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 1960-03-10 found 29 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
115079 387550577 @Company
@Persons
@UBO
@INPI
ROY Jean-Jacques
DoB: 1960-01-19
PoB: Valençay (36)
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
64 avenue de Lignac 36800 Saint-Gaultier FRANCE
1790191 552085300 @Company
@Persons
@UBO
@INPI
ROY JACKY
DoB: 1960-03-13
PoB: SAINT AIGNAN FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
54 rue des Gravilliers 75003 Paris France
2352664 784611857 @Company
@Persons
@UBO
@INPI
ROY JACKY
DoB: 1960-03-13
PoB: SAINT AIGNAN FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
54 rue des Gravilliers 75003 Paris France
2947190 497487959 @Company
@Persons
@UBO
@INPI
ROY Jacky
DoB: 1960-03-13
PoB: 41198 ST AIGNAN FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
54 RUE DES GRAVILLIERS 75003 PARIS 03 FRANCE
2948399 788037521 @Company
@Persons
@UBO
@INPI
ROY Jacky
DoB: 1960-03-13
PoB: 41198 Saint-Aignan FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
54 rue des Gravilliers 75003 Paris 03 FRANCE
3314216 443925110 @Company
@Persons
@UBO
@INPI
ROY TASSEL Isabelle Marie Marguerite
DoB: 1960-03-28
PoB: 29232 QUIMPER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 rue de Vergennes 78000 Versailles FRANCE
3314217 443925110 @Company
@Persons
@UBO
@INPI
ROY TASSEL Isabelle Marie Marguerite
DoB: 1960-03-28
PoB: 29232 QUIMPER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
44 rue de Vergennes 78000 Versailles FRANCE
6433908 809645468 @Company
@Persons
@UBO
@INPI
LE ROY Philippe
DoB: 1960-10-28
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 le Tresot 33840 Goualade FRANCE
6728685 507585842 @Company
@Persons
@UBO
@INPI
SALAUN LE ROY Marguerite, Marie, Laurence
DoB: 1960-03-02
PoB: 29047 Le Drennec FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Kervaziou 29860 Le Drennec FRANCE yes
@Cadastre
@Geotag
6824858 493864250 @Company
@Persons
@UBO
@INPI
ROY Philippe
DoB: 1960-07-10
PoB: 17197 Jonzac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 B Chemin du Chèvrefeuille Réaux 17500 Réaux sur Trèfle FRANCE yes
@Cadastre
@Geotag
6824859 493864250 @Company
@Persons
@UBO
@INPI
ROY Philippe
DoB: 1960-07-10
PoB: 17197 Jonzac FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 B Chemin du Chèvrefeuille Réaux 17500 Réaux sur Trèfle FRANCE yes
@Cadastre
@Geotag
6835765 801496498 @Company
@Persons
@UBO
@INPI
ROY Philippe
DoB: 1960-07-10
PoB: 17197 Jonzac FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
22 B Chemin du Chevrefeuille Réaux 17500 Réaux sur Trèfle FRANCE yes
@Cadastre
@Geotag
6855668 328320577 @Company
@Persons
@UBO
@INPI
ROY Philippe
DoB: 1960-07-10
PoB: 17197 Jonzac FRANCE
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
22 B Chemin du Chèvrefeuille Réaux 17500 Réaux sur Trèfle FRANCE
7015690 820040913 @Company
@Persons
@UBO
@INPI
ROY Jean-François, Joël
DoB: 1960-03-10
PoB: 41139 Meusnes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue des Acacias 36600 Lye FRANCE
7037676 501010201 @Company
@Persons
@UBO
@INPI
ROY Jean-François
DoB: 1960-03-10
PoB: 41139 Meusnes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue des Acacias 36600 Lye FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7037677 501010201 @Company
@Persons
@UBO
@INPI
ROY Jean-François
DoB: 1960-03-10
PoB: 41139 Meusnes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 rue des Acacias 36600 Lye FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7037934 443201454 @Company
@Persons
@UBO
@INPI
ROY Jean-Francois
DoB: 1960-03-10
PoB: 41139 MEUSNES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 RUE DES ACACIAS 36600 LYE FRANCE yes
@Cadastre
@Geotag
8530537 411701170 @Company
@Persons
@UBO
@INPI
ROY Frederic
DoB: 1960-10-03
PoB: MONTBELIARD 25
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 RUE DE LA REPUBLIQUE DANJOUTIN 90400 DANJOUTIN FRANCE
8615608 534202767 @Company
@Persons
@UBO
@INPI
BARAZZUTTI Jean-Pierre
DoB: 1960-01-24
PoB: 93030 Dugny FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue Charles Roy 58000 Nevers FRANCE
8731496 817764624 @Company
@Persons
@UBO
@INPI
ROY Jean Paul
DoB: 1960-03-26
PoB: Tiaret ALGERIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
la Malaptie 63250 Viscomtat FRANCE
9632553 828090167 @Company
@Persons
@UBO
@INPI
PEDRENO René
DoB: 1960-10-17
PoB: Saigon VIET NAM
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 rue de la Combe au Grand Bois 87400 Royères FRANCE
10600651 522940790 @Company
@Persons
@UBO
@INPI
FRANCES Christine Jany
DoB: 1960-10-03
PoB: 13004 Arles (13) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
RD 820 - Moulin du Roy 7100 Saint-Marcel-lès-Annonay France
10751079 533335980 @Company
@Persons
@UBO
@INPI
ROY Frédéric
DoB: 1960-10-03
PoB: 25388 Montbéliard FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chateau de Repentance RD 15 Lieudit la Grange 13650 Meyrargues FRANCE
10767099 820448819 @Company
@Persons
@UBO
@INPI
ROY Frédéric
DoB: 1960-10-03
PoB: 25388 Montbéliard FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
47 Boulevard Gambetta 6110 Le Cannet FRANCE
12933538 804253417 @Company
@Persons
@UBO
@INPI
VERDIER Philippe, Jean-Paul, Marcel
DoB: 1960-10-03
PoB: 65408 Sarrancolin FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue Jean Moulin lotissement Jardin du Roy 65800 Aureilhan FRANCE
12939215 801271313 @Company
@Persons
@UBO
@INPI
VERDIER Philippe, Jean-Paul, Marcel
DoB: 1960-10-03
PoB: 65408 Sarrancolin FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
21 rue du Moulin lotissement Jardin du Roy 65800 Aureilhan FRANCE
13519885 511791451 @Company
@Persons
@UBO
@INPI
ROY SUZANNE Marylène
DoB: 1960-07-10
PoB: 94028 Créteil FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue Remanjon 18220 Les Aix-d'Angillon FRANCE yes
@Cadastre
@Geotag
13519886 511791451 @Company
@Persons
@UBO
@INPI
ROY SUZANNE Marylène
DoB: 1960-07-10
PoB: 94028 Créteil FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 rue Remanjon 18220 Les Aix-d'Angillon FRANCE yes
@Cadastre
@Geotag
13648418 801271313 @Company
@Persons
@UBO
@INPI
VERDIER Philippe, Jean-Paul, Marcel
DoB: 1960-10-03
PoB: 65408 Sarrancolin FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
21 rue du Moulin lotissement Jardin du Roy 65800 Aureilhan 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.