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 1971-09-13 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
6850670 434315925 @Company
@Persons
@UBO
@INPI
ROY Fabrice
DoB: 1971-04-09
PoB: 17197 Jonzac
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Allée de la Barbière - Chardes 17130 Montendre FRANCE
8650908 320696792 @Company
@Persons
@UBO
@INPI
ROY Jacques Dominique Charles
DoB: 1971-06-06
PoB: 79079 Mauléon
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Moulière 79250 Nueil-les-Aubiers FRANCE yes
@Cadastre
@Geotag
8650909 320696792 @Company
@Persons
@UBO
@INPI
ROY Jacques Dominique Charles
DoB: 1971-06-06
PoB: 79079 Mauléon
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Moulière 79250 Nueil-les-Aubiers FRANCE yes
@Cadastre
@Geotag
9232351 807862107 @Company
@Persons
@UBO
@INPI
ROY Gilles
DoB: 1971-03-13
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Hantson Appt 531 Residence du Fortunat 59290 Wasquehal France
9299598 809250996 @Company
@Persons
@UBO
@INPI
LE ROY Didier, Philippe
DoB: 1971-07-13
PoB: 14118 Caen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 chemin de la Bruyère 14130 Les authieux sur Calonne FRANCE
11863093 522953546 @Company
@Persons
@UBO
@INPI
CHEREL Mathieu
DoB: 1971-04-06
PoB: 76552 Sainte-Adresse (76) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Allée Albeniz le Roy d'Espagne 13008 Marseille FRANCE
12820360 828117085 @Company
@Persons
@UBO
@INPI
GIBET Matthieu, Pascal, Michel
DoB: 1971-06-27
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
115 chemin du Puy du Roy Villa 25 13090 Aix-en-Provence FRANCE
12858688 529309452 @Company
@Persons
@UBO
@INPI
MASY BLONDEL Florence Marie- Andrée
DoB: 1971-09-06
PoB: 38563 Voiron FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Fontaines du Roy route de Saint-esteve 13840 Rognes FRANCE
12858689 529309452 @Company
@Persons
@UBO
@INPI
MASY BLONDEL Florence Marie- Andrée
DoB: 1971-09-06
PoB: 38563 Voiron FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
les Fontaines du Roy route de Saint-esteve 13840 Rognes FRANCE
13461164 450745724 @Company
@Persons
@UBO
@INPI
ROY Stéphanie
DoB: 1971-09-13
PoB: 18033 Bourges (18) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
25 Rue Basse d'Ingré 45000 Orléans France
13691350 319448734 @Company
@Persons
@UBO
@INPI
SOCIETE COOPERATIVE AGRICOLE MOUTON VENDEEN
DoB: 389456682
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
route de Dompierre les Etablieres 85000 La Roche-sur-Yon France yes
@Cadastre
@Geotag
15674274 822905659 @Company
@Persons
@UBO
@INPI
ROY Frédéric Patrick
DoB: 1971-11-21
PoB: 16292 Ruffec (16) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
20 les Champs 86400 Saint-Pierre-d'Exideuil France yes
@Cadastre
@Geotag
15712687 750676322 @Company
@Persons
@UBO
@INPI
ROY Christophe
DoB: 1971-07-21
PoB: 72181 Le Mans (72) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Les Renondons 45230 La Chapelle-sur-Aveyron FRANCE
15720759 343531992 @Company
@Persons
@UBO
@INPI
LE ROY Michael
DoB: 1971-04-09
PoB: 77186 Fontainebleau (77) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Rue DES GROSEILLIERS 28700 Auneau 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.