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 1964-11-07 found 29 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
174360 491026928 @Company
@Persons
@UBO
@INPI
LEDUC Regis
DoB: 1964-07-18
PoB: BOURTHES 62 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
85 E avenue Jean Jaurès Résidence du Clos du Roy 62800 Liévin FRANCE yes
@Cadastre
@Geotag
174361 491026928 @Company
@Persons
@UBO
@INPI
LEDUC Regis
DoB: 1964-07-18
PoB: BOURTHES 62 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
85 E avenue Jean Jaurès Résidence du Clos du Roy 62800 Liévin FRANCE yes
@Cadastre
@Geotag
248123 384569190 @Company
@Persons
@UBO
@INPI
LE ROY COTTEN Florence
DoB: 1964-07-22
PoB: QUIMPER (29)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 RUE DE GORREQUER ELLIANT 29370 CORAY FRANCE
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
1010817 493660476 @Company
@Persons
@UBO
@INPI
OLAGNE Xavier
DoB: 1964-05-05
PoB: 75115 Paris 15(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Rue Camille Roy 69000 Lyon France
1010818 493660476 @Company
@Persons
@UBO
@INPI
OLAGNE Xavier
DoB: 1964-05-05
PoB: 75115 Paris 15(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue Camille Roy 69000 Lyon France
1994273 821511623 @Company
@Persons
@UBO
@INPI
Roy Mercier Ghislaine Gisèle
DoB: 1964-11-22
PoB: 18197 Saint-Amand-Montrond (18) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
62 rue Sala 69002 Lyon France
2182332 339524035 @Company
@Persons
@UBO
@INPI
ROY FRANCK
DoB: 1964-07-11
PoB: TOURS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 rue de Meaux 75019 Paris France
2983851 533756383 @Company
@Persons
@UBO
@INPI
BARETTA Philippe
DoB: 1964-11-26
PoB: 60395 Méru FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 rue du Pont au Roy 28260 Oulins FRANCE
3176929 800475808 @Company
@Persons
@UBO
@INPI
DONDERS Hein Philibert Wilhelmus Marie
DoB: 1964-11-18
PoB: HAARLEM PAYS-BAS
P.Physique
Quality: Président
@OCCRP Alef
@WC
16 Rue de la Fontaine du Roy 60280 Clairoix FRANCE
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
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
3564871 340197052 @Company
@Persons
@UBO
@INPI
LORENZO ERIC
DoB: 1964-07-20
PoB: 38516 La Tronche
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LOT. LA PLAINE DU ROY 83110 SANARY SUR MER 0 FRANCE
3833628 414286807 @Company
@Persons
@UBO
@INPI
GONZALEZ Georges Stanislas Antoine
DoB: 1964-05-09
PoB: 75118 Paris 18(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit Les Olivettes Soleil Roy 66000 Perpignan France yes
@Cadastre
@Geotag
6652113 513566497 @Company
@Persons
@UBO
@INPI
ROY Jean Christophe Christian
DoB: 1964-02-19
PoB: SPIRE ALLEMAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue de la Sablière 86400 Savigné FRANCE
6652114 513566497 @Company
@Persons
@UBO
@INPI
ROY Jean Christophe Christian
DoB: 1964-02-19
PoB: SPIRE ALLEMAGNE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 Rue de la Sablière 86400 Savigné FRANCE
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
7922464 433212149 @Company
@Persons
@UBO
@INPI
DINGA Pascal
DoB: 1964-07-07
PoB: 95018 Argenteuil (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Allée DES PLANTIERS DU ROY 78860 SAINT NOM LA BRETECHE FRANCE yes
@Cadastre
@Geotag
7983161 448891432 @Company
@Persons
@UBO
@INPI
ROY Julien
DoB: 1964-06-07
PoB: FASSA IRAN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue de Nantes 37000 Tours 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
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
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
12605056 440318251 @Company
@Persons
@UBO
@INPI
BOU-SAKR Roy
DoB: 1964-04-08
PoB: Bsous LIBAN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1006 allée des Marronniers 76500 Elbeuf FRANCE
12605057 440318251 @Company
@Persons
@UBO
@INPI
BOU-SAKR Roy
DoB: 1964-04-08
PoB: Bsous LIBAN
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1006 allée des Marronniers 76500 Elbeuf FRANCE
15909686 451106165 @Company
@Persons
@UBO
@INPI
VATTEMENT Laurent Claude Maurice Albert
DoB: 1964-11-12
PoB: 76540 Rouen (76) France
P.Physique
Quality: Associé
@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.