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 1960-11-09 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
642122 318300878 @Company
@Persons
@UBO
@INPI
LE ROY Pascal
DoB: 1960-09-11
PoB: Langonnet
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Petit Borin 56630 Langonnet FRANCE yes
@Cadastre
@Geotag
1224575 401415526 @Company
@Persons
@UBO
@INPI
DE BIANCHI Jean-Michel
DoB: 1960-09-28
PoB: 60175 Creil (60) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 Rue Eugène le Roy 24460 Négrondes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1224576 401415526 @Company
@Persons
@UBO
@INPI
DE BIANCHI Jean-Michel
DoB: 1960-09-28
PoB: 60175 Creil (60) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 Rue Eugène le Roy 24460 Négrondes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6676406 432430056 @Company
@Persons
@UBO
@INPI
ROY Christophe Jean-Marie
DoB: 1960-09-09
PoB: 86137 Loudun FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Le Grand Mepieds 86200 Sammarçolles FRANCE
6822676 424315497 @Company
@Persons
@UBO
@INPI
ROY CAILLON Elisabeth
DoB: 1960-09-17
PoB: 17347 SAINT JEAN D'ANGELY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieudit les Groies 17350 Saint-Savinien 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
6844612 494285232 @Company
@Persons
@UBO
@INPI
ROY CAILLON Elisabeth
DoB: 1960-09-17
PoB: 17347 SAINT JEAN D'ANGELY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieudit les Groies 17350 Saint-Savinien FRANCE
7071326 528167273 @Company
@Persons
@UBO
@INPI
KERLO ROY Christelle Josette
DoB: 1960-03-12
PoB: 17300 La Rochelle FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1bis rue du Port 17230 Marans FRANCE
7071327 528167273 @Company
@Persons
@UBO
@INPI
KERLO ROY Christelle Josette
DoB: 1960-03-12
PoB: 17300 La Rochelle FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1bis rue du Port 17230 Marans FRANCE
9699288 802328195 @Company
@Persons
@UBO
@INPI
ROY Franck, Gérard, Michel
DoB: 1960-11-09
PoB: 85194 Les sables d'Olonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 impasse Président Wilson 56000 Vannes FRANCE
9713040 318300878 @Company
@Persons
@UBO
@INPI
LE ROY Pascal
DoB: 1960-09-11
PoB: LANGONNET
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE PETIT BORIN 56630 LANGONNET FRANCE yes
@Cadastre
@Geotag
10023350 808245500 @Company
@Persons
@UBO
@INPI
ROY Franck
DoB: 1960-11-09
PoB: 85194 Les sables d'Olonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 impasse du Président Wilson 56000 Vannes FRANCE
10023351 808245500 @Company
@Persons
@UBO
@INPI
ROY Franck
DoB: 1960-11-09
PoB: 85194 Les sables d'Olonne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 impasse du Président Wilson 56000 Vannes 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
13749508 505067603 @Company
@Persons
@UBO
@INPI
BELIA Lyne Josèphe Sophie, née le 18/09/1960 à BASSE TERRE (97100) GUADELOUPE, de Nationalité Française, divorcée, demeurant 50 Plateau Roy 972
DoB: 0
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
0 yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13749509 505067603 @Company
@Persons
@UBO
@INPI
BELIA Lyne Josèphe Sophie, née le 18/09/1960 à BASSE TERRE (97100) GUADELOUPE, de Nationalité Française, divorcée, demeurant 50 Plateau Roy 972
DoB: 0
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
0 yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13908786 389963935 @Company
@Persons
@UBO
@INPI
GERMON Guy Alain
DoB: 1960-11-29
PoB: 97209 Fort-de-France (972) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
PLATEAU ROY CLUNY 97200 Fort-de-France France
16073381 531789865 @Company
@Persons
@UBO
@INPI
CEZIAN LE ROY Martine Georgette Astrid
DoB: 1960-12-01
PoB: 38185 Grenoble (38) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
30 Mail Pierre Mendes France 38120 Saint-Égrève 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.