINCE SUD VIETNAM) VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RUE MOLIERE 18000 BOURGES FRANCE 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
5849340 810038000 @Company
@Persons
@UBO
@INPI
LE ROY Etienne Marie Jean
DoB: 1952-08-23
PoB: 08045 Ballay (08) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Avenue Jean Lurçat 49240 Avrillé France yes
@Cadastre
@Geotag
9388987 339939407 @Company
@Persons
@UBO
@INPI
LE ROY Denis
DoB: 1952-09-13
PoB: 29110 LANGOLEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CASTEL VIHAN 29500 ERGUE GABERIC FRANCE
9586743 338325426 @Company
@Persons
@UBO
@INPI
DOLIGE Thierry
DoB: 1952-08-06
PoB: BEAUVAIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
55 bis rue de la Mie au Roy 60000 Beauvais France
9586744 338325426 @Company
@Persons
@UBO
@INPI
DOLIGE Thierry
DoB: 1952-08-06
PoB: BEAUVAIS FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
55 bis rue de la Mie au Roy 60000 Beauvais France
9961262 379421233 @Company
@Persons
@UBO
@INPI
ROY LAURIOUX Dominique
DoB: 1952-06-08
PoB: 49125 Doue-la-Fontaine FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
la Fosse Grézillé 49320 Gennes-Val de Loire FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10666449 401644679 @Company
@Persons
@UBO
@INPI
CONTANT Philippe William Jean
DoB: 1952-08-31
PoB: 75116 PARIS 16 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 RUE DU POIRIER AU ROY CLEREY 10390 CLEREY FRANCE
11024473 514055623 @Company
@Persons
@UBO
@INPI
CHOQUET LEFEVERE Marie-Paule
DoB: 1952-06-16
PoB: 62573 Meurchin FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 rue Rigole du Roy 62410 Meurchin FRANCE yes
@Cadastre
@Geotag
11220484 484863378 @Company
@Persons
@UBO
@INPI
COUCHELOU LE ROY Chantal
DoB: 1952-08-06
PoB: 29019 BREST (29) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
28 rue du Capitaine Cancois 44550 Montoir-de-Bretagne France
13175997 408571560 @Company
@Persons
@UBO
@INPI
ROY HERVE, MARCEL
DoB: 1952-08-21
PoB: ROUEN (76) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue du Pont 78510 Triel Sur Seine France yes
@Cadastre
@Geotag
14526512 840088520 @Company
@Persons
@UBO
@INPI
ROY Yonnel
DoB: 1952-11-08
PoB: 88078 Bruyères FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue de Ramstein 67450 Mundolsheim FRANCE
14526513 840088520 @Company
@Persons
@UBO
@INPI
ROY Yonnel
DoB: 1952-11-08
PoB: 88078 Bruyères FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue de Ramstein 67450 Mundolsheim 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.