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 1962-12-02 found 29 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
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
3198527 480819630 @Company
@Persons
@UBO
@INPI
ROY Fabrice André
DoB: 1962-02-27
PoB: 93053 Noisy-le-Sec
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue des Lombards 60680 Le Fayel FRANCE
3319127 443892450 @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
3654945 478355639 @Company
@Persons
@UBO
@INPI
ROY Pascal Andre
DoB: 1962-02-21
PoB: 74081 CLUSES FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
78 ALLEE DES MOURGUETTES LE CLOS DES VIGNES 13300 SALON DE PROVENCE FRANCE
3654946 478355639 @Company
@Persons
@UBO
@INPI
ROY Pascal Andre
DoB: 1962-02-21
PoB: 74081 CLUSES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
78 ALLEE DES MOURGUETTES LE CLOS DES VIGNES 13300 SALON DE PROVENCE FRANCE
4173265 502165640 @Company
@Persons
@UBO
@INPI
TERRIEN ROY Anne-Marie Jacqueline
DoB: 1962-12-19
PoB: BOSTON ETATS-UNIS D'AMERIQUE
P.Physique
Quality: Président
@OCCRP Alef
@WC
27 Rue François Barbin 91540 Mennecy 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
5299879 518006200 @Company
@Persons
@UBO
@INPI
ROY AMIEL Caroline, Marie, Guillemette
DoB: 1962-12-02
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
45 avenue Henry Cheron 14000 Caen FRANCE
6401108 349814053 @Company
@Persons
@UBO
@INPI
DARET BROCHARD Evelyne
DoB: 1962-03-24
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 Chemin du Roy 33160 Saint-Médard-en-Jalles FRANCE yes
@Cadastre
@Geotag
6401109 349814053 @Company
@Persons
@UBO
@INPI
DARET BROCHARD Evelyne
DoB: 1962-03-24
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 Chemin du Roy 33160 Saint-Médard-en-Jalles FRANCE yes
@Cadastre
@Geotag
6636481 447854431 @Company
@Persons
@UBO
@INPI
LE BIANIC Lionel
DoB: 1962-07-27
PoB: 45234 ORLEANS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
120 Avenue du Roy 33440 Ambarès-et-Lagrave FRANCE
7067787 798803029 @Company
@Persons
@UBO
@INPI
CHERQUES Ivan
DoB: 1962-02-19
PoB: Mimoso Do Sul es BRESIL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue Henry Roy 17290 Thairé FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7067788 798803029 @Company
@Persons
@UBO
@INPI
CHERQUES Ivan
DoB: 1962-02-19
PoB: Mimoso Do Sul es BRESIL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue Henry Roy 17290 Thairé FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8897933 302819008 @Company
@Persons
@UBO
@INPI
LE ROY Gilles
DoB: 1962-01-12
PoB: 56121 Lorient
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 Rue de la Bougeoire 35130 La Guerche-de-Bretagne FRANCE
8897934 302819008 @Company
@Persons
@UBO
@INPI
LE ROY Gilles
DoB: 1962-01-12
PoB: 56121 Lorient
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
34 Rue de la Bougeoire 35130 La Guerche-de-Bretagne FRANCE
9722791 498464635 @Company
@Persons
@UBO
@INPI
LE ROY Michel Jean Louis
DoB: 1962-02-18
PoB: 22278 ST BRIEUC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 RUE DU PORT 22000 ST BRIEUC FRANCE yes
@Cadastre
@Geotag
9722792 498464635 @Company
@Persons
@UBO
@INPI
LE ROY Michel Jean Louis
DoB: 1962-02-18
PoB: 22278 ST BRIEUC FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 RUE DU PORT 22000 ST BRIEUC FRANCE yes
@Cadastre
@Geotag
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
11224548 658201090 @Company
@Persons
@UBO
@INPI
BETTENCOURT Pascal Marcel Jean
DoB: 1962-12-02
PoB: 94058 Le Perreux-sur-Marne (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 rue du Clos du Roy 77700 Magny le Hongre France
11816328 433881570 @Company
@Persons
@UBO
@INPI
DRAI Laurent
DoB: 1962-04-02
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Traverse Pourrière Hameau de Roy 13008 Marseille FRANCE yes
@Cadastre
@Geotag
13571480 515097491 @Company
@Persons
@UBO
@INPI
ROY Benoît Gérard Jean-Marie Christophe
DoB: 1962-01-30
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
30 rue des Hauts de Loire 37270 Montlouis-sur-Loire France
13735605 483453288 @Company
@Persons
@UBO
@INPI
AMIGUES ROY Fanny, Christine Gilberte Jacqueline
DoB: 1962-11-23
PoB: PARIS 12 FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
villa Ultra Marine Dizac 97223 Le Diamant France
14645743 832955058 @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
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.