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 1959-07-06 found 35 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
358092 527946131 @Company
@Persons
@UBO
@INPI
LE ROY RAYNAL Marie-José
DoB: 1959-08-07
PoB: 22278 Saint-Brieuc FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
4 impasse Odin 94210 La Varenne St Hilaire FRANCE
358094 528379001 @Company
@Persons
@UBO
@INPI
LE ROY RAYNAL Marie-José
DoB: 1959-08-07
PoB: 22278 Saint-Brieuc FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
4 impasse Odin 94210 La Varenne St Hilaire FRANCE
459893 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
1006565 419619556 @Company
@Persons
@UBO
@INPI
ROY LEPEUDRY Laurence Henriette Janine
DoB: 1959-07-11
PoB: 92023 Clamart (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
123 Route de l'Egalité La Pomme de Pin 74290 Talloires-Montmin France yes
@Cadastre
@Geotag
1006566 419619556 @Company
@Persons
@UBO
@INPI
ROY LEPEUDRY Laurence Henriette Janine
DoB: 1959-07-11
PoB: 92023 Clamart (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
123 Route de l'Egalité La Pomme de Pin 74290 Talloires-Montmin France yes
@Cadastre
@Geotag
1007627 434401709 @Company
@Persons
@UBO
@INPI
ROY LEPEUDRY Laurence Henriette Janine
DoB: 1959-07-11
PoB: 92023 Clamart (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
123 Route de l'Egalité La Pomme de Pin 74290 Talloires-Montmin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1007628 434401709 @Company
@Persons
@UBO
@INPI
ROY LEPEUDRY Laurence Henriette Janine
DoB: 1959-07-11
PoB: 92023 Clamart (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
123 Route de l'Egalité La Pomme de Pin 74290 Talloires-Montmin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1769337 509668950 @Company
@Persons
@UBO
@INPI
Le Roy Raynal Marie-José
DoB: 1959-08-07
PoB: 22278 Saint-Brieuc (22) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 impasse Odin 94100 Saint-Maur-des-Fossés France
1865560 401600481 @Company
@Persons
@UBO
@INPI
Le Roy Raynal Marie-José
DoB: 1959-08-07
PoB: 22278 Saint-Brieuc (22) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
4 impasse Odin 94100 Saint-Maur-des-Fossés France
3930341 448729186 @Company
@Persons
@UBO
@INPI
ROY Denis Robert
DoB: 1959-07-26
PoB: 25267 GENNES (DOUBS) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 BD. DES DEUX VALLONS 6220 VALLAURIS FRANCE
3945823 484467337 @Company
@Persons
@UBO
@INPI
ROY Denis
DoB: 1959-07-26
PoB: 25267 GENNES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
BOULEVARD DES DEUX VALLONS LE PLEIN SOLEIL 6220 VALLAURIS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
3986441 487775603 @Company
@Persons
@UBO
@INPI
ROY Denis Robert
DoB: 1959-07-26
PoB: 25267 GENNES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
BOULEVARD DES DEUX VALLONS LE PLEIN SOLIEL D 6220 VALLAURIS FRANCE
5639598 401538111 @Company
@Persons
@UBO
@INPI
DELEPINE-ROY Francis
DoB: 1959-09-28
PoB: NEUILLY SUR SEINE 92
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
" LOTISSEMENT DES BLANCHES " CHATEAU GONTIER 53200 FRANCE
5702878 377582531 @Company
@Persons
@UBO
@INPI
JOURDAIN DE THIEULLOY DE TALHOUET ROY Ysabel
DoB: 1959-05-07
PoB: 76540 ROUEN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
43 rue d'Orée 72800 Le Lude FRANCE
5870334 438854507 @Company
@Persons
@UBO
@INPI
ROY Sylvie
DoB: 1959-06-07
PoB: 25031 Audincourt (25) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Le Midi 38860 Les Deux Alpes France
5870335 438854507 @Company
@Persons
@UBO
@INPI
ROY Sylvie
DoB: 1959-06-07
