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 1971-05-16 found 36 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
875378 831956156 @Company
@Persons
@UBO
@INPI
MAHFOUZ Roy
DoB: 1971-04-30
PoB: Achrafieh Liban
P.Physique
Quality: président
@OCCRP Alef
@WC
7 b Martin Hoffmann Strasse 12435 Berlin Allemagne
902491 325140309 @Company
@Persons
@UBO
@INPI
BEN BRAHEM Cédrik Chazli
DoB: 1971-05-23
PoB: 75116 Paris 16(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1443 Chemin du Soleil Roy 66000 Perpignan France
902492 325140309 @Company
@Persons
@UBO
@INPI
BEN BRAHEM Cédrik Chazli
DoB: 1971-05-23
PoB: 75116 Paris 16(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1443 Chemin du Soleil Roy 66000 Perpignan France
909081 491712873 @Company
@Persons
@UBO
@INPI
BEN BRAHEM Cédrik Chazli
DoB: 1971-05-23
PoB: 75116 Paris 16(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1443 Chemin du Soleil Roy 66000 Perpignan France yes
@Cadastre
@Geotag
909082 491712873 @Company
@Persons
@UBO
@INPI
BEN BRAHEM Cédrik Chazli
DoB: 1971-05-23
PoB: 75116 Paris 16(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1443 Chemin du Soleil Roy 66000 Perpignan France yes
@Cadastre
@Geotag
1279467 493300610 @Company
@Persons
@UBO
@INPI
ROY Jean-Philippe
DoB: 1971-07-01
PoB: 35288 Saint-Malo FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue de l'Alcyon 35400 Saint-Malo FRANCE yes
@Cadastre
@Geotag
1279468 493300610 @Company
@Persons
@UBO
@INPI
ROY Jean-Philippe
DoB: 1971-07-01
PoB: 35288 Saint-Malo FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 rue de l'Alcyon 35400 Saint-Malo FRANCE yes
@Cadastre
@Geotag
1291210 512508508 @Company
@Persons
@UBO
@INPI
ROY Jean-Philippe
DoB: 1971-07-01
PoB: 35288 Saint-Malo FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue de l'Alcyon 35400 Saint-Malo FRANCE
1309298 499453918 @Company
@Persons
@UBO
@INPI
ROY Jean-Philippe
DoB: 1971-07-01
PoB: 35288 ST MALO FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 RUE D'ALCYON 35400 ST MALO FRANCE yes
@Cadastre
@Geotag
1376352 324005495 @Company
@Persons
@UBO
@INPI
DELALANDE ROY Valérie
DoB: 1971-07-10
PoB: 16028 BARBEZIEUX ST HILAIRE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chabran 16130 Verrières FRANCE
1381196 432522993 @Company
@Persons
@UBO
@INPI
ROY Sébastien Francois Pierre
DoB: 1971-05-16
PoB: 16015 ANGOULEME FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
71 RUE Jean Jaurès 16160 Gond-Pontouvre FRANCE yes
@Cadastre
@Geotag
1381660 440469963 @Company
@Persons
@UBO
@INPI
DELALANDE ROY Valérie
DoB: 1971-07-10
PoB: 16028 BARBEZIEUX ST HILAIRE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chabran 16130 Verrières FRANCE yes
@Cadastre
@Geotag
1636576 534865324 @Company
@Persons
@UBO
@INPI
LE ROY DROUART Sylvie, Antoinette, Madeleine
DoB: 1971-11-09
PoB: 60143 Chaumont-en-Vexin FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
30B Rue de la Mairie 95640 Haravilliers FRANCE
1827426 810351551 @Company
@Persons
@UBO
@INPI
Le Roy Rosanne
DoB: 1971-02-14
PoB: 92044 Levallois-Perret (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue de la Belle Feuille 92100 Boulogne-Billancourt France yes
@Cadastre
@Geotag
1827428 810351551 @Company
@Persons
@UBO
@INPI
Le Roy Rosanne
DoB: 1971-02-14
PoB: 92044 Levallois-Perret (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 rue de la Belle Feuille 92100 Boulogne-Billancourt France yes
@Cadastre
@Geotag
3853023 819474941 @Company
@Persons
@UBO
@INPI
MAYORA DUVILLIER Hélène Chrystelle Eliane
DoB: 1971-12-16
PoB: 66136 Perpignan (66) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Chemin de Soleil Roy Villa Hélios 66000 Perpignan France
3877627 431746015 @Company
@Persons
@UBO
@INPI
MAYORA DUVILLIER Hélène Chrystelle Eliane
DoB: 1971-12-16
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Route de Canet villa Helios - Soleil Roy 66000 Perpignan France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4080009 432954212 @Company
@Persons
@UBO
@INPI
ROY Hélène Pascale
DoB: 1971-04-16
