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 1959-12-07 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1338654 353357452 @Company
@Persons
@UBO
@INPI
VALENTIN ROY Frédérique Marguerite
DoB: 1959-01-03
PoB: 17415 SAINTES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16170 Mareuil FRANCE yes
@Cadastre
@Geotag
2997680 527917066 @Company
@Persons
@UBO
@INPI
METAYER LE ROY Véronique
DoB: 1959-03-03
PoB: 75112 PARIS 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue de l'Orme Honville 28150 Boisville-la-Saint-père 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
4029310 501646061 @Company
@Persons
@UBO
@INPI
ROY BORNANT Marie-France
DoB: 1959-03-07
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route des Pins 64200 Bassussarry FRANCE yes
@Cadastre
@Geotag
4029311 501646061 @Company
@Persons
@UBO
@INPI
ROY BORNANT Marie-France
DoB: 1959-03-07
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
route des Pins 64200 Bassussarry FRANCE yes
@Cadastre
@Geotag
5554005 445357650 @Company
@Persons
@UBO
@INPI
ROY BAUDRY Dany
DoB: 1959-12-07
PoB: 85159 NALLIERS (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 rue des l'Ilot les Vases 85370 Nalliers France
5564055 410252936 @Company
@Persons
@UBO
@INPI
DURANTEAU STARCK Maryline Jeannine Fabienne
DoB: 1959-09-29
PoB: Les Sables d'Olonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 parc de la Salle Roy 85440 Talmont-Saint-Hilaire France
6343904 383318987 @Company
@Persons
@UBO
@INPI
COULON Luc
DoB: 1959-02-22
PoB: 33063 CAUDERAN (33)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
124 Avenue DU ROY 33440 AMBARES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
8672463 498086727 @Company
@Persons
@UBO
@INPI
BIRONNEAU ROY Monique
DoB: 1959-07-08
PoB: CHANTELOUP (79) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES COUTS 79450 Saint-Aubin-le-Cloud FRANCE
9899860 482503380 @Company
@Persons
@UBO
@INPI
BUFFARD ROY Claudine
DoB: 1959-07-23
PoB: 49099 CHOLET FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
GRAND CHAMP 49360 TOUTLEMONDE FRANCE
10249595 950399246 @Company
@Persons
@UBO
@INPI
ROY LEPEUDRY Laurence Henriette Janine
DoB: 1959-07-11
PoB: 92023 Clamart
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Courchevel 1850 73120 Courchevel FRANCE
11516163 534824313 @Company
@Persons
@UBO
@INPI
FAUCONNIER Patrick, Jean, Georges
DoB: 1959-07-12
PoB: 52121 Chaumont FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue de la Vigne au Roy 21220 Bévy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11516164 534824313 @Company
@Persons
@UBO
@INPI
FAUCONNIER Patrick, Jean, Georges
DoB: 1959-07-12
PoB: 52121 Chaumont FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 rue de la Vigne au Roy 21220 Bévy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11848979 393626338 @Company
@Persons
@UBO
@INPI
POUYAUD BRIGITTE
DoB: 1959-09-19
PoB: VILLENEUVE ST GEORGES 94
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
PARC DU ROY D'ESPAGNE L'ESTREMADURE TOUR NH3 ALLEE GRA 13008 Marseille FRANCE
11879741 483714143 @Company
@Persons
@UBO
@INPI
ROY Georges
DoB: 1959-12-07
PoB: SETIF ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
177 Chemin DE SAINT ANTOINE A SAINT JOSEPH RESIDENCE LE MONTLERIC BAT 2A 13015 Marseille FRANCE yes
@Cadastre
@Geotag
11879742 483714143 @Company
@Persons
@UBO
@INPI
ROY Georges
DoB: 1959-12-07
PoB: SETIF ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
177 Chemin DE SAINT ANTOINE A SAINT JOSEPH RESIDENCE LE MONTLERIC BAT 2A 13015 Marseille FRANCE yes
@Cadastre
@Geotag
11934756 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
12 BIS Chemin De Cotefort 73100 Brison-Saint-Innocent France yes
@Cadastre
@Geotag
12009882 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
12 BIS Chemin De Cotefort 73100 Brison-Saint-Innocent France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
14710775 534824313 @Company
@Persons
@UBO
@INPI
FAUCONNIER Patrick, Jean, Georges
DoB: 1959-07-12
PoB: 18060 Chaumont FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Rue de la Vigne Au Roy 21220 Bévy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14710776 534824313 @Company
@Persons
@UBO
@INPI
FAUCONNIER Patrick, Jean, Georges
DoB: 1959-07-12
PoB: 18060 Chaumont FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue de la Vigne Au Roy 21220 Bévy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
15930135 442209599 @Company
@Persons
@UBO
@INPI
REGENT ROY Pascale Monique
DoB: 1959-03-03
PoB: 21231 Dijon (21) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Avenue Maréchal Foch 69006 Lyon 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.