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 1970-09-10 found 30 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
131919 513681403 @Company
@Persons
@UBO
@INPI
LE ROY Sylvain Fernand Jacques
DoB: 1970-09-28
PoB: 50129 Cherbourg-Octeville (50) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
315 Chemin des Noyers 38410 Saint-Martin-d'Uriage 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
3344134 378210819 @Company
@Persons
@UBO
@INPI
GUTIERREZ LE ROY Sophie Marie Lucienne
DoB: 1970-10-08
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Rue Albert Camus 37100 Tours FRANCE yes
@Cadastre
@Geotag
4260413 503714693 @Company
@Persons
@UBO
@INPI
ROY MORIZE Valérie Katia
DoB: 1970-10-09
PoB: 89024 AUXERRE (89) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
51 rue de Belle 89000 Saint-Georges-sur-Baulche France
4260414 503714693 @Company
@Persons
@UBO
@INPI
ROY Christine Nathalie
DoB: 1970-10-09
PoB: 89024 AUXERRE (89) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 rue Saint-Jacques 89770 Chailley France
4263583 503714123 @Company
@Persons
@UBO
@INPI
ROY MORIZE Valérie Katia
DoB: 1970-10-09
PoB: 89024 AUXERRE (89) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
51 rue de Belle 89000 Saint-Georges-sur-Baulche France
4263584 503714123 @Company
@Persons
@UBO
@INPI
ROY Christine Nathalie
DoB: 1970-10-09
PoB: 89024 AUXERRE (89) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 rue Saint-Jacques 89770 Chailley France
4270907 342675683 @Company
@Persons
@UBO
@INPI
ROY MORIZE Valérie Katia
DoB: 1970-10-09
PoB: 89024 AUXERRE (89) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
51 rue de Belle 89000 Saint-Georges-sur-Baulche France
4275464 821620457 @Company
@Persons
@UBO
@INPI
ROY MORIZE Valérie Katia
DoB: 1970-10-09
PoB: 89024 Auxerre (89) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
51 rue de Celle 89000 Saint Georges sur Baulche France
5502146 818416513 @Company
@Persons
@UBO
@INPI
ROY BODIN Véronique Antoinette Denise
DoB: 1970-09-10
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Epaissoles 85320 Sainte-Pexine France
5502147 818416513 @Company
@Persons
@UBO
@INPI
ROY BODIN Véronique Antoinette Denise
DoB: 1970-09-10
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Epaissoles 85320 Sainte-Pexine France
6516242 478428675 @Company
@Persons
@UBO
@INPI
ROY Eric
DoB: 1970-10-22
PoB: 33009 Arcachon (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Allée ROSSINI 33470 Gujan-Mestras FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6590053 490394624 @Company
@Persons
@UBO
@INPI
ROY Christine Nathalie
DoB: 1970-10-09
PoB: 89024 Auxerre
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue Saint Jacques 89770 Chailley FRANCE
6597951 800564833 @Company
@Persons
@UBO
@INPI
ROY MORIZE Valérie Maria
DoB: 1970-10-09
PoB: 89024 Auxerre FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
51 Rue de Celle 89000 Saint-Georges-sur-Baulche FRANCE
6597952 800564833 @Company
@Persons
@UBO
@INPI
ROY Christine Nathalie
DoB: 1970-10-09
PoB: 89024 Auxerre FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 Rue des Capucins 89600 Saint-Florentin FRANCE
6604739 352375158 @Company
@Persons
@UBO
@INPI
ROY Christine Nathalie
DoB: 1970-10-09
PoB: 89024 Auxerre
P.Physique
Quality: Président
@OCCRP Alef
@WC
9 Rue Saint Jacques 89770 Chailley 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
10397932 792747685 @Company
@Persons
@UBO
@INPI
ROY Emmanuel Jean-Marie Christian
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
10408150 538780453 @Company
@Persons
@UBO
@INPI
MITJANA Jérôme Jean François
DoB: 1970-10-18
PoB: 09160 Lavelanet (09) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Lotissement du Pré du Roy chemin des Grives 64420 Nousty France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10408151 538780453 @Company
@Persons
@UBO
@INPI
MITJANA Jérôme Jean François
DoB: 1970-10-18
PoB: 09160 Lavelanet (09) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Lotissement du Pré du Roy chemin des Grives 64420 Nousty France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10675699 422765206 @Company
@Persons
@UBO
@INPI
ROY Jean-Luc, Christian, Didier
DoB: 1970-10-12
PoB: 10034 BAR SUR SEINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Ancienne Gare, rue du Pont 10340 Les Riceys FRANCE
13933224 514754860 @Company
@Persons
@UBO
@INPI
ROY Jean-Louis
DoB: 1970-10-15
PoB: 21231 Dijon (21) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
BERGNOLLES 97122 Baie-Mahault France
15639039 901894063 @Company
@Persons
@UBO
@INPI
LE ROY LE ROY Olivier
DoB: 1970-03-27
PoB: 78326 Juvisy-sur-orge FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
216 Impasse Cailhabat 31860 Labarthe-sur-Lèze FRANCE
15723617 448791913 @Company
@Persons
@UBO
@INPI
ROY ROY-MONTBARBON Raphaële
DoB: 1970-10-07
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue Pauline 94120 Fontenay-sous-Bois FRANCE yes
@Cadastre
@Geotag
15739027 889495016 @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
15739028 889495016 @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
15773102 480938562 @Company
@Persons
@UBO
@INPI
ROY Arnaud, Loïc
DoB: 1970-05-25
PoB: 17415 Saintes (17) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 bis Rue Saint-Nicolas 17630 La Flotte FRANCE
15773106 482168135 @Company
@Persons
@UBO
@INPI
ROY Arnaud Loïc
DoB: 1970-05-25
PoB: 17415 Saintes (17) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 bis Rue Saint-Nicolas 17630 La Flotte FRANCE yes
@Cadastre
@Geotag
15773107 482168135 @Company
@Persons
@UBO
@INPI
ROY Arnaud Loïc
DoB: 1970-05-25
PoB: 17415 Saintes (17) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 bis Rue Saint-Nicolas 17630 La Flotte 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.