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 1967-06-02 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
323753 382037950 @Company
@Persons
@UBO
@INPI
ROY Thierry
DoB: 1967-09-09
PoB: 47157 Marmande FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chemin de Laclavette - Beyssac 47200 Marmande FRANCE
323754 382037950 @Company
@Persons
@UBO
@INPI
ROY Thierry
DoB: 1967-09-09
PoB: 47157 Marmande FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
Chemin de Laclavette - Beyssac 47200 Marmande FRANCE
635274 483212031 @Company
@Persons
@UBO
@INPI
GIRAND Magali
DoB: 1967-10-10
PoB: 83137 Toulon (83) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Résidence la Plaine du Roy 36 Placette des Mésanges 83110 Sanary-sur-Mer France
635275 483212031 @Company
@Persons
@UBO
@INPI
GIRAND Magali
DoB: 1967-10-10
PoB: 83137 Toulon (83) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Résidence la Plaine du Roy 36 Placette des Mésanges 83110 Sanary-sur-Mer France
1232498 488151002 @Company
@Persons
@UBO
@INPI
BACHIRI Abdelilah
DoB: 1967-06-30
PoB: FES MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Rue DENIS ROY 95100 Argenteuil FRANCE
2954946 503768756 @Company
@Persons
@UBO
@INPI
BITTAUDEAU LE ROY Anne-Gaëlle
DoB: 1967-04-06
PoB: 35238 Rennes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 rue de Rambouillet 78120 Clairefontaine-en-Yvelines FRANCE yes
@Cadastre
@Geotag
2954947 503768756 @Company
@Persons
@UBO
@INPI
BITTAUDEAU LE ROY Anne-Gaëlle
DoB: 1967-04-06
PoB: 35238 Rennes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 rue de Rambouillet 78120 Clairefontaine-en-Yvelines FRANCE yes
@Cadastre
@Geotag
3573621 339243016 @Company
@Persons
@UBO
@INPI
MUMBACH KARL
DoB: 1967-02-25
PoB: 83137 TOULON
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
33 LES MAS DE LA PLAINE DU ROY 83110 Sanary-sur-Mer FRANCE
3573622 339243016 @Company
@Persons
@UBO
@INPI
MUMBACH KARL
DoB: 1967-02-25
PoB: 83137 TOULON
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
33 LES MAS DE LA PLAINE DU ROY 83110 Sanary-sur-Mer FRANCE
4103125 522762368 @Company
@Persons
@UBO
@INPI
BARRIOZ Carole Viviane
DoB: 1967-10-01
PoB: 75120 Paris 20(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Chemin Des Royères 91310 Leuville-sur-Orge FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6847924 525780045 @Company
@Persons
@UBO
@INPI
ARGOUET ROY Valérie Louisette
DoB: 1967-02-06
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
5 Route de Rangeard 17600 Saujon FRANCE
7208560 528398175 @Company
@Persons
@UBO
@INPI
ROY Thierry
DoB: 1967-05-16
PoB: 86066 CHATELLERAULT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue Albert Richaud 4210 Valensole FRANCE
7880487 347385023 @Company
@Persons
@UBO
@INPI
LE ROY Michel
DoB: 1967-02-01
PoB: 29019 Brest (29) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 Rue Sadi Carnot 78120 Rambouillet FRANCE
7880488 347385023 @Company
@Persons
@UBO
@INPI
LE ROY Michel
DoB: 1967-02-01
PoB: 29019 Brest (29) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 Rue Sadi Carnot 78120 Rambouillet FRANCE
8725859 802264853 @Company
@Persons
@UBO
@INPI
ROY Philippe
DoB: 1967-06-02
PoB: 63300 Riom FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 rue Sidoine Apollinaire 63430 Pont-du-Château FRANCE
8773596 508686011 @Company
@Persons
@UBO
@INPI
ROY Philippe
DoB: 1967-06-02
PoB: 63300 Riom FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue Sidoine Apollinaire 63430 Pont-du-Château FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8773597 508686011 @Company
@Persons
@UBO
@INPI
ROY Philippe
DoB: 1967-06-02
PoB: 63300 Riom FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 rue Sidoine Apollinaire 63430 Pont-du-Château FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10812643 514056431 @Company
@Persons
@UBO
@INPI
ROY Olivier Frédéric Christophe
DoB: 1967-06-24
PoB: 80021 Amiens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
29 Rue Paul Eluard 80480 Salouël France
10838544 442284915 @Company
@Persons
@UBO
@INPI
ROY Olivier Frédéric Christophe
DoB: 1967-06-24
PoB: 80021 Amiens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
29 Rue Paul Eluard 80480 Salouël France yes
@Cadastre
@Geotag
10838545 442284915 @Company
@Persons
@UBO
@INPI
ROY Olivier Frédéric Christophe
DoB: 1967-06-24
PoB: 80021 Amiens (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 Rue Paul Eluard 80480 Salouël France yes
@Cadastre
@Geotag
13280162 528822661 @Company
@Persons
@UBO
@INPI
GUIGNARD Thierry Claude Christian Fernand
DoB: 1967-02-11
PoB: 94078 Villeneuve-Saint-Georges FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 chemin du Roy 65800 Aureilhan FRANCE
13621273 850395856 @Company
@Persons
@UBO
@INPI
ROY Béatrice Agnès Jacqueline
DoB: 1967-02-21
PoB: 63075 Chamalières (63) France
P.Physique
Quality: directeur général délégué
@OCCRP Alef
@WC
270 Route du Pont de Pierre Villa Verde 6480 La Colle-sur-Loup 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.