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 1962-06-14 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
636977 753801323 @Company
@Persons
@UBO
@INPI
ROY Marc-Olivier
DoB: 1962-09-06
PoB: 18033 Bourges (18) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue Badoires 18230 Saint-Doulchard France yes
@Cadastre
@Geotag
3310490 510120884 @Company
@Persons
@UBO
@INPI
ROY Lucien Alain
DoB: 1962-06-14
PoB: 03102 DOMPIERRE SUR BESBRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chamardon 3340 Montbeugny FRANCE
3313359 443929427 @Company
@Persons
@UBO
@INPI
ROY DUVIVIER Françoise Marie-Noëlle
DoB: 1962-12-18
PoB: 29232 QUIMPER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
57 route de Vourles 69230 Saint-Genis-Laval FRANCE yes
@Cadastre
@Geotag
3313360 443929427 @Company
@Persons
@UBO
@INPI
ROY DUVIVIER Françoise Marie-Noëlle
DoB: 1962-12-18
PoB: 29232 QUIMPER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
57 route de Vourles 69230 Saint-Genis-Laval FRANCE yes
@Cadastre
@Geotag
3416993 391269768 @Company
@Persons
@UBO
@INPI
ROTROU DOMINIQUE HENRI GERARD
DoB: 1962-04-14
PoB: CHOISY LE ROY 75
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1093 Corniche D AGRIMONT LOTISSEMENT MAIOUN 6700 Saint-Laurent-du-Var FRANCE
4490048 411102155 @Company
@Persons
@UBO
@INPI
LE ROY Gaël
DoB: 1962-10-14
PoB: ST CLOUD 92
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 RTE DE KERIALIES PLEUMEUR BODOU* 22560 PLEUMEUR BODOU FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5237913 479191546 @Company
@Persons
@UBO
@INPI
ROY Marc-Olivier
DoB: 1962-09-06
PoB: 18033 BOURGES FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
rue DU BRIOU 18230 ST DOULCHARD FRANCE
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
5491119 410008320 @Company
@Persons
@UBO
@INPI
ROY Denis
DoB: 1962-09-06
PoB: 79049 Bressuire (79) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24B avenue de la Sevre 85700 Saint-Mesmin France
6821856 491799847 @Company
@Persons
@UBO
@INPI
ROY Philippe
DoB: 1962-08-18
PoB: 16102 Cognac FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue Delaage 17100 Saintes FRANCE
14472724 522157577 @Company
@Persons
@UBO
@INPI
ROY Christophe
DoB: 1962-06-05
PoB: 39198 Dole FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 route Nationale 39100 Villette-les-Dole 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

 

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.