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 1965-04-21 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1172547 479675175 @Company
@Persons
@UBO
@INPI
ELHAMDANI Ahmed
DoB: 1965-09-12
PoB: RABAT MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Boulevard Roy 93320 Les Pavillons-sous-Bois FRANCE
1231136 338375371 @Company
@Persons
@UBO
@INPI
ROY Olivier
DoB: 1965-07-21
PoB: 93010 Bondy (93) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
999 Route du Bettex 74170 Saint-Gervais-les-Bains FRANCE
2599473 451281802 @Company
@Persons
@UBO
@INPI
BONNIEL VERNAY Nathalie
DoB: 1965-09-21
PoB: 57463 Metz (57) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
33 Rue de la Fleur du Roy 38250 Villard-de-Lans France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3181984 925620262 @Company
@Persons
@UBO
@INPI
MICHEL Thierry Michel
DoB: 1965-04-05
PoB: 60157 Clermont FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
100 Rue de la Libération 60190 La Neuville Roy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3221088 491979456 @Company
@Persons
@UBO
@INPI
FARRUDJIA HALOUIN Corinne
DoB: 1965-12-21
PoB: 60175 Creil
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
145 Rue des Belles 60190 La Neuville-Roy FRANCE yes
@Cadastre
@Geotag
3221089 491979456 @Company
@Persons
@UBO
@INPI
FARRUDJIA HALOUIN Corinne
DoB: 1965-12-21
PoB: 60175 Creil
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
145 Rue des Belles 60190 La Neuville-Roy FRANCE yes
@Cadastre
@Geotag
3483334 433236387 @Company
@Persons
@UBO
@INPI
ROY Jean Michel
DoB: 1965-04-21
PoB: Bellac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
225 Chemin NOTRE DAME 83260 La Crau FRANCE
3537653 413698564 @Company
@Persons
@UBO
@INPI
ROY Jean-Michel
DoB: 1965-04-21
PoB: 87085 Bellac (87)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
225 Chemin Notre Dame 83260 La Crau FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3537654 413698564 @Company
@Persons
@UBO
@INPI
ROY Jean-Michel
DoB: 1965-04-21
PoB: 87085 Bellac (87)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
225 Chemin Notre Dame 83260 La Crau FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4180779 791892102 @Company
@Persons
@UBO
@INPI
CROSNIER Christophe Gilbert Appolinaire
DoB: 1965-11-07
PoB: 41018 Blois FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
64 Rue de la Porte au Roy 91490 Milly-la-Forêt FRANCE
5785843 492357256 @Company
@Persons
@UBO
@INPI
MADEC ROY Isabelle Valérie Nathalie
DoB: 1965-09-06
PoB: 92073 Suresnes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue des Fravilles 91740 Congerville-Thionville FRANCE yes
@Cadastre
@Geotag
5785844 492357256 @Company
@Persons
@UBO
@INPI
MADEC ROY Isabelle Valérie Nathalie
DoB: 1965-09-06
PoB: 92073 Suresnes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 rue des Fravilles 91740 Congerville-Thionville FRANCE yes
@Cadastre
@Geotag
6630925 788717452 @Company
@Persons
@UBO
@INPI
ROY MIREBEAU Sylvie Corinne Yvette
DoB: 1965-06-21
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Rue des Sables Petit Yversay 86170 Neuville-de-Poitou FRANCE yes
@Cadastre
@Geotag
6630926 788717452 @Company
@Persons
@UBO
@INPI
ROY MIREBEAU Sylvie Corinne Yvette
DoB: 1965-06-21
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 Rue des Sables Petit Yversay 86170 Neuville-de-Poitou FRANCE yes
@Cadastre
@Geotag
6642051 391727583 @Company
@Persons
@UBO
@INPI
FERRE ROY PATRICE Martine Marie-Sylvie
DoB: 1965-09-02
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Champeau 86300 Chauvigny FRANCE
6847920 525780045 @Company
@Persons
@UBO
@INPI
ROY Laurent
DoB: 1965-07-12
PoB: 17306 Royan FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 Route de Rangeard 17600 Saujon FRANCE
6847921 525780045 @Company
@Persons
@UBO
@INPI
ROY Laurent
DoB: 1965-07-12
PoB: 17306 Royan FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
5 Route de Rangeard 17600 Saujon FRANCE
6847923 525780045 @Company
@Persons
@UBO
@INPI
ROY Laurent
DoB: 1965-07-12
PoB: 17306 Royan FRANCE
P.Physique
Quality: Administrateur général
@OCCRP Alef
@WC
5 Route de Rangeard 17600 Saujon FRANCE
10677143 504435751 @Company
@Persons
@UBO
@INPI
LE ROY Thierry Patrick Yves
DoB: 1965-03-21
PoB: 93070 Saint-Ouen FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 rue du Four 77170 Brie comte robert FRANCE
10685195 504589409 @Company
@Persons
@UBO
@INPI
LE ROY Thierry
DoB: 1965-03-21
PoB: 93070 Saint-Ouen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue des Sources 10120 Saint-Germain FRANCE
11485835 477553564 @Company
@Persons
@UBO
@INPI
ROY Pascal Jean Marie
DoB: 1965-02-06
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 RUE NEUVE BERGERE 21000 DIJON FRANCE
11485836 477553564 @Company
@Persons
@UBO
@INPI
ROY Pascal Jean Marie
DoB: 1965-02-06
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
43 RUE NEUVE BERGERE 21000 DIJON FRANCE
11496998 391293396 @Company
@Persons
@UBO
@INPI
ROY Christian Marie-Joseph
DoB: 1965-05-17
PoB: BESANCON (25)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHATEAUNEUF POUILLY EN AUXOIS 21320 POUILLY EN AUXOIS FRANCE
11508482 434805883 @Company
@Persons
@UBO
@INPI
ROY Christian Marie Joseph
DoB: 1965-05-17
PoB: 25056 BESANCON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
GRANDE RUE CHATEAUNEUF EN AUXOIS 21320 POUILLY EN AUXOIS FRANCE
12171821 751158767 @Company
@Persons
@UBO
@INPI
ROY DE LACHAISE DE FOUCAULD Raphaëlle Marie Francoise
DoB: 1965-01-21
PoB: 42187 Roanne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
65 Rue des Mélèzes 0 1050 BRUXELLES BELGIQUE
12943110 789264686 @Company
@Persons
@UBO
@INPI
DEVAUX Laurent, Stéphane
DoB: 1965-11-21
PoB: 92002 Antony FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 chemin du Roy 65800 Orleix FRANCE
12943111 789264686 @Company
@Persons
@UBO
@INPI
DEVAUX Laurent, Stéphane
DoB: 1965-11-21
PoB: 92002 Antony FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 chemin du Roy 65800 Orleix 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.