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 1953-07-06 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
403773 832694988 @Company
@Persons
@UBO
@INPI
MOUAHA Ruben
DoB: 1953-11-07
PoB: SIBONGO CAMEROUN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 Rue du Buisson Saint André 60440 Péroy-les-Gombries FRANCE
619536 339451262 @Company
@Persons
@UBO
@INPI
DUQUENNE GUY
DoB: 1953-04-30
PoB: 60701 WAVIGNIES (60) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
résidence Mie Au Roy Bat D4 Appt H 60000 Beauvais France
1087189 805042983 @Company
@Persons
@UBO
@INPI
FERNANDEZ GONZALEZ Amadeo
DoB: 1953-04-06
PoB: ROBLIDO RUA ESPAGNE
P.Physique
Quality: Président
@OCCRP Alef
@WC
55 Rue Denis Roy 95100 Argenteuil FRANCE
1362204 432193167 @Company
@Persons
@UBO
@INPI
ROY Serge Louis Frédéric
DoB: 1953-07-06
PoB: 16163 HIERSAC FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
1 RUE de l'Aubier 16290 Hiersac FRANCE
1388627 484189337 @Company
@Persons
@UBO
@INPI
ROY Serge
DoB: 1953-07-06
PoB: 16163 Hiersac FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
1 rue de l'Aubier 16290 Hiersac FRANCE
1388630 484189337 @Company
@Persons
@UBO
@INPI
ROY Serge Louis Frédéric
DoB: 1953-07-06
PoB: 16163 Hiersac FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue de l'Aubier 16290 Hiersac FRANCE
1809617 487824021 @Company
@Persons
@UBO
@INPI
ROY WABLE MARIE JOELLE
DoB: 1953-05-11
PoB: MANTES LA JOLIE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
67 rue de Chateau Thierry 2200 Belleu France yes
@Cadastre
@Geotag
1823530 493567291 @Company
@Persons
@UBO
@INPI
DESSAULES SERVANT Sophie
DoB: 1953-04-06
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
79 avenue Fond'Roy 1180 Uccle 0 Belgique yes
@Cadastre
@Geotag
1823531 493567291 @Company
@Persons
@UBO
@INPI
DESSAULES SERVANT Sophie
DoB: 1953-04-06
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
79 avenue Fond'Roy 1180 Uccle 0 Belgique yes
@Cadastre
@Geotag
4079521 350195061 @Company
@Persons
@UBO
@INPI
MME LE ROY MARIE LISE
DoB: 1953-06-07
PoB: LILLE 59
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue DU CLOS HERON 91450 Étiolles FRANCE
6083214 452084593 @Company
@Persons
@UBO
@INPI
LE ROY Robert Edmond
DoB: 1953-08-18
PoB: 44087 MACHECOUL (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue de Nantes Machecoul 44270 MACHECOUL ST MEME France
6101217 794202085 @Company
@Persons
@UBO
@INPI
LE ROY Robert Edmond Louis
DoB: 1953-08-18
PoB: 44087 Machecoul (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue de Nantes Machecoul 44270 MACHECOUL ST MEME France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6101218 794202085 @Company
@Persons
@UBO
@INPI
LE ROY Robert Edmond Louis
DoB: 1953-08-18
PoB: 44087 Machecoul (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue de Nantes Machecoul 44270 MACHECOUL ST MEME France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6593532 705780666 @Company
@Persons
@UBO
@INPI
DE NIJS Philippe Jacques
DoB: 1953-07-11
PoB: 89100 Chéroy (89) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
10 Rue Puteaux 89690 Chéroy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11914449 393863238 @Company
@Persons
@UBO
@INPI
GRAZIANI FREDERIC
DoB: 1953-07-24
PoB: 92 BOULOGNE BILLANCOURT
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ROY D'ESPAGNE TOUR ESTREMADURE 13008 Marseille FRANCE
11914450 393863238 @Company
@Persons
@UBO
@INPI
GRAZIANI FREDERIC
DoB: 1953-07-24
PoB: 92 BOULOGNE BILLANCOURT
P.Physique
Quality: Associé
@OCCRP Alef
@WC
ROY D'ESPAGNE TOUR ESTREMADURE 13008 Marseille FRANCE
13037650 342179785 @Company
@Persons
@UBO
@INPI
PALAZY BRU Marie-Hélène Paule Gabrielle
DoB: 1953-07-07
PoB: 81156 Marssac sur Tarn FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 rue du Château du Roy 81600 Gaillac FRANCE
13037651 342179785 @Company
@Persons
@UBO
@INPI
PALAZY BRU Marie-Hélène Paule Gabrielle
DoB: 1953-07-07
PoB: 81156 Marssac sur Tarn FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 rue du Château du Roy 81600 Gaillac FRANCE
13042090 535052427 @Company
@Persons
@UBO
@INPI
PALAZY BRU Marie-Hélène, Paule, Gabrielle
DoB: 1953-07-07
PoB: 81156 Marssac-sur-Tarn FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 rue du Château du Roy 81600 Gaillac FRANCE yes
@Cadastre
@Geotag
13085059 437981590 @Company
@Persons
@UBO
@INPI
ROBY Jean Claude
DoB: 1953-06-14
PoB: 69266 Villeurbanne (69) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
VAUVEIX 23460 Royère-de-Vassivière FRANCE
14211448 331194837 @Company
@Persons
@UBO
@INPI
ROY Philippe Marie Pierre
DoB: 1953-11-01
PoB: DIEGO SUAREZ (MADAGASCAR)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
tour des Azalees 97430 Tampon 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.