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 1965-06-01 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
839668 391681061 @Company
@Persons
@UBO
@INPI
LE ROY Antoine Bernard Charles
DoB: 1965-09-02
PoB: 19275 Ussel (19) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Rue des Roudous 31500 Toulouse France
839669 391681061 @Company
@Persons
@UBO
@INPI
LE ROY Antoine Bernard Charles
DoB: 1965-09-02
PoB: 19275 Ussel (19) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue des Roudous 31500 Toulouse France
850749 508006087 @Company
@Persons
@UBO
@INPI
BLOM Roy
DoB: 1965-04-17
PoB: Amsterdam Pays-Bas
P.Physique
Quality: Associé
@OCCRP Alef
@WC
0 Baambruqqe Pays-Bas yes
@Cadastre
@Geotag
929957 400979860 @Company
@Persons
@UBO
@INPI
OPTIONS
DoB: 322347402
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
21 Rue Gros 75016 Paris France
1843270 532709201 @Company
@Persons
@UBO
@INPI
Mizon Roy de Puyfontaine Séverine
DoB: 1965-06-19
PoB: 92044 Levallois-Perret (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 South Terrace SW7 2TB Londres 0 Royaume-Uni
1960708 815183553 @Company
@Persons
@UBO
@INPI
Mizon Roy De Puyfontaine Severine
DoB: 1965-06-19
PoB: 92044 Levallois-Perret (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
37 rue du Général Foy 75008 Paris France
3379329 808067573 @Company
@Persons
@UBO
@INPI
ROY OLIVARI Véronique Françoise
DoB: 1965-12-18
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Avenue Raoul Dufy Le Savoie C 6200 Nice FRANCE
3413047 823230842 @Company
@Persons
@UBO
@INPI
ROY Christophe Jean-Paul Lucien
DoB: 1965-02-17
PoB: 85194 Les Sables d'Olonne (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
186 Avenue de Pessicart 6100 Nice FRANCE
3413048 823230842 @Company
@Persons
@UBO
@INPI
ROY Christophe Jean-Paul Lucien
DoB: 1965-02-17
PoB: 85194 Les Sables d'Olonne (85) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
186 Avenue de Pessicart 6100 Nice FRANCE
3426173 502039613 @Company
@Persons
@UBO
@INPI
ROY Christophe Jean Paul Lucien
DoB: 1965-02-17
PoB: 85194 Les Sables d'Olonne (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
186 Avenue De Pessicart 6100 Nice FRANCE
3768797 433652294 @Company
@Persons
@UBO
@INPI
DINE ROY Florence Danielle
DoB: 1965-09-06
PoB: 52121 CHAUMONT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 rue du Docteur Flammarion 52800 Nogent FRANCE
4259043 751852245 @Company
@Persons
@UBO
@INPI
BRAUT ROY Agnès
DoB: 1965-08-09
PoB: 89017 Argenteuil-sur-Armançon (89) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
27 bis rue des Guénards 89430 Tanlay France
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
5440469 447548470 @Company
@Persons
@UBO
@INPI
SABATIE BARDOUX Marie Francoise Josette
DoB: 1965-01-25
PoB: 82112 MOISSAC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2920 CHEMIN DE LA SERRE DU ROY VIAROSE 82200 MOISSAC FRANCE
5440470 447548470 @Company
@Persons
@UBO
@INPI
SABATIE BARDOUX Marie Francoise Josette
DoB: 1965-01-25
PoB: 82112 MOISSAC FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2920 CHEMIN DE LA SERRE DU ROY VIAROSE 82200 MOISSAC FRANCE
6602278 535089379 @Company
@Persons
@UBO
@INPI
ROY Patrick François
DoB: 1965-01-10
PoB: BEON
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 Chemin de Vaussage 89410 Béon FRANCE yes
@Cadastre
@Geotag
6658668 450194923 @Company
@Persons
@UBO
@INPI
ROY Jacky Christian Yvon
DoB: 1965-01-06
PoB: 86103 Gençay FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
18 Rue de Verneuil 86440 Migné-Auxances FRANCE
7961570 535345862 @Company
@Persons
@UBO
@INPI
ANGOUILLANT Michel
DoB: 1965-11-20
PoB: 78545 Saint Cyr l'École (78) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
06 Avenue du Fontainier du Roy 78450 Villepreux FRANCE
8647087 413972985 @Company
@Persons
@UBO
@INPI
ROY Eric
DoB: 1965-04-01
PoB: 85092 Fontenay-le-Comte
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue Xavier Bernard 79000 Niort FRANCE
9581129 539401968 @Company
@Persons
@UBO
@INPI
LEVASSEUR Philippe Marcel Pascal
DoB: 1965-06-15
PoB: 60068 Béthisy-Saint-Pierre (60) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
382 rue Verte 60190 La Neuville Roy France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10900970 492839253 @Company
@Persons
@UBO
@INPI
ROY DE LACHAISE DE BROCH D HOTELANS Delphine Francoise Jacqueline Myriam
DoB: 1965-07-26
PoB: 38053 BOURGOIN JALLIEU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LIEUDIT PIONNEINS 1140 ILLIAT FRANCE yes
@Cadastre
@Geotag
10900971 492839253 @Company
@Persons
@UBO
@INPI
ROY DE LACHAISE DE BROCH D HOTELANS Delphine Francoise Jacqueline Myriam
DoB: 1965-07-26
PoB: 38053 BOURGOIN JALLIEU FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LIEUDIT PIONNEINS 1140 ILLIAT FRANCE yes
@Cadastre
@Geotag
11672157 500643150 @Company
@Persons
@UBO
@INPI
ROY Didier
DoB: 1965-06-01
PoB: 42207 SAINT CHAMOND
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue Galliéni 42400 Saint-Chamond 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.