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 1974-11-06 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
215158 480420157 @Company
@Persons
@UBO
@INPI
ROY Sandrine Catherine Yvonne
DoB: 1974-06-04
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
41 Georges Clémenceau Nouvelle-Caledonie 98800 Noumea France yes
@Cadastre
@Geotag
360694 451021083 @Company
@Persons
@UBO
@INPI
ROY Laurent
DoB: 1974-09-23
PoB: 49021 Beaufort-en-Vallée FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
37 Rue Jules Ferry 91430 Igny FRANCE
361829 750060741 @Company
@Persons
@UBO
@INPI
ROY Laurent
DoB: 1974-09-23
PoB: 49021 Beaufort-en-Anjou FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
37 Rue Jules Ferry 91430 Igny FRANCE
620409 484559679 @Company
@Persons
@UBO
@INPI
MALLET Sébastien
DoB: 1974-10-14
PoB: La ferte Macé(61) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
l' Etre au Roy 53140 Lignières-Orgères FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
620410 484559679 @Company
@Persons
@UBO
@INPI
MALLET Sébastien
DoB: 1974-10-14
PoB: La ferte Macé(61) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
l' Etre au Roy 53140 Lignières-Orgères FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
697895 793097544 @Company
@Persons
@UBO
@INPI
ROY Laurent
DoB: 1974-09-23
PoB: 49021 Beaufort-en-Anjou FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
37 Rue Jules Ferry 91430 Igny FRANCE
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
2142263 440743995 @Company
@Persons
@UBO
@INPI
Le Roy Simon
DoB: 1974-11-16
PoB: 92044 Levallois-Perret (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
110 rue des Moines 75017 Paris 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
3350741 484286398 @Company
@Persons
@UBO
@INPI
M. CARLI ROY MATTEO
DoB: 1974-04-17
PoB: TURIN ITALIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 RUE DES SARRAZINS 6500 Sainte-Agnès FRANCE
3961079 442594610 @Company
@Persons
@UBO
@INPI
ROY Charlotte Camille
DoB: 1974-03-11
PoB: 06029 CANNES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 AV. DE CANNES 6220 VALLAURIS FRANCE yes
@Cadastre
@Geotag
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
7027807 383833860 @Company
@Persons
@UBO
@INPI
ROY Olivier
DoB: 1974-11-06
PoB: 36044 CHATEAUROUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA GARENNE 36110 LEVROUX FRANCE
7030626 393844022 @Company
@Persons
@UBO
@INPI
ROY Olivier
DoB: 1974-11-06
PoB: 36044 CHATEAUROUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA GARENNE 36110 LEVROUX FRANCE
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
9342552 315160416 @Company
@Persons
@UBO
@INPI
LETELLIER ROY Priscilla, Jacqueline, Madeleine, Marie Joseph
DoB: 1974-07-06
PoB: Rio-de-janeiro BRESIL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Square Raynouard 75016 Paris 16 FRANCE
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.