PoB: 17299 Rochefort FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue Du coteau sud SAINT CHERON 91530 Saint-Chéron FRANCE
4146812 484242250 @Company
@Persons
@UBO
@INPI
ROY Hélène Pascale
DoB: 1971-04-16
PoB: 17299 Rochefort FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue du Coteau Sud 91530 Saint-Chéron FRANCE
4537584 390483717 @Company
@Persons
@UBO
@INPI
LE ROY Isabelle
DoB: 1971-05-16
PoB: PLOUBZRE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
POUL GUERN PLOUMILLIAU 22300 LANNION FRANCE
4913207 439178740 @Company
@Persons
@UBO
@INPI
VIDAL CHAPUS Christine Josiane Odette
DoB: 1971-01-08
PoB: 30007 Alès (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Montée du Roy 69780 Toussieu France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4913208 439178740 @Company
@Persons
@UBO
@INPI
VIDAL CHAPUS Christine Josiane Odette
DoB: 1971-01-08
PoB: 30007 Alès (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Montée du Roy 69780 Toussieu France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6048294 823724406 @Company
@Persons
@UBO
@INPI
ROY Frédéric
DoB: 1971-07-19
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
47 rue Lucie Aubrac - Lotissement la Davière 44840 Les Sorinieres France yes
@Cadastre
@Geotag
6540755 317506889 @Company
@Persons
@UBO
@INPI
LORD ASSHETON Joanne
DoB: 1971-08-30
PoB: ROTHERHAM ROYAUME-UNI
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Roy 14240 Sallen FRANCE yes
@Cadastre
@Geotag
6759118 812083947 @Company
@Persons
@UBO
@INPI
LE ROY Olivier Bertrand Jacques Marie
DoB: 1971-05-16
PoB: 56121 Lorient FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue Marceau 29200 Brest FRANCE
7068514 500779681 @Company
@Persons
@UBO
@INPI
BERTIN ROY Delphine
DoB: 1971-05-18
PoB: 17219 17 MARENNES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Pont des Brandes 17390 La Tremblade FRANCE
8678984 419607676 @Company
@Persons
@UBO
@INPI
ROY Jacques
DoB: 1971-06-06
PoB: 79079 Mauléon
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA MOULIERE 79250 Nueil-les-Aubiers FRANCE
9444244 504221342 @Company
@Persons
@UBO
@INPI
ROY Ludovic Gilbert
DoB: 1971-08-16
PoB: 69244 Tassin-la-Demi-Lune (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieu-dit Les Closures 38440 Saint-Jean-de-Bournay France
9953067 790006779 @Company
@Persons
@UBO
@INPI
ROY DANIEAU Béatrice
DoB: 1971-08-16
PoB: 49099 Cholet FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 rue des Mauges 49280 Saint-Léger-sous-Cholet FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10795359 822035614 @Company
@Persons
@UBO
@INPI
MAHFOUZ Roy
DoB: 1971-04-30
PoB: Achrafieh Liban
P.Physique
Quality: président
@OCCRP Alef
@WC
Martin Hoffmann Strasse 12435 Berlin Allemagne
11330658 439951542 @Company
@Persons
@UBO
@INPI
ROY LAVRUT Karine Monique
DoB: 1971-02-19
PoB: 39198 Dole (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Impasse du Tavey d'Aval 39500 Tavaux France
12831423 525318556 @Company
@Persons
@UBO
@INPI
TAKOUACHET FERRARI Ourida
DoB: 1971-11-16
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
55 avenue du Pont du Roy 13110 Port-de-Bouc FRANCE yes
@Cadastre
@Geotag
12831424 525318556 @Company
@Persons
@UBO
@INPI
TAKOUACHET FERRARI Ourida
DoB: 1971-11-16
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
55 avenue du Pont du Roy 13110 Port-de-Bouc FRANCE yes
@Cadastre
@Geotag
12847231 492485305 @Company
@Persons
@UBO
@INPI
YILDIRIM Bayram
DoB: 1971-03-16
PoB: GEREDE TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
58 CAMPAGNE DU PONT DU ROY 13110 PORT DE BOUC FRANCE
13426246 400158168 @Company
@Persons
@UBO
@INPI
ROY Stéphane
DoB: 1971-08-28
PoB: 19275 Ussel FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
130 impasse du Clos de la Vieille 84110 Saint-Romain-En-Viennois FRANCE
14047086 318085487 @Company
@Persons
@UBO
@INPI
ROY Philippe
DoB: 1971-03-14
PoB: Biella Italie
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
Lieu-dit dit Saint-Jean les Hauteurs de Saint-saint Jean 97133 Saint-Barthélemy 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.