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 1957-05-27 found 28 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1369665 490444668 @Company
@Persons
@UBO
@INPI
ROY GAUDIN Dominique Pascale
DoB: 1957-07-27
PoB: 86167 MONTS SUR GUESNES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 RUE des Fontenelles 16160 Gond-Pontouvre FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1369666 490444668 @Company
@Persons
@UBO
@INPI
ROY GAUDIN Dominique Pascale
DoB: 1957-07-27
PoB: 86167 MONTS SUR GUESNES
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
28 RUE des Fontenelles 16160 Gond-Pontouvre FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1491634 484240478 @Company
@Persons
@UBO
@INPI
RENAUD ROY Sandrine
DoB: 1957-05-26
PoB: 70550 VESOUL FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 RUE DE BESANCON 25440 BUFFARD FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2758762 789702354 @Company
@Persons
@UBO
@INPI
RENONCIALE ROY Dominique
DoB: 1957-09-27
PoB: 37261 Tours FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue Morse 34500 Béziers FRANCE
4545787 447851510 @Company
@Persons
@UBO
@INPI
LE ROY Michel
DoB: 1957-09-04
PoB: 22278 SAINT BRIEUC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 RUE PAUL ELUARD 22000 SAINT BRIEUC FRANCE
5968343 793717539 @Company
@Persons
@UBO
@INPI
GUERIF GUERIF BENALI Dominique Marie Jeanne
DoB: 1957-11-21
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3E rue Pierre Roy 44200 Nantes France
6207497 411303175 @Company
@Persons
@UBO
@INPI
SAGE CORINNE PERCHEC Née
DoB: 1957-08-02
PoB: 27 NONANCOURT
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 PAVE DU ROY 77780 Bourron-Marlotte FRANCE
6472073 950365593 @Company
@Persons
@UBO
@INPI
LELAY Jean Yves
DoB: 1957-05-21
PoB: 78361 Mantes-la-Jolie FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
38 Quai Auguste Roy 78510 Triel-sur-Seine FRANCE
8443129 334139193 @Company
@Persons
@UBO
@INPI
ROY HERMOUET Joëlle Françoise Marie Thérèse
DoB: 1957-05-28
PoB: 33243 Libourne (33) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
clos du Roy 1 Tessendey 33141 Saillans France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8447935 318895968 @Company
@Persons
@UBO
@INPI
BORDES ROY Brigitte
DoB: 1957-03-25
PoB: LIBREVILLE GABON
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
27 rue de la Poste 33420 Saint-Jean-de-Blaignac France
8642236 402367411 @Company
@Persons
@UBO
@INPI
ROY Jean-Claude Paul
DoB: 1957-05-27
PoB: 79058 Brûlain
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
63 Rue DE NIORT 79230 Vouillé FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8653544 398615971 @Company
@Persons
@UBO
@INPI
ROY Jean-Claude
DoB: 1957-05-27
PoB: 79058 Brûlain
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
63 Route DE NIORT 79230 Vouillé FRANCE
9623117 511083669 @Company
@Persons
@UBO
@INPI
BIDOU Michel Albert
DoB: 1957-09-27
PoB: 87085 Limoges FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 impasse du Pre Madame 87400 Royères FRANCE yes
@Cadastre
@Geotag
9623118 511083669 @Company
@Persons
@UBO
@INPI
BIDOU Michel Albert
DoB: 1957-09-27
PoB: 87085 Limoges FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 impasse du Pre Madame 87400 Royères FRANCE yes
@Cadastre
@Geotag
10401371 819438870 @Company
@Persons
@UBO
@INPI
BARBE dit ROY Gilbert Gilbert Joseph
DoB: 1957-02-12
PoB: 09017 Arrien-en-Bethmale (09) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieu-dit Sournis 9420 Lescure France
11251445 421344490 @Company
@Persons
@UBO
@INPI
ROY Danilla
DoB: 1957-01-27
PoB: 02722 Soissons (02) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Rue Saint Benoit 2200 Vauxbuin France
11374455 521601203 @Company
@Persons
@UBO
@INPI
BARRIENTOS Estrella Mauricette
DoB: 1957-04-23
PoB: 76717 Val-de-la-Haye FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
3 Chaussée du Roy 76113 Sahurs FRANCE
11407208 428166730 @Company
@Persons
@UBO
@INPI
CARBONNIER Dominique Robert Bernard
DoB: 1957-08-20
PoB: 27375 Louviers
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Allée des Charmes Les Hayes Le Roy 27130 Pullay FRANCE
11407910 449999580 @Company
@Persons
@UBO
@INPI
CARBONNIER Dominique Robert Bernard
DoB: 1957-08-20
PoB: 27375 Louviers
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Allée des Charmes Les Hayes Le Roy 27130 Pullay FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12613177 409741576 @Company
@Persons
@UBO
@INPI
ROBERT Philippe, Patrice, André
DoB: 1957-05-27
PoB: 76548 RY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue Chaussée du Roy 76113 Sahurs FRANCE
12613178 409741576 @Company
@Persons
@UBO
@INPI
ROBERT Philippe, Patrice, André
DoB: 1957-05-27
PoB: 76548 RY FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
rue Chaussée du Roy 76113 Sahurs FRANCE
12616727 950080622 @Company
@Persons
@UBO
@INPI
ROBERT Philippe, Patrice, André
DoB: 1957-05-27
PoB: 76548 RY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 RUE DE LA CHAUSSEE DU ROY 76113 SAHURS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12616728 950080622 @Company
@Persons
@UBO
@INPI
ROBERT Philippe, Patrice, André
DoB: 1957-05-27
PoB: 76548 RY FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
40 RUE DE LA CHAUSSEE DU ROY 76113 SAHURS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12955315 353763691 @Company
@Persons
@UBO
@INPI
ROY CHARBONNEL Isabelle
DoB: 1957-02-22
PoB: LA ROCHELLE 17
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 RUE HONORE LAPORTE 65000 TARBES FRANCE
13761285 522886589 @Company
@Persons
@UBO
@INPI
ROY Vinvent, Claude, Marie
DoB: 1957-05-27
PoB: PARIS 12 FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
37 allée des Raisiniers 97217 Les anses d'Arlet France
13786807 805243391 @Company
@Persons
@UBO
@INPI
ROY Vincent, Claude, Marie
DoB: 1957-05-27
PoB: Paris 12 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
37 allée des Résiniers Grande Anse 97217 Les anses d'Arlet France
13786808 805243391 @Company
@Persons
@UBO
@INPI
ROY Vincent, Claude, Marie
DoB: 1957-05-27
PoB: Paris 12 FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
37 allée des Résiniers Grande Anse 97217 Les anses d'Arlet France
15771269 318165685 @Company
@Persons
@UBO
@INPI
CUBERTAFON Daniel
DoB: 1957-12-22
PoB: 87187 Saint-Yrieix-la-Perche (87) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
lieu dit Maziere 87400 Royères 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.