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 1958-09-11 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
85675 383154481 @Company
@Persons
@UBO
@INPI
ROY BELLEE Catherine Michelle Thérèse
DoB: 1958-09-11
PoB: Saint-Maur Des fosses (94)
P.Physique
Quality: Président
@OCCRP Alef
@WC
chemin de Bernières Ferme de Bernières 14160 Dives-sur-Mer FRANCE
1531895 344109772 @Company
@Persons
@UBO
@INPI
ROY Louis, Marie, Léon, Henri
DoB: 1958-11-09
PoB: PASSONFONTAINE (25)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25690 Passonfontaine FRANCE yes
@Cadastre
@Geotag
1531896 344109772 @Company
@Persons
@UBO
@INPI
ROY Louis, Marie, Léon, Henri
DoB: 1958-11-09
PoB: PASSONFONTAINE (25)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25690 Passonfontaine FRANCE yes
@Cadastre
@Geotag
1830603 534897301 @Company
@Persons
@UBO
@INPI
Metin Sami
DoB: 1958-11-18
PoB: Suceyin TURQUIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
41 rue Baron Le Roy 75012 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1830604 534897301 @Company
@Persons
@UBO
@INPI
Metin Sami
DoB: 1958-11-18
PoB: Suceyin TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 rue Baron Le Roy 75012 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1849580 798802211 @Company
@Persons
@UBO
@INPI
Mallat Roy Sabri Manal
DoB: 1958-09-06
PoB: BEYROUTH LIBAN
P.Physique
Quality: Associé
@OCCRP Alef
@WC
RUE Amine Gemayel Immeuble Hajjear Bloc A Achrefieh Beyrouth 0 Liban yes
@Cadastre
@Geotag
3309929 443894068 @Company
@Persons
@UBO
@INPI
ROY Jean François Marie Joseph
DoB: 1958-09-16
PoB: 29232 Quimper FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue de Decize 3000 Moulins FRANCE
3309930 443894068 @Company
@Persons
@UBO
@INPI
ROY Jean François Marie Joseph
DoB: 1958-09-16
PoB: 29232 Quimper FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 rue de Decize 3000 Moulins FRANCE
5500564 503067886 @Company
@Persons
@UBO
@INPI
ROY Jean-michel
DoB: 1958-07-07
PoB: 85019 Belleville-sur-Vie (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue des vieilles vignes Belleville-sur-Vie 85170 Bellevigny France yes
@Cadastre
@Geotag
5551798 441209889 @Company
@Persons
@UBO
@INPI
ROY Albert Joseph Joël Louis Henri
DoB: 1958-03-14
PoB: LES ESSARTS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Grand village les Essarts 85140 Essarts en Bocage France yes
@Cadastre
@Geotag
6417117 502732225 @Company
@Persons
@UBO
@INPI
SPAGNOL PENICAUD Marie-Josée
DoB: 1958-03-14
PoB: 60557 Roy-Boissy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Impasse de Péligon 33450 Saint-Loubès FRANCE
6857065 511458309 @Company
@Persons
@UBO
@INPI
ROY Alain
DoB: 1958-12-31
PoB: 17415 Saintes
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue Métairie de l Anglade 17100 Les Gonds FRANCE
7096601 388480857 @Company
@Persons
@UBO
@INPI
BENET LE ROY Francoise, Marie, Monique
DoB: 1958-09-25
PoB: CARCASSONNE 11
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 ALL. COROT L'HOUMEAU 17137 NIEUL S/MER FRANCE
7825685 390795821 @Company
@Persons
@UBO
@INPI
BEGUE NEE LAMBERT DOMINIQUE CLAUDINE
DoB: 1958-02-21
PoB: PARIS 16EME
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Allée DU ROY 78150 Le Chesnay FRANCE yes
@Cadastre
@Geotag
9301216 389725383 @Company
@Persons
@UBO
@INPI
ROY BELLEE Catherine Michelle Therese
DoB: 1958-09-11
PoB: SAINT MAUR DES FOSSES (94)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RUE DU TOURNIQUET DIVES SUR MER 14160 DIVES SUR MER FRANCE yes
@Cadastre
@Geotag
9305244 383154481 @Company
@Persons
@UBO
@INPI
ROY BELLEE Catherine Michelle Therese
DoB: 1958-09-11
PoB: SAINT MAUR DES FOSSES (94)
P.Physique
Quality: Président
@OCCRP Alef
@WC
CHE. DE BERNIERES FERME DE BERNIERES DIVES SUR MER 14160 DIVES SUR MER FRANCE
9309520 388449670 @Company
@Persons
@UBO
@INPI
ROY BELLEE Catherine Michelle Therese
DoB: 1958-09-11
PoB: SAINT MAUR DES FOSSES (94)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RUE DU TOURNIQUET DIVES SUR MER 14160 DIVES SUR MER FRANCE
11852075 411268121 @Company
@Persons
@UBO
@INPI
CHAMPEAU Denis Georges Robert
DoB: 1958-07-14
PoB: 77 MELUN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Chemin du Roy d'Espagne Résidence Marveyre n°12 13009 Marseille FRANCE yes
@Cadastre
@Geotag
11852076 411268121 @Company
@Persons
@UBO
@INPI
CHAMPEAU Denis Georges Robert
DoB: 1958-07-14
PoB: 77 MELUN
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Chemin du Roy d'Espagne Résidence Marveyre n°12 13009 Marseille FRANCE yes
@Cadastre
@Geotag
12479837 480798644 @Company
@Persons
@UBO
@INPI
MORA Dominique Serge
DoB: 1958-09-16
PoB: 40282 ST SEVER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1249 ROUTE DU ROY 40700 AUBAGNAN FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13517149 353946874 @Company
@Persons
@UBO
@INPI
FONTAINE Catherine Josette
DoB: 1958-11-09
PoB: 93048 MONTREUIL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue Jean Moulin 89690 Chéroy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13517150 353946874 @Company
@Persons
@UBO
@INPI
FONTAINE Catherine Josette
DoB: 1958-11-09
PoB: 93048 MONTREUIL FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 rue Jean Moulin 89690 Chéroy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13906037 378220826 @Company
@Persons
@UBO
@INPI
LALLBISSOUN-ROY DAVID Jocelyne Blanche
DoB: 1958-07-09
PoB: 971 Pointe A Pitre
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Grande rue SAVANNE 97170 Petit-Bourg France
16050033 479872855 @Company
@Persons
@UBO
@INPI
LE ROY HERVE
DoB: 1958-05-30
PoB: CRETEIL (94) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
15 Rue Gabriel Péri 92140 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.