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 1962-02-10 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1130650 498366434 @Company
@Persons
@UBO
@INPI
REHANA IQBAL Yasmeen
DoB: 1962-10-20
PoB: Fateh Jang PAKISTAN
P.Physique
Quality: Associé
@OCCRP Alef
@WC
65 Rue BARON LE ROY 75012 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1375876 520100439 @Company
@Persons
@UBO
@INPI
LOPEZ ROY Emilienne
DoB: 1962-10-31
PoB: 16015 Angoulême
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Ronzac 40 Route des Grottes 16600 Mornac FRANCE yes
@Cadastre
@Geotag
1375877 520100439 @Company
@Persons
@UBO
@INPI
LOPEZ ROY Emilienne
DoB: 1962-10-31
PoB: 16015 Angoulême
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Ronzac 40 Route des Grottes 16600 Mornac FRANCE yes
@Cadastre
@Geotag
1570170 520121146 @Company
@Persons
@UBO
@INPI
ROY VANDAELE Régine, Martine
DoB: 1962-12-05
PoB: 75118 Paris 18(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue Jean Doyen 95600 Eaubonne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1570171 520121146 @Company
@Persons
@UBO
@INPI
ROY VANDAELE Régine, Martine
DoB: 1962-12-05
PoB: 75118 Paris 18(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue Jean Doyen 95600 Eaubonne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2519955 483579389 @Company
@Persons
@UBO
@INPI
Robson Glenn Roy
DoB: 1962-02-13
PoB: Washington ETATS-UNIS
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
10530 Gardwood Place Los Angeles CA 90024 0 Etats-Unis
3189551 539220954 @Company
@Persons
@UBO
@INPI
BERTHE INGLOT Laurence Madeleine Marcelle
DoB: 1962-02-21
PoB: 60612 Senlis FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue de la Ville 60440 Péroy-les-Gombries FRANCE yes
@Cadastre
@Geotag
3189552 539220954 @Company
@Persons
@UBO
@INPI
BERTHE INGLOT Laurence Madeleine Marcelle
DoB: 1962-02-21
PoB: 60612 Senlis FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue de la Ville 60440 Péroy-les-Gombries FRANCE yes
@Cadastre
@Geotag
3444379 490933223 @Company
@Persons
@UBO
@INPI
ROY Colin Thomas
DoB: 1962-02-10
PoB: KABWE ZAMBIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Am Winkelbach 5 0 KRONBERG 61476 ALLEMAGNE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3444380 490933223 @Company
@Persons
@UBO
@INPI
ROY Colin Thomas
DoB: 1962-02-10
PoB: KABWE ZAMBIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Am Winkelbach 5 0 KRONBERG 61476 ALLEMAGNE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3606301 429397250 @Company
@Persons
@UBO
@INPI
LEVY NEUMAND Alain Xavier
DoB: 1962-10-02
PoB: 69381 Lyon 1(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LE MOULIN DU ROY 71140 Bourbon-Lancy France
4626814 808367759 @Company
@Persons
@UBO
@INPI
BORD David
DoB: 1979-12-10
PoB: 23096 Guéret FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
RUE DU 19 MARS 1962 23460 Royère-de-Vassivière FRANCE
7093187 751037177 @Company
@Persons
@UBO
@INPI
CHERQUES Ivan
DoB: 1962-02-19
PoB: Mimoso Do Sul (Brésil) BRESIL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue Henry Roy 17290 Thairé FRANCE
8446116 539748988 @Company
@Persons
@UBO
@INPI
CONSTANT DEBACQUE Béatrice
DoB: 1962-08-10
PoB: 33243 Libourne (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 avenue du Port du Roy 33500 Libourne France
8446117 539748988 @Company
@Persons
@UBO
@INPI
CONSTANT DEBACQUE Béatrice
DoB: 1962-08-10
PoB: 33243 Libourne (33) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 avenue du Port du Roy 33500 Libourne France
8461745 795349661 @Company
@Persons
@UBO
@INPI
EARL VIGNOBLE LE ROY
DoB: 309307239
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
La Salargue 33420 Moulon France
8667906 391588647 @Company
@Persons
@UBO
@INPI
ROY Jean Charles
DoB: 1962-04-23
PoB: MELLE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
79500 Maisonnay FRANCE
9928800 400421715 @Company
@Persons
@UBO
@INPI
ROY MOQADDAM MTIOUI Beatrice
DoB: 1962-12-02
PoB: 49007 ANGERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
51 RUE HAUTE DE RECULEE 49100 ANGERS FRANCE
9928801 400421715 @Company
@Persons
@UBO
@INPI
ROY MOQADDAM MTIOUI Beatrice
DoB: 1962-12-02
PoB: 49007 ANGERS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
51 RUE HAUTE DE RECULEE 49100 ANGERS FRANCE
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
12182906 799966726 @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
12182907 799966726 @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
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
16170942 808367759 @Company
@Persons
@UBO
@INPI
BORD David
DoB: 1979-12-10
PoB: 23096 Guéret FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Rue du 19 Mars 1962 23460 Royère-de-Vassivière FRANCE
16170943 808367759 @Company
@Persons
@UBO
@INPI
BORD David
DoB: 1979-12-10
PoB: 23096 Guéret FRANCE
P.Physique
Quality: Actionnaire unique
@OCCRP Alef
@WC
Rue du 19 Mars 1962 23460 Royère-de-Vassivière 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.