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 1970-09-21 found 23 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
960967 831130174 @Company
@Persons
@UBO
@INPI
DECHELETTE DECHELETTE-ROY Sophie Frédérique
DoB: 1970-09-21
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Place des Célestins 69002 Lyon 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
4879747 495230872 @Company
@Persons
@UBO
@INPI
DECHELETTE DECHELETTE-ROY Sophie
DoB: 1970-09-21
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Place des Célestins 69002 Lyon France yes
@Cadastre
@Geotag
4879748 495230872 @Company
@Persons
@UBO
@INPI
DECHELETTE DECHELETTE-ROY Sophie
DoB: 1970-09-21
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Place des Célestins 69002 Lyon France yes
@Cadastre
@Geotag
4985964 403545544 @Company
@Persons
@UBO
@INPI
DECHELETTE DECHELETTE-ROY Sophie
DoB: 1970-09-21
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Place des Célestins 69002 Lyon France yes
@Cadastre
@Geotag
4985965 403545544 @Company
@Persons
@UBO
@INPI
DECHELETTE DECHELETTE-ROY Sophie
DoB: 1970-09-21
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Place des Célestins 69002 Lyon France yes
@Cadastre
@Geotag
5079852 532837853 @Company
@Persons
@UBO
@INPI
DECHELETTE DECHELETTE - ROY Sophie
DoB: 1970-09-21
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
9 Place des Célestins 69002 Lyon France
5088851 383636974 @Company
@Persons
@UBO
@INPI
DECHELETTE ROY Sophie
DoB: 1970-09-21
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Place des Célestins 69002 Lyon France yes
@Cadastre
@Geotag
8650382 824389712 @Company
@Persons
@UBO
@INPI
DUPUY ROY Catherine Isabelle Marinette
DoB: 1970-09-16
PoB: 79202 Parthenay FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 Rue Beausoleil 79400 Saint Maixent l'École 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
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
10315206 410905038 @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
10315208 410905038 @Company
@Persons
@UBO
@INPI
ROY Stéphane René Pierre César
DoB: 1970-09-21
PoB: Lyon
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
60 Chemin du Frettey 73230 Saint-Alban-Leysse FRANCE
10315324 510759921 @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
10315325 510759921 @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
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
15621211 889363677 @Company
@Persons
@UBO
@INPI
PERROT Frédéric Pierre
DoB: 1970-03-19
PoB: 21231 Dijon (21) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
953 Chemin du Soleil Roy 66000 Perpignan 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.