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 1964-11-03 found 33 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
127553 400318382 @Company
@Persons
@UBO
@INPI
ROY Isabelle Françoise
DoB: 1964-06-02
PoB: 92064 St-Cloud FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
26 rue du Sénateur Gacon 3200 Vichy FRANCE
428690 409222221 @Company
@Persons
@UBO
@INPI
ROY GROSBOIS Catherine
DoB: 1964-03-28
PoB: 94002 Alfortville (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue de Belfort 94700 Maisons-Alfort FRANCE yes
@Cadastre
@Geotag
428691 409222221 @Company
@Persons
@UBO
@INPI
ROY GROSBOIS Catherine
DoB: 1964-03-28
PoB: 94002 Alfortville (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue de Belfort 94700 Maisons-Alfort FRANCE yes
@Cadastre
@Geotag
579141 447800806 @Company
@Persons
@UBO
@INPI
Roy Grolier Lydie Mauricette Nadine
DoB: 1964-11-03
PoB: 85128 Luçon (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 bis rue de l'Hippodrome 85580 Triaize France
625993 434954863 @Company
@Persons
@UBO
@INPI
REVERT BOUDIN Murielle Josiane Renée
DoB: 1964-11-19
PoB: 14366 Lisieux (14) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
211 Chemin du Roy 27680 Marais-Vernier France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
647496 400318382 @Company
@Persons
@UBO
@INPI
ROY Isabelle Françoise
DoB: 1964-06-02
PoB: 92064 St-Cloud FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
26 rue du Sénateur Gacon 3200 Vichy FRANCE
3181457 810437558 @Company
@Persons
@UBO
@INPI
VELAZQUEZ José
DoB: 1964-11-03
PoB: PRADO DEL REY ESPAGNE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 Rue du Bout de la Ville 60440 Péroy-les-Gombries FRANCE
3181458 810437558 @Company
@Persons
@UBO
@INPI
VELAZQUEZ José
DoB: 1964-11-03
PoB: PRADO DEL REY ESPAGNE
P.Physique
Quality: Actionnaire unique
@OCCRP Alef
@WC
2 Rue du Bout de la Ville 60440 Péroy-les-Gombries FRANCE
3309935 443894068 @Company
@Persons
@UBO
@INPI
ROY Philippe, André, Marie, Jean
DoB: 1964-11-15
PoB: 03102 Dompierre-sur-Besbre FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Chaptal 37000 Tours FRANCE
3309936 443894068 @Company
@Persons
@UBO
@INPI
ROY Philippe, André, Marie, Jean
DoB: 1964-11-15
PoB: 03102 Dompierre-sur-Besbre FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 rue Chaptal 37000 Tours FRANCE
3310767 507671931 @Company
@Persons
@UBO
@INPI
ROY Philippe André Marie Jean
DoB: 1964-11-15
PoB: 03102 Dompierre-sur-Besbre FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue de Buffon 37000 Tours FRANCE
3310768 507671931 @Company
@Persons
@UBO
@INPI
ROY Philippe André Marie Jean
DoB: 1964-11-15
PoB: 03102 Dompierre-sur-Besbre FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 rue de Buffon 37000 Tours FRANCE
3312578 443923735 @Company
@Persons
@UBO
@INPI
ROY Philippe, André, Marie, Jean
DoB: 1964-11-15
PoB: 03102 Dompierre-sur-Besbre FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Bis rue Jean Nicot 75007 Paris 07 FRANCE
3312579 443923735 @Company
@Persons
@UBO
@INPI
ROY Philippe, André, Marie, Jean
DoB: 1964-11-15
PoB: 03102 Dompierre-sur-Besbre FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Bis rue Jean Nicot 75007 Paris 07 FRANCE
3326025 508149812 @Company
@Persons
@UBO
@INPI
ROY Philippe André Marie Jean
DoB: 1964-11-15
PoB: 03102 Dompierre-sur-Besbre FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue de Buffon 37000 Tours FRANCE
3326026 508149812 @Company
@Persons
@UBO
@INPI
ROY Philippe André Marie Jean
DoB: 1964-11-15
PoB: 03102 Dompierre-sur-Besbre FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 rue de Buffon 37000 Tours FRANCE
3329399 525249611 @Company
@Persons
@UBO
@INPI
ROY Philippe, André, Marie, Jean
DoB: 1964-11-15
PoB: 03102 Dompierre-sur-Besbre FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue Buffon 37000 Tours FRANCE
3329400 525249611 @Company
@Persons
@UBO
@INPI
ROY Philippe, André, Marie, Jean
DoB: 1964-11-15
PoB: 03102 Dompierre-sur-Besbre FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 rue Buffon 37000 Tours FRANCE
5512591 529329583 @Company
@Persons
@UBO
@INPI
ROY GROLIER Lydie
DoB: 1964-11-03
PoB: Luçon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16B rue de l'hippodrome 85580 Triaize France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
8654345 786464727 @Company
@Persons
@UBO
@INPI
BONNAUD ALAIN
DoB: 1964-05-30
PoB: 85227 Saint-Hilaire-des-Loges
P.Physique
Quality: Vice-président du conseil d'administration
@OCCRP Alef
@WC
9 Rue DU FIEF DU ROY 85240 Saint-Hilaire-des-Loges FRANCE
8654346 786464727 @Company
@Persons
@UBO
@INPI
BONNAUD ALAIN
DoB: 1964-05-30
PoB: 85227 Saint-Hilaire-des-Loges
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
9 Rue DU FIEF DU ROY 85240 Saint-Hilaire-des-Loges 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
9581505 444308639 @Company
@Persons
@UBO
@INPI
ROY Line Arlette Sylvie
DoB: 1964-11-01
PoB: 80021 Amiens (80) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 avenue des Chênes 60000 Beauvais France yes
@Cadastre
@Geotag
9581506 444308639 @Company
@Persons
@UBO
@INPI
ROY Line Arlette Sylvie
DoB: 1964-11-01
PoB: 80021 Amiens (80) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
30 avenue des Chênes 60000 Beauvais France yes
@Cadastre
@Geotag
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
13494776 409083185 @Company
@Persons
@UBO
@INPI
CROITORU CRISTALI Daniela
DoB: 1964-12-21
PoB: Ploiesti Roumanie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
50 Boulevard De la Roche du Roi Résidence Clos du Roy 73100 Aix-les-Bains France
13528601 950060657 @Company
@Persons
@UBO
@INPI
ROY Philippe, André, Marie, Jean
DoB: 1964-11-15
PoB: 03102 Dompierre-sur-Besbre (03) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
11B rue Jean Nicot 75007 Paris 0 France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13712455 389323122 @Company
@Persons
@UBO
@INPI
SALLERON Charles
DoB: 1964-03-21
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 Lot plateau Roy 97233 Schoelcher France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13777779 792860678 @Company
@Persons
@UBO
@INPI
ROY-LARENTRY Nicole, Marc
DoB: 1964-04-25
PoB: Fort-de-France (972) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
chemin Hubert Gondeau 97212 Saint-Joseph France
16121772 401701628 @Company
@Persons
@UBO
@INPI
ROY Philippe André Marie Jean
DoB: 1964-11-15
PoB: 03102 Dompierre-sur-Besbre (03) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
11 bis Rue Jean Nicot 75007 Paris France
16150986 565620226 @Company
@Persons
@UBO
@INPI
VATTEMENT Laurent
DoB: 1964-11-12
PoB: 76540 Rouen (76) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Chaussée du Roy Fontaine-la-Soret 27550 Nassandres-sur-Risle 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.