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 1962-01-10 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1343821 332890300 @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 la 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
3077075 482263373 @Company
@Persons
@UBO
@INPI
ROY Benoit 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
3098695 403560279 @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
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
7037678 501010201 @Company
@Persons
@UBO
@INPI
BOISSIER ROY Christine
DoB: 1962-01-14
PoB: 41018 Blois FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue des Acacias 36600 Lye FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8001181 433024916 @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
8004214 813783040 @Company
@Persons
@UBO
@INPI
ROY Benoît
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 yes
@Cadastre
@Geotag
9859995 419952163 @Company
@Persons
@UBO
@INPI
ROY Pierre, Alain, Maurice
DoB: 1962-10-19
PoB: 94068 Saint-Maur-des-fosses FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 petite voie de noiseau 94370 Sucy-en-Brie FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10059420 508595873 @Company
@Persons
@UBO
@INPI
CRUSSON JANNOT Chantal Henriette Jeanne-Marie
DoB: 1962-02-01
PoB: 44069 Guérande FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
90 route du Roy de Toulan 56760 Pénestin FRANCE yes
@Cadastre
@Geotag
11485300 484394069 @Company
@Persons
@UBO
@INPI
WELLAND Roy Geoffrey
DoB: 1962-10-02
PoB: WISCONSIN ETATS-UNIS D'AMERIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CITY OF WILMINGTON - DELAWARE 1201 ORANGE STREET - SUITE 600 - NEW CASTLE CUNTY 0 ETATS-UNIS D'AMERIQUE
12395693 790714497 @Company
@Persons
@UBO
@INPI
ROY HUON DE KERMADEC Sylvie
DoB: 1962-10-02
PoB: 75108 Paris 08(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
79 Avenue du Roule 92200 Neuilly-sur-Seine FRANCE yes
@Cadastre
@Geotag
12395694 790714497 @Company
@Persons
@UBO
@INPI
ROY HUON DE KERMADEC Sylvie
DoB: 1962-10-02
PoB: 75108 Paris 08(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
79 Avenue du Roule 92200 Neuilly-sur-Seine FRANCE yes
@Cadastre
@Geotag
12838748 524382587 @Company
@Persons
@UBO
@INPI
LE ROY Jean-Louis
DoB: 1962-10-20
PoB: 95428 Montmorency FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 lotissement Pierre Grosse 13530 Trets FRANCE
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
15288890 524552320 @Company
@Persons
@UBO
@INPI
BOEHLER ROY Martine Gabrielle Céline
DoB: 1962-01-29
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 chemin du Stauffen 68800 Thann FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15979590 413595869 @Company
@Persons
@UBO
@INPI
SALLERON Martine
DoB: 1962-01-18
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 Lot plateau Roy 97233 Schoelcher France
16069261 421170606 @Company
@Persons
@UBO
@INPI
BEUREL LE ROY Dominique
DoB: 1962-04-21
PoB: 56121 Lorient (56) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 sentier de la Lande aux Bois 56700 Kervignac France yes
@Cadastre
@Geotag
16069262 421170606 @Company
@Persons
@UBO
@INPI
BEUREL LE ROY Dominique
DoB: 1962-04-21
PoB: 56121 Lorient (56) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 sentier de la Lande aux Bois 56700 Kervignac France yes
@Cadastre
@Geotag
16120117 830644209 @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 yes
@Cadastre
@Geotag

 

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.