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 1953-08-11 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3228120 314526195 @Company
@Persons
@UBO
@INPI
COCHU Brigitte
DoB: 1953-11-08
PoB: 60260 Fresnoy-la-Rivière
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Rue Charles Faroux LE PUITS DU ROY 0 FRANCE
3411915 347508095 @Company
@Persons
@UBO
@INPI
ROY GUY
DoB: 1953-05-25
PoB: DIGOIN (SAONE ET LOIRE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 AVE GENERAL DE GAULLE 6340 Drap FRANCE
3478041 534841945 @Company
@Persons
@UBO
@INPI
ROY Gabriel Jacques
DoB: 1953-10-23
PoB: 69383 Lyon 03(69) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Avenue Augustin Thierry Résidence les Iris 83320 Carqueiranne FRANCE
4521288 453192221 @Company
@Persons
@UBO
@INPI
LE ROY MAHE Renee
DoB: 1953-11-08
PoB: MAGOAR FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
SUCCANIOU 22480 KERPERT FRANCE
5505760 753504158 @Company
@Persons
@UBO
@INPI
BROSSET ROY Monique Christiane Marie Henriette
DoB: 1953-11-23
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue des Écoles 85130 La Verrie France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5505761 753504158 @Company
@Persons
@UBO
@INPI
BROSSET ROY Monique Christiane Marie Henriette
DoB: 1953-11-23
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 rue des Écoles 85130 La Verrie France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
6333674 798975371 @Company
@Persons
@UBO
@INPI
MARIN Jean Philippe
DoB: 1953-08-11
PoB: 33063 CAUDERAN (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Avenue du port du Roy Domaine de la Jallère 33290 Blanquefort FRANCE
6822428 400116448 @Company
@Persons
@UBO
@INPI
ROY DAYNAC Françoise
DoB: 1953-08-27
PoB: 16028 BARBEZIEUX-SAINT-HILAIRE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Allée des Ellies 17600 Médis FRANCE
7298859 322846908 @Company
@Persons
@UBO
@INPI
POUGEOISE Jean Michel
DoB: 1953-07-11
PoB: 51612 VERTUS (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 rue Fontaine Maire de Roy 51130 Vertus France
7303356 322846916 @Company
@Persons
@UBO
@INPI
POUGEOISE Jean Michel
DoB: 1953-07-11
PoB: 51612 VERTUS (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 rue Fontaine Maire de Roy 51130 Vertus France
8466904 433457306 @Company
@Persons
@UBO
@INPI
PRINCE Gilles
DoB: 1953-08-07
PoB: 33196 GUILLAC (33) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
68 rue Emmanuel Roy 33420 Branne France yes
@Cadastre
@Geotag
9037763 440898724 @Company
@Persons
@UBO
@INPI
ROY Claude
DoB: 1953-08-11
PoB: 93029 DRANCY (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue du Curé St Etienne 59000 Lille France
9082100 507864015 @Company
@Persons
@UBO
@INPI
ROY Claude
DoB: 1953-08-11
PoB: 93029 Drancy (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue Royale 59000 Lille France
9096231 509642849 @Company
@Persons
@UBO
@INPI
ROY Claude
DoB: 1953-08-11
PoB: 93029 Drancy (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue de Gand 59000 Lille France
11534611 537853020 @Company
@Persons
@UBO
@INPI
ROY Bernard, Rene, Jacques, Pierre
DoB: 1953-08-20
PoB: 39300 Lons-le-Saunier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue des Colverts 21490 Clénay FRANCE yes
@Cadastre
@Geotag
11534612 537853020 @Company
@Persons
@UBO
@INPI
ROY Bernard, Rene, Jacques, Pierre
DoB: 1953-08-20
PoB: 39300 Lons-le-Saunier FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 rue des Colverts 21490 Clénay FRANCE yes
@Cadastre
@Geotag
12239608 432425783 @Company
@Persons
@UBO
@INPI
ROY Jean Luc
DoB: 1953-07-11
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue DES VAUX DE CERNAY 78270 Cernay-la-Ville 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.