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 1965-11-09 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1661323 429256233 @Company
@Persons
@UBO
@INPI
POCQ Frederic Alain
DoB: 1965-06-08
PoB: 95210 Enghien-les-Bains (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 Rue DES PRES DU ROY 95590 Presles FRANCE
1661324 429256233 @Company
@Persons
@UBO
@INPI
POCQ Frederic Alain
DoB: 1965-06-08
PoB: 95210 Enghien-les-Bains (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 Rue DES PRES DU ROY 95590 Presles FRANCE
3773935 478497217 @Company
@Persons
@UBO
@INPI
DINE ROY Florence, Danielle
DoB: 1965-09-06
PoB: 52121 Chaumont FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
42 rue du Général Leclerc 52800 Nogent FRANCE yes
@Cadastre
@Geotag
4115459 490532785 @Company
@Persons
@UBO
@INPI
LE ROY HURIEZ Bénédicte Marie Fanny
DoB: 1965-11-26
PoB: 80021 Amiens (80) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Avenue Paris Campagne 91260 Juvisy-sur-Orge FRANCE yes
@Cadastre
@Geotag
4715333 402236194 @Company
@Persons
@UBO
@INPI
ROY JEROME XAVIER LOUIS
DoB: 1965-04-04
PoB: BOULOGNE BILLANCOURT (92)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 ALLEE DU MOULIN AUX CORBEAUX - LES MARINES 94410 SAINT MAURICE FRANCE
5235102 483208971 @Company
@Persons
@UBO
@INPI
ROY CHANTEREAU Marie-Cecile
DoB: 1965-09-06
PoB: 18006 ANNOIX FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 RUE DES VIGNES LE CLOU 18340 SENNECAY FRANCE
5503623 488844515 @Company
@Persons
@UBO
@INPI
ROY Jean-François
DoB: 1965-11-09
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Grosbon 85800 Saint-Gilles-Croix-de-Vie France
5503624 488844515 @Company
@Persons
@UBO
@INPI
ROY Jean-François
DoB: 1965-11-09
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue Grosbon 85800 Saint-Gilles-Croix-de-Vie France
6018836 421205295 @Company
@Persons
@UBO
@INPI
DE VALON ARMELLE MARIE FRANCOISE
DoB: 1965-10-20
PoB: 58194 Nevers (58) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Sylvain Royé 44100 Nantes France
6018837 421205295 @Company
@Persons
@UBO
@INPI
DE VALON ARMELLE MARIE FRANCOISE
DoB: 1965-10-20
PoB: 58194 Nevers (58) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue Sylvain Royé 44100 Nantes France
6632190 431728526 @Company
@Persons
@UBO
@INPI
ROY François Noël
DoB: 1965-12-26
PoB: 86018 Basses FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Impasse Saint Vincent 86200 Basses FRANCE
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
8643277 342592540 @Company
@Persons
@UBO
@INPI
ROY Philippe
DoB: 1965-09-30
PoB: 79270 Saint Maixent l'École FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Ouches 79420 Saint-Lin FRANCE
8654140 321581985 @Company
@Persons
@UBO
@INPI
EARL LES OUCHES
DoB: 342592540
PoB:
P. Morale UBO
Quality: Vice-président
@OCCRP Alef
@WC
LES OUCHES Saint-Lin 79420 Reffannes FRANCE
8848248 452535438 @Company
@Persons
@UBO
@INPI
LE ROY Yves
DoB: 1965-08-08
PoB: ST DENIS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Rue de la Pompe 35000 Rennes FRANCE
8848249 452535438 @Company
@Persons
@UBO
@INPI
LE ROY Yves
DoB: 1965-08-08
PoB: ST DENIS
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 Rue de la Pompe 35000 Rennes FRANCE
13306664 797943487 @Company
@Persons
@UBO
@INPI
CAPDEVIELLE SABAN Etienne
DoB: 1965-09-09
PoB: 64445 Pau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 rue du Pré du Roy 64800 Bordères FRANCE
13350195 821650595 @Company
@Persons
@UBO
@INPI
ROCA Christian
DoB: 1965-07-11
PoB: 84129 Sorgues FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
257 chemin le Baron le Roy Boiseaumarie 84700 Sorgues FRANCE
13534331 509318853 @Company
@Persons
@UBO
@INPI
ROUX JEANNE Valérie Alice Georgette
DoB: 1965-09-18
PoB: 94043 Le Kremlin-Bicêtre (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Cité Roy 89100 Sens FRANCE
13794448 815179213 @Company
@Persons
@UBO
@INPI
CHOLLEY Thierry, Charles
DoB: 1965-12-21
PoB: Schoelcher (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
plateau Roy Cluny Imm Beryl Appt 29 Res Saphir 97233 Schoelcher France
13794449 815179213 @Company
@Persons
@UBO
@INPI
CHOLLEY Thierry, Charles
DoB: 1965-12-21
PoB: Schoelcher (972) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
plateau Roy Cluny Imm Beryl Appt 29 Res Saphir 97233 Schoelcher France
15674429 889427241 @Company
@Persons
@UBO
@INPI
ROY Christophe Joël
DoB: 1965-11-05
PoB: 86066 Châtellerault (86) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 quai de la Creuse 86220 Port-de-Piles France
16006496 438982050 @Company
@Persons
@UBO
@INPI
CAPDEVIELLE-SABAN Etienne
DoB: 1965-09-09
PoB: 64445 Pau (64) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 Rue du Pré du Roy 64800 Bordères FRANCE yes
@Cadastre
@Geotag
16006497 438982050 @Company
@Persons
@UBO
@INPI
CAPDEVIELLE-SABAN Etienne
DoB: 1965-09-09
PoB: 64445 Pau (64) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
36 Rue du Pré du Roy 64800 Bordères FRANCE yes
@Cadastre
@Geotag
16046368 849858667 @Company
@Persons
@UBO
@INPI
ROY Jean-Christophe
DoB: 1965-09-13
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
7B avenue de la Gare 37380 Monnaie 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.