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 1953-11-10 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
106986 414811679 @Company
@Persons
@UBO
@INPI
ROY Patrice
DoB: 1953-01-16
PoB: 17300 ROCHEFORT (17)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue DES ALOUETTES 33290 Blanquefort FRANCE
1350980 481509933 @Company
@Persons
@UBO
@INPI
ROY Bruno Jean François Robert
DoB: 1953-11-10
PoB: 16090 CHATEAUNEUF SUR CHARENTE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Alouettes 16120 Châteauneuf-sur-Charente FRANCE
1360557 481512671 @Company
@Persons
@UBO
@INPI
ROY Bruno Jean François Robert
DoB: 1953-11-10
PoB: 16090 CHATEAUNEUF SUR CHARENTE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Alouettes 16120 Châteauneuf-sur-Charente FRANCE yes
@Cadastre
@Geotag
1489591 778276527 @Company
@Persons
@UBO
@INPI
ROY BILLOD Monique
DoB: 1953-09-24
PoB: 25160 LES COMBES FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
10 rue Charles Gounod 25800 Valdahon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2163173 582054565 @Company
@Persons
@UBO
@INPI
De Nijs Philippe
DoB: 1953-07-11
PoB: 89100 Chéroy (89) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
10 rue de Puteaux 89690 Cheroy France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2163174 582054565 @Company
@Persons
@UBO
@INPI
De Nijs Philippe
DoB: 1953-07-11
PoB: 89100 Chéroy (89) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
10 rue de Puteaux 89690 Cheroy France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
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
6227882 443366398 @Company
@Persons
@UBO
@INPI
ROY LENG Kheng
DoB: 1953-10-15
PoB: KANDAL CAMBODGE (Ex KAMPUCHEA)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Allée du grand Cavalier 77310 Saint-Fargeau-Ponthierry FRANCE
6511170 420866501 @Company
@Persons
@UBO
@INPI
HAZERA LATESTERE Marie Sylvie
DoB: 1953-10-10
PoB: 33392 Sainte-Croix-du-Mont FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LDT LE ROY 33490 Verdelais FRANCE
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
8009174 528139215 @Company
@Persons
@UBO
@INPI
ROY Yves Alphonse Laurent
DoB: 1953-09-10
PoB: 79187 Moutiers-sous-Argenton (79) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 bis rue du Côteau 37500 Seuilly 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
9569521 327377776 @Company
@Persons
@UBO
@INPI
LIEVAIN Denis André Louis
DoB: 1953-11-11
PoB: 60395 MERU (60) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
119 rue de la Mie au Roy 60000 Beauvais France
10620609 348528761 @Company
@Persons
@UBO
@INPI
ALLEGRE Christian Louis Emile
DoB: 1953-10-25
PoB: 07186 Privas (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LE LOGIS DU ROY 7000 Privas France
10914091 538075755 @Company
@Persons
@UBO
@INPI
GALLO LE ROY Marie, Antoinette, Louise, Françoise
DoB: 1953-05-10
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
255 impasse du Pilon 1600 Misérieux FRANCE
11473660 447829615 @Company
@Persons
@UBO
@INPI
ROY BAUMANN Francoise, Michele
DoB: 1953-10-06
PoB: 37063 Château-Renault FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 allée des Erables 21121 Ahuy FRANCE yes
@Cadastre
@Geotag
11818988 301865572 @Company
@Persons
@UBO
@INPI
MR BAUCHOT PHILIPPE BERNARD
DoB: 1953-11-05
PoB: PARIS 20E
P.Physique
Quality: Fondé de pouvoir
@OCCRP Alef
@WC
LES HAUTS DE SELONY N 28 CHEMIN DU PUY DU ROY 13090 Aix-en-Provence FRANCE
12081764 495277550 @Company
@Persons
@UBO
@INPI
COMPTON Roy
DoB: 1953-10-22
PoB: OMAGH ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
KILLYCARRAGH ROAD COOKSTOWN COUNTY TYRONE BT 80 9LB 0 IRLANDE
12081765 495277550 @Company
@Persons
@UBO
@INPI
COMPTON Roy
DoB: 1953-10-22
PoB: OMAGH ROYAUME-UNI
P.Physique
Quality: Associé
@OCCRP Alef
@WC
KILLYCARRAGH ROAD COOKSTOWN COUNTY TYRONE BT 80 9LB 0 IRLANDE
12144099 509240453 @Company
@Persons
@UBO
@INPI
DE NIJS Philippe
DoB: 1953-07-11
PoB: 89100 Chéroy (89) FRANCE
P.Physique
Quality: Membre du comité d'orientation
@OCCRP Alef
@WC
10 Rue Puteaux 89690 Chéroy FRANCE
16044624 478065857 @Company
@Persons
@UBO
@INPI
GIAOUI Hervé Joseph
DoB: 1953-07-30
PoB: TUNIS TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
FOND ROY 29 1180 BRUXELLES 0 Belgique yes
@Cadastre
@Geotag
16144114 392088449 @Company
@Persons
@UBO
@INPI
PILLARD MATHIEU Marie Francoise
DoB: 1953-03-28
PoB: POIX DE PICARDIE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Residence Orion plateau Roy 97233 Schoelcher France yes
@Cadastre
@Geotag

 

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.