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 1968-04-30 found 32 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1350542 802214635 @Company
@Persons
@UBO
@INPI
ROY Stéphane
DoB: 1968-04-30
PoB: 16015 Angoulême FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
344 rue du Grand Plantier 16110 Marillac-le-Franc FRANCE
1350543 802214635 @Company
@Persons
@UBO
@INPI
ROY Stéphane
DoB: 1968-04-30
PoB: 16015 Angoulême FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
344 rue du Grand Plantier 16110 Marillac-le-Franc FRANCE
1378136 380902312 @Company
@Persons
@UBO
@INPI
ROY Jean Emmanuel Marie
DoB: 1968-06-01
PoB: 16102 Cognac FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
48 route de Chateauneuf 16720 Saint-Meme-les-carrières FRANCE
1484159 502699994 @Company
@Persons
@UBO
@INPI
ROY Anne
DoB: 1968-12-30
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lieu dit la Craie 25640 Ougney-Douvot FRANCE
1484160 502699994 @Company
@Persons
@UBO
@INPI
ROY Anne
DoB: 1968-12-30
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
lieu dit la Craie 25640 Ougney-Douvot 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
3021093 797800323 @Company
@Persons
@UBO
@INPI
BLAKA ROY Fatoumata
DoB: 1968-08-03
PoB: Dimbokro Côte d'Ivoire
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
30 Rue Armand Solvay 54110 Dombasle-sur-Meurthe France
3114109 818287229 @Company
@Persons
@UBO
@INPI
ROUVIO Philippe
DoB: 1968-02-08
PoB: 30032 Beaucaire (30) France
P.Physique
Quality: président
@OCCRP Alef
@WC
889 Chemin de la Fontaine du Roy 30300 Beaucaire France
3119219 422785725 @Company
@Persons
@UBO
@INPI
WINCKELMULLER Franck Alain
DoB: 1968-10-30
PoB: 75118 Paris 18(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
179 Cité ALBERT CAMUS - GRAU DU ROY 30240 Le Grau du Roy France
3148710 479812398 @Company
@Persons
@UBO
@INPI
PLUVY PLUOT Corinne
DoB: 1968-07-25
PoB: 69387 Lyon 7(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Impasse du Roy 30430 Méjannes-le-Clap France
8553696 491447363 @Company
@Persons
@UBO
@INPI
GARLOPEAU Fabienne
DoB: 1968-12-30
PoB: 57540 PHALSBOURG FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12B RUE DU ROY GONTRAN 71100 CHALON SUR SAONE FRANCE
8629116 820694834 @Company
@Persons
@UBO
@INPI
ROY PIERRE Pascale
DoB: 1968-04-08
PoB: 58194 Nevers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Nyon Ourouër 58130 VAUX D'AMOGNES FRANCE
8629117 820694834 @Company
@Persons
@UBO
@INPI
ROY PIERRE Pascale
DoB: 1968-04-08
PoB: 58194 Nevers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Nyon Ourouër 58130 VAUX D'AMOGNES FRANCE
8745421 529193054 @Company
@Persons
@UBO
@INPI
ROY Nicolas
DoB: 1968-07-07
PoB: 29019 Brest FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
30 rue Gay Lussac 75005 Paris FRANCE yes
@Cadastre
@Geotag
8875635 528817117 @Company
@Persons
@UBO
@INPI
ROY Nicolas
DoB: 1968-07-07
PoB: 29019 Brest (29) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
30 Rue Gay Lussac 75005 Paris FRANCE
9571576 449071323 @Company
@Persons
@UBO
@INPI
RENAUD LE ROY Nicole Françoise Louise
DoB: 1968-02-02
PoB: 80021 Amiens (80) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 allée de la Goïarderie Chevry 91190 Gif Sur Yvette France yes
@Cadastre
@Geotag
9940354 485287486 @Company
@Persons
@UBO
@INPI
BARDET ROY Viviane
DoB: 1968-10-26
PoB: 85187 REAUMUR FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RUE DU PINELIER 49370 ST CLEMENT DE LA PLACE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9940355 485287486 @Company
@Persons
@UBO
@INPI
BARDET ROY Viviane
DoB: 1968-10-26
PoB: 85187 REAUMUR FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 RUE DU PINELIER 49370 ST CLEMENT DE LA PLACE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11337989 794205468 @Company
@Persons
@UBO
@INPI
PELLE ROY Sonia Jacqueline Monique
DoB: 1968-10-30
PoB: 45234 Orléans (45) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Avenue Montesquieu 77680 Roissy-en-Brie France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11408496 798296950 @Company
@Persons
@UBO
@INPI
ROY POULAIN ROY Isabelle Florence
DoB: 1968-06-30
PoB: 78397 Le Mesnil Saint-Denis FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue de Garambouville Le Clos de Coteau 27000 Évreux FRANCE
11408497 798296950 @Company
@Persons
@UBO
@INPI
ROY POULAIN ROY Isabelle Florence
DoB: 1968-06-30
PoB: 78397 Le Mesnil Saint-Denis FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 Rue de Garambouville Le Clos de Coteau 27000 Évreux FRANCE
11476914 828637553 @Company
@Persons
@UBO
@INPI
CARRE LECOINTE Christine, Josette, Mauricette
DoB: 1968-02-13
PoB: 21154 Chatillon-sur-Seine FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Ferme de l'Etang du Roy 21290 Voulaines-les-Templiers FRANCE yes
@Cadastre
@Geotag
11476915 828637553 @Company
@Persons
@UBO
@INPI
CARRE LECOINTE Christine, Josette, Mauricette
DoB: 1968-02-13
PoB: 21154 Chatillon-sur-Seine FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Ferme de l'Etang du Roy 21290 Voulaines-les-Templiers FRANCE yes
@Cadastre
@Geotag
11476917 828637553 @Company
@Persons
@UBO
@INPI
LECOINTE Loic, Raymond, Roger
DoB: 1968-09-07
PoB: 80021 Amiens FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Ferme de l'Etang du Roy 21290 Voulaines-les-Templiers FRANCE yes
@Cadastre
@Geotag
11522461 414833889 @Company
@Persons
@UBO
@INPI
KOECHLIN ROY Sophie, Isabelle
DoB: 1968-01-29
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 ALL. DU CLOS DU ROY 21240 TALANT FRANCE
12336163 502226202 @Company
@Persons
@UBO
@INPI
ROY CARVES BIDEAUX Florence
DoB: 1968-04-30
PoB: 79202 Parthenay FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Rue du Colonel Domine 75013 Paris FRANCE
13086911 799265236 @Company
@Persons
@UBO
@INPI
ROY Bruno
DoB: 1968-04-30
PoB: 77108 Chelles (77) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Rue DE PALISSE Malemort-sur-Corrèze 19360 Malemort FRANCE yes
@Cadastre
@Geotag
13086912 799265236 @Company
@Persons
@UBO
@INPI
ROY Bruno
DoB: 1968-04-30
PoB: 77108 Chelles (77) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue DE PALISSE Malemort-sur-Corrèze 19360 Malemort FRANCE yes
@Cadastre
@Geotag
13742121 497718163 @Company
@Persons
@UBO
@INPI
SOCIETE DE CONSOLIDATION
DoB: 395079585
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
132 rue du Prof Roy-Camille Dillon 97200 Fort de France France
13742122 497718163 @Company
@Persons
@UBO
@INPI
SOCIETE DE CONSOLIDATION
DoB: 395079585
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
132 rue du Prof Roy-Camille Dillon 97200 Fort de France 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.