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 1977-04-27 found 28 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2644634 503292658 @Company
@Persons
@UBO
@INPI
CLAVEL BUSSARD-CLAVEL Anne-Sophie Nicole
DoB: 1977-10-27
PoB: 26057 Bourg-de-Péage (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 Rue Camille Roy 69007 Lyon France
4260979 792078271 @Company
@Persons
@UBO
@INPI
ROY CHRISTOPHE Aurélie, Renée, Adèle
DoB: 1977-02-23
PoB: 89024 Auxerre (89) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue de la Vaux Fye 89800 Chablis France yes
@Cadastre
@Geotag
4935380 412826752 @Company
@Persons
@UBO
@INPI
GHIGHI ou BENGUIGUI GHIGHI Yohan
DoB: 1977-11-11
PoB: 69384 Lyon 04(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
20 Rue Camille Roy 69007 Lyon France
4935381 412826752 @Company
@Persons
@UBO
@INPI
GHIGHI ou BENGUIGUI GHIGHI Yohan
DoB: 1977-11-11
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Rue Camille Roy 69007 Lyon France
5011846 438316879 @Company
@Persons
@UBO
@INPI
ROY Benjamin
DoB: 1977-08-18
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
156 Rue de la Poudrette 69100 Villeurbanne France
5011847 438316879 @Company
@Persons
@UBO
@INPI
ROY Benjamin
DoB: 1977-08-18
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
156 Rue de la Poudrette 69100 Villeurbanne France
5541953 817948391 @Company
@Persons
@UBO
@INPI
ROY BERTAUD Magali
DoB: 1977-01-13
PoB: Luçon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
95 route de la Pointe 85460 L'Aiguillon-sur-Mer France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5541954 817948391 @Company
@Persons
@UBO
@INPI
ROY BERTAUD Magali
DoB: 1977-01-13
PoB: Luçon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
95 route de la Pointe 85460 L'Aiguillon-sