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 1954-05-22 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3706776 413317926 @Company
@Persons
@UBO
@INPI
ROY GELIN Marie-Claude Suzanne Michèle
DoB: 1954-05-22
PoB: 31555 TOULOUSE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3B route de Noisy 78620 L'étang-la-ville FRANCE yes
@Cadastre
@Geotag
3713591 442852240 @Company
@Persons
@UBO
@INPI
ROY GELIN Marie, Claude, Suzanne, Michèle
DoB: 1954-05-22
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 rue Notre Dame de Nazareth 75003 Paris FRANCE
3735598 378177752 @Company
@Persons
@UBO
@INPI
ROY GELIN Marie, Claude, Suzanne, Michèle
DoB: 1954-05-22
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3B route de Noisy 78620 L'étang-la-ville FRANCE
4828157 829368711 @Company
@Persons
@UBO
@INPI
ROY Michèle Thérèse
DoB: 1954-09-28
PoB: 03190 Moulins (03) France
P.Physique
Quality: président
@OCCRP Alef
@WC
22 Place des Pavillons 69007 Lyon France
5328446 422069757 @Company
@Persons
@UBO
@INPI
LE ROY VILLEROY Catherine
DoB: 1954-11-21
PoB: 14118 Caen 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue du Vallon de Bretteville 14000 Caen FRANCE yes
@Cadastre
@Geotag
6657669 507675486 @Company
@Persons
@UBO
@INPI
ROY Jackie Pierrette Gilberte
DoB: 1954-07-29
PoB: 86194 Poitiers
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Place du Champs de Foire 86260 Angles-sur-l'Anglin FRANCE
6657670 507675486 @Company
@Persons
@UBO
@INPI
ROY Jackie Pierrette Gilberte
DoB: 1954-07-29
PoB: 86194 Poitiers
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 Place du Champs de Foire 86260 Angles-sur-l'Anglin FRANCE
7285186 788895662 @Company
@Persons
@UBO
@INPI
DOROLLE LE ROY Sylvette Germaine
DoB: 1954-07-03
PoB: 51649 Vitry-le-François (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 rue des Auges 51300 Huiron France
7285187 788895662 @Company
@Persons
@UBO
@INPI
DOROLLE LE ROY Sylvette Germaine
DoB: 1954-07-03
PoB: 51649 Vitry-le-François (51) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
38 rue des Auges 51300 Huiron France
8646486 478901994 @Company
@Persons
@UBO
@INPI
FRANCOISE DESCUBES Madeleine Marie
DoB: 1954-08-03
PoB: PARTHENAY (79) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 Rue DU PATIS AU ROY 79300 Bressuire FRANCE
9634498 399271097 @Company
@Persons
@UBO
@INPI
COUTURIER CHIBOIS Annie Mireille
DoB: 1954-02-21
PoB: LIMOGES (87)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 RUE EUGENE LE ROY 87570 RILHAC RANCON FRANCE
10572527 380038729 @Company
@Persons
@UBO
@INPI
GARROS ROY Dominique
DoB: 1954-01-07
PoB: 51108 Châlons-en-Champagne (51) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Rue Borda 33000 Bordeaux FRANCE
11405747 809582851 @Company
@Persons
@UBO
@INPI
ROY TAUPIN Roselyne
DoB: 1954-02-22
PoB: 78517 Rambouillet FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 Rue de la Côte aux Brebis 27120 Pacy-sur-Eure FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11825323 342566973 @Company
@Persons
@UBO
@INPI
GOLETTI Jeean-François
DoB: 1954-02-22
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Impasse de la Turbine Chemin du Roy d'Espagne 13009 Marseille FRANCE
11825324 342566973 @Company
@Persons
@UBO
@INPI
GOLETTI Jeean-François
DoB: 1954-02-22
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Impasse de la Turbine Chemin du Roy d'Espagne 13009 Marseille FRANCE
12798655 392805479 @Company
@Persons
@UBO
@INPI
MONREAL Louis
DoB: 1954-04-22
PoB: ALGEMES (ESPAGNE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
PONT DU ROY RN 568 13110 PORT DE BOUC FRANCE
13147716 518992409 @Company
@Persons
@UBO
@INPI
REMY Francis
DoB: 1954-05-22
PoB: 89100 Chéroy (89) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 allée des Paturins 77500 Chelles France
13147717 518992409 @Company
@Persons
@UBO
@INPI
REMY Francis
DoB: 1954-05-22
PoB: 89100 Chéroy (89) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 allée des Paturins 77500 Chelles France
14763134 382040616 @Company
@Persons
@UBO
@INPI
TOULEMONDE Dominique
DoB: 1954-05-02
PoB: 13108 Tarascon (13) France
P.Physique
Quality: président
@OCCRP Alef
@WC
1086 Chemin de l'Etang du Roy 30300 Beaucaire France
14766166 670201441 @Company
@Persons
@UBO
@INPI
TOULEMONDE Dominique Jacques René Marie Joseph
DoB: 1954-05-02
PoB: 13108 Tarascon (13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1086 Chemin de l'Etang du Roy 30300 Beaucaire France
15966324 429193188 @Company
@Persons
@UBO
@INPI
TOULEMONDE Dominique Jacques René Marie Joseph
DoB: 1954-05-02
PoB: 13108 Tarascon (13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1086 Chemin de l'Etang du Roy 30300 Beaucaire 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.