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 1966-09-12 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
45450 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
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
2485991 488923699 @Company
@Persons
@UBO
@INPI
Marino Roy Arulappu
DoB: 1966-09-13
PoB: Inuvil SRI LANKA
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
198 avenue des Beaudottes 93270 Sevran France
3192739 813237567 @Company
@Persons
@UBO
@INPI
POIRRIE Eric Paul
DoB: 1966-09-29
PoB: DACHAU ALLEMAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue de l'Argilière 60440 Péroy-les-Gombries FRANCE
3192740 813237567 @Company
@Persons
@UBO
@INPI
POIRRIE Eric Paul
DoB: 1966-09-29
PoB: DACHAU ALLEMAGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue de l'Argilière 60440 Péroy-les-Gombries FRANCE
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
4302908 532655081 @Company
@Persons
@UBO
@INPI
JASPARD ROY Laurence Marie
DoB: 1966-12-04
PoB: 59449 Orchies (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 rue de la Fontaine Cellier Bruyères et Montbérault 2000 LAON France yes
@Cadastre
@Geotag
4515010 804547057 @Company
@Persons
@UBO
@INPI
LE ROY Yves Jean
DoB: 1966-02-12
PoB: 29019 Brest FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue Karr Hent Roz 22700 Perros-Guirec FRANCE
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
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
5919267 491281440 @Company
@Persons
@UBO
@INPI
ROY Christophe
DoB: 1966-09-12
PoB: Nyon Suisse
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin DU PRAT 38330 Saint-Nazaire-les-Eymes France
5919269 491281440 @Company
@Persons
@UBO
@INPI
ROY Christophe
DoB: 1966-09-12
PoB: Nyon Suisse
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin DU PRAT 38330 Saint-Nazaire-les-Eymes France
6268720 479407637 @Company
@Persons
@UBO
@INPI
LE ROY Yves Bernard Marcel
DoB: 1966-04-30
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
48 Rue DE LA LIBERATION 77250 Veneux-les-Sablons FRANCE yes
@Cadastre
@Geotag
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
7901303 400197430 @Company
@Persons
@UBO
@INPI
ROY Luc Jean Fernand
DoB: 1966-10-29
PoB: 93001 Aubervilliers (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 GRANDE RUE 78440 Porcheville FRANCE
8356855 325568087 @Company
@Persons
@UBO
@INPI
FOREST Laurent
DoB: 1966-10-13
PoB: 42071 Le Coteau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Allée des Cèdres les Hauts du Roy 42300 Villerest FRANCE
8545852 438885014 @Company
@Persons
@UBO
@INPI
ROY GENIEUX Claudia
DoB: 1966-09-23
PoB: 71114 CHATEAURENAUD FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41bis route de Mervans 71330 Saint-Germain-du-Bois FRANCE
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
9389351 382527497 @Company
@Persons
@UBO
@INPI
LE ROY Stéphane
DoB: 1966-05-12
PoB: QUIMPER (29)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 PL. GUY ROPARTZ QUIMPER 29000 QUIMPER FRANCE
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
14169047 888532751 @Company
@Persons
@UBO
@INPI
Mokhtari Mounir
DoB: 04/01/1966
PoB: Oran ALGERIE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
17 rue du Clos du Roy 77700 Magny-le-Hongre France
15836296 779696657 @Company
@Persons
@UBO
@INPI
BRUNOT Philippe
DoB: 1966-12-01
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: vice président du conseil de surveillance
@OCCRP Alef
@WC
65 Route du Pré Roy Chassagny 69700 Beauvallon 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.