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 1960-06-03 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
482736 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
632870 388329450 @Company
@Persons
@UBO
@INPI
DUFLANC Michelle
DoB: 1960-07-31
PoB: 93005 Aulnay-sous-Bois (93) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
56 Allée Emmanuel Chabrier Roy d'Espagne 13009 Marseille France
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
1286795 528505514 @Company
@Persons
@UBO
@INPI
LE ROY Bruno Jean Camille
DoB: 1960-06-23
PoB: 35093 DINARD FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Hameau de la Ville Mauny 35800 Dinard FRANCE
1472198 440717460 @Company
@Persons
@UBO
@INPI
ROY Dominique
DoB: 1960-06-01
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue DE BESANCON 25440 Buffard FRANCE
1472199 440717460 @Company
@Persons
@UBO
@INPI
ROY Dominique
DoB: 1960-06-01
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 rue DE BESANCON 25440 Buffard FRANCE
7345424 791032360 @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
7345425 791032360 @Company
@Persons
@UBO
@INPI
ROY Patricia Thérèse Guilaine
DoB: 1960-06-03
PoB: 34108 Frontignan FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue du Clos René 34970 Lattes 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
7424905 329024301 @Company
@Persons
@UBO
@INPI
ROY Patricia Thérèse Guilaine
DoB: 1960-06-03
PoB: FRONTIGNAN (34)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
104 - 106 AVE ST MAURICE 34250 PALAVAS LES FLOTS FRANCE
7447673 441293248 @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
7447674 441293248 @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
7457623 794046920 @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
7474999 793944687 @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
7475000 793944687 @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
7481868 440603819 @Company
@Persons
@UBO
@INPI
ROY Patricia Therese Guilaine
DoB: 1960-06-03
PoB: 34108 FRONTIGNAN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
L HACIENDA - RUE H. BOUCHER 34130 MAUGUIO FRANCE
9725812 340307693 @Company
@Persons
@UBO
@INPI
LE CLANCHE Marcel
DoB: 1960-06-03
PoB: AURAY
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 RUE DU FOUR DU ROY 56400 AURAY 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
12168184 408299626 @Company
@Persons
@UBO
@INPI
ROY FRANCK
DoB: 1960-11-09
PoB: 85 LES SABLES D'OLONNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 PCE GUYNEMER 85100 LES SABLES D'OLONNE 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
12617930 384418745 @Company
@Persons
@UBO
@INPI
PROUIN Dominique
DoB: 1960-08-28
PoB: HAUTOT SUR MER (76550) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin DU ROY 76113 Sahurs FRANCE yes
@Cadastre
@Geotag
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
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

 

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.