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 1964-07-01 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3190438 430039487 @Company
@Persons
@UBO
@INPI
QUILLIVIC Christian
DoB: 1964-01-30
PoB: PARIS 10EME FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Rue des Epinettes 60440 Péroy-les-Gombries FRANCE
3197368 812686202 @Company
@Persons
@UBO
@INPI
QUILLIVIC Christian Jean-Vincent
DoB: 1964-01-30
PoB: 75110 Paris 10(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
23 Rue des Epinettes 60440 Péroy-les-Gombries FRANCE
3197369 812686202 @Company
@Persons
@UBO
@INPI
QUILLIVIC Christian Jean-Vincent
DoB: 1964-01-30
PoB: 75110 Paris 10(75) FRANCE
P.Physique
Quality: Actionnaire unique
@OCCRP Alef
@WC
23 Rue des Epinettes 60440 Péroy-les-Gombries FRANCE
3566134 388923203 @Company
@Persons
@UBO
@INPI
ROY Bruno
DoB: 1964-06-21
PoB: 25056 Besançon (25) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
40 Chemin de la Venturonne 83330 Le Beausset FRANCE
5179100 793930413 @Company
@Persons
@UBO
@INPI
SOUPISON Laurent
DoB: 1964-06-30
PoB: 92063 Rueil-Malmaison FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
185 rue de la Royère Nechin 7730 0 BELGIQUE
5179101 793930413 @Company
@Persons
@UBO
@INPI
SOUPISON Laurent
DoB: 1964-06-30
PoB: 92063 Rueil-Malmaison FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
185 rue de la Royère Nechin 7730 0 BELGIQUE
5336558 448580688 @Company
@Persons
@UBO
@INPI
LE ROY BAZILLIER Catherine Andrée Jeanne
DoB: 1964-07-01
PoB: 14118 CAEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
avenue de l'Industrie ZI du Martray 14730 Giberville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5336559 448580688 @Company
@Persons
@UBO
@INPI
LE ROY BAZILLIER Catherine Andrée Jeanne
DoB: 1964-07-01
PoB: 14118 CAEN FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
avenue de l'Industrie ZI du Martray 14730 Giberville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6696201 421635012 @Company
@Persons
@UBO
@INPI
LE ROY Claude
DoB: 1964-04-07
PoB: 29019 BREST FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
PRAT AR GROAS 29860 PLABENNEC FRANCE yes
@Cadastre
@Geotag
7141183 524280435 @Company
@Persons
@UBO
@INPI
BERRUYER Karine
DoB: 1964-01-30
PoB: 74010 Annecy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
134 rue de Genève le Clos du Roy 74240 Gaillard FRANCE
7141184 524280435 @Company
@Persons
@UBO
@INPI
BERRUYER Karine
DoB: 1964-01-30
PoB: 74010 Annecy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
134 rue de Genève le Clos du Roy 74240 Gaillard FRANCE
8519923 338823826 @Company
@Persons
@UBO
@INPI
ROY Yves
DoB: 1964-12-01
PoB: AUDINCOURT
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 RUE DE LA PROMENADE 25600 VIEUX CHARMONT FRANCE
8659150 379921729 @Company
@Persons
@UBO
@INPI
ROY Christian
DoB: 1964-10-01
PoB: PARTHENAY (79) FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
LA MENANTIERE 79450 Saint-Aubin-le-Cloud FRANCE
8679942 330630419 @Company
@Persons
@UBO
@INPI
ROY Jacques Daniel Maurice
DoB: 1964-11-07
PoB: 79202 Parthenay
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE MELIER 79200 Lageon FRANCE
10886579 422333773 @Company
@Persons
@UBO
@INPI
ROY Jean-Christophe Charles-Louis Emmanuel
DoB: 1964-03-24
PoB: 74243 Saint-Julien-en-Genevois - 74 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue de LYON 1630 Saint-Genis-Pouilly FRANCE
10886580 422333773 @Company
@Persons
@UBO
@INPI
ROY Jean-Christophe Charles-Louis Emmanuel
DoB: 1964-03-24
PoB: 74243 Saint-Julien-en-Genevois - 74 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
rue de LYON 1630 Saint-Genis-Pouilly FRANCE
11839145 439630062 @Company
@Persons
@UBO
@INPI
BENHAMOU Patrice
DoB: 1964-01-24
PoB: 69382 Lyon 02(69) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue DU ROY RENE 13008 Marseille FRANCE
12781368 442280863 @Company
@Persons
@UBO
@INPI
APIKIAN Eric Georges
DoB: 1964-07-01
PoB: MARSEILLE (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
290 chemin du Puy du Roy 13090 Aix-en-Provence FRANCE
12822006 788435626 @Company
@Persons
@UBO
@INPI
APIKIAN Eric
DoB: 1964-07-01
PoB: 13201 Marseille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
290 chemin du Puy du Roy 13090 Aix-en-Provence FRANCE
12825546 803554781 @Company
@Persons
@UBO
@INPI
APIKIAN Eric
DoB: 1964-07-01
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
290 chemin du Puy du Roy 13090 Aix-en-Provence FRANCE yes
@Cadastre
@Geotag
12825547 803554781 @Company
@Persons
@UBO
@INPI
APIKIAN Eric
DoB: 1964-07-01
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
290 chemin du Puy du Roy 13090 Aix-en-Provence FRANCE yes
@Cadastre
@Geotag
13015352 440388692 @Company
@Persons
@UBO
@INPI
ROY Daniel Louis-Joseph
DoB: 1964-07-01
PoB: 25056 BESANCON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4B rue de la Vierge 25620 MAMIROLLE FRANCE yes
@Cadastre
@Geotag
13015353 440388692 @Company
@Persons
@UBO
@INPI
ROY Daniel Louis-Joseph
DoB: 1964-07-01
PoB: 25056 BESANCON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4B rue de la Vierge 25620 MAMIROLLE FRANCE yes
@Cadastre
@Geotag
15297167 798062378 @Company
@Persons
@UBO
@INPI
HUMBERT Sylvie, Marie-Louise
DoB: 1964-07-04
PoB: 71270 Macon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
134 rue du Professeur Roy Camille Cité Dillon 97200 Fort-de-France FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15297168 798062378 @Company
@Persons
@UBO
@INPI
HUMBERT Sylvie, Marie-Louise
DoB: 1964-07-04
PoB: 71270 Macon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
134 rue du Professeur Roy Camille Cité Dillon 97200 Fort-de-France FRANCE yes
@Cadastre
@Geotag
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.