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 1974-10-02 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3139948 440837763 @Company
@Persons
@UBO
@INPI
ROY Sébastien Michel
DoB: 1974-10-18
PoB: 85092 Fontenay-le-Comte (85) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
200 Rue du Docteur Lamaze 30000 Nîmes France
6370776 320975998 @Company
@Persons
@UBO
@INPI
ROY Gregory Yann
DoB: 1974-10-02
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Rue MAURICE RAVEL 33680 Lacanau FRANCE yes
@Cadastre
@Geotag
7753207 790904312 @Company
@Persons
@UBO
@INPI
ROY COUCHOT Magali, Janine, Julienne
DoB: 1974-10-31
PoB: 28196 Illiers-Combray FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 impasse de l'Eguillé 41170 Sarge-sur-Braye FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7753208 790904312 @Company
@Persons
@UBO
@INPI
ROY COUCHOT Magali, Janine, Julienne
DoB: 1974-10-31
PoB: 28196 Illiers-Combray FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 impasse de l'Eguillé 41170 Sarge-sur-Braye FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8475922 495154064 @Company
@Persons
@UBO
@INPI
ROY Sonia
DoB: 1974-03-18
PoB: 33058 BLAYE (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Baruet 33710 Gauriac France
8475923 495154064 @Company
@Persons
@UBO
@INPI
ROY Sonia
DoB: 1974-03-18
PoB: 33058 BLAYE (33) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
1 Baruet 33710 Gauriac France
8925285 511065195 @Company
@Persons
@UBO
@INPI
ROY Axel Yann
DoB: 1974-10-18
PoB: 22113 Lannion
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 B Square Albert Tostivint 35190 Tinténiac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8925286 511065195 @Company
@Persons
@UBO
@INPI
ROY Axel Yann
DoB: 1974-10-18
PoB: 22113 Lannion
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 B Square Albert Tostivint 35190 Tinténiac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8974763 514366889 @Company
@Persons
@UBO
@INPI
ROY Axel
DoB: 1974-10-18
PoB: 22113 Lannion FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8bis Square Albert Tostivint 35190 Tinténiac FRANCE
8974764 514366889 @Company
@Persons
@UBO
@INPI
ROY Axel
DoB: 1974-10-18
PoB: 22113 Lannion FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8bis Square Albert Tostivint 35190 Tinténiac 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
11213035 488500026 @Company
@Persons
@UBO
@INPI
ROY Johan
DoB: 1974-07-02
PoB: 58095 DECIZE (58) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
76 rue du Commandant Gaté 44600 Saint-Nazaire France
11866533 448357137 @Company
@Persons
@UBO
@INPI
BOULOUDIAN Sarah
DoB: 1974-10-28
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue du Capitaine Jean Croisa les Allées du Roy 13009 Marseille FRANCE
14172059 890197569 @Company
@Persons
@UBO
@INPI
Le Roy Bruno
DoB: 08/11/1974
PoB: Bagnolet FRANCE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
32 boulevard de Sablonville 92200 Neuilly-sur-Seine France
15755272 889581575 @Company
@Persons
@UBO
@INPI
PREVOSTO PREVOSTO-ROY Valérie Rachel
DoB: 1974-07-12
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Les Guillets 38250 Villard-de-Lans France
15755275 889581575 @Company
@Persons
@UBO
@INPI
PREVOSTO PREVOSTO-ROY Valérie Rachel
DoB: 1974-07-12
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Guillets 38250 Villard-de-Lans France
15840746 889549317 @Company
@Persons
@UBO
@INPI
ROY Alexandre Dominique Claude
DoB: 1974-04-19
PoB: 62498 Lens (62) France
P.Physique
Quality: président
@OCCRP Alef
@WC
10 Rue François-Marie Luzel 22360 Langueux France
15974628 523315976 @Company
@Persons
@UBO
@INPI
BREGAL Nicolas
DoB: 1974-02-26
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 Quai Auguste Roy 78510 Triel-sur-Seine FRANCE
16018105 851616391 @Company
@Persons
@UBO
@INPI
ROY Grégory
DoB: 1974-10-02
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Allée Pierre Ortal 33680 Lacanau 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.