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 1968-02-29 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1495127 484825641 @Company
@Persons
@UBO
@INPI
ROY LIND Laurence
DoB: 1968-06-21
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 rue de Turesnes 59110 La Madeleine FRANCE yes
@Cadastre
@Geotag
6628412 503181281 @Company
@Persons
@UBO
@INPI
ROY Stéphane Jacques
DoB: 1968-02-29
PoB: 86194 Poitiers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Rue des Quatre Roues 86000 Poitiers FRANCE
6645958 488082959 @Company
@Persons
@UBO
@INPI
ROY Stéphane Jacques
DoB: 1968-02-29
PoB: 86194 Poitiers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue de la Ganterie 86000 Poitiers FRANCE
6649612 480541929 @Company
@Persons
@UBO
@INPI
ROY Stéphane Jacques
DoB: 1968-02-29
PoB: 86194 Poitiers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
94 Rue de la Pierre Levée 86000 Poitiers FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6649613 480541929 @Company
@Persons
@UBO
@INPI
ROY Stéphane Jacques
DoB: 1968-02-29
PoB: 86194 Poitiers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
94 Rue de la Pierre Levée 86000 Poitiers FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6688043 491876066 @Company
@Persons
@UBO
@INPI
LE ROY François Gabriel Marie
DoB: 1968-02-25
PoB: 29019 BREST FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 RUE GUY RAOUL 29200 BREST FRANCE yes
@Cadastre
@Geotag
6688044 491876066 @Company
@Persons
@UBO
@INPI
LE ROY François Gabriel Marie
DoB: 1968-02-25
PoB: 29019 BREST FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 RUE GUY RAOUL 29200 BREST FRANCE yes
@Cadastre
@Geotag
6704868 539218818 @Company
@Persons
@UBO
@INPI
LE ROY François, Gabriel, Marie
DoB: 1968-02-25
PoB: 29019 Brest FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue Guy Raoul 29200 Brest FRANCE
6706498 420664765 @Company
@Persons
@UBO
@INPI
CADIOU Olivier
DoB: 1968-12-13
PoB: 29024 CARHAIX PLOUGUER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Vallée du Roy 29270 Carhaix-Plouguer FRANCE
6706499 420664765 @Company
@Persons
@UBO
@INPI
CADIOU Olivier
DoB: 1968-12-13
PoB: 29024 CARHAIX PLOUGUER FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
Vallée du Roy 29270 Carhaix-Plouguer FRANCE
6708893 493853949 @Company
@Persons
@UBO
@INPI
LE ROY François
DoB: 1968-02-25
PoB: 29019 BREST FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 RUE GUY RAOUL 29200 BREST FRANCE
6708894 493853949 @Company
@Persons
@UBO
@INPI
LE ROY François
DoB: 1968-02-25
PoB: 29019 BREST FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 RUE GUY RAOUL 29200 BREST FRANCE
6714784 792111445 @Company
@Persons
@UBO
@INPI
LE ROY François, Gabriel, Marie
DoB: 1968-02-25
PoB: 29019 Brest FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
2 rue Guy Raoul 29200 Brest FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6743082 817762925 @Company
@Persons
@UBO
@INPI
LE ROY François, Gabriel, Marie
DoB: 1968-02-25
PoB: 29019 Brest FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Guy Raoul 29200 Brest FRANCE yes
@Cadastre
@Geotag
6743083 817762925 @Company
@Persons
@UBO
@INPI
LE ROY François, Gabriel, Marie
DoB: 1968-02-25
PoB: 29019 Brest FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue Guy Raoul 29200 Brest FRANCE yes
@Cadastre
@Geotag
6756909 539210187 @Company
@Persons
@UBO
@INPI
LE ROY François, Gabriel, Marie
DoB: 1968-02-25
PoB: 29019 Brest FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 rue Guy Raoul 29200 Brest FRANCE yes
@Cadastre
@Geotag
6758500 411231665 @Company
@Persons
@UBO
@INPI
LE GUEN LE ROY Monique
DoB: 1968-08-12
PoB: 29019 Brest FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue Max Jacob 29800 Pencran FRANCE yes
@Cadastre
@Geotag
6758501 411231665 @Company
@Persons
@UBO
@INPI
LE GUEN LE ROY Monique
DoB: 1968-08-12
PoB: 29019 Brest FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue Max Jacob 29800 Pencran FRANCE yes
@Cadastre
@Geotag
8869500 799314752 @Company
@Persons
@UBO
@INPI
LE ROY François
DoB: 1968-02-25
PoB: 29019 Brest (29) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Guy Raoul 29200 Brest FRANCE
8869501 799314752 @Company
@Persons
@UBO
@INPI
LE ROY François
DoB: 1968-02-25
PoB: 29019 Brest (29) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue Guy Raoul 29200 Brest 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.