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 1970-11-13 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1833880 382133601 @Company
@Persons
@UBO
@INPI
Roy Vincent
DoB: 1970-11-13
PoB: 67482 Strasbourg (67) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
140 boulevard de l'Hôpital 75013 Paris France
1833881 382133601 @Company
@Persons
@UBO
@INPI
Roy Vincent
DoB: 1970-11-13
PoB: 67482 Strasbourg (67) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
140 boulevard de l'Hôpital 75013 Paris France
4184468 810131896 @Company
@Persons
@UBO
@INPI
PAVOLETTI ROY Laurence
DoB: 1970-03-23
PoB: 91345 Longjumeau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue Henri Barbusse 91700 Sainte-Geneviève-des-Bois 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
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
6258348 452687882 @Company
@Persons
@UBO
@INPI
ORIGAS LE ROY LIBERGE Julie Elisabeth
DoB: 1970-03-03
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Allée Louis Chevrolet 92150 Suresnes FRANCE yes
@Cadastre
@Geotag
6258349 452687882 @Company
@Persons
@UBO
@INPI
ORIGAS LE ROY LIBERGE Julie Elisabeth
DoB: 1970-03-03
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 Allée Louis Chevrolet 92150 Suresnes FRANCE yes
@Cadastre
@Geotag
6445689 434502639 @Company
@Persons
@UBO
@INPI
RESSEGUIER ROY Nathalie
DoB: 1970-06-27
PoB: 33318 Pessac (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Avenue Jean Bart 33600 Pessac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6445690 434502639 @Company
@Persons
@UBO
@INPI
RESSEGUIER ROY Nathalie
DoB: 1970-06-27
PoB: 33318 Pessac (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Avenue Jean Bart 33600 Pessac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6606319 500574355 @Company
@Persons
@UBO
@INPI
LOPES D'OLIVEIRA Raphaël Antonio
DoB: 1970-11-05
PoB: 89464 Villeneuve-sur-Yonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Allée du Bois 89690 Chéroy FRANCE
6844796 382514867 @Company
@Persons
@UBO
@INPI
ROY Vincent
DoB: 1970-11-13
PoB: 67482 Strasbourg (67) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue Cernuschi 75017 Paris FRANCE
8647408 483119988 @Company
@Persons
@UBO
@INPI
PEA ROY Frédérique Marie-Bernadette
DoB: 1970-06-11
PoB: BRESSUIRE (79) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 Rue DES CHENES 86800 Bignoux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11414033 320979354 @Company
@Persons
@UBO
@INPI
LE ROY Frédéric Laurent
DoB: 1970-09-25
PoB: 29232 Quimper
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
251 Rue Clément Ader 27000 Evreux FRANCE
11778601 383052941 @Company
@Persons
@UBO
@INPI
FRAISSE MANGIALOMINI Jeanne Christiane
DoB: 1970-03-05
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Chemin DU ROY D ESPAGNE VILLA 11 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
12780154 340821180 @Company
@Persons
@UBO
@INPI
BENZEKRI Lionel
DoB: 1970-09-08
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
102 CHEMIN DU PUY DU ROY CELONY AGORA 3 13090 AIX EN PROVENCE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13743024 498959766 @Company
@Persons
@UBO
@INPI
LESAFFRE Vincent
DoB: 1970-01-27
PoB: TOURCOING FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
52 rue de la Comtesse Anne Lot Plateau Roy 97233 Schoelcher France
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
15697345 815342274 @Company
@Persons
@UBO
@INPI
Toujari Atika
DoB: 25/11/1970
PoB: CASABLANCA MAROC
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
25 rue de Chéroy 75017 Paris France
16093179 448354340 @Company
@Persons
@UBO
@INPI
FAUCHE Joël Jean-François
DoB: 1970-03-29
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin du Roy 65800 Aureilhan 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.