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 1974-06-12 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1681079 494195126 @Company
@Persons
@UBO
@INPI
SECURITAS FRANCE HOLDING
DoB: 344066733
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
2 bis rue Louis Armand 75015 Paris France
1886638 804862332 @Company
@Persons
@UBO
@INPI
Le Roy Balastre Marie
DoB: 1974-03-24
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
12 rue Petel 75015 Paris France
2191030 528487705 @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
3216328 807585088 @Company
@Persons
@UBO
@INPI
SUEUR Alexandre Lucien Roger
DoB: 1974-12-09
PoB: 80021 Amiens (80) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
208 Avenue du Roy 0 BRUXELLES BELGIQUE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3216329 807585088 @Company
@Persons
@UBO
@INPI
SUEUR Alexandre Lucien Roger
DoB: 1974-12-09
PoB: 80021 Amiens (80) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
208 Avenue du Roy 0 BRUXELLES BELGIQUE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4506836 337701833 @Company
@Persons
@UBO
@INPI
ROY BERTHELOT Sonia, Gilberte, Maryline
DoB: 1974-12-04
PoB: 85194 Les sables d'Olonne FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
la Métairie Neuve 22150 Langast FRANCE
4507720 443558788 @Company
@Persons
@UBO
@INPI
ROY Christophe
DoB: 1974-06-12
PoB: 85194 LES SABLES D OLONNE FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
40 bis rue des Aubépines 85340 L'île d'Olonne FRANCE
4524282 527943757 @Company
@Persons
@UBO
@INPI
ROY BERTHELOT Sonia
DoB: 1974-12-04
PoB: 85194 Les sables d'Olonnes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Métairie 22150 Langast FRANCE
6403597 828064253 @Company
@Persons
@UBO
@INPI
DALILI ROY Sana
DoB: 1974-12-14
PoB: KHOURIBGA MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
51 Rue Camille Flammarion 33100 Bordeaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7295474 752009977 @Company
@Persons
@UBO
@INPI
ROY GIRAULT Virginie Isabelle
DoB: 1974-12-07
PoB: 87085 Limoges (87) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 rue André Huot 51510 Fagnières France
7295475 752009977 @Company
@Persons
@UBO
@INPI
ROY GIRAULT Virginie Isabelle
DoB: 1974-12-07
PoB: 87085 Limoges (87) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
26 rue André Huot 51510 Fagnières France
7932671 378288773 @Company
@Persons
@UBO
@INPI
ROY Laurent
DoB: 1974-09-23
PoB: 49021 Beaufort-en-Vallée FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
37 Rue Jules Ferry 91430 Igny FRANCE
10152824 424349744 @Company
@Persons
@UBO
@INPI
ROY MALNOURY Christelle
DoB: 1974-12-06
PoB: 10387 TROYES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 allée Michel Ducamp 37210 Parcay Meslay FRANCE
11862627 518440201 @Company
@Persons
@UBO
@INPI
OURAHMOUNE LE ROY Amal
DoB: 1974-06-10
PoB: ALGER ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue Mondovi 13006 Marseille FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12227026 820664928 @Company
@Persons
@UBO
@INPI
ROY Stéphane
DoB: 1974-12-29
PoB: 92064 Saint-Cloud (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
92 Rue Marius Aufan 92300 Levallois-Perret FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13002342 538642794 @Company
@Persons
@UBO
@INPI
ROY PAOLI Fabienne
DoB: 1974-06-15
PoB: 70550 Vesoul FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 rue du Coteau 70000 Villers-le-Sec FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
16105484 833455314 @Company
@Persons
@UBO
@INPI
ROY Arnaud Didier Nicolas
DoB: 1974-12-25
PoB: 93005 Aulnay-sous-Bois (93) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
629 Chemin chemin Saint Donat 6140 Vence 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.