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 1974-11-01 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
720615 301943205 @Company
@Persons
@UBO
@INPI
ROY Guillaume Michel
DoB: 1974-01-26
PoB: 16090 Châteauneuf-sur-Charente
P.Physique
Quality: Président
@OCCRP Alef
@WC
La Croix Nouveau 16120 Birac FRANCE yes
@Cadastre
@Geotag
1338522 301943205 @Company
@Persons
@UBO
@INPI
ROY Guillaume Michel
DoB: 1974-01-26
PoB: 16090 Châteauneuf-sur-Charente
P.Physique
Quality: Président
@OCCRP Alef
@WC
La Croix Nouveau 16120 Birac FRANCE yes
@Cadastre
@Geotag
1960420 384159703 @Company
@Persons
@UBO
@INPI
ROY Boris
DoB: 1974-11-15
PoB: 75116 PARIS 16 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2914 Rosemary Park Lane 77082 Houston Texas 0 ETATS-UNIS
6608813 440105260 @Company
@Persons
@UBO
@INPI
DE FREITAS DA SILVA Fernando
DoB: 1974-03-01
PoB: 45213 Montereau
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Le Petit Pré 89690 Chéroy FRANCE
8614573 521195719 @Company
@Persons
@UBO
@INPI
GUILLEMAIN Christophe
DoB: 1974-01-13
PoB: 58079 Clamecy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
l'Huis au Roy 58800 Chaumot FRANCE
8651486 316172717 @Company
@Persons
@UBO
@INPI
ROY Frédéric
DoB: 1974-11-01
PoB: BRESSUIRE (79) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Impasse des Tilleul 79320 Pugny FRANCE
8657086 821890597 @Company
@Persons
@UBO
@INPI
ROY Frédéric
DoB: 1974-11-01
PoB: 79049 Bressuire FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Impasse du Tilleul 79320 Pugny FRANCE
8657335 480599570 @Company
@Persons
@UBO
@INPI
ROY Frédéric
DoB: 1974-11-01
PoB: 79049 Bressuire FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Impasse du Tilleul 79320 Pugny FRANCE
8658854 799364179 @Company
@Persons
@UBO
@INPI
ROY Frédéric Paul Nicolas
DoB: 1974-11-01
PoB: 79049 Bressuire FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Impasse du Tilleul 79320 Pugny FRANCE yes
@Cadastre
@Geotag
8658855 799364179 @Company
@Persons
@UBO
@INPI
ROY Frédéric Paul Nicolas
DoB: 1974-11-01
PoB: 79049 Bressuire FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 Impasse du Tilleul 79320 Pugny FRANCE yes
@Cadastre
@Geotag
8664015 510620701 @Company
@Persons
@UBO
@INPI
ROY Frédéric
DoB: 1974-11-01
PoB: BRESSUIRE (79) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Impasse des Tilleul 79320 Pugny FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8664017 510620701 @Company
@Persons
@UBO
@INPI
ROY Frédéric
DoB: 1974-11-01
PoB: BRESSUIRE (79) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 Impasse des Tilleul 79320 Pugny FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8671763 531102606 @Company
@Persons
@UBO
@INPI
ROY Damien Philippe Armand
DoB: 1974-01-18
PoB: 49099 Cholet
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu-dit Les Touches Saint Aubin de Baubigné 79700 Mauléon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9629237 798673836 @Company
@Persons
@UBO
@INPI
POLLA Olivier Louis
DoB: 1974-01-05
PoB: 23008 AUBUSSON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 route de Royères 23120 Vallières FRANCE
9990511 825129406 @Company
@Persons
@UBO
@INPI
LE ROY Laurent
DoB: 1974-08-22
PoB: 87161 Saint-Léonard-de-Noblat FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Montorgueil 91430 Igny 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
16124708 792902777 @Company
@Persons
@UBO
@INPI
ROY Fanny Caroline
DoB: 1974-01-26
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Rue Jean-Baptiste Couty 69009 Lyon France
16124711 792902777 @Company
@Persons
@UBO
@INPI
ROY Fanny Caroline
DoB: 1974-01-26
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue Jean-Baptiste Couty 69009 Lyon France
16157562 399683093 @Company
@Persons
@UBO
@INPI
LE ROY BONNIOU Gwenaëlle
DoB: 1974-01-30
PoB: 29232 Quimper FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu-Dit Kervezellou 29800 Tréflévénez 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.