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 1970-02-21 found 31 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
929866 400305348 @Company
@Persons
@UBO
@INPI
FOURNAND Gilles Claudius
DoB: 1970-01-21
PoB: 69286 Rillieux-la-Pape (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
35 Chemin du Champ du Roy 69140 Rillieux-la-Pape France yes
@Cadastre
@Geotag
929869 400305348 @Company
@Persons
@UBO
@INPI
FOURNAND Gilles Claudius
DoB: 1970-01-21
PoB: 69286 Rillieux-la-Pape (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 Chemin du Champ du Roy 69140 Rillieux-la-Pape France yes
@Cadastre
@Geotag
1404307 819408352 @Company
@Persons
@UBO
@INPI
ROY Cyrille, Olivier, Jean-Jacques
DoB: 1970-02-22
PoB: 86066 Châtellerault FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
137B route de Rieumes Château de Jottes 31600 Lherm FRANCE
2871962 502732597 @Company
@Persons
@UBO
@INPI
CIRADE LE ROY Stéphanie Claudine Maryse
DoB: 1970-09-02
PoB: NEUVILLE AUX BOIS France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 allée du Pressoir 45430 Chécy France
2871963 502732597 @Company
@Persons
@UBO
@INPI
CIRADE LE ROY Stéphanie Claudine Maryse
DoB: 1970-09-02
PoB: NEUVILLE AUX BOIS France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 allée du Pressoir 45430 Chécy France
6933771 827635996 @Company
@Persons
@UBO
@INPI
ROY David
DoB: 1970-06-21
PoB: 10323 Romilly-sur-Seine FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Ferme du Perré 51260 Esclavolles-Lurey FRANCE
8315593 530482660 @Company
@Persons
@UBO
@INPI
ROY Emmanuel
DoB: 1970-12-05
PoB: 54304 Laxou (54) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
75 Chemin du Fond des Horts 31870 Lagardelle-sur-Lèze France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8315594 530482660 @Company
@Persons
@UBO
@INPI
ROY Emmanuel
DoB: 1970-12-05
PoB: 54304 Laxou (54) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
75 Chemin du Fond des Horts 31870 Lagardelle-sur-Lèze France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9067147 820974681 @Company
@Persons
@UBO
@INPI
ROY Thierry
DoB: 1970-02-21
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 ter rue du paradis 59242 Templeuve France yes
@Cadastre
@Geotag
9067148 820974681 @Company
@Persons
@UBO
@INPI
ROY Thierry
DoB: 1970-02-21
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
43 ter rue du paradis 59242 Templeuve France yes
@Cadastre
@Geotag
9074051 494718125 @Company
@Persons
@UBO
@INPI
ROY Thierry
DoB: 1970-02-21
PoB: 59350 LILLE (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 rue du Maresquel 59242 Templeuve France yes
@Cadastre
@Geotag
9074052 494718125 @Company
@Persons
@UBO
@INPI
ROY Thierry
DoB: 1970-02-21
PoB: 59350 LILLE (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
40 rue du Maresquel 59242 Templeuve France yes
@Cadastre
@Geotag
9077995 799112214 @Company
@Persons
@UBO
@INPI
ROY Thierry
DoB: 1970-02-21
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 rue du Maresquel 59242 Templeuve France yes
@Cadastre
@Geotag
9077996 799112214 @Company
@Persons
@UBO
@INPI
ROY Thierry
DoB: 1970-02-21
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
40 rue du Maresquel 59242 Templeuve France yes
@Cadastre
@Geotag
9104855 803236595 @Company
@Persons
@UBO
@INPI
ROY Thierry
DoB: 1970-02-21
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 rue du Maresquel 59242 Templeuve France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9104856 803236595 @Company
@Persons
@UBO
@INPI
ROY Thierry
DoB: 1970-02-21
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
40 rue du Maresquel 59242 Templeuve France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9133593 803236645 @Company
@Persons
@UBO
@INPI
ROY Thierry
DoB: 1970-02-21
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 rue du Maresquel 59242 Templeuve France yes
@Cadastre
@Geotag
9133594 803236645 @Company
@Persons
@UBO
@INPI
ROY Thierry
DoB: 1970-02-21
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
40 rue du Maresquel 59242 Templeuve France yes
@Cadastre
@Geotag
9138559 531016913 @Company
@Persons
@UBO
@INPI
ROY Thierry
DoB: 1970-02-21
PoB: 59350 LILLE (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 rue du Maresquel 59242 Templeuve France yes
@Cadastre
@Geotag
9138561 531016913 @Company
@Persons
@UBO
@INPI
ROY Thierry
DoB: 1970-02-21
PoB: 59350 LILLE (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
40 rue du Maresquel 59242 Templeuve France yes
@Cadastre
@Geotag
9157369 451901227 @Company
@Persons
@UBO
@INPI
ROY Thierry
DoB: 1970-02-21
PoB: 59350 LILLE (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue Marcel Verfaillie 59200 Tourcoing France
9157370 451901227 @Company
@Persons
@UBO
@INPI
ROY Thierry
DoB: 1970-02-21
PoB: 59350 LILLE (59) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
12 rue Marcel Verfaillie 59200 Tourcoing France
9193387 538937228 @Company
@Persons
@UBO
@INPI
ROY Thierry
DoB: 1970-02-21
PoB: 59350 LILLE (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 rue du Maresquel 59242 Templeuve France
9193389 538937228 @Company
@Persons
@UBO
@INPI
ROY Thierry
DoB: 1970-02-21
PoB: 59350 LILLE (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
40 rue du Maresquel 59242 Templeuve France
9207614 789979168 @Company
@Persons
@UBO
@INPI
ROY Thierry
DoB: 1970-02-21
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
40 rue de Maresquel 59242 Templeuve France
9216933 751742099 @Company
@Persons
@UBO
@INPI
ROY Thierry
DoB: 1970-02-21
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 rue du Maresquel 59242 Templeuve France yes
@Cadastre
@Geotag
9216934 751742099 @Company
@Persons
@UBO
@INPI
ROY Thierry
DoB: 1970-02-21
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
40 rue du Maresquel 59242 Templeuve France yes
@Cadastre
@Geotag
10295516 432216703 @Company
@Persons
@UBO
@INPI
ROY Stéphane René Pierre César
DoB: 1970-09-21
PoB: Lyon
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
60 Chemin du Frettey 73230 Saint-Alban-Leysse FRANCE yes
@Cadastre
@Geotag
10295517 432216703 @Company
@Persons
@UBO
@INPI
ROY Stéphane René Pierre César
DoB: 1970-09-21
PoB: Lyon
P.Physique
Quality: Associé
@OCCRP Alef
@WC
60 Chemin du Frettey 73230 Saint-Alban-Leysse FRANCE yes
@Cadastre
@Geotag
11249748 790622138 @Company
@Persons
@UBO
@INPI
ROY GOSSELIN-ROY Clothilde Marie-France
DoB: 1970-09-30
PoB: 02722 Soissons (02) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Rue Victor Hugo 2880 Crouy France yes
@Cadastre
@Geotag
11249749 790622138 @Company
@Persons
@UBO
@INPI
ROY GOSSELIN-ROY Clothilde Marie-France
DoB: 1970-09-30
PoB: 02722 Soissons (02) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue Victor Hugo 2880 Crouy France 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.