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 1966-11-09 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
204373 878712777 @Company
@Persons
@UBO
@INPI
GOULET Aline
DoB: 1966-09-21
PoB: 49018 Baugé-en-Anjou (49) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
18 Rue du Moulin du Roy 49750 Beaulieu-sur-Layon FRANCE
1354977 794469536 @Company
@Persons
@UBO
@INPI
ROY Philippe, Didier
DoB: 1966-11-09
PoB: 16102 Cognac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue de Dizedon 16100 Cognac FRANCE
1354978 794469536 @Company
@Persons
@UBO
@INPI
ROY Philippe, Didier
DoB: 1966-11-09
PoB: 16102 Cognac FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 rue de Dizedon 16100 Cognac FRANCE
2094426 823619424 @Company
@Persons
@UBO
@INPI
Le Roy Waterhouse Sylvie Marie Cécile
DoB: 1966-09-15
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 bis avenue Hoche 75008 Paris France
2094428 823619424 @Company
@Persons
@UBO
@INPI
Le Roy Waterhouse Sylvie Marie Cécile
DoB: 1966-09-15
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 bis avenue Hoche 75008 Paris France
4718149 353443583 @Company
@Persons
@UBO
@INPI
DI SINNO CARLINE
DoB: 1966-05-09
PoB: MELUN (77)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue MAURICE ROY 94350 Villiers-sur-Marne 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
6077781 828205138 @Company
@Persons
@UBO
@INPI
ROY Philippe Albert Marie
DoB: 1966-05-09
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Kervégan 44000 Nantes France
6077782 828205138 @Company
@Persons
@UBO
@INPI
ROY Philippe Albert Marie
DoB: 1966-05-09
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
1 rue Kervégan 44000 Nantes France
6204208 499596310 @Company
@Persons
@UBO
@INPI
ROY Olivier Jean André
DoB: 1966-01-24
PoB: 61001 Alençon
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Rue Arthur Chaussy 77111 Soignolles-en-Brie FRANCE
6638044 411805575 @Company
@Persons
@UBO
@INPI
ROY Eric Michel Alain
DoB: 1966-09-24
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"Bonneuil" Saint Martin la Rivière 86300 Valdivienne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6638045 411805575 @Company
@Persons
@UBO
@INPI
ROY Eric Michel Alain
DoB: 1966-09-24
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
"Bonneuil" Saint Martin la Rivière 86300 Valdivienne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6652520 411916570 @Company
@Persons
@UBO
@INPI
ROY ERIC, MICHEL, ALAIN
DoB: 1966-09-24
PoB: 86194 Poitiers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"Bonneuil" Saint Martin la Rivière 86300 Valdivienne FRANCE
6858392 384634952 @Company
@Persons
@UBO
@INPI
ROUX Didier Robert
DoB: 1966-09-03
PoB: 17415 Saintes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Touche au Roy 17800 Pons FRANCE
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
8566369 788631281 @Company
@Persons
@UBO
@INPI
ROY GENIEUX Claudia
DoB: 1966-09-23
PoB: 71114 Chateaurenaud FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
41B route de Mervans 71330 Saint-Germain-du-Bois FRANCE yes
@Cadastre
@Geotag
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
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
13202164 453254088 @Company
@Persons
@UBO
@INPI
BELLINI Roberto Valerio
DoB: 1966-09-21
PoB: LES PAVILLONS SOUS BOIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue du Clos du Roy 77700 Magny-le-Hongre France yes
@Cadastre
@Geotag
13725670 437937949 @Company
@Persons
@UBO
@INPI
MAHNANE Lamri
DoB: 1966-06-09
PoB: 42 SAINT ETIENNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue du Pr Roy Camille Dillon 132 Squadra B 97200 Fort-De-France France
13726908 440513851 @Company
@Persons
@UBO
@INPI
MARTINOD Sylvie
DoB: 1966-04-09
PoB: CAYENNE (973) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue de la Comtesse Plateau Roy 97233 Schoelcher France
13726911 440515047 @Company
@Persons
@UBO
@INPI
MARTINOD Sylvie
DoB: 1966-04-09
PoB: CAYENNE (973) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue de la Comtesse Anne Plateau Roy 97233 Schoelcher 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
13809333 832263537 @Company
@Persons
@UBO
@INPI
COLNARD Xavier, Christophe, Emmanuel
DoB: 1966-04-21
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
lotissement plateau Roy 41 rue de la Comtesse Anne 97233 Schoelcher France
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.