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 1970-10-15 found 23 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
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
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
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
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
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
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
13920926 450523394 @Company
@Persons
@UBO
@INPI
ROY Jean Louis
DoB: 1970-10-15
PoB: 21231 Dijon (21) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
SEC CHANTILLY 97122 Baie-Mahault France
13931571 508804929 @Company
@Persons
@UBO
@INPI
ROY Jean Louis
DoB: 1970-10-15
PoB: 21231 Dijon (21) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Bergnolles Villa Ramingon 97122 Baie-Mahault France
13931577 508824976 @Company
@Persons
@UBO
@INPI
ROY Jean-Louis
DoB: 1970-10-15
PoB: 21231 Dijon (21) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
BERGNOLLES VILLA RAMALINGON 97122 Baie-Mahault France
13931590 508866266 @Company
@Persons
@UBO
@INPI
ROY Jean-Louis
DoB: 1970-10-15
PoB: 21231 Dijon (21) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
VILLA RAMALINGON - LOT2 BERGNOLLES 97122 Baie-Mahault France
13932067 510817190 @Company
@Persons
@UBO
@INPI
ROY Jean-Louis
DoB: 1970-10-15
PoB: 21231 Dijon (21) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
BERGNOLLES VILLA RAMALINGON 97122 Baie-Mahault 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
13937142 529519910 @Company
@Persons
@UBO
@INPI
ROY Jean-Louis
DoB: 1970-10-15
PoB: 21231 Dijon (21) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Lotissement Bergnolles Villa Ramalingon 97122 Baie-Mahault 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
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
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.