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 1970-11-02 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
375779 520281213 @Company
@Persons
@UBO
@INPI
DILLIERE DILLIERE BROOKS Stéphanie
DoB: 1970-07-17
PoB: 93062 Le Raincy (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue René Roy de Clotte 33000 Bordeaux FRANCE
1298492 528693195 @Company
@Persons
@UBO
@INPI
TREVILLY Michaël
DoB: 1970-03-11
PoB: 35288 Saint-Malo FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Puits au Roy 35430 Saint-Jouan-des-Guérets FRANCE
2018127 341400463 @Company
@Persons
@UBO
@INPI
LE ROY Olivier
DoB: 1970-07-30
PoB: 62119 BETHUNE (62) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
102-110 avenue Marceau 92400 Courbevoie France
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
3515962 424559359 @Company
@Persons
@UBO
@INPI
GARODEL Lionel
DoB: 1970-05-02
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 Rue DU ROY RENE IMM LE FRANCE 83200 Toulon FRANCE
4852857 809675788 @Company
@Persons
@UBO
@INPI
ROY POLEGGI Sylvie Fabienne
DoB: 1970-11-02
PoB: 83050 Draguignan (83) France
P.Physique
Quality: Dirigeant en France d'une personne morale étrangère
@OCCRP Alef
@WC
153 Route de Genève 1700 Neyron France
5103272 807859350 @Company
@Persons
@UBO
@INPI
ROY POLEGGI Sylvie Fabienne
DoB: 1970-11-02
PoB: 83050 Draguignan (83) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
153 Route de Genève 1700 Neyron France
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
6243376 530205293 @Company
@Persons
@UBO
@INPI
ROY Olivier Xavier Bertrand
DoB: 1970-08-05
PoB: CHATILLON-COLIGNY (45) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue René Quinton 77300 Fontainebleau FRANCE yes
@Cadastre
@Geotag
6243377 530205293 @Company
@Persons
@UBO
@INPI
ROY Olivier Xavier Bertrand
DoB: 1970-08-05
PoB: CHATILLON-COLIGNY (45) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 Rue René Quinton 77300 Fontainebleau FRANCE yes
@Cadastre
@Geotag
8663018 507432862 @Company
@Persons
@UBO
@INPI
GUILLOT ROY Christine
DoB: 1970-01-08
PoB: 79329 Thouars
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Rue de la Dime Laire 79100 Pas-de-Jeu FRANCE
8932901 491215158 @Company
@Persons
@UBO
@INPI
ROY Raphaël
DoB: 1970-01-02
PoB: 53147 Mayenne
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue Condate 35230 Noyal-Châtillon-sur-Seiche FRANCE
9626484 518246228 @Company
@Persons
@UBO
@INPI
ROY Patrice
DoB: 1970-02-28
PoB: 87085 Limoges FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Peytavaud 87320 Bussiere Poitevine FRANCE
9638722 518302237 @Company
@Persons
@UBO
@INPI
ROY Patrice
DoB: 1970-02-28
PoB: 87085 Limoges FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Peytavaud 87320 Bussiere Poitevine FRANCE
12959202 530222132 @Company
@Persons
@UBO
@INPI
CASTERAN DEGRAVE Sylvie, Martine, Patricia
DoB: 1970-04-22
PoB: 65304 Maubourguet FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Passage du Roy 65800 Orleix FRANCE
12959203 530222132 @Company
@Persons
@UBO
@INPI
CASTERAN DEGRAVE Sylvie, Martine, Patricia
DoB: 1970-04-22
PoB: 65304 Maubourguet FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Passage du Roy 65800 Orleix FRANCE
13737662 488732678 @Company
@Persons
@UBO
@INPI
LESAFFRE Vincent
DoB: 1970-01-27
PoB: TOURCOING FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
plateau Roy 52 Rue Comtesse Anne 97233 Schoelcher France
13737663 488732678 @Company
@Persons
@UBO
@INPI
LESAFFRE Vincent
DoB: 1970-01-27
PoB: TOURCOING FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
plateau Roy 52 Rue Comtesse Anne 97233 Schoelcher France
13737664 488732694 @Company
@Persons
@UBO
@INPI
LESAFFRE Vincent
DoB: 1970-01-27
PoB: TOURCOING FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
plateau Roy 52 Rue Comtesse Anne 97233 Schoelcher France
13737665 488732694 @Company
@Persons
@UBO
@INPI
LESAFFRE Vincent
DoB: 1970-01-27
PoB: TOURCOING FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
plateau Roy 52 Rue Comtesse Anne 97233 Schoelcher France
13781279 798907598 @Company
@Persons
@UBO
@INPI
ROY CAMILLE Max, Isidore
DoB: 1970-04-04
PoB: Saint-Joseph (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
quartier Quartier Glotin 97213 Gros morne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13781280 798907598 @Company
@Persons
@UBO
@INPI
ROY CAMILLE Max, Isidore
DoB: 1970-04-04
PoB: Saint-Joseph (972) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
quartier Quartier Glotin 97213 Gros morne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14751542 811553619 @Company
@Persons
@UBO
@INPI
DE PASCALI Muriel Luce
DoB: 1970-04-10
PoB: 13005 Aubagne (13) FRANCE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
23 B Boulevard du Vallon du Roy 13821 La Penne-sur-Huveaune FRANCE
16200893 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
4 Impasse Logoden 56890 Saint-Avé 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.