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 1960-07-17 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2011375 430067033 @Company
@Persons
@UBO
@INPI
ROY Pascal
DoB: 1960-07-04
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 rue Gambetta 77220 Gretz-Armainvilliers France
4527424 488143173 @Company
@Persons
@UBO
@INPI
LE ROY Philippe
DoB: 1960-12-07
PoB: PAIMPOL 22 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
KERDANIEL 22260 QUEMPER GUEZENNEC FRANCE
5245578 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
5245579 511791451 @Company
@Persons
@UBO
@INPI
ROY SUZANNE Marylène
DoB: 1960-07-10
PoB: 94028 Créteil FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 rue Remanjon 18220 Les Aix-d'Angillon FRANCE yes
@Cadastre
@Geotag
6636449 419329974 @Company
@Persons
@UBO
@INPI
ROY Jean-Luc Georges Félix
DoB: 1960-07-30
PoB: 86149 Martaizé FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Rue de Beaulieu 86330 Martaizé FRANCE
6636450 419329974 @Company
@Persons
@UBO
@INPI
ROY Jean-Luc Georges Félix
DoB: 1960-07-30
PoB: 86149 Martaizé FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 Rue de Beaulieu 86330 Martaizé FRANCE
6704103 505192369 @Company
@Persons
@UBO
@INPI
LE ROY CORBEL Yveline
DoB: 1960-07-17
PoB: 29227 POULLAOUEN FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
Kergaravat Vihan 29270 Motreff FRANCE
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
6840975 332523851 @Company
@Persons
@UBO
@INPI
ROY Frédéric Jacky Michel
DoB: 1960-07-17
PoB: 79191 Niort
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17330 Loulay FRANCE
6850748 775564826 @Company
@Persons
@UBO
@INPI
ROY Catherine Huguette Marie
DoB: 1960-11-11
PoB: 17306 Royan
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue Gambetta 17200 Royan FRANCE
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
8607603 432028108 @Company
@Persons
@UBO
@INPI
ROY SUZANNE Marylene
DoB: 1960-07-10
PoB: 94028 CRETEIL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 RUE REMANGEON 18220 LES AIX D'ANGILLON FRANCE yes
@Cadastre
@Geotag
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
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
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
14863079 508942588 @Company
@Persons
@UBO
@INPI
ROY Pascal François Jean
DoB: 1960-07-01
PoB: 86268 TERCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue Denfert Rochereau 34200 Sète FRANCE
14934028 508942588 @Company
@Persons
@UBO
@INPI
ROY Pascal François Jean
DoB: 1960-07-01
PoB: 86268 TERCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue Denfert Rochereau 34200 Sète FRANCE
15125218 508942588 @Company
@Persons
@UBO
@INPI
ROY Pascal François Jean
DoB: 1960-07-01
PoB: 86268 TERCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue Denfert Rochereau 34200 Sète 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.