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 1955-06-12 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
665620 529468522 @Company
@Persons
@UBO
@INPI
INCI Yusuf
DoB: 1955-02-03
PoB: YONTA TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 Boulevard Roy 93320 Les Pavillons-sous-Bois FRANCE
925336 353951098 @Company
@Persons
@UBO
@INPI
NUNES Manuel
DoB: 1955-12-10
PoB: Calvehe Portugal
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
21 ter Montée du Roy 69780 Toussieu France
1070775 422546937 @Company
@Persons
@UBO
@INPI
ROY GAUDRY Catherine
DoB: 1955-11-19
PoB: 25519 Saint-Hippolyte FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46 Rue de Lattre de Tassigny 90850 Essert FRANCE yes
@Cadastre
@Geotag
1774008 325877280 @Company
@Persons
@UBO
@INPI
RABIER ROY GENEVIEVE
DoB: 1955-11-13
PoB: PARIS 8EME
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 rue du Dragon 75006 Paris France
3490897 383381217 @Company
@Persons
@UBO
@INPI
FEAT JACQUES
DoB: 1955-12-06
PoB: RENNES (ILLE ET VILAINE)
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
2719 ANCIEN CHEMIN DE TOULON LA PLAINE DU ROY VILLA BUTIA 83110 Sanary-sur-Mer FRANCE
3521721 347742702 @Company
@Persons
@UBO
@INPI
MIOUSSET EPOUSE PENA BEATRICE
DoB: 1955-02-04
PoB: MONTREAL (CANADA)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 PLACETTE DES PINSONS LES PLAINES DU ROY 83110 Sanary-sur-Mer FRANCE
4256970 438542581 @Company
@Persons
@UBO
@INPI
ROY Nicole Marcelle
DoB: 1955-04-20
PoB: 89103 CHEVILLON (89) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 rue du 24 Aout 1944 89240 Pourrain France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4828026 353951098 @Company
@Persons
@UBO
@INPI
NUNES Manuel
DoB: 1955-12-10
PoB: Calvehe Portugal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
21 ter Montée du Roy 69780 Toussieu France
5301692 537863607 @Company
@Persons
@UBO
@INPI
LE ROY DAPOGNY Catherine
DoB: 1955-06-12
PoB: 28196 Illiers-Combray FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
4 rue du Haut Saint-Martin 14790 Verson FRANCE
5328059 439390873 @Company
@Persons
@UBO
@INPI
LE ROY DAPOGNY Catherine
DoB: 1955-06-12
PoB: 28196 Illiers combray28 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue Haut Saint-Martin 14790 Verson FRANCE
5329028 510392202 @Company
@Persons
@UBO
@INPI
LE ROY BLAIS Véronique Andrée Yvonne
DoB: 1955-09-12
PoB: 14118 Caen FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
3 allée le Marquis le Héricy le Parc du Marcelet 14740 Saint-Manvieu-Norrey FRANCE
5344476 439150608 @Company
@Persons
@UBO
@INPI
LE ROY DAPOGNY Catherine
DoB: 1955-06-12
PoB: 28196 ILLIERS COMBRAY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue du Haut Saint-Martin 14790 Verson FRANCE
5486476 383188679 @Company
@Persons
@UBO
@INPI
GIRARD BRETAUD Marie-Francoise Claudine Aline
DoB: 1955-06-05
PoB: 85119 Les Landes-Genusson (85) FRANCE
P.Physique
Quality: Associé non exploitant
@OCCRP Alef
@WC
La Roche Au Roy 85250 Saint-Fulgent France yes
@Cadastre
@Geotag
6524303 401842554 @Company
@Persons
@UBO
@INPI
ROY Remi Francois Jean
DoB: 1955-09-29
PoB: 77243 Lagny-sur-Marne FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 Rue LOUIS MAYDIEU 33200 Bordeaux FRANCE
6821629 383583051 @Company
@Persons
@UBO
@INPI
ROY Bernard
DoB: 1955-07-27
PoB: 17415 Saintes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 B Rue des Métairies de l'Anglade 17100 Les Gonds FRANCE
7879780 381125491 @Company
@Persons
@UBO
@INPI
ROY Jean-Claude
DoB: 1955-04-06
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 Rue de Berri 75008 Paris FRANCE
10653800 811178599 @Company
@Persons
@UBO
@INPI
ROY Gérard, Francis
DoB: 1955-06-12
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 route du Long du Bois 10260 Rumilly-les-Vaudes FRANCE
10667255 340984426 @Company
@Persons
@UBO
@INPI
ROY Gérard
DoB: 1955-06-12
PoB: Troyes
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
10260 Rumilly-les-Vaudes FRANCE
10722569 499223956 @Company
@Persons
@UBO
@INPI
LE ROY DE PRESALE Raphael
DoB: 1955-12-01
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
174 PROMENADE DE LA FORET 6550 La Roquette-sur-Siagne FRANCE yes
@Cadastre
@Geotag
10722570 499223956 @Company
@Persons
@UBO
@INPI
LE ROY DE PRESALE Raphael
DoB: 1955-12-01
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
174 PROMENADE DE LA FORET 6550 La Roquette-sur-Siagne FRANCE yes
@Cadastre
@Geotag
10738262 438304677 @Company
@Persons
@UBO
@INPI
LE ROY DE PRESALE Raphael
DoB: 1955-12-01
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
826 Chemin DES ROQUES 6550 La Roquette-sur-Siagne FRANCE yes
@Cadastre
@Geotag
11546152 793747106 @Company
@Persons
@UBO
@INPI
RAT ROY Helene, Genevieve
DoB: 1955-01-12
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue de l'Abbaye 21000 Dijon FRANCE yes
@Cadastre
@Geotag
11546153 793747106 @Company
@Persons
@UBO
@INPI
RAT ROY Helene, Genevieve
DoB: 1955-01-12
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue de l'Abbaye 21000 Dijon FRANCE yes
@Cadastre
@Geotag
11548917 817622897 @Company
@Persons
@UBO
@INPI
SCHWARTZ Stephan, Philippe
DoB: 1955-06-02
PoB: 58194 Nevers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 impasse des Jardins du Roy 21110 Rouvres-en-Plaine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11548918 817622897 @Company
@Persons
@UBO
@INPI
SCHWARTZ Stephan, Philippe
DoB: 1955-06-02
PoB: 58194 Nevers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 impasse des Jardins du Roy 21110 Rouvres-en-Plaine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14496825 799815808 @Company
@Persons
@UBO
@INPI
LAIN ROY Patricia
DoB: 1955-11-15
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 rue de Coussac 67760 Gambsheim FRANCE
14496826 799815808 @Company
@Persons
@UBO
@INPI
LAIN ROY Patricia
DoB: 1955-11-15
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
24 rue de Coussac 67760 Gambsheim 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.