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 1976-09-12 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
20030 789107992 @Company
@Persons
@UBO
@INPI
ROY Etienne Jean
DoB: 1976-05-12
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue Jouet Lucot 92410 Ville-d'Avray France
2076375 493295794 @Company
@Persons
@UBO
@INPI
ROY VIRAG Isabelle
DoB: 1976-09-22
PoB: CHAMBRAY LES TOURS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 bis rue Jadin 75017 Paris France yes
@Cadastre
@Geotag
2076376 493295794 @Company
@Persons
@UBO
@INPI
ROY VIRAG Isabelle
DoB: 1976-09-22
PoB: CHAMBRAY LES TOURS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 bis rue Jadin 75017 Paris France yes
@Cadastre
@Geotag
2470639 799376959 @Company
@Persons
@UBO
@INPI
Roy Guillaume Alain Marie
DoB: 1976-09-15
PoB: 37050 Chambray-lès-Tours (37) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 rue de Chantilly 75009 Paris France yes
@Cadastre
@Geotag
2470640 799376959 @Company
@Persons
@UBO
@INPI
Roy Guillaume Alain Marie
DoB: 1976-09-15
PoB: 37050 Chambray-lès-Tours (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue de Chantilly 75009 Paris France yes
@Cadastre
@Geotag
3350739 484286398 @Company
@Persons
@UBO
@INPI
MME CARLI ROY EMILY SARNGAH
DoB: 1976-06-09
PoB: PARIS 18 (75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RUE DES SARRAZINS 6500 Sainte-Agnès FRANCE
3350740 484286398 @Company
@Persons
@UBO
@INPI
MME CARLI ROY EMILY SARNGAH
DoB: 1976-06-09
PoB: PARIS 18 (75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 RUE DES SARRAZINS 6500 Sainte-Agnès FRANCE
5509056 482979150 @Company
@Persons
@UBO
@INPI
ROY Steve
DoB: 1976-09-25
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Chauniere 85250 Saint-Fulgent France
6696371 330011602 @Company
@Persons
@UBO
@INPI
ROY LELIEVRE Laëtitia
DoB: 1976-09-12
PoB: 29019 Brest FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 rue Pierre Fauchard 29280 Plouzané FRANCE
6696372 330011602 @Company
@Persons
@UBO
@INPI
ROY LELIEVRE Laëtitia
DoB: 1976-09-12
PoB: 29019 Brest FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 rue Pierre Fauchard 29280 Plouzané FRANCE
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
7887251 515362291 @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
8671764 531102606 @Company
@Persons
@UBO
@INPI
DESSEVRE ROY Nathalie Chantal Christine
DoB: 1976-09-24
PoB: 79195 Nueil-les-Aubiers
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu-dit Les Touches Saint Aubin de Baubigné 79700 Mauléon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10299560 513584789 @Company
@Persons
@UBO
@INPI
HABERSTICH Lise Jeanne Jacqueline
DoB: 1976-05-01
PoB: 25388 Montbéliard
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2480 Chemin du Roy 73460 Sainte-Hélène-sur-Isère FRANCE
10299562 513584789 @Company
@Persons
@UBO
@INPI
HABERSTICH Lise Jeanne Jacqueline
DoB: 1976-05-01
PoB: 25388 Montbéliard
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2480 Chemin du Roy 73460 Sainte-Hélène-sur-Isère FRANCE
14475754 529027500 @Company
@Persons
@UBO
@INPI
ROY RUBLER Stéphanie
DoB: 1976-09-21
PoB: 67180 Haguenau FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 rue du Chaudron 67110 Oberbronn FRANCE
15411083 830095576 @Company
@Persons
@UBO
@INPI
ROY Sébastien Guy
DoB: 1976-02-02
PoB: Limoges FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 l'Age Roussac Saint-Pardoux-Le-Lac 87140 NANTIAT 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.