PoB: 25031 Audincourt (25) France
P.Physique
Quality: Membre
@OCCRP Alef
@WC
Le Midi 38860 Les Deux Alpes France
6670036 329088124 @Company
@Persons
@UBO
@INPI
ROY Dominique Marie Eugène
DoB: 1959-06-22
PoB: 86261 Sèvres-Anxaumont FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue des Genêts 86240 Fontaine-le-Comte FRANCE
6670037 329088124 @Company
@Persons
@UBO
@INPI
ROY Dominique Marie Eugène
DoB: 1959-06-22
PoB: 86261 Sèvres-Anxaumont FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 Rue des Genêts 86240 Fontaine-le-Comte FRANCE
6821857 491799847 @Company
@Persons
@UBO
@INPI
MONNEAU ROY Béatrice
DoB: 1959-07-09
PoB: 17415 Saintes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue Delaage 17100 Saintes FRANCE
9591299 344009592 @Company
@Persons
@UBO
@INPI
SAMPIC Pascal Roger Louis
DoB: 1959-09-04
PoB: Clermont FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 rue Pennellier 60190 La Neuville-Roy France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9591300 344009592 @Company
@Persons
@UBO
@INPI
SAMPIC Pascal Roger Louis
DoB: 1959-09-04
PoB: Clermont FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
26 rue Pennellier 60190 La Neuville-Roy France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9743125 309646487 @Company
@Persons
@UBO
@INPI
LE ROY Jean-Yves
DoB: 1959-09-07
PoB: 56178 Pontivy FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
8 rue des Navigateurs 56520 Guidel FRANCE
9743126 309646487 @Company
@Persons
@UBO
@INPI
LE ROY Jean-Yves
DoB: 1959-09-07
PoB: 56178 Pontivy FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
8 rue des Navigateurs 56520 Guidel FRANCE
11554260 802623330 @Company
@Persons
@UBO
@INPI
BOCCARD ROY Veronique, Marie, Clémence
DoB: 1959-01-07
PoB: 21054 Beaune FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 rue de Bourgogne 21560 Couternon FRANCE yes
@Cadastre
@Geotag
11554261 802623330 @Company
@Persons
@UBO
@INPI
BOCCARD ROY Veronique, Marie, Clémence
DoB: 1959-01-07
PoB: 21054 Beaune FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
36 rue de Bourgogne 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
12018055 606320505 @Company
@Persons
@UBO
@INPI
ROY DUFOUR Françoise
DoB: 1959-10-30
PoB: 74264 Scionzier (74) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
6A Chemin De la Curzeille 74300 Cluses France
12323601 477765077 @Company
@Persons
@UBO
@INPI
LE ROY Thierry
DoB: 1959-07-23
PoB: VOUZIERS (08400) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
84 Rue RANELAGH 75016 Paris FRANCE
12833361 807878525 @Company
@Persons
@UBO
@INPI
BEAULE Denis
DoB: 1959-07-14
PoB: 13001 Aix-en-Provence FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
70 allée des Coquelicots Lot. Jean de Roy 13860 Peyrolles 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
15423730 351498662 @Company
@Persons
@UBO
@INPI
ROY Catherine
DoB: 1959-06-05
PoB: 65440 Tarbes (65) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue Saint-Léger 78100 Saint-Germain-en-Laye FRANCE
15651912 439069642 @Company
@Persons
@UBO
@INPI
MELCHER III Clarence Le roy
DoB: 1959-12-26
PoB: Texas Etats-Unis d'Amérique
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3238 AVALON PLACE 0 77019 Houston Texas Etats-Unis d'Amérique
15651913 439069642 @Company
@Persons
@UBO
@INPI
MELCHER III Clarence Le roy
DoB: 1959-12-26
PoB: Texas Etats-Unis d'Amérique
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3238 AVALON PLACE 0 77019 Houston Texas Etats-Unis d'Amérique

 

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.