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 1966-05-25 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
198124 795090588 @Company
@Persons
@UBO
@INPI
BRUNOT Philippe Jean-Luc
DoB: 1966-12-01
PoB: 69388 Lyon 8(69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
65 Route du Pré Roy Chassagny 69700 Beauvallon France
919609 310417431 @Company
@Persons
@UBO
@INPI
AUDRAS Damien Marie Joseph
DoB: 1966-02-03
PoB: 57673 Thonville (57) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue Camille Roy 69007 Lyon France yes
@Cadastre
@Geotag
1355394 445171267 @Company
@Persons
@UBO
@INPI
ROY Frédéric
DoB: 1966-02-06
PoB: 16015 ANGOULEME FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Glange 16560 Jauldes FRANCE
1495520 479683989 @Company
@Persons
@UBO
@INPI
ROY BOUCHARD Colette
DoB: 1966-01-14
PoB: 25462 PONTARLIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 RUE ST MARTIN 25690 PASSONFONTAINE FRANCE yes
@Cadastre
@Geotag
1495521 479683989 @Company
@Persons
@UBO
@INPI
ROY BOUCHARD Colette
DoB: 1966-01-14
PoB: 25462 PONTARLIER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 RUE ST MARTIN 25690 PASSONFONTAINE FRANCE yes
@Cadastre
@Geotag
1521897 450409461 @Company
@Persons
@UBO
@INPI
ROY Didier
DoB: 1966-01-03
PoB: 25462 PONTARLIER (DOUBS) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 RUE GUSTAVE COURBET 25270 LEVIER FRANCE yes
@Cadastre
@Geotag
1521898 450409461 @Company
@Persons
@UBO
@INPI
ROY Didier
DoB: 1966-01-03
PoB: 25462 PONTARLIER (DOUBS) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 RUE GUSTAVE COURBET 25270 LEVIER FRANCE yes
@Cadastre
@Geotag
2097716 504838574 @Company
@Persons
@UBO
@INPI
ROY Franck
DoB: 1966-08-15
PoB: 75118 PARIS 18 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 rue du Faubourg Poissonnière 75009 Paris France yes
@Cadastre
@Geotag
4760680 444198907 @Company
@Persons
@UBO
@INPI
TAVARD ROY Isabelle Mauricette Jacqueline
DoB: 1966-04-02
PoB: 92025 Colombes (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 Rue Charles Floquet 94500 Champigny-sur-Marne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4913205 439178740 @Company
@Persons
@UBO
@INPI
CHAPUS Gilles Michel
DoB: 1966-05-14
PoB: 07019 Aubenas (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Montée du Roy 69780 Toussieu France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4913206 439178740 @Company
@Persons
@UBO
@INPI
CHAPUS Gilles Michel
DoB: 1966-05-14
PoB: 07019 Aubenas (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Montée du Roy 69780 Toussieu France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7886901 448383919 @Company
@Persons
@UBO
@INPI
LE ROY Jean-Philippe
DoB: 1966-02-27
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
56 Rue Pierre Corneille 78000 Versailles FRANCE
7886902 448383919 @Company
@Persons
@UBO
@INPI
LE ROY Jean-Philippe
DoB: 1966-02-27
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
56 Rue Pierre Corneille 78000 Versailles FRANCE
8012741 353729783 @Company
@Persons
@UBO
@INPI
ROY Daniel Pierre Bernard
DoB: 1966-05-25
PoB: 91201 Draveil (91) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 rue Bernard Palissy 37000 Tours France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8012742 353729783 @Company
@Persons
@UBO
@INPI
ROY Daniel Pierre Bernard
DoB: 1966-05-25
PoB: 91201 Draveil (91) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
37 rue Bernard Palissy 37000 Tours France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10138995 950460147 @Company
@Persons
@UBO
@INPI
ROY Stephanie Marie Christine
DoB: 1966-09-25
PoB: VERDUN (MEUSE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 RUE DE METZ 54000 NANCY FRANCE
11309025 494455751 @Company
@Persons
@UBO
@INPI
MULLER ROY Françoise
DoB: 1966-08-31
PoB: 25073 Bonnay (25) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 GRAND RUE 39150 Chaux-des-Crotenay France
11337987 794205468 @Company
@Persons
@UBO
@INPI
ROY Sylvain Daniel Georges
DoB: 1966-04-20
PoB: 25315 L'Isle-sur-le-Doubs (25) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Avenue Montesquieu 77680 Roissy-en-Brie France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11337988 794205468 @Company
@Persons
@UBO
@INPI
ROY Sylvain Daniel Georges
DoB: 1966-04-20
PoB: 25315 L'Isle-sur-le-Doubs (25) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Avenue Montesquieu 77680 Roissy-en-Brie France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11338039 480595545 @Company
@Persons
@UBO
@INPI
ROY Sylvain Daniel Georges
DoB: 1966-04-20
PoB: 25315 L'Isle-sur-le-Doubs (25) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
26 Rue du Village 39140 Cosges France
11439504 334236643 @Company
@Persons
@UBO
@INPI
DEHERMANN ROY Vincent
DoB: 1966-01-08
PoB: 31555 TOULOUSE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
52 AV. PHILIBERT DELPRAT 46100 FIGEAC FRANCE
11893632 519006506 @Company
@Persons
@UBO
@INPI
POINCEAU Pierre
DoB: 1966-02-19
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Allée Goya parc du Roy d'Espagne 13008 Marseille FRANCE
11934070 498554534 @Company
@Persons
@UBO
@INPI
CUENCA ROY Florence
DoB: 1966-01-25
PoB: 38509 La Tour-du-Pin (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
500 Route De l'Anglettaz Aviernoz 74370 Fillière France
11944144 753046010 @Company
@Persons
@UBO
@INPI
CUENCA ROY Florence
DoB: 1966-01-25
PoB: 38509 La Tour-du-Pin (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
201 Chemin Des Champs Velly Thorens-Glières 74370 Fillière France
12785443 791945611 @Company
@Persons
@UBO
@INPI
SAK Yavuz
DoB: 1966-04-25
PoB: Erzincan TURQUIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
7 impasse du Petit Pont Campagne du Pont du Roy 13110 Port-de-Bouc FRANCE
15872975 411438286 @Company
@Persons
@UBO
@INPI
NGUYEN BERGER Hoang-Van Marie Jeanne
DoB: 1966-06-04
PoB: 75114 Paris 14e Arrondissement (75) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 Avenue Baron le Roy 84230 Châteauneuf-du-Pape FRANCE yes
@Cadastre
@Geotag

 

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.