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 1976-12-07 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
1595512 823875968 @Company
@Persons
@UBO
@INPI
ALOUCIAS NOYAL Vinston Roy
DoB: 1976-07-16
PoB: JAFFNA SRI LANKA
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 Rue Pablo Picasso 95340 Persan FRANCE
4490733 454055146 @Company
@Persons
@UBO
@INPI
LE ROY Pascal
DoB: 1976-12-16
PoB: 22162 PAIMPOL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route de Biwen 22220 Minihy-Tréguier 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
7061962 401082003 @Company
@Persons
@UBO
@INPI
ROY Julien Michel
DoB: 1976-12-07
PoB: 17299 17 ROCHEFORT
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 rue Bechette 17430 SAINT COUTANT LE GRAND FRANCE
7061963 401082003 @Company
@Persons
@UBO
@INPI
ROY Julien Michel
DoB: 1976-12-07
PoB: 17299 17 ROCHEFORT
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
34 rue Bechette 17430 SAINT COUTANT LE GRAND FRANCE
7076367 518881495 @Company
@Persons
@UBO
@INPI
GION Corinne Jeanne Henriette
DoB: 1976-07-23
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue Pont au Roy 17700 Surgères FRANCE
7076368 518881495 @Company
@Persons
@UBO
@INPI
GION Corinne Jeanne Henriette
DoB: 1976-07-23
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 rue Pont au Roy 17700 Surgères FRANCE
7094436 498993823 @Company
@Persons
@UBO
@INPI
ROY Julien Michel
DoB: 1976-12-07
PoB: 17299 17 ROCHEFORT
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 rue Bechette 17430 SAINT COUTANT LE GRAND FRANCE
7094437 498993823 @Company
@Persons
@UBO
@INPI
ROY Julien Michel
DoB: 1976-12-07
PoB: 17299 17 ROCHEFORT
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
34 rue Bechette 17430 SAINT COUTANT LE GRAND FRANCE
8444483 451126106 @Company
@Persons
@UBO
@INPI
VALETTE Emmanuel Anthony Lionel
DoB: 1976-12-29
PoB: 33243 LIBOURNE (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
62 rue Emmanuel Roy 33420 Branne France
10461648 825094428 @Company
@Persons
@UBO
@INPI
ROUTIER PARIS Virginie, Karine, Anne-Philippe
DoB: 1976-07-12
PoB: 62160 Boulogne-sur-Mer FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue le Roy Mabille 62152 Neufchâtel-Hardelot FRANCE
12857733 789857687 @Company
@Persons
@UBO
@INPI
MONIN BENAZZA Sophie
DoB: 1976-03-07
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
575 chemin du Puy du Roy Célony 13100 Aix-en-Provence FRANCE
13302940 811658301 @Company
@Persons
@UBO
@INPI
DALLE MOLLE Jérôme
DoB: 1976-07-12
PoB: 64445 Pau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 lotissement du Pré du Roy 64800 Mirepeix FRANCE
13454939 839980851 @Company
@Persons
@UBO
@INPI
Krishnan Edward Roy
DoB: 15/12/1976
PoB: Selangor MALAISIE
P. Physiqu
Quality: Directeur général
@OCCRP Alef
@WC
Cityhome Condo 101/2 Sukhumvit Road Kwang Bangna Ket Bangna 10260 Bangkok 0 Thailande
14308561 499636470 @Company
@Persons
@UBO
@INPI
ROY Magali Aline
DoB: 1976-02-27
PoB: 16015 Angoulême (16) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Impase Ylang Ylang Appt 26 Rés. Villa Verdi 97460 Saint-Paul France
14308562 499636470 @Company
@Persons
@UBO
@INPI
ROY Magali Aline
DoB: 1976-02-27
PoB: 16015 Angoulême (16) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 Impase Ylang Ylang Appt 26 Rés. Villa Verdi 97460 Saint-Paul 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.