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 1966-08-09 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1220539 800639932 @Company
@Persons
@UBO
@INPI
ROY Rodolphe
DoB: 1966-08-30
PoB: 17299 Rochefort Air (17) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
15 Rue Charles Gouppy 93600 Aulnay-sous-Bois FRANCE
1436441 534485222 @Company
@Persons
@UBO
@INPI
MORASSIN Bruno, Gaston
DoB: 1966-08-19
PoB: 09225 Pamiers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 chemin du Roy 47230 Barbaste FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1436442 534485222 @Company
@Persons
@UBO
@INPI
MORASSIN Bruno, Gaston
DoB: 1966-08-19
PoB: 09225 Pamiers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 chemin du Roy 47230 Barbaste FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3356611 487472102 @Company
@Persons
@UBO
@INPI
MERCIER Marc Denis Christian
DoB: 1966-02-09
PoB: 93046 Livry-Gargan (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Chemin du Roy Villa Sourire 6230 Saint-Jean-Cap-Ferrat FRANCE
3356612 487472102 @Company
@Persons
@UBO
@INPI
MERCIER Marc Denis Christian
DoB: 1966-02-09
PoB: 93046 Livry-Gargan (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Chemin du Roy Villa Sourire 6230 Saint-Jean-Cap-Ferrat FRANCE
3564847 812673796 @Company
@Persons
@UBO
@INPI
LE ROY LE ROY-BARRE Hervé
DoB: 1966-03-04
PoB: 92002 Antony (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Rue Saint François 83400 Hyères FRANCE
4650693 492251145 @Company
@Persons
@UBO
@INPI
ROY Bruno
DoB: 1966-02-08
PoB: 77288 Melun FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2124 Route De Gattières RD2209 6510 Gattières FRANCE yes
@Cadastre
@Geotag
4650695 492251145 @Company
@Persons
@UBO
@INPI
ROY Bruno
DoB: 1966-02-08
PoB: 77288 Melun FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2124 Route De Gattières RD2209 6510 Gattières FRANCE yes
@Cadastre
@Geotag
5530477 493839849 @Company
@Persons
@UBO
@INPI
ROY ALBERT Christine Marie
DoB: 1966-08-09
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lieu-Dit la Glamiere 85700 Saint-Mesmin France
5556985 382912665 @Company
@Persons
@UBO
@INPI
ROY ALBERT Christine
DoB: 1966-08-09
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
11 la Glamière 85700 Saint-Mesmin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5893156 491471066 @Company
@Persons
@UBO
@INPI
ROY Christophe
DoB: 1966-09-12
PoB: Nyon Suisse
P.Physique
Quality: gérant
@OCCRP Alef
@WC
228 Chemin du Piat 38330 Saint-Nazaire-les-Eymes France yes
@Cadastre
@Geotag
5893158 491471066 @Company
@Persons
@UBO
@INPI
ROY Christophe
DoB: 1966-09-12
PoB: Nyon Suisse
P.Physique
Quality: Associé
@OCCRP Alef
@WC
228 Chemin du Piat 38330 Saint-Nazaire-les-Eymes France yes
@Cadastre
@Geotag
6104995 488387572 @Company
@Persons
@UBO
@INPI
ROY Philippe Albert Marie
DoB: 1966-05-09
PoB: CHOLET FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
28 rue des Garennes 44100 Nantes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7071324 528167273 @Company
@Persons
@UBO
@INPI
ROY Frédéric
DoB: 1966-08-04
PoB: 17300 La Rochelle FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1bis rue du Port 17230 Marans FRANCE
7071325 528167273 @Company
@Persons
@UBO
@INPI
ROY Frédéric
DoB: 1966-08-04
PoB: 17300 La Rochelle FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1bis rue du Port 17230 Marans FRANCE
7185525 489401067 @Company
@Persons
@UBO
@INPI
GENTY ROY Isabelle
DoB: 1966-12-30
PoB: 18033 Bourges FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue Albert Richaud 4210 Valensole FRANCE yes
@Cadastre
@Geotag
8576009 789069721 @Company
@Persons
@UBO
@INPI
ROY GENIEUX Claudia
DoB: 1966-09-23
PoB: 71263 Louhans FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41B route de Mervans 71330 Saint-Germain-du-Bois FRANCE
11456731 327164638 @Company
@Persons
@UBO
@INPI
ROY LEMARCHAND Guyslaine, Renée, Odile
DoB: 1966-06-11
PoB: 14047 Bayeux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 Quai du 4 Septembre 92100 Boulogne-Billancourt FRANCE
13730547 450358627 @Company
@Persons
@UBO
@INPI
FRANn‡OIS Laurent
DoB: 1966-09-06
PoB: Schoelcher (972) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
plateau Roy 97233 Schoelcher France
15646380 800464521 @Company
@Persons
@UBO
@INPI
LE ROY DUCASSE Virginie
DoB: 1966-02-16
PoB: 93001 AUBERVILLIERS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
184 Highlands Road RYE 0 New York 10580 ETATS-UNIS D'AMERIQUE
15709669 889592291 @Company
@Persons
@UBO
@INPI
WALKER David Roy
DoB: 1966-08-30
PoB: BRIDGWATER ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Nella Road Hammersmith W6 9PB London 0 Royaume-Uni
15709670 889592291 @Company
@Persons
@UBO
@INPI
WALKER David Roy
DoB: 1966-08-30
PoB: BRIDGWATER ROYAUME-UNI
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 Nella Road Hammersmith W6 9PB London 0 Royaume-Uni
16127278 998318315 @Company
@Persons
@UBO
@INPI
MUNOZ DAFFLON Fabienne Marie-Thérèse
DoB: 1966-08-20
PoB: 69383 Lyon 03(69) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
21 bis Montée du Roy 69780 Toussieu 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.