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 1956-03-13 found 30 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1172297 520578139 @Company
@Persons
@UBO
@INPI
SOARES PARREIRAS MENDES Maria do Rosario
DoB: 1956-05-13
PoB: BATALHA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 Boulevard Roy 93320 Les Pavillons-sous-Bois FRANCE
1274403 529423097 @Company
@Persons
@UBO
@INPI
DE VALK QUAIS Anna Elisabeth
DoB: 1956-12-13
PoB: Hong kong CHINE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
3 place du Poids du Roy 35400 Saint-Malo FRANCE
1274404 529423097 @Company
@Persons
@UBO
@INPI
DE VALK QUAIS Anna Elisabeth
DoB: 1956-12-13
PoB: Hong kong CHINE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
3 place du Poids du Roy 35400 Saint-Malo FRANCE
1491632 484240478 @Company
@Persons
@UBO
@INPI
ROY Joel
DoB: 1956-11-13
PoB: 25290 LA GRANGE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 RUE DE BESANCON 25440 BUFFARD FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1491633 484240478 @Company
@Persons
@UBO
@INPI
ROY Joel
DoB: 1956-11-13
PoB: 25290 LA GRANGE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 RUE DE BESANCON 25440 BUFFARD FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3700172 302306592 @Company
@Persons
@UBO
@INPI
AME Françe, Louis, Ernest
DoB: 1956-04-01
PoB: 35213 PARAME FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
11 impasse Florian le Roy 35400 Saint-Malo FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6907120 519348262 @Company
@Persons
@UBO
@INPI
ROY Xavier Jean-Pierre
DoB: 1956-03-13
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue César Poulain 51100 Reims FRANCE yes
@Cadastre
@Geotag
6907121 519348262 @Company
@Persons
@UBO
@INPI
ROY Xavier Jean-Pierre
DoB: 1956-03-13
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue César Poulain 51100 Reims FRANCE yes
@Cadastre
@Geotag
6912032 514198373 @Company
@Persons
@UBO
@INPI
ROY Xavier
DoB: 1956-03-13
PoB: 75116 PARIS 16 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue César Poulain 51100 Reims FRANCE
6915782 511562779 @Company
@Persons
@UBO
@INPI
ROY Xavier Jean-Pierre
DoB: 1956-03-13
PoB: 75116 75 Paris
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue César Poulain 51100 Reims FRANCE
6918652 519352777 @Company
@Persons
@UBO
@INPI
ROY Xavier Jean-Pierre
DoB: 1956-03-13
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue César Poulain 51100 Reims FRANCE
6918653 519352777 @Company
@Persons
@UBO
@INPI
ROY Xavier Jean-Pierre
DoB: 1956-03-13
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue César Poulain 51100 Reims FRANCE
6928494 325049187 @Company
@Persons
@UBO
@INPI
ASA
DoB: 519352777
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
Ferme de la Croix Blanche Fère-Champenoise 51230 Fère-champenoise FRANCE yes
@Cadastre
@Geotag
6928495 325049187 @Company
@Persons
@UBO
@INPI
ASA
DoB: 519352777
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Ferme de la Croix Blanche Fère-Champenoise 51230 Fère-champenoise FRANCE yes
@Cadastre
@Geotag
6928496 325049187 @Company
@Persons
@UBO
@INPI
ROY Xavier
DoB: 1956-03-13
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue César Poulain 51100 Reims FRANCE yes
@Cadastre
@Geotag
6928497 325049187 @Company
@Persons
@UBO
@INPI
ROY Xavier
DoB: 1956-03-13
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue César Poulain 51100 Reims FRANCE yes
@Cadastre
@Geotag
6942523 302715388 @Company
@Persons
@UBO
@INPI
ROY Xavier Jean Pierre Marie
DoB: 1956-03-13
PoB: 75116 75 PARIS (16ème)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue César Poulain 51100 Reims FRANCE
6942524 302715388 @Company
@Persons
@UBO
@INPI
ROY Xavier Jean Pierre Marie
DoB: 1956-03-13
PoB: 75116 75 PARIS (16ème)
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue César Poulain 51100 Reims FRANCE
6942939 520006008 @Company
@Persons
@UBO
@INPI
ROY Xavier
DoB: 1956-03-13
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue César Poulain 51100 Reims FRANCE
6942940 520006008 @Company
@Persons
@UBO
@INPI
ROY Xavier
DoB: 1956-03-13
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue César Poulain 51100 Reims FRANCE
6951347 801750233 @Company
@Persons
@UBO
@INPI
ROY Xavier, Jean-Pierre, Marie
DoB: 1956-03-13
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue César Poulain 51100 Reims FRANCE yes
@Cadastre
@Geotag
6951348 801750233 @Company
@Persons
@UBO
@INPI
ROY Xavier, Jean-Pierre, Marie
DoB: 1956-03-13
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue César Poulain 51100 Reims FRANCE yes
@Cadastre
@Geotag
8672289 311350086 @Company
@Persons
@UBO
@INPI
NETTIER ROY Marie Christine
DoB: 1956-11-13
PoB: 79135 Gourgé FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
4 Rue Bois de la Porte 79330 Saint-Varent FRANCE
8672290 311350086 @Company
@Persons
@UBO
@INPI
NETTIER ROY Marie Christine
DoB: 1956-11-13
PoB: 79135 Gourgé FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 Rue Bois de la Porte 79330 Saint-Varent FRANCE
11493705 828249078 @Company
@Persons
@UBO
@INPI
BUCCHIANERI Bruno, Jean
DoB: 1956-07-06
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 chemin du Bas du Clos du Roy 21300 Chenôve FRANCE
11493706 828249078 @Company
@Persons
@UBO
@INPI
BUCCHIANERI Bruno, Jean
DoB: 1956-07-06
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 chemin du Bas du Clos du Roy 21300 Chenôve FRANCE
11860659 345286264 @Company
@Persons
@UBO
@INPI
MR SECCIA HENRI
DoB: 1956-05-20
PoB: MARSEILLE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 BD VALLON DU ROY 13400 La Penne-sur-Huveaune FRANCE
11988480 444212252 @Company
@Persons
@UBO
@INPI
ROY Xavier
DoB: 1956-03-13
PoB: 75116 Paris 16(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue César Poulain 51100 Reims France
12822947 393049168 @Company
@Persons
@UBO
@INPI
BASCOULERGUE Alain
DoB: 1956-09-19
PoB: PERIGUEUX (24)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHE. DU PUY DU ROY LES PLATRIERES 13090 AIX EN PROVENCE FRANCE
14145041 562090290 @Company
@Persons
@UBO
@INPI
ROY JACKY
DoB: 13/03/1960
PoB: SAINT-AIGNAN FRANCE
P. Physiqu
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
54 rue des Gravilliers 75003 Paris 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.