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 1972-06-11 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
14370 451956973 @Company
@Persons
@UBO
@INPI
BATINI Bruno Jean-Marie
DoB: 1972-02-11
PoB: 13004 Arles (13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1266 Chemin de la Fontaine du Roy 30300 Beaucaire France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14371 451956973 @Company
@Persons
@UBO
@INPI
BATINI Bruno Jean-Marie
DoB: 1972-02-11
PoB: 13004 Arles (13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1266 Chemin de la Fontaine du Roy 30300 Beaucaire France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
397194 504296963 @Company
@Persons
@UBO
@INPI
ENTREPRISE ROY ET FILS
DoB: 394540140
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
18 bis Route de Sergenaux 39230 Rye France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
528777 803983220 @Company
@Persons
@UBO
@INPI
Roy Nathalie
DoB: 1972-10-10
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
13 rue Gassendi 75014 Paris France
689726 390724888 @Company
@Persons
@UBO
@INPI
ROY Krim
DoB: 1972-06-12
PoB: 92004 Asnières-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 Boulevard Raspail 75007 Paris FRANCE
998040 831938089 @Company
@Persons
@UBO
@INPI
MAUREL Joel
DoB: 1972-03-16
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Impasse de la Turbine le Clos du Roy Bât A 13009 Marseille FRANCE
1319345 498712728 @Company
@Persons
@UBO
@INPI
ROY Sonia
DoB: 1972-11-05
PoB: 14514 Pont l évêque FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 domaine des Vallées 22490 Pleslin-Trigavou FRANCE
4062488 517709432 @Company
@Persons
@UBO
@INPI
ROY Laurence Roseline
DoB: 1972-10-11
PoB: 91589 Savigny-sur-Orge (91) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 Rue Des Bourguignons 91230 Montgeron FRANCE
4255203 419450374 @Company
@Persons
@UBO
@INPI
ROY GUINDET Karine
DoB: 1972-06-11
PoB: 89024 Auxerre (89) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
71 grande rue 89800 Fontenay-près-Chablis France yes
@Cadastre
@Geotag
4274602 403890973 @Company
@Persons
@UBO
@INPI
ROY GUINDET Karine
DoB: 1972-06-11
PoB: 89024 Auxerre (89) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
71 grande rue 89800 Fontenay-près-Chablis France
4274603 403890973 @Company
@Persons
@UBO
@INPI
ROY GUINDET Karine
DoB: 1972-06-11
PoB: 89024 Auxerre (89) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
71 grande rue 89800 Fontenay-près-Chablis France
5895648 388872400 @Company
@Persons
@UBO
@INPI
ROY FORCHERON Carol Catherine Aline
DoB: 1972-06-25
PoB: 38516 La Tronche (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Lotissement le Socrate 38360 Noyarey France yes
@Cadastre
@Geotag
6839395 813593993 @Company
@Persons
@UBO
@INPI
RAPITEAU ROY Kristelle
DoB: 1972-01-11
PoB: 86066 Châtellerault FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue Elie Palissier 17200 Royan FRANCE
8576310 451574719 @Company
@Persons
@UBO
@INPI
ROY Rodolphe
DoB: 1972-02-11
PoB: 71486 ST VALLIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 rue Buffon 21240 Talant FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8576311 451574719 @Company
@Persons
@UBO
@INPI
ROY Rodolphe
DoB: 1972-02-11
PoB: 71486 ST VALLIER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 rue Buffon 21240 Talant FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10137960 410267751 @Company
@Persons
@UBO
@INPI
ROY Fabrice, Raymond, Marcel
DoB: 1972-06-11
PoB: 54395 NANCY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Bis impasse du Doyen Martin 54330 Vézelise FRANCE
10137961 410267751 @Company
@Persons
@UBO
@INPI
ROY Fabrice, Raymond, Marcel
DoB: 1972-06-11
PoB: 54395 NANCY FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 Bis impasse du Doyen Martin 54330 Vézelise FRANCE
11918882 814589271 @Company
@Persons
@UBO
@INPI
BERTINO Laurent
DoB: 1972-06-06
PoB: 13047 Istres (13) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
20 Chemin du ROY D'ESPAGNE 13009 Marseille FRANCE
13018728 500355912 @Company
@Persons
@UBO
@INPI
ROY MERLI Alexia
DoB: 1972-06-23
PoB: 25056 BESANCON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 rue François Nicolas Mouchet 70100 GRAY FRANCE
13747143 503466013 @Company
@Persons
@UBO
@INPI
ROY-DE-BELLEPLAINE Bruno Olivier
DoB: 1972-06-06
PoB: CAYENNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La colline 32 Rue Montemar 97233 Schoelcher France
13747144 503466013 @Company
@Persons
@UBO
@INPI
ROY-DE-BELLEPLAINE Bruno Olivier
DoB: 1972-06-06
PoB: CAYENNE FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
La colline 32 Rue Montemar 97233 Schoelcher France
13749513 505067645 @Company
@Persons
@UBO
@INPI
ROY-LARENTRY Francois, Roger
DoB: 1972-03-03
PoB: 97229 SCHOELCHER (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
quartier le Cap Cz M Roy-Larentry Roland 97222 Case Pilote France yes
@Cadastre
@Geotag
16024207 848909867 @Company
@Persons
@UBO
@INPI
DEPRUN Alain Jean Bernard
DoB: 1972-07-19
PoB: 91377 Massy (91) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Rue René Roy de Clotte 33000 Bordeaux 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.