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 1976-04-08 found 35 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1097729 807483193 @Company
@Persons
@UBO
@INPI
ELBAZ Roy
DoB: 1976-08-28
PoB: BEER SHEBBA ISRAEL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Rue ANDRE GRUNIG 92500 Sarcelles FRANCE
1552490 491198529 @Company
@Persons
@UBO
@INPI
ELBAZ Roy
DoB: 1976-08-28
PoB: BEER SHEBBA ISRAEL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Allée ROBERT DESNOS 95200 Sarcelles FRANCE
1632283 530703891 @Company
@Persons
@UBO
@INPI
ELBAZ Roy
DoB: 1976-08-28
PoB: BEER SHEBBA ISRAEL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Boulevard Albert Camus 95200 Sarcelles FRANCE
1632284 530703891 @Company
@Persons
@UBO
@INPI
ELBAZ Roy
DoB: 1976-08-28
PoB: BEER SHEBBA ISRAEL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Boulevard Albert Camus 95200 Sarcelles FRANCE
1638118 411478829 @Company
@Persons
@UBO
@INPI
LEGUAY Stéphanie
DoB: 1976-02-15
PoB: 93001 Aubervilliers (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Allée de la Fontaine Au Roy 95270 Saint-Martin-du-Tertre FRANCE yes
@Cadastre
@Geotag
1638119 411478829 @Company
@Persons
@UBO
@INPI
LEGUAY Stéphanie
DoB: 1976-02-15
PoB: 93001 Aubervilliers (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Allée de la Fontaine Au Roy 95270 Saint-Martin-du-Tertre FRANCE yes
@Cadastre
@Geotag
3066396 524496429 @Company
@Persons
@UBO
@INPI
LE ROY Chrystelle Anne Simone
DoB: 1976-06-08
PoB: 75116 Paris 16(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue du Bassin 30360 Saint-Jean-de-Ceyrargues France yes
@Cadastre
@Geotag
3452699 805272747 @Company
@Persons
@UBO
@INPI
ROY Cyrille Olivier
DoB: 1976-08-26
PoB: 38421 Saint Martin d'Hères (38) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Bis Rue du Champs du Pont 38190 Laval FRANCE
4535514 517501011 @Company
@Persons
@UBO
@INPI
ROY Stéphane
DoB: 1976-05-19
PoB: 18033 Bourges FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 chemin Romain 22400 Morieux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4919444 813235884 @Company
@Persons
@UBO
@INPI
ROY Pascal Edmond
DoB: 1976-01-25
PoB: 76217 Dieppe (76) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
59-61 Rue des Charmettes 69100 Villeurbanne France
5841022 513585489 @Company
@Persons
@UBO
@INPI
COLLET ROY Edith Claire
DoB: 1976-05-02
PoB: 44109 Nantes (44) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Avenue des Cèdres 38700 La Tronche France yes
@Cadastre
@Geotag
5841024 513585489 @Company
@Persons
@UBO
@INPI
COLLET ROY Edith Claire
DoB: 1976-05-02
PoB: 44109 Nantes (44) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Avenue des Cèdres 38700 La Tronche France yes
@Cadastre
@Geotag
5847331 449649409 @Company
@Persons
@UBO
@INPI
PETIAUD ROY Audrey Marie-Andrée
DoB: 1976-03-05
PoB: 69266 Villeurbanne (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
60 Chemin Du Frettey 73230 Saint-Alban-Leysse France
5923842 503760043 @Company
@Persons
@UBO
@INPI
COLLET ROY Edith Claire
DoB: 1976-05-02
PoB: 44109 Nantes (44) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Avenue des Cèdres 38700 La Tronche France yes
@Cadastre
@Geotag
5923844 503760043 @Company
@Persons
@UBO
@INPI
COLLET ROY Edith Claire
DoB: 1976-05-02
PoB: 44109 Nantes (44) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Avenue des Cèdres 38700 La Tronche France yes
@Cadastre
@Geotag
6331675 502881683 @Company
@Persons
@UBO
@INPI
ROY Laurent
DoB: 1976-05-08
PoB: 33075 Bruges (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue De la gravière Résidence le lac 33290 Parempuyre FRANCE
6604693 491435491 @Company
@Persons
@UBO
@INPI
ROY PIRE Valérie Céline
DoB: 1976-08-01
PoB: 17415 Saintes
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Les Champs Blancs Saint-Aubin-Château-Neuf 89110 Le Val d'Ocre FRANCE yes
@Cadastre
@Geotag
6604694 491435491 @Company
