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 1962-05-20 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
788864 586750283 @Company
@Persons
@UBO
@INPI
ROY Olivier Jean-François
DoB: 1962-04-09
PoB: 89024 Auxerre (89) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
64 Rue De la Grassette 63370 Lempdes France yes
@Cadastre
@Geotag
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
2141488 424133585 @Company
@Persons
@UBO
@INPI
PALIZBAN FARANAK EPOUSE ROY
DoB: 1962-08-01
PoB: KERMANCHAH IRAN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
75 boulevard Soult 75012 Paris France yes
@Cadastre
@Geotag
3178956 822573309 @Company
@Persons
@UBO
@INPI
CAUX DORION Laurette Michèle Denise
DoB: 1962-10-19
PoB: 60159 Compiègne (60) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
93 Rue de Vieuville 60190 La Neuville Roy FRANCE
3178957 822573309 @Company
@Persons
@UBO
@INPI
CAUX DORION Laurette Michèle Denise
DoB: 1962-10-19
PoB: 60159 Compiègne (60) FRANCE
P.Physique
Quality: Actionnaire unique
@OCCRP Alef
@WC
93 Rue de Vieuville 60190 La Neuville Roy FRANCE
3471906 343609988 @Company
@Persons
@UBO
@INPI
ATALAYA Daniel
DoB: 1962-04-25
PoB: Casablanca MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
101 Allée des Bocages du Roy 83110 Sanary-sur-Mer FRANCE
3497857 439876590 @Company
@Persons
@UBO
@INPI
GALIEGUE EPOUSE ARCANGELI Catherine
DoB: 1962-12-07
PoB: 69243 Tarare FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 Rue Roy René 83000 Toulon FRANCE
3567634 322192725 @Company
@Persons
@UBO
@INPI
ROY Claude
DoB: 1962-10-11
PoB: Abidjan COTE D'IVOIRE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1277 Avenue du Commandant Houot 83130 La Garde FRANCE yes
@Cadastre
@Geotag
3982902 518198379 @Company
@Persons
@UBO
@INPI
ROY Agnès
DoB: 1962-05-20
PoB: 86047 Cernay FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 rue Saint-Philippe 6410 Biot FRANCE
3982903 518198379 @Company
@Persons
@UBO
@INPI
ROY Agnès
DoB: 1962-05-20
PoB: 86047 Cernay FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
45 rue Saint-Philippe 6410 Biot FRANCE
5447235 793956475 @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
5493985 400778387 @Company
@Persons
@UBO
@INPI
VANEL ROY Valérie
DoB: 1962-06-20
PoB: 50639 Villedieu-les-Poêles (50) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Valotiere 85660 Saint-Philbert-de-Bouaine France yes
@Cadastre
@Geotag
5638930 500939368 @Company
@Persons
@UBO
@INPI
VERLAY NEYT Bernadette
DoB: 1962-04-04
PoB: 78172 Conflans-Sainte-Honorine FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 Clos du Roy 78780 Maurecourt FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5694568 798665287 @Company
@Persons
@UBO
@INPI
GOURÉ ROY Martine
DoB: 1962-01-20
PoB: 37226 Sainte-Maure-de-Touraine FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Garene 37320 Louans FRANCE
7725544 803446012 @Company
@Persons
@UBO
@INPI
ISAAC Christian
DoB: 1962-08-31
PoB: 86066 CHATELLERAULT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue de la Motte le Roy 45730 Saint-Benoit Sur Loire FRANCE
8020668 482574142 @Company
@Persons
@UBO
@INPI
ROY Jean-Jacques André
DoB: 1962-04-11
PoB: STE MAURE DE TOURAINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La chapelle 37800 Maillé France
8020669 482574142 @Company
@Persons
@UBO
@INPI
CHAMPIGNY ROY Sylvie
DoB: 1962-12-12
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La chapelle 37800 Maille France
8038041 448667865 @Company
@Persons
@UBO
@INPI
CONSTANTY ROY Véronique
DoB: 1962-04-26
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
yes
@Cadastre
@Geotag
8038042 448667865 @Company
@Persons
@UBO
@INPI
CONSTANTY ROY Véronique
DoB: 1962-04-26
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
8113325 515354025 @Company
@Persons
@UBO
@INPI
MARET Serge
DoB: 1962-08-20
PoB: 76384 LILLEBONNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
236 chemin du Roy 27680 Le marais-vernier FRANCE
8560813 353977648 @Company
@Persons
@UBO
@INPI
ROY RAYMOND Marie-Chantal
DoB: 1962-05-20
PoB: BELFORT (90) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
430 route de Louhans 71580 Frontenaud FRANCE
8642177 328139522 @Company
@Persons
@UBO
@INPI
ROY DEFAYE Nadia
DoB: 1962-04-20
PoB: 79191 Niort FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHAMBRON 79160 Ardin FRANCE
8679188 519841175 @Company
@Persons
@UBO
@INPI
ROY Jean-Charles Pascal
DoB: 1962-04-23
PoB: Melle
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Bourg 79500 Maisonnay FRANCE
11906689 410865638 @Company
@Persons
@UBO
@INPI
SERVONNET SERVONNET Roger
DoB: 1962-01-27
PoB: 38185 ROY BON (38)
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
4 Avenue MAURICE THOREZ 13230 PORT SAINT LOUIS DU RHONE FRANCE
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
13031473 528560584 @Company
@Persons
@UBO
@INPI
ROY Thierry, Jacques, Henri
DoB: 1962-12-20
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Vertus 81800 Rabastens FRANCE
15451183 804437143 @Company
@Persons
@UBO
@INPI
ROYER Dominique Marie Hélène
DoB: 1962-09-27
PoB: 05142 Saint-Firmin (05) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
331 Route du Pré Roy 69700 Beauvallon 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.