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 1974-03-08 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1907839 521681742 @Company
@Persons
@UBO
@INPI
ROY Laurent
DoB: 1974-09-23
PoB: BEAUFORT EN VALLEE FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
37 rue Jules Ferry 91430 Igny France
2827268 792890477 @Company
@Persons
@UBO
@INPI
MILOT ROY Carine
DoB: 1974-08-18
PoB: MONTARGIS France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
412 rue du faubourg Bannier 45400 Fleury-les-Aubrais France
5090919 414805960 @Company
@Persons
@UBO
@INPI
ROY Laurent
DoB: 1974-09-23
PoB: 49021 Beaufort-en-Vallée (49) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
37 Rue Jules Ferry 91430 Igny France
5617742 812898724 @Company
@Persons
@UBO
@INPI
REZE LE ROY Alexandra
DoB: 1974-08-01
PoB: 49007 Angers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Mariette 53290 Beaumont-Pied-de-Boeuf FRANCE
5624089 425141843 @Company
@Persons
@UBO
@INPI
REZE LE ROY Alexandra
DoB: 1974-08-01
PoB: 49007 Angers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Mariette 53290 Beaumont-Pied-de-Boeuf FRANCE
6598605 478909021 @Company
@Persons
@UBO
@INPI
BOUHADDOU Rachied
DoB: 1974-06-24
PoB: 89418 Tonnerre
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
7 Rue Lamartine 89690 Chéroy FRANCE
6850671 434315925 @Company
@Persons
@UBO
@INPI
ROY Thierry
DoB: 1974-03-08
PoB: 17197 Jonzac
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 Rue de Chaunac 17130 Tugéras-Saint-Maurice FRANCE
6851657 524668126 @Company
@Persons
@UBO
@INPI
ROY Thierry
DoB: 1974-03-08
PoB: 17197 Jonzac
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 Rue de Chaunac 17130 Tugéras-Saint-Maurice FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6851658 524668126 @Company
@Persons
@UBO
@INPI
ROY Thierry
DoB: 1974-03-08
PoB: 17197 Jonzac
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 Rue de Chaunac 17130 Tugéras-Saint-Maurice FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7834015 480186931 @Company
@Persons
@UBO
@INPI
KARRAT Hafid
DoB: 1974-03-08
PoB: CASABLANCA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Quai Auguste Roy 78510 Triel-sur-Seine FRANCE
8512428 402184170 @Company
@Persons
@UBO
@INPI
ROY Hervé
DoB: 1974-04-03
PoB: Montbéliard (25)
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
25190 Les terres-de-Chaux FRANCE
9924444 415213743 @Company
@Persons
@UBO
@INPI
PETIT CHOPIN Lydie
DoB: 1974-03-27
PoB: 49007 Angers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue Roy 75008 Paris 08 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9973728 487950503 @Company
@Persons
@UBO
@INPI
PETIT CHOPIN Lydie
DoB: 1974-03-27
PoB: 49007 Angers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 rue Roy 75008 Paris 08 FRANCE
10248507 478634876 @Company
@Persons
@UBO
@INPI
LE ROY Virginie
DoB: 1974-03-15
PoB: NANTES (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Résidence LES ETRALLES 73700 Séez FRANCE
11472598 797597762 @Company
@Persons
@UBO
@INPI
MICHALAK Laurent, Stanislas
DoB: 1974-01-02
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 rue de la Vigne au Roy 21220 Bévy FRANCE
11787168 477892715 @Company
@Persons
@UBO
@INPI
MALMEJAC Vincent
DoB: 1974-08-03
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Parc DU ROY D ESPAGNE TOUR S LA CASTILLE 13008 Marseille FRANCE
11853364 515373009 @Company
@Persons
@UBO
@INPI
MALMEJAC Vincent
DoB: 1974-08-03
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Allée Granados Tour 5 la Castille Roy d'Espagne 13008 Marseille FRANCE
11906421 479231961 @Company
@Persons
@UBO
@INPI
DUCLAUD BRICOUT Samantha
DoB: 1974-03-04
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Rue Musso Res les Jardins du Roy Bat C 13008 Marseille FRANCE yes
@Cadastre
@Geotag
14713904 450502984 @Company
@Persons
@UBO
@INPI
ROY Axel Yann
DoB: 1974-10-18
PoB: 22113 Lannion (22) FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
8 B Square Albert Tostivint 35190 Tinténiac FRANCE
14714426 511065195 @Company
@Persons
@UBO
@INPI
ROY Axel Yann
DoB: 1974-10-18
PoB: 22113 Lannion (22) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 B Square Albert Tostivint 35190 Tinténiac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14714427 511065195 @Company
@Persons
@UBO
@INPI
ROY Axel Yann
DoB: 1974-10-18
PoB: 22113 Lannion (22) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 B Square Albert Tostivint 35190 Tinténiac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14714484 518942636 @Company
@Persons
@UBO
@INPI
ROY Axel
DoB: 1974-10-18
PoB: 22113 Lannion (22) FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
8 bis Square Albert Tostivint 35190 Tinténiac FRANCE yes
@Cadastre
@Geotag
14715967 833712102 @Company
@Persons
@UBO
@INPI
ROY Axel
DoB: 1974-10-18
PoB: 22113 Lannion (22) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8B Square Albert Tostivint 35190 Tinténiac FRANCE yes
@Cadastre
@Geotag
14715968 833712102 @Company
@Persons
@UBO
@INPI
ROY Axel
DoB: 1974-10-18
PoB: 22113 Lannion (22) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8B Square Albert Tostivint 35190 Tinténiac FRANCE yes
@Cadastre
@Geotag

 

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.