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 1962-01-06 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
409032 328358973 @Company
@Persons
@UBO
@INPI
ROY Benoît Gérard Jean Marie Christophe
DoB: 1962-01-30
PoB: 37261 Tours (37) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
30 Rue Des Hauts De Loire 37270 Montlouis-sur-Loire France
615851 828892059 @Company
@Persons
@UBO
@INPI
ROY Benoit Gerard Jean Marie Christophe
DoB: 1962-01-30
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 Rue des Hauts de Loire 37270 Montlouis-Sur-Loire FRANCE
959697 828030767 @Company
@Persons
@UBO
@INPI
ROY Benoît Gérard Jean-Marie Christophe
DoB: 1962-01-30
PoB: 37261 Tours (37) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
30 Rue Des Hauts De Loire 37270 Montlouis-sur-Loire France
1372280 382908382 @Company
@Persons
@UBO
@INPI
PICARD ROY Marie-Noëlle, Nadège
DoB: 1962-01-06
PoB: 17347 Saint-Jean d'Angely FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Drou 16410 Fouquebrune FRANCE yes
@Cadastre
@Geotag
1655297 440354660 @Company
@Persons
@UBO
@INPI
ROY Herve
DoB: 1962-01-06
PoB: 78172 Conflans Sainte-Honorine (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 Rue ST LAZARE 95290 L'Isle-Adam FRANCE
5223503 306734328 @Company
@Persons
@UBO
@INPI
ROY Marc Olivier
DoB: 1962-09-06
PoB: 18033 BOURGES FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
IMMEUBLE LE CAMELEON PARC COMITEC 18000 Bourges FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5237935 524017142 @Company
@Persons
@UBO
@INPI
ROY Marc-Olivier
DoB: 1962-09-06
PoB: 18033 Bourges FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue des Bondoires 18230 Saint-Doulchard FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5237936 524017142 @Company
@Persons
@UBO
@INPI
ROY Marc-Olivier
DoB: 1962-09-06
PoB: 18033 Bourges FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 rue des Bondoires 18230 Saint-Doulchard FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5326188 384630976 @Company
@Persons
@UBO
@INPI
LE ROY Patrick
DoB: 1962-02-06
PoB: 14762 VIRE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Glad Bacher Strasse 26-28 50672 COLOGNE 0 ALLEMAGNE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6001348 785967050 @Company
@Persons
@UBO
@INPI
ROY MUSTIERE Chantal
DoB: 1962-01-10
PoB: 44156 Corcoué-sur-Logne (44) FRANCE
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
24 rue du Stade 44650 Corcoué-sur-Logne France
7338600 421898156 @Company
@Persons
@UBO
@INPI
ROY Benoit, Gérard, Jean, Marie Christophe
DoB: 1962-01-30
PoB: 37261 Tours FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 rue des Hauts de Loire 37270 Montlouis-sur-Loire FRANCE
7984833 824545818 @Company
@Persons
@UBO
@INPI
ROY Benoît
DoB: 1962-01-30
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Membre du conseil d'administration
@OCCRP Alef
@WC
30 rue des Hauts de Loire 37270 Montlouis Sur Loire France
8055871 487572042 @Company
@Persons
@UBO
@INPI
ROY Benoît Gérard Jean-Marie Christophe
DoB: 1962-01-30
PoB: 37261 TOURS (37) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
30 rue des Hauts de Loire 37270 Montlouis-sur-Loire France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8641005 393880349 @Company
@Persons
@UBO
@INPI
ROY Denis
DoB: 1962-09-06
PoB: 79049 Bressuire
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Bis Avenue de la Sèvre 85700 Saint-Mesmin FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8641007 393880349 @Company
@Persons
@UBO
@INPI
ROY Denis
DoB: 1962-09-06
PoB: 79049 Bressuire
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 Bis Avenue de la Sèvre 85700 Saint-Mesmin FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10298428 445092943 @Company
@Persons
@UBO
@INPI
GARIGLIO Frédéric
DoB: 1962-04-06
PoB: CHOISY LE ROY (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE CHEF LIEU 73460 Bonvillard FRANCE
12079914 352061691 @Company
@Persons
@UBO
@INPI
DE GINESTOUS LE ROY DE BOISEAUMARIE Caroline
DoB: 1962-02-06
PoB: CARCASSONNE 11
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHE. ROARD, QUARTIER CAGNAN 84100 ORANGE FRANCE
13517294 421898156 @Company
@Persons
@UBO
@INPI
ROY Benoit, Gérard, Jean, Marie Christophe
DoB: 1962-01-30
PoB: 37261 Tours FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 rue des Hauts de Loire 37270 Montlouis-sur-Loire FRANCE
13714320 395078058 @Company
@Persons
@UBO
@INPI
TRITZ SALLERON Martine
DoB: 1962-01-15
PoB: 75018 PARIS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lot plateau Roy N§36 97233 Schoelcher France
13714321 395078058 @Company
@Persons
@UBO
@INPI
TRITZ SALLERON Martine
DoB: 1962-01-15
PoB: 75018 PARIS
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lot plateau Roy N§36 97233 Schoelcher France
14608942 821461134 @Company
@Persons
@UBO
@INPI
ROY Benoît Gérard Jean-Marie Christophe
DoB: 1962-01-30
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
30 rue des Hauts de Loire 37270 Montlouis Sur Loire France yes
@Cadastre
@Geotag
15256649 338992605 @Company
@Persons
@UBO
@INPI
ROY Thierry
DoB: 1962-08-18
PoB: 68 MULHOUSE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 RUE JJ HENNER 68210 BERNWILLER FRANCE
15256650 338992605 @Company
@Persons
@UBO
@INPI
ROY Thierry
DoB: 1962-08-18
PoB: 68 MULHOUSE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 RUE JJ HENNER 68210 BERNWILLER FRANCE
15324264 946451879 @Company
@Persons
@UBO
@INPI
BOEHLER ROY Martine
DoB: 1962-01-29
PoB: 68 MULHOUSE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 RUE DU STAUFEN 68800 THANN 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.