@Persons
@UBO
@INPI
ROY PIRE Valérie Céline
DoB: 1976-08-01
PoB: 17415 Saintes
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 Les Champs Blancs Saint-Aubin-Château-Neuf 89110 Le Val d'Ocre FRANCE yes
@Cadastre
@Geotag
6658438 514106434 @Company
@Persons
@UBO
@INPI
ROY HELAINE Stéphanie Evelyne
DoB: 1976-05-30
PoB: 86194 Poitiers
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 Rue de la Croix Marchaux le Bourg 71360 Sully FRANCE
6821190 535327407 @Company
@Persons
@UBO
@INPI
ROY Véronique
DoB: 1976-08-21
PoB: 33058 Blaye FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Rue du Crin Blanc 33114 Le Barp FRANCE yes
@Cadastre
@Geotag
7057110 753197912 @Company
@Persons
@UBO
@INPI
ROY Julien, Michel
DoB: 1976-12-07
PoB: 17299 Rochefort FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 lieu dit Béchette 17430 Saint-Coutant-le-Grand FRANCE yes
@Cadastre
@Geotag
7057111 753197912 @Company
@Persons
@UBO
@INPI
ROY Julien, Michel
DoB: 1976-12-07
PoB: 17299 Rochefort FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 lieu dit Béchette 17430 Saint-Coutant-le-Grand FRANCE yes
@Cadastre
@Geotag
7079351 482822889 @Company
@Persons
@UBO
@INPI
ROY Mélanie
DoB: 1976-02-13
PoB: 17300 LA ROCHELLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
58 BIS RUE ALEXANDRE RIBOT 2100 ST QUENTIN FRANCE
7092825 482816485 @Company
@Persons
@UBO
@INPI
ROY Mélanie
DoB: 1976-02-13
PoB: 17300 LA ROCHELLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
58 BIS RUE ALEXANDRE RIBOT 2100 ST QUENTIN FRANCE
7883371 499596179 @Company
@Persons
@UBO
@INPI
ROY Stéphane
DoB: 1976-05-09
PoB: 94002 Alfortville (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue des Grandes Terres 78940 Millemont FRANCE yes
@Cadastre
@Geotag
7883372 499596179 @Company
@Persons
@UBO
@INPI
ROY Stéphane
DoB: 1976-05-09
PoB: 94002 Alfortville (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue des Grandes Terres 78940 Millemont FRANCE yes
@Cadastre
@Geotag
8673779 488128380 @Company
@Persons
@UBO
@INPI
ROY Géraldine
DoB: 1976-08-01
PoB: 79191 Niort FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
42 Rue Olivier de Serre 75015 Paris FRANCE
9648219 794302182 @Company
@Persons
@UBO
@INPI
ROY Sébastien, Guy
DoB: 1976-02-02
PoB: 87085 Limoges FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
2 rue du Tram 87140 Roussac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10090217 413864968 @Company
@Persons
@UBO
@INPI
ROY GULLY Kim
DoB: 1976-04-08
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 rue Pierre Ronsard 54630 Richardménil FRANCE
10119986 809809395 @Company
@Persons
@UBO
@INPI
ROY GULLY Kim
DoB: 1976-04-08
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 rue Ronsard 54630 Richardménil FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10119987 809809395 @Company
@Persons
@UBO
@INPI
ROY GULLY Kim
DoB: 1976-04-08
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 rue Ronsard 54630 Richardménil FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11862602 438946642 @Company
@Persons
@UBO
@INPI
ROY Stephanie
DoB: 1976-09-25
PoB: 02691 Saint-Quentin FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Rue REGALE 30000 Nîmes FRANCE
13143715 312479017 @Company
@Persons
@UBO
@INPI
DAGHARI Wissem
DoB: 1976-03-22
PoB: 93001 Aubervilliers (93) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 rue du Bois du Roy 77610 Fontenay-Trésigny France
13164557 489909267 @Company
@Persons
@UBO
@INPI
LE ROY Aurélie
DoB: 1976-10-20
PoB: 22113 LANNION (22) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
33 rue Jean Monnet 77400 Lagny-sur-Marne France
13165289 805320876 @Company
@Persons
@UBO
@INPI
THOMASSIN-AYME DAGHARI Samantha Christelle
DoB: 1976-05-17
PoB: 93001 Aubervilliers (93) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 rue du Bois du Roy 77610 Fontenay-Trésigny 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.