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 1968-05-15 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1287185 335160396 @Company
@Persons
@UBO
@INPI
ROY Jean-Louis, Marie, Frédéric
DoB: 1968-11-16
PoB: 35288 Saint-Malo FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue du Pavé Saint-charles 35430 Châteauneuf d'Ille et Vilaine FRANCE
1944708 333914992 @Company
@Persons
@UBO
@INPI
Arakelian Bardisbanian Roy
DoB: 1968-05-13
PoB: Istambul TURQUIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 rue Lakanal 75015 Paris France
2264883 822500716 @Company
@Persons
@UBO
@INPI
Griffet-Roy Marie-Laure
DoB: 1968-08-15
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
7 passage des Marais 75010 Paris France
3196482 818383630 @Company
@Persons
@UBO
@INPI
ZITO ZISKA Sandrine Catherine
DoB: 1968-11-28
PoB: 93047 Montfermeil (93) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 Rue de l'Eglise 60440 Péroy-les-Gombries FRANCE
3196483 818383630 @Company
@Persons
@UBO
@INPI
ZITO ZISKA Sandrine Catherine
DoB: 1968-11-28
PoB: 93047 Montfermeil (93) FRANCE
P.Physique
Quality: Actionnaire unique
@OCCRP Alef
@WC
5 Rue de l'Eglise 60440 Péroy-les-Gombries FRANCE
3221086 491979456 @Company
@Persons
@UBO
@INPI
HALOUIN Dominique Jean Pierre
DoB: 1968-04-15
PoB: 60057 Beauvais
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
145 Rue des Belles 60190 La Neuville-Roy FRANCE yes
@Cadastre
@Geotag
3221087 491979456 @Company
@Persons
@UBO
@INPI
HALOUIN Dominique Jean Pierre
DoB: 1968-04-15
PoB: 60057 Beauvais
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
145 Rue des Belles 60190 La Neuville-Roy FRANCE yes
@Cadastre
@Geotag
3535106 339324428 @Company
@Persons
@UBO
@INPI
LEBOEUF Franck
DoB: 1968-01-22
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin des Templiers Domaine des Royères 13540 Puyricard FRANCE yes
@Cadastre
@Geotag
5244983 429301500 @Company
@Persons
@UBO
@INPI
ROY Gilles, Yvan
DoB: 1968-05-15
PoB: 37261 TOURS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 RUE JEAN MOULIN 86400 SAINT PIERRE D'EXIDEUIL FRANCE yes
@Cadastre
@Geotag
5256199 484168273 @Company
@Persons
@UBO
@INPI
ROY Gilles
DoB: 1968-05-15
PoB: 37261 TOURS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 rue de chatenay 37100 TOURS FRANCE
6409437 528029895 @Company
@Persons
@UBO
@INPI
ROY Frédéric
DoB: 1968-07-15
PoB: 33234 Latresne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le trésorier 33124 Aillas 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
7203258 431271253 @Company
@Persons
@UBO
@INPI
ROY Nicolas
DoB: 1968-07-07
PoB: 29019 Brest FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 rue du Val de Grace 75001 Paris 01 FRANCE
8031465 451809867 @Company
@Persons
@UBO
@INPI
ROY Gilles Yvan
DoB: 1968-05-15
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
13 rue de Châtenay 37100 Tours France
8445285 487688509 @Company
@Persons
@UBO
@INPI
ROUSSEAU ROY ROY Marie-Laurence Jacqueline
DoB: 1968-06-15
PoB: DRAGUIGNAN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 les Bellets 33860 Donnezac France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8445286 487688509 @Company
@Persons
@UBO
@INPI
ROUSSEAU ROY ROY Marie-Laurence Jacqueline
DoB: 1968-06-15
PoB: DRAGUIGNAN FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 les Bellets 33860 Donnezac France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8474142 523918480 @Company
@Persons
@UBO
@INPI
FAUX Ghislaine
DoB: 1968-04-15
PoB: 64445 Pau (64) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Lieu-Dit la Grange du Roy 33350 Pujols France
8474143 523918480 @Company
@Persons
@UBO
@INPI
FAUX Ghislaine
DoB: 1968-04-15
PoB: 64445 Pau (64) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 Lieu-Dit la Grange du Roy 33350 Pujols 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
9573573 480960525 @Company
@Persons
@UBO
@INPI
GRAFFIN LEBOIS Florence Edith Françoise
DoB: 1968-05-05
PoB: PARIS (15ème) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
364 rue Pennelier 60190 La Neuville-Roy France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10449948 320977036 @Company
@Persons
@UBO
@INPI
AUBERT ROY Christèle, Marie-Thérèse, Irène
DoB: 1968-06-09
PoB: 93048 Montreuil FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
85 rue de la Chanterie 86000 Poitiers FRANCE
12286016 812233781 @Company
@Persons
@UBO
@INPI
LE ROY DE BOISEAUMARIE Roger
DoB: 1968-07-31
PoB: 66136 Perpignan (66) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
15 Rue Bonnet 92110 Clichy FRANCE
12715088 317031045 @Company
@Persons
@UBO
@INPI
LE ROY Dominique, Louis-Marie, Charles
DoB: 1968-01-15
PoB: 14118 Caen FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
16 rue du Village Compère Marigny 50570 Marigny-le-Lozon FRANCE yes
@Cadastre
@Geotag
12736110 533011995 @Company
@Persons
@UBO
@INPI
LE ROY Dominique Louis-Marie Charles
DoB: 1968-01-15
PoB: 14118 Caen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue Village Compère Marigny 50570 Marigny-Le-Lozon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13194171 403694060 @Company
@Persons
@UBO
@INPI
POITOU MORENO Laurence
DoB: 1968-06-04
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 chemin du Pas du Roy 77260 La Ferté-sous-Jouarre France yes
@Cadastre
@Geotag
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.