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 1972-08-06 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
504617 831350574 @Company
@Persons
@UBO
@INPI
MITAULT Florent Christophe
DoB: 1972-08-02
PoB: 37226 Sainte-Maure-de-Touraine (37) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 rue Charles Roy 58000 Nevers France
1474290 409909264 @Company
@Persons
@UBO
@INPI
ROY Emmanuel
DoB: 1972-10-08
PoB: 25056 BESANCON FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 LIEU DIT LES GERMAINS 25390 Guyans-Vennes FRANCE
2335750 488915257 @Company
@Persons
@UBO
@INPI
Le Roy Xavier
DoB: 1972-09-08
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue St Vincent 92700 Colombes France
3970224 493600746 @Company
@Persons
@UBO
@INPI
MOREAU DE MELEN Nicolas Eugene
DoB: 1972-08-27
PoB: UCCLE BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
88 CHEMIN DE LA MAISON DU ROY B-1420 BRAINE L ALLEUD 0 BELGIQUE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3970225 493600746 @Company
@Persons
@UBO
@INPI
MOREAU DE MELEN Nicolas Eugene
DoB: 1972-08-27
PoB: UCCLE BELGIQUE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
88 CHEMIN DE LA MAISON DU ROY B-1420 BRAINE L ALLEUD 0 BELGIQUE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5823740 538460312 @Company
@Persons
@UBO
@INPI
ROY Yannick Maurice Pierre
DoB: 1972-08-26
PoB: 38516 La Tronche (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
28 Avenue Rhin et Danube 38100 Grenoble France
8575338 752973487 @Company
@Persons
@UBO
@INPI
ROY Bruno
DoB: 1972-08-06
PoB: 01427 Trévoux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
71 impasse du Bois Merle le Long le Bief 71500 Saint-Usuge FRANCE yes
@Cadastre
@Geotag
9789933 502267388 @Company
@Persons
@UBO
@INPI
DURIF Michel Philippe Laurent
DoB: 1972-08-01
PoB: 66136 Perpignan (66) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
19 rue des Prés du Roy 78610 Les Breviaires France
10461291 812357010 @Company
@Persons
@UBO
@INPI
HOUDELETTE ROY Stéphanie, Anne, Pascale
DoB: 1972-04-08
PoB: 69389 Lyon 09 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
57 rue de Crécy 62140 Brévillers FRANCE
11507923 434556601 @Company
@Persons
@UBO
@INPI
ROY Sylvain
DoB: 1972-06-05
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE DES SAVELLES ARCELOT 21310 ARCEAU FRANCE
12514170 498677806 @Company
@Persons
@UBO
@INPI
LE ROY Nicolas Yves Guy
DoB: 1972-10-08
PoB: 44036 CHATEAUBRIANT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
hameau du Mont Candon 76730 Bacqueville en Caux FRANCE
12906094 828564559 @Company
@Persons
@UBO
@INPI
LE ROY Fabien Denis Michel
DoB: 1972-06-06
PoB: 14118 Caen (14) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 rue de tivoli 8000 Charleville Mezieres France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12906095 828564559 @Company
@Persons
@UBO
@INPI
LE ROY Fabien Denis Michel
DoB: 1972-06-06
PoB: 14118 Caen (14) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
26 rue de tivoli 8000 Charleville Mezieres France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15793788 887806420 @Company
@Persons
@UBO
@INPI
MARTIN MARTIN-ROY Séverine
DoB: 1972-08-08
PoB: 21603 Semur-en-Auxois (21) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 Route du Cimetière 58150 Garchy 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.