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 1959-06-02 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
381943 434434502 @Company
@Persons
@UBO
@INPI
LE ROY Michel
DoB: 1959-02-23
PoB: 29067 GUERLESQUIN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
SAINT ENER 29650 GUERLESQUIN FRANCE
1359808 326395340 @Company
@Persons
@UBO
@INPI
ROY GEORGEON-ROY Véronique Marie
DoB: 1959-05-06
PoB: 16102 Cognac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue du Peux 16130 Segonzac FRANCE
1359809 326395340 @Company
@Persons
@UBO
@INPI
ROY GEORGEON-ROY Véronique Marie
DoB: 1959-05-06
PoB: 16102 Cognac FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue du Peux 16130 Segonzac FRANCE
1501241 418946356 @Company
@Persons
@UBO
@INPI
ROY Thierry
DoB: 1959-06-18
PoB: 39013 ARBOIS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25440 BUFFARD FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2072515 818735664 @Company
@Persons
@UBO
@INPI
Roy Colsy Catherine
DoB: 1959-06-05
PoB: 65440 Tarbes (65) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 avenue Epremesnil 78400 Chatou France yes
@Cadastre
@Geotag
2877307 389040429 @Company
@Persons
@UBO
@INPI
SCEA LA RONCE
DoB: 350854741
PoB:
P. Morale UBO
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
La Ronce 45230 Sainte-Geneviève-des-Bois France
3961527 439817784 @Company
@Persons
@UBO
@INPI
ROY Denis
DoB: 1959-07-26
PoB: 25267 GENNES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
75 avenue Maréchal Juin Les Chênes B 6220 VALLAURIS FRANCE
3978495 401536099 @Company
@Persons
@UBO
@INPI
STEFANINI Jean Marc
DoB: 1959-02-13
PoB: 91359 MAISSE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
avenue albert 1er Le Roy Albert Bât A1 6130 GRASSE FRANCE
5497710 512108853 @Company
@Persons
@UBO
@INPI
ROY GAUVRIT Catherine
DoB: 1959-06-02
PoB: Paris FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lieu-Dit la Mare Saligny 85170 Bellevigny France
6849956 340331883 @Company
@Persons
@UBO
@INPI
ROY GAUTIER Lysianne
DoB: 1959-10-04
PoB: 17415 Saintes FRANCE
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
1 Route du Logis de rosier 17800 Chadenac FRANCE
6849957 340331883 @Company
@Persons
@UBO
@INPI
ROY GAUTIER Lysianne
DoB: 1959-10-04
PoB: 17415 Saintes FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1 Route du Logis de rosier 17800 Chadenac FRANCE
7190951 821043684 @Company
@Persons
@UBO
@INPI
GALYAGA Igor
DoB: 1959-02-09
PoB: Krigov Roy UKRAINE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19/1 rue Yarden 21071 MAALOT 0 ISRAEL
10559591 347704033 @Company
@Persons
@UBO
@INPI
ROY François
DoB: 1959-02-06
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue du Troubadour Cairels 24200 Sarlat-la-Canéda FRANCE yes
@Cadastre
@Geotag
11554258 802623330 @Company
@Persons
@UBO
@INPI
ROY Christian, Dominique
DoB: 1959-02-28
PoB: 21630 Thoisy-le-Désert FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 rue de Bourgogne Désert 21560 Couternon FRANCE yes
@Cadastre
@Geotag
11554259 802623330 @Company
@Persons
@UBO
@INPI
ROY Christian, Dominique
DoB: 1959-02-28
PoB: 21630 Thoisy-le-Désert FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
36 rue de Bourgogne Désert 21560 Couternon FRANCE yes
@Cadastre
@Geotag
11884622 501492110 @Company
@Persons
@UBO
@INPI
ROY Patricia
DoB: 1959-07-06
PoB: MADAGASCAR MADAGASCAR
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Chemin Esprit Julien Campagne Delestrade 13190 Allauch FRANCE yes
@Cadastre
@Geotag
12768461 509868337 @Company
@Persons
@UBO
@INPI
DEMAY Franck, François
DoB: 1959-06-29
PoB: 26362 Valence FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
610 chemin du Puy du Roy 13090 Aix-en-Provence FRANCE
12834854 349216663 @Company
@Persons
@UBO
@INPI
POINSOT Eric Denis André
DoB: 1959-06-03
PoB: MEKNES MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
305 chemin du Puy du Roy 13090 Aix-en-Provence FRANCE
14182361 887790129 @Company
@Persons
@UBO
@INPI
LE ROY RAYNAL MARIE-JOSE
DoB: 07/08/1959
PoB: Saint-Brieuc FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
79 rue de Gergovie 75014 Paris France
14182362 887790129 @Company
@Persons
@UBO
@INPI
LE ROY RAYNAL MARIE-JOSE
DoB: 07/08/1959
PoB: Saint-Brieuc FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
79 rue de Gergovie 75014 Paris 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.