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 1959-12-25 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1350998 341405330 @Company
@Persons
@UBO
@INPI
ROY CHARLOT Corinne
DoB: 1959-05-14
PoB: 17415 SAINTES
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 CHE. du Champ Clos 16710 Saint-Yrieix-sur-Charente FRANCE yes
@Cadastre
@Geotag
2823677 393098256 @Company
@Persons
@UBO
@INPI
ROY JACKI PASCAL
DoB: 1959-03-25
PoB: LA GUERCHE SUR L AUBOIS France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue des Ouches Morigny 91150 MORIGNY CHAMPIGNY France
5517153 424226827 @Company
@Persons
@UBO
@INPI
SIBON ROY Isabelle Michèle
DoB: 1959-05-29
PoB: Nevers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue du Moulin 85130 La Verrie France
8644735 405261421 @Company
@Persons
@UBO
@INPI
ROY Noël Paul Victorin
DoB: 1959-12-25
PoB: Rorthais
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Basse Trappe Rorthais 79700 Mauléon FRANCE
8650910 320696792 @Company
@Persons
@UBO
@INPI
ROY Noël Paul Victorin
DoB: 1959-12-25
PoB: Rorthais
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
66 Rue Montalent 79700 Mauléon FRANCE yes
@Cadastre
@Geotag
8650911 320696792 @Company
@Persons
@UBO
@INPI
ROY Noël Paul Victorin
DoB: 1959-12-25
PoB: Rorthais
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
66 Rue Montalent 79700 Mauléon FRANCE yes
@Cadastre
@Geotag
8659924 447641747 @Company
@Persons
@UBO
@INPI
ROY Noël Paul Victorien
DoB: 1959-12-25
PoB: RORTHAIS (79)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA BASSE TRAPPE Rorthais 79700 Mauléon FRANCE
8669408 419070461 @Company
@Persons
@UBO
@INPI
ROY Noël Paul Victorin
DoB: 1959-12-25
PoB: RORTHAIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Basse Trappe RORTHAIS 79700 Mauléon FRANCE yes
@Cadastre
@Geotag
8669409 419070461 @Company
@Persons
@UBO
@INPI
ROY Noël Paul Victorin
DoB: 1959-12-25
PoB: RORTHAIS FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Basse Trappe RORTHAIS 79700 Mauléon FRANCE yes
@Cadastre
@Geotag
8677411 400926903 @Company
@Persons
@UBO
@INPI
ROY Noël
DoB: 1959-12-25
PoB: 79079 Mauléon
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Basse Trappe Rorthais 79700 Mauléon FRANCE
8677413 400926903 @Company
@Persons
@UBO
@INPI
ROY Noël
DoB: 1959-12-25
PoB: 79079 Mauléon
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Basse Trappe Rorthais 79700 Mauléon FRANCE
8681794 444166821 @Company
@Persons
@UBO
@INPI
ROY Noël Paul Victorin
DoB: 1959-12-25
PoB: RORTHAIS 79 FRANCE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
68 Rue Montalet 79700 Mauléon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8683848 343130456 @Company
@Persons
@UBO
@INPI
EARL ROY LIONEL
DoB: 488908120
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
4 Rue du Soleil Levant 79170 Villiers-sur-Chizé FRANCE
9726185 799835475 @Company
@Persons
@UBO
@INPI
LE ROY DANO Nathalie, Noëlle, Cécile, Michèle
DoB: 1959-12-25
PoB: 25388 Montbéliard FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Prélédan 56530 Quéven FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9726186 799835475 @Company
@Persons
@UBO
@INPI
LE ROY DANO Nathalie, Noëlle, Cécile, Michèle
DoB: 1959-12-25
PoB: 25388 Montbéliard FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Prélédan 56530 Quéven FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11414658 341931665 @Company
@Persons
@UBO
@INPI
LUNEAU Charles
DoB: 1959-11-01
PoB: PARIS 14 ARRONDISSEMENT
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Route de Bois le Roy 27530 Croth 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.