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 1971-10-11 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
135823 392324323 @Company
@Persons
@UBO
@INPI
ROY Cyrille
DoB: 1971-10-18
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue Pierre de Coubertin 85130 Les Landes-Genusson France
578868 392324323 @Company
@Persons
@UBO
@INPI
ROY Cyrille
DoB: 1971-10-18
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue Pierre de Coubertin 85130 Les Landes-Genusson France
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
3814654 485172019 @Company
@Persons
@UBO
@INPI
DELPERIE LORTHIOS Katia
DoB: 1971-01-29
PoB: 12300 Villefranche-de-Rouergue (12) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin Guillem De Cabestany Villelongue Cr 8-le Soleil Roy 66000 Perpignan France
3945822 484467337 @Company
@Persons
@UBO
@INPI
ROY Thierry Eugene Georges
DoB: 1971-11-20
PoB: 25267 GENNES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
405 AVENUE PIERRE SEMARD VILLA SUNSHINE REZ DE CHAUSSEE 6220 LE GOLFE JUAN FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5485496 498971399 @Company
@Persons
@UBO
@INPI
ROY Cyrille
DoB: 1971-10-18
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue Pierre de Coubertin 85130 Les Landes-Genusson France
5534443 392324323 @Company
@Persons
@UBO
@INPI
ROY Cyrille
DoB: 1971-10-18
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue Pierre de Coubertin 85130 Les Landes-Genusson France
5549261 809796675 @Company
@Persons
@UBO
@INPI
ROY Cyrille Michel Marcel
DoB: 1971-10-18
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue Pierre de Coubertin 85130 Les Landes-Genusson France yes
@Cadastre
@Geotag
6464484 799740956 @Company
@Persons
@UBO
@INPI
ROY Fabrice
DoB: 1971-08-26
PoB: 24322 Périgueux (24) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Avenue Jean Bart 33600 Pessac FRANCE
6632221 822905659 @Company
@Persons
@UBO
@INPI
ROY Frédéric Patrick
DoB: 1971-11-21
PoB: 16292 Ruffec FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
les Champs 86400 Saint Pierre d'Exideuil FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6650352 413077041 @Company
@Persons
@UBO
@INPI
ROY Frédéric Patrick
DoB: 1971-11-21
PoB: 16292 Ruffec FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Champs 86400 Saint Pierre d'Exideuil FRANCE
8757987 484579438 @Company
@Persons
@UBO
@INPI
ROY Olivier
DoB: 1971-10-11
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 RUE SAINT DENIS 63430 PONT DU CHATEAU FRANCE
8757988 484579438 @Company
@Persons
@UBO
@INPI
ROY Olivier
DoB: 1971-10-11
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 RUE SAINT DENIS 63430 PONT DU CHATEAU FRANCE
9954928 511338469 @Company
@Persons
@UBO
@INPI
LE ROY Erwan
DoB: 1971-06-13
PoB: 22047 CORLAY FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
10 rue Edouard Chesnier Saint-Sylvain-d'Anjou 49480 Verrières-en-Anjou FRANCE
9985229 812878486 @Company
@Persons
@UBO
@INPI
LE ROY Erwan
DoB: 1971-06-13
PoB: 22047 Corlay FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
10 rue Edouard Chenier Saint-Sylvain-d'Anjou 49480 Verrières-en-Anjou FRANCE
10729334 821379146 @Company
@Persons
@UBO
@INPI
LE ROY Arnaud
DoB: 1971-04-10
PoB: 95018 Argenteuil (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Chemin de Villamont 6110 Le Cannet FRANCE
12148081 518600325 @Company
@Persons
@UBO
@INPI
ROY Pierre-Yves
DoB: 1971-11-01
PoB: Besançon (25000) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
10 R DU RAMONDOT 25580 Vernierfontaine FRANCE
12148596 518601059 @Company
@Persons
@UBO
@INPI
ROY Pierre-Yves
DoB: 1971-11-01
PoB: Besançon (25000) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
10 R DU RAMONDOT 25580 Vernierfontaine FRANCE
12151246 518601539 @Company
@Persons
@UBO
@INPI
ROY Pierre-Yves
DoB: 1971-11-01
PoB: Besançon (25000) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
10 R DU RAMONDOT 25580 Vernierfontaine 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
13729646 448461145 @Company
@Persons
@UBO
@INPI
BELLEMARE Celine
DoB: 1971-09-30
PoB: FORT-DE-FRANCE (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
128B rue du Prof Roy Camille Dillon 97200 Fort-De-France France
13731903 452691595 @Company
@Persons
@UBO
@INPI
ABOUJAOUAD Jalila
DoB: 1971-06-05
PoB: MARRAKECH (MAROC) MAROC
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
Residence Saphir plateau Roy 97233 Schoelcher France
13899381 303109144 @Company
@Persons
@UBO
@INPI
AURORE Joseph Irene
DoB: 1971-06-28
PoB: 972 Schoelcher
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
36 Rue PLATEAU ROY 97233 Schœlcher France
15974386 382668093 @Company
@Persons
@UBO
@INPI
LE ROY WILLIAM CLAUDE
DoB: 1971-03-10
PoB: 78 ST GERMAIN EN LAYE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Challe Orange 95610 ERAGNY SUR OISE FRANCE
15974929 845212562 @Company
@Persons
@UBO
@INPI
RAHARISON Andriantsalama
DoB: 1971-09-10
PoB: Tananarive MADAGASCAR
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue des Prés du Roy 78610 Les Bréviaires FRANCE
16008899 877909465 @Company
@Persons
@UBO
@INPI
ROY REN XINDUAN Clarisse
DoB: 1971-11-18
PoB: Yakeshi MONGOLIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Résidence le Turin, Bâtiment 10 509 Rue de Bugarel 34070 Montpellier 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.