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 1960-03-13 found 36 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1125002 403851306 @Company
@Persons
@UBO
@INPI
ROY Jacky
DoB: 1960-03-13
PoB: 41198 Saint-Aignan FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
54 Rue des Gravilliers 75003 Paris FRANCE
1677341 562090290 @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 yes
@Cadastre
@Geotag
1678541 411892292 @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
1784288 439317140 @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
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
2183327 642053235 @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
2386000 433767548 @Company
@Persons
@UBO
@INPI
ROY JACKY
DoB: 1960-03-13
PoB: 41198 Saint-Aignan (41) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
54 rue des Gravilliers 75003 Paris France
2459243 302412739 @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 yes
@Cadastre
@Geotag
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
3175200 443038740 @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 Paris 3 Eme 75003 Paris FRANCE
3509620 783126006 @Company
@Persons
@UBO
@INPI
GRANET FREDERIC
DoB: 1960-02-12
PoB: SANARY SUR MER - VAR
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE MAS LA PLAINE DU ROY 83110 SANARY SUR MER 0 FRANCE
3509621 783126006 @Company
@Persons
@UBO
@INPI
GRANET FREDERIC
DoB: 1960-02-12
PoB: SANARY SUR MER - VAR
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LE MAS LA PLAINE DU ROY 83110 SANARY SUR MER 0 FRANCE
4484520 803541713 @Company
@Persons
@UBO
@INPI
LE ROY Jean-Charles
DoB: 1960-05-24
PoB: 22162 Paimpol FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue Clémenceau 22580 Plouha FRANCE
6710746 413441817 @Company
@Persons
@UBO
@INPI
GAEC DE KERDARBAR
DoB: 342718988
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Kerdarbar Kersaint 29860 Plabennec FRANCE yes
@Cadastre
@Geotag
7361528 753242783 @Company
@Persons
@UBO
@INPI
ROY Patricia Thérèse Guilaine
DoB: 1960-06-03
PoB: 34108 Frontignan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue du Clos René 34970 Lattes FRANCE yes
@Cadastre
@Geotag
7361529 753242783 @Company
@Persons
@UBO
@INPI
ROY Patricia Thérèse Guilaine
DoB: 1960-06-03
PoB: 34108 Frontignan FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 rue du Clos René 34970 Lattes FRANCE yes
@Cadastre
@Geotag
7739817 399443415 @Company
@Persons
@UBO
@INPI
ROY Jacky
DoB: 1960-03-13
PoB: 76451 MONT ST AIGNAN FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
54 rue des Gravilliers 75003 Paris 03 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7748776 432955623 @Company
@Persons
@UBO
@INPI
ROY Jacky
DoB: 1960-03-13
PoB: 41198 Saint-Aignan FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
54 rue des Gravilliers 75003 Paris 03 FRANCE
7760283 407667286 @Company
@Persons
@UBO
@INPI
ROY Jacky
DoB: 1960-03-13
PoB: 76451 MONT ST AIGNAN FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
54 rue des Gravilliers 75003 Paris 03 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7862336 412157166 @Company
@Persons
@UBO
@INPI
ROY Jacky
DoB: 1960-03-13
PoB: 72265 Saint-Aignan FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
72 Rue de Monceau 75008 Paris 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
11775081 348191594 @Company
@Persons
@UBO
@INPI
PENA ANTOINE
DoB: 1960-02-02
PoB: ALICANTE (ESPAGNE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
PARC DU ROY D'ESPAGNE ALLEE GRANADOS 13008 Marseille FRANCE
11775082 348191594 @Company
@Persons
@UBO
@INPI
PENA ANTOINE
DoB: 1960-02-02
PoB: ALICANTE (ESPAGNE)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
PARC DU ROY D'ESPAGNE ALLEE GRANADOS 13008 Marseille FRANCE
11919157 824688550 @Company
@Persons
@UBO
@INPI
LAMOUR Samir
DoB: 1960-03-27
PoB: LA MARSA TUNISIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 Allée CERVANTES BAT C DOMAINE DU ROY 13009 Marseille FRANCE
12213312 572069052 @Company
@Persons
@UBO
@INPI
ROY Jacky
DoB: 1960-03-13
PoB: 41198 SAINT AIGNAN FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
54 Rue des Gravilliers 75003 Paris FRANCE
12281554 432569887 @Company
@Persons
@UBO
@INPI
ROY Jacky
DoB: 1960-03-13
PoB: 41198 Saint-Aignan FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
54 Rue DES GRAVILLIERS 75003 Paris FRANCE
12288455 382193142 @Company
@Persons
@UBO
@INPI
ROY Jacky
DoB: 1960-03-13
PoB: SAINT AIGNAN (41) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
72 R DE MONCEAU 75008 Paris FRANCE
12327600 449335371 @Company
@Persons
@UBO
@INPI
ROY Jacky
DoB: 1960-03-13
PoB: 41198 Saint-Aignan FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
54 Rue DES GRAVILLIERS 75003 Paris FRANCE
12793040 819188756 @Company
@Persons
@UBO
@INPI
ENRIGHT Ronaldo, Ernesto
DoB: 1960-06-14
PoB: Renaper ARGENTINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
61 boulevard Carnot le Clos du Roy 13100 Aix-en-Provence FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12793041 819188756 @Company
@Persons
@UBO
@INPI
ENRIGHT Ronaldo, Ernesto
DoB: 1960-06-14
PoB: Renaper ARGENTINE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
61 boulevard Carnot le Clos du Roy 13100 Aix-en-Provence FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12819214 441259835 @Company
@Persons
@UBO
@INPI
ALAUX Fabrice
DoB: 1960-07-01
PoB: 94068 SAINT MAUR DES FOSSES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
115 CHE. DU PUY DU ROY - LES HAUTS DE CELONY VILLA NO 7 13090 AIX EN PROVENCE FRANCE
13569360 799249263 @Company
@Persons
@UBO
@INPI
MORIN DESAILLY Catherine, Marie-Françoise, Dominique
DoB: 1960-07-06
PoB: 76498 LE PETIT QUEVILLY FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
20 rue Crevier Résidence du Roy 76000 Rouen FRANCE
14145041 562090290 @Company
@Persons
@UBO
@INPI
ROY JACKY
DoB: 13/03/1960
PoB: SAINT-AIGNAN FRANCE
P. Physiqu
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
54 rue des Gravilliers 75003 Paris France yes
@Cadastre
@Geotag
15856297 582045423 @Company
@Persons
@UBO
@INPI
Roy Jacky
DoB: 13/03/1960
PoB: Saint-Aignan FRANCE
P. Physiqu
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
54 rue des Gravilliers 75003 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.