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 1970-04-15 found 39 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1211575 433512761 @Company
@Persons
@UBO
@INPI
GHENNASSIA Michael
DoB: 1970-10-28
PoB: 93046 Livry-Gargan (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue DE SENLIS 60440 Péroy-les-Gombries FRANCE
1211576 433512761 @Company
@Persons
@UBO
@INPI
GHENNASSIA Michael
DoB: 1970-10-28
PoB: 93046 Livry-Gargan (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue DE SENLIS 60440 Péroy-les-Gombries FRANCE
2237174 438970956 @Company
@Persons
@UBO
@INPI
MILLEPORE
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
153 AVENUE Fond'Roy Bruxelles 0 Belgique
3218552 415013069 @Company
@Persons
@UBO
@INPI
METAYER Laurent
DoB: 1970-05-15
PoB: 78498 Poissy
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue du Roy 60730 Ully-Saint-Georges FRANCE yes
@Cadastre
@Geotag
3218553 415013069 @Company
@Persons
@UBO
@INPI
METAYER Laurent
DoB: 1970-05-15
PoB: 78498 Poissy
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue du Roy 60730 Ully-Saint-Georges FRANCE yes
@Cadastre
@Geotag
3400282 451999429 @Company
@Persons
@UBO
@INPI
DANEY ROY Loetitia Christelle Lydia
DoB: 1970-07-15
PoB: 32107 Condom FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
165 B Avenue de la Lanterne Villa Alba Rosa 6200 Nice FRANCE
4183268 528967607 @Company
@Persons
@UBO
@INPI
MAUXION Xavier François Roland
DoB: 1970-12-04
PoB: 69387 Lyon 07(69) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 Rue de la Porte au Roy 91490 Milly-la-Forêt FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4183269 528967607 @Company
@Persons
@UBO
@INPI
MAUXION Xavier François Roland
DoB: 1970-12-04
PoB: 69387 Lyon 07(69) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
44 Rue de la Porte au Roy 91490 Milly-la-Forêt FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4906793 452735749 @Company
@Persons
@UBO
@INPI
ARACIL ROY Nathalie Sylviane
DoB: 1970-05-15
PoB: 69244 Tassin-la-Demi-Lune (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Impasse des Charpennes 69330 Pusignan France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4906794 452735749 @Company
@Persons
@UBO
@INPI
ARACIL ROY Nathalie Sylviane
DoB: 1970-05-15
PoB: 69244 Tassin-la-Demi-Lune (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Impasse des Charpennes 69330 Pusignan France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5536298 530720820 @Company
@Persons
@UBO
@INPI
DELAIRE Catherine
DoB: 1970-08-15
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Salle Roy 85440 Talmont Saint-Hilaire France
5536299 530720820 @Company
@Persons
@UBO
@INPI
DELAIRE Catherine
DoB: 1970-08-15
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 Salle Roy 85440 Talmont Saint-Hilaire France
5570533 813914918 @Company
@Persons
@UBO
@INPI
DELAIRE Catherine
DoB: 1970-08-15
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 parc de la Salle Roy 85440 Talmont Saint-Hilaire France
5912453 823890058 @Company
@Persons
@UBO
@INPI
DE GOLDMARD LE ROY Emmanuelle
DoB: 1970-06-15
PoB: 76498 Le Petit-Quevilly (76) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
315 Chemin des Noyers 38410 Saint-Martin-d'Uriage France yes
@Cadastre
@Geotag
5912455 823890058 @Company
@Persons
@UBO
@INPI
DE GOLDMARD LE ROY Emmanuelle
DoB: 1970-06-15
PoB: 76498 Le Petit-Quevilly (76) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
315 Chemin des Noyers 38410 Saint-Martin-d'Uriage France yes
@Cadastre
@Geotag
5925001 828364026 @Company
@Persons
@UBO
@INPI
LE ROY Sylvain Fernand Jacques
DoB: 1970-09-28
PoB: 50129 Cherbourg-Octeville (50) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
315 Chemin des Noyers 38410 Saint-Martin-d'Uriage France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6228322 531782100 @Company
@Persons
@UBO
@INPI
ROY Jean-Guillaume Frantz
DoB: 1970-04-15
PoB: Paris
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Rue Béranger 77300 Fontainebleau FRANCE
6233048 819683335 @Company
@Persons
@UBO
@INPI
ROY Olivier Xavier Bernard
DoB: 1970-08-05
PoB: 45085 Châtillon-Coligny FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue René Quinton 77300 Fontainebleau FRANCE
6233049 819683335 @Company
@Persons
@UBO
@INPI
ROY Olivier Xavier Bernard
DoB: 1970-08-05
PoB: 45085 Châtillon-Coligny FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 Rue René Quinton 77300 Fontainebleau FRANCE
6268718 479407637 @Company
@Persons
@UBO
@INPI
LE ROY IVANKA SOJIC Née
DoB: 1970-05-15
PoB: GENNEVILLIERS (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
48 Rue DE LA LIBERATION 77250 Veneux-les-Sablons FRANCE yes
@Cadastre
@Geotag
6268719 479407637 @Company
@Persons
@UBO
@INPI
LE ROY IVANKA SOJIC Née
DoB: 1970-05-15
PoB: GENNEVILLIERS (92) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
48 Rue DE LA LIBERATION 77250 Veneux-les-Sablons FRANCE yes
@Cadastre
@Geotag
6461372 445118128 @Company
@Persons
@UBO
@INPI
CETIN Muzaffer
DoB: 1970-01-15
PoB: ESKISEHIR TURQUIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
69 Avenue DU ROY 33440 Ambarès-et-Lagrave FRANCE
6541424 531829273 @Company
@Persons
@UBO
@INPI
KEMPF Steve Dany
DoB: 1970-12-15
PoB: 67482 Strasbourg (67) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Ter Avenue du Roy 33440 Ambarès-et-Lagrave FRANCE
6627251 814532800 @Company
@Persons
@UBO
@INPI
ROY Yann Pierre Ferdinand
DoB: 1970-10-17
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25B Rue du Moulin de Limbre 86440 Migné-Auxances FRANCE
7596638 415272236 @Company
@Persons
@UBO
@INPI
FEUILLASSIER Jean-Claude
DoB: 1970-12-11
PoB: 05023 BRIANCON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Quartier du Roy 5600 Eygliers FRANCE yes
@Cadastre
@Geotag
7596639 415272236 @Company
@Persons
@UBO
@INPI
FEUILLASSIER Jean-Claude
DoB: 1970-12-11
PoB: 05023 BRIANCON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Quartier du Roy 5600 Eygliers FRANCE yes
@Cadastre
@Geotag
7825150 793754581 @Company
@Persons
@UBO
@INPI
EVRAT ROY Pascaline
DoB: 1970-07-15
PoB: 10387 Troyes (10) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
33 Rue De La Côte aux Amants 78111 Dammartin-en-Serve FRANCE
8192999 412250607 @Company
@Persons
@UBO
@INPI
PASA ROY Helene Isabelle Anne
DoB: 1970-09-15
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Impasse Juliette Adam 31300 Toulouse France
8874659 799395785 @Company
@Persons
@UBO
@INPI
LE ROY SALIOU Bétrice
DoB: 1970-10-23
PoB: 22113 Lannion FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 Rue Charles Nicolle 35760 Saint-Grégoire FRANCE
8903449 453403453 @Company
@Persons
@UBO
@INPI
LAURENT SCHIEFFER Blandine Anne-Claire
DoB: 1970-09-15
PoB: PARIS 14
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Rue Pierre Roy 35200 Rennes FRANCE
8942682 822679379 @Company
@Persons
@UBO
@INPI
LE ROY Ronan
DoB: 1970-08-06
PoB: 29019 Brest (29) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 Rue des Mésanges 29290 Saint-Renan FRANCE yes
@Cadastre
@Geotag
9583847 795149871 @Company
@Persons
@UBO
@INPI
METAYER Laurent Yves
DoB: 1970-05-15
PoB: 78498 Poissy (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue du Roy 60730 Ully St Georges France
9583848 795149871 @Company
@Persons
@UBO
@INPI
METAYER Laurent Yves
DoB: 1970-05-15
PoB: 78498 Poissy (78) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
9 rue du Roy 60730 Ully St Georges France
10026064 485385637 @Company
@Persons
@UBO
@INPI
LE ROY Fabrice Paul
DoB: 1970-07-23
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue Agnès de la Barre de Nanteuil Theix 56450 Theix-Noyalo FRANCE
11792893 479070641 @Company
@Persons
@UBO
@INPI
HERBIN Laurent
DoB: 1970-12-25
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Allée Cervantés Domaine du Roy BAT A 13009 Marseille FRANCE
11860919 808097513 @Company
@Persons
@UBO
@INPI
GIGANTE Valerie
DoB: 1970-05-15
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Boulevard Velasquez Roy d'Espagne 13008 Marseille FRANCE
11881415 450460142 @Company
@Persons
@UBO
@INPI
JULIEN Véronique
DoB: 1970-03-15
PoB: 59017 Armentières FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Chemin du Roy d'Espagne VILLA N° 1 13009 Marseille FRANCE yes
@Cadastre
@Geotag
12947967 448354340 @Company
@Persons
@UBO
@INPI
FAUCHE Joël Jean-François
DoB: 1970-03-29
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
chemin du Roy 65800 Aureilhan FRANCE
13956008 822461653 @Company
@Persons
@UBO
@INPI
ROY Jean-Louis
DoB: 1970-10-15
PoB: 21231 Dijon (21) France
P.Physique
Quality: président
@OCCRP Alef
@WC
4 Lotissement Papin camperou 97170 Petit-Bourg 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.