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 1964-08-03 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
368916 830145223 @Company
@Persons
@UBO
@INPI
VUILLERMET Michel, Francois, Gérard
DoB: 1964-03-30
PoB: 73065 Chambéry FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
34 rue du Roy 21510 Saint-Germain-le-Rocheux FRANCE
368917 830145223 @Company
@Persons
@UBO
@INPI
VUILLERMET Michel, Francois, Gérard
DoB: 1964-03-30
PoB: 73065 Chambéry FRANCE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
34 rue du Roy 21510 Saint-Germain-le-Rocheux FRANCE
894106 306854506 @Company
@Persons
@UBO
@INPI
SOUPISON Laurent
DoB: 1964-06-30
PoB: 92063 Rueil-Malmaison (92) France
P.Physique
Quality: président
@OCCRP Alef
@WC
185 Royére 7730 Nechin Belgique
1669032 343134763 @Company
@Persons
@UBO
@INPI
Roy de Puyfontaine Arnaud
DoB: 1964-04-26
PoB: 75108 Paris 08 FRANCE
P.Physique
Quality: Président du directoire
@OCCRP Alef
@WC
37 rue du Général Foy 75008 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3313307 821374725 @Company
@Persons
@UBO
@INPI
ROY Stéphane
DoB: 1964-10-03
PoB: 17415 Saintes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue de Lisbonne 3200 Vichy FRANCE yes
@Cadastre
@Geotag
3313308 821374725 @Company
@Persons
@UBO
@INPI
ROY Stéphane
DoB: 1964-10-03
PoB: 17415 Saintes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 rue de Lisbonne 3200 Vichy FRANCE yes
@Cadastre
@Geotag
5256197 484168273 @Company
@Persons
@UBO
@INPI
ROY Bruno
DoB: 1964-08-03
PoB: 37261 TOURS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
631 DOMAINE DE LA VIGNE 59910 BONDUES FRANCE
6337107 828602136 @Company
@Persons
@UBO
@INPI
ARNAUD Thierry
DoB: 1964-08-28
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Enclos du Roy 33400 Talence FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6337961 828569293 @Company
@Persons
@UBO
@INPI
ARNAUD Thierry
DoB: 1964-08-28
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Enclos du Roy 33450 Izon FRANCE
6337962 828569293 @Company
@Persons
@UBO
@INPI
ARNAUD Thierry
DoB: 1964-08-28
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Enclos du Roy 33450 Izon FRANCE
6643699 478219090 @Company
@Persons
@UBO
@INPI
ROY DE LAUZON ARBARETIER Cécile Anne Marie-Françoise
DoB: 1964-01-09
PoB: 86066 Châtellerault FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue Leriche 75015 Paris FRANCE yes
@Cadastre
@Geotag
7060928 421937673 @Company
@Persons
@UBO
@INPI
ROY Franck
DoB: 1964-03-18
PoB: 89464 VILLENEUVE SUR YONNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue du Ponant 17137 Marsilly FRANCE
8012399 414660381 @Company
@Persons
@UBO
@INPI
ROY SANTIER Annick
DoB: 1964-08-16
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 chemin des Pêcheurs 37160 Buxeuil France
9213618 494811870 @Company
@Persons
@UBO
@INPI
ROY Bruno
DoB: 1964-08-03
PoB: 37261 TOURS (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
631 domaine de la Vigne 59910 Bondues France
9389361 385060017 @Company
@Persons
@UBO
@INPI
LE ROY Patrice
DoB: 1964-07-03
PoB: 29232 QUIMPER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route de Kergariou 29950 Bénodet FRANCE
9461326 828642942 @Company
@Persons
@UBO
@INPI
ROY Gilles Michel Daniel
DoB: 1964-08-08
PoB: 59350 Lille (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Place Jouvenet 38200 Vienne France
10866748 483519955 @Company
@Persons
@UBO
@INPI
ROY Jean Christophe Charles Louis Emmanuel
DoB: 1964-03-24
PoB: 74243 ST JULIEN EN GENEVOIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 ROUTE DE LYON 1630 ST GENIS POUILLY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10866749 483519955 @Company
@Persons
@UBO
@INPI
ROY Jean Christophe Charles Louis Emmanuel
DoB: 1964-03-24
PoB: 74243 ST JULIEN EN GENEVOIS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38 ROUTE DE LYON 1630 ST GENIS POUILLY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10872613 507547388 @Company
@Persons
@UBO
@INPI
ROY Jean-Christophe Charles-Louis Emmanuel
DoB: 1964-03-24
PoB: 74243 Saint-Julien-En-Genevois FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
98 route de Lyon 1630 Saint-Genis-Pouilly FRANCE
10872614 507547388 @Company
@Persons
@UBO
@INPI
ROY Jean-Christophe Charles-Louis Emmanuel
DoB: 1964-03-24
PoB: 74243 Saint-Julien-En-Genevois FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
98 route de Lyon 1630 Saint-Genis-Pouilly FRANCE
13375803 453719171 @Company
@Persons
@UBO
@INPI
MALEK Pascal
DoB: 1964-08-26
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
57 TRAVERSE POURRIERE LE HAMEAU DU ROY 13008 MARSEILLE FRANCE
13614901 528552888 @Company
@Persons
@UBO
@INPI
ROY GIRARDIN Martine
DoB: 1964-02-08
PoB: 10387 Troyes (10) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 Rue des Frères Gillet 10120 Saint-André-les-Vergers FRANCE yes
@Cadastre
@Geotag
15477143 341177293 @Company
@Persons
@UBO
@INPI
ROY Christian
DoB: 1964-03-25
PoB: 79202 Parthenay (79) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
La Barraudière 79240 L'Absie FRANCE
15513986 423848621 @Company
@Persons
@UBO
@INPI
MALEK Pascal
DoB: 1964-08-26
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
le Hameau du Roy 57 Traverse Pourrière 13008 Marseille 8e Arrondissement 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.