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 1965-04-22 found 31 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
35974 834187346 @Company
@Persons
@UBO
@INPI
FERRIER Gilles Jean-Pascal
DoB: 1965-04-15
PoB: 69010 L'Arbresle (69) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
77 Chemin Du Puy Roy 42450 Sury-le-Comtal France
2320664 409476397 @Company
@Persons
@UBO
@INPI
TARDIVEL GERARD Anne-marie
DoB: 1965-05-22
PoB: 75108 Paris 08 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 rue Roy 75008 Paris France yes
@Cadastre
@Geotag
2356219 478048457 @Company
@Persons
@UBO
@INPI
TARDIVEL GERARD Anne Marie
DoB: 1965-05-22
PoB: 75108 Paris 08 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 rue Roy 75008 Paris France yes
@Cadastre
@Geotag
4159166 804130763 @Company
@Persons
@UBO
@INPI
ROY Jean-Claude Lucien
DoB: 1965-03-09
PoB: 23130 Méasnes FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
15 Rue de la Ferronerie 91430 Igny FRANCE
4488279 752807354 @Company
@Persons
@UBO
@INPI
LE ROY ALLANO Jacqueline, Marie-Claire, Renée
DoB: 1965-03-08
PoB: 22093 Lamballe FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 route des Galimènes 22370 Pleneuf Val-André FRANCE
4492708 422263590 @Company
@Persons
@UBO
@INPI
LE ROY Jean Jacques Yvon
DoB: 1965-04-05
PoB: 22278 22 SAINT BRIEUC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 SQUARE DES PRUNIERS LAMBALLE 22400 LAMBALLE FRANCE yes
@Cadastre
@Geotag
4500496 449759893 @Company
@Persons
@UBO
@INPI
LE ROY LE JEANE Sabine Marie
DoB: 1965-12-16
PoB: MORLAIX (29)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 RUE POUL RAOUL TREGUIER 22220 TREGUIER FRANCE yes
@Cadastre
@Geotag
4524455 498592880 @Company
@Persons
@UBO
@INPI
LE ROY Jean-François
DoB: 1965-02-06
PoB: 92044 LEVALLOIS PERRET FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 IMPASSE GUEN AL LEIN 22310 TREDUDER FRANCE yes
@Cadastre
@Geotag
4540304 532604337 @Company
@Persons
@UBO
@INPI
LE ROY Jean-François Marie René Marc
DoB: 1965-02-06
PoB: 92044 Levallois-Perret FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 impasse Guen Al Lein 22310 Tréduder FRANCE
5448235 791555782 @Company
@Persons
@UBO
@INPI
ALBENNE PIETERS Florence, Jeanne, Francine
DoB: 1965-03-22
PoB: 15014 Aurillac FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3191 chemin de la Serre du Roy 82200 Moissac FRANCE yes
@Cadastre
@Geotag
6381059 504166133 @Company
@Persons
@UBO
@INPI
ROY Alexandre
DoB: 1965-04-10
PoB: 13103 Salon-de-Provence (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 Rue Jules Mabit 33200 Bordeaux FRANCE
6381212 801283441 @Company
@Persons
@UBO
@INPI
MELQUIOND Franck Gabriel
DoB: 1965-06-18
PoB: 60612 Senlis FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
22 le Roy 33650 Cabanac-et-Villagrains FRANCE
6489916 793507146 @Company
@Persons
@UBO
@INPI
ROY Laurent Francois
DoB: 1965-10-01
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
4 Allée de la Marmeret EPONE 78680 Épône FRANCE
6643116 420999880 @Company
@Persons
@UBO
@INPI
ROY VADIER Christine Valérie
DoB: 1965-12-22
PoB: 17347 Saint Jean d'Angely FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Belle Garenne 86160 Gençay FRANCE yes
@Cadastre
@Geotag
6643117 420999880 @Company
@Persons
@UBO
@INPI
ROY VADIER Christine Valérie
DoB: 1965-12-22
PoB: 17347 Saint Jean d'Angely FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Belle Garenne 86160 Gençay FRANCE yes
@Cadastre
@Geotag
6655017 511928996 @Company
@Persons
@UBO
@INPI
ROY VADIER Christine Valérie
DoB: 1965-12-22
PoB: 17347 SAINT JEAN D'ANGELY
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Belle Garenne 86160 Gençay FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6675958 751930793 @Company
@Persons
@UBO
@INPI
ROY ROY-VADIER Christine Valérie
DoB: 1965-12-22
PoB: 17347 Saint Jean d'Angely FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Route de la Berge 86160 Gençay FRANCE
6675959 751930793 @Company
@Persons
@UBO
@INPI
ROY ROY-VADIER Christine Valérie
DoB: 1965-12-22
PoB: 17347 Saint Jean d'Angely FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Route de la Berge 86160 Gençay 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
7553369 389365396 @Company
@Persons
@UBO
@INPI
SCHUCHARD LINCK Véronique
DoB: 1965-05-22
PoB: 10289 PLANCY L ABBAYE FRANCE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
les Jardins du Roy Bt B 160 rue du Thoron 83600 Fréjus FRANCE yes
@Cadastre
@Geotag
7574482 340205889 @Company
@Persons
@UBO
@INPI
SCHUCHARD LINCK Véronique
DoB: 1965-05-22
PoB: 10289 Plancy-l'Abbaye FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
160 rue du Thoron les Jardins du Roy B 83600 Fréjus FRANCE
7574483 340205889 @Company
@Persons
@UBO
@INPI
SCHUCHARD LINCK Véronique
DoB: 1965-05-22
PoB: 10289 Plancy-l'Abbaye FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
160 rue du Thoron les Jardins du Roy B 83600 Fréjus FRANCE
9296778 444284194 @Company
@Persons
@UBO
@INPI
DEVILLERS LE ROY Sylvie, Viviane
DoB: 1965-08-23
PoB: 14366 Lisieux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Cour Pequeult Ancienne route de Rouen 14590 Moyaux FRANCE
10017895 510607971 @Company
@Persons
@UBO
@INPI
LE ROY CAILLAT Jeannick
DoB: 1965-04-22
PoB: 56007 Auray FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 résidence Lann Guen 56890 Saint-Avé FRANCE yes
@Cadastre
@Geotag
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
12838136 433328085 @Company
@Persons
@UBO
@INPI
DELENNE Matthieu
DoB: 1965-05-10
PoB: 13001 AIX EN PROVENCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
L ESCOUBAIRE NO 22 - 970, CHEMIN DU PUY DU ROY - CELONY 13090 AIX EN PROVENCE FRANCE yes
@Cadastre
@Geotag
12850922 802563817 @Company
@Persons
@UBO
@INPI
LAVERDANT LEHOUX Isabelle
DoB: 1965-03-22
PoB: 79202 Parthenay FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1240 chemin du Puy du Roy 13090 Aix-en-Provence FRANCE
13264431 751455734 @Company
@Persons
@UBO
@INPI
CAPDEVIELLE-SABAN Etienne
DoB: 1965-09-09
PoB: 64445 Pau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 rue du Pré du Roy 64800 Bordères FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13264432 751455734 @Company
@Persons
@UBO
@INPI
CAPDEVIELLE-SABAN Etienne
DoB: 1965-09-09
PoB: 64445 Pau FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 rue du Pré du Roy 64800 Bordères FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13299717 453388951 @Company
@Persons
@UBO
@INPI
LABORDE LAMARQUE Régine Anne Josèphe
DoB: 1965-07-25
PoB: 65286 Lourdes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue du Pré du Roy 64530 Barzun FRANCE
15777254 880582465 @Company
@Persons
@UBO
@INPI
ROY Alain
DoB: 1965-04-22
PoB: 89388 Sépeaux-Saint Romain (89) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 chemin de la Fontenelle 89580 Migé 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.