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 1968-03-12 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1355880 511145450 @Company
@Persons
@UBO
@INPI
ROY Didier Eric
DoB: 1968-03-27
PoB: 16102 COGNAC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Logis du Puy 16370 Cherves-Richemont FRANCE
1470290 423570787 @Company
@Persons
@UBO
@INPI
ROY Gilles
DoB: 1968-03-10
PoB: 25388 Montbéliard FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
8 rue Madeleine Brès 25000 Besançon FRANCE
1471964 428603641 @Company
@Persons
@UBO
@INPI
ACTIS-AUDIT CONSEIL EXPERTISE COMPTABLE
DoB: 353377328
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
8 rue Madeleine Brès 25000 Besançon FRANCE
1519917 488459850 @Company
@Persons
@UBO
@INPI
ROY Anne
DoB: 1968-12-30
PoB: 25056 BESANCON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LIEU DIT LA CRAIE 25640 OUGNEY DOUVOT FRANCE yes
@Cadastre
@Geotag
1519918 488459850 @Company
@Persons
@UBO
@INPI
ROY Anne
DoB: 1968-12-30
PoB: 25056 BESANCON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LIEU DIT LA CRAIE 25640 OUGNEY DOUVOT FRANCE yes
@Cadastre
@Geotag
1528028 484417258 @Company
@Persons
@UBO
@INPI
ACTIS -AUDIT CONSEIL EXPERTISE COMPTABLE
DoB: 353377328
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
8 RUE MADELEINE BRES 25000 BESANCON FRANCE
2369610 490659737 @Company
@Persons
@UBO
@INPI
Roy Gilles
DoB: 1968-03-10
PoB: 25388 Montbéliard (25) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
8 rue de la Madeleine Brès 25000 Besançon France
3526914 828214627 @Company
@Persons
@UBO
@INPI
ROY Christophe
DoB: 1968-12-26
PoB: 38053 Bourgoin-Jallieu FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
700 Chemin de Pépiole 83140 Six-Fours-les-Plages FRANCE
4154609 799438858 @Company
@Persons
@UBO
@INPI
JUMEAU ROY Sandrine Evelyne
DoB: 1968-03-22
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Avenue de la Libération 91450 Soisy-sur-Seine FRANCE yes
@Cadastre
@Geotag
5982525 440813814 @Company
@Persons
@UBO
@INPI
PETITEAU ROY Martine Louise Odile
DoB: 1968-05-16
PoB: 44084 Le Loroux-Bottereau (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
60 rue de Bournigal 44190 Clisson France yes
@Cadastre
@Geotag
6464207 389869496 @Company
@Persons
@UBO
@INPI
RIBEREAU GAYON Vincent
DoB: 1968-02-26
PoB: 92044 Levallois-Perret (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin du Port du Roy 33360 Quinsac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6464208 389869496 @Company
@Persons
@UBO
@INPI
MARTIN LAPRADE RIBEREAU GAYON Delphine
DoB: 1968-12-11
PoB: 64445 Pau (64) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin du Port du Roy 33360 Quinsac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
7061765 505075952 @Company
@Persons
@UBO
@INPI
ROY DOS REIS GONCALVES Nathalie Catherine Claude
DoB: 1968-03-28
PoB: 85056 85 LA CHAPELLE THEMER
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 rue Cochon Duvivier 17300 ROCHEFORT FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7601908 810069849 @Company
@Persons
@UBO
@INPI
LE ROY Patrick
DoB: 1968-08-01
PoB: 44114 Orvault FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 rue de la Barillerie 44000 Nantes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8013443 493802946 @Company
@Persons
@UBO
@INPI
ROY Christian Olivier
DoB: 1968-03-12
PoB: CHINON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 allée de la Fosse du Fresne les Bodinières 37230 Saint-Etienne-de-Chigny France yes
@Cadastre
@Geotag
8013444 493802946 @Company
@Persons
@UBO
@INPI
ROY Christian Olivier
DoB: 1968-03-12
PoB: CHINON FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 allée de la Fosse du Fresne les Bodinières 37230 Saint-Etienne-de-Chigny France yes
@Cadastre
@Geotag
8517726 449840388 @Company
@Persons
@UBO
@INPI
ROY Gilles
DoB: 1968-03-10
PoB: 25388 Montbéliard FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
8 rue Madeleine Brès 25000 Besançon FRANCE
8533267 778355040 @Company
@Persons
@UBO
@INPI
ROY Gilles
DoB: 1968-03-10
PoB: 25388 Montbéliard FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
8 rue Madeleine Brès 25000 Besançon FRANCE yes
@Cadastre
@Geotag
9590011 804251643 @Company
@Persons
@UBO
@INPI
ALMEIDA TRINDADE Joaquim
DoB: 1968-12-26
PoB: PAREDES DA BEIRA PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
140 rue de la Maladrie 60190 La Neuville Roy France
13012656 390209724 @Company
@Persons
@UBO
@INPI
ROY Gilles
DoB: 1968-03-10
PoB: 25388 Montbéliard FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
8 rue Madeleine Brès 25000 Besançon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13413295 398951483 @Company
@Persons
@UBO
@INPI
AUDU Serge
DoB: 1968-12-25
PoB: AVIGNON 84
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RESIDENCE DU ROY RENE 3 RUE GRIVOLAS 84000 AVIGNON FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13575633 529193997 @Company
@Persons
@UBO
@INPI
ROY Nicolas, Pierre, Marie
DoB: 1968-07-07
PoB: 29019 Brest FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
30 rue Gay-Lussac 75005 Paris 05 FRANCE
13728684 444444418 @Company
@Persons
@UBO
@INPI
SCHUR ROY CAMILLE Celine
DoB: 1968-03-12
PoB: 973 SAINT LAURENT DU MARONI
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
Dostaly 97240 Le Francois France
14652416 804251643 @Company
@Persons
@UBO
@INPI
ALMEIDA TRINDADE Joaquim
DoB: 1968-12-26
PoB: PAREDES DA BEIRA PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
140 rue de la Maladrie 60190 La Neuville Roy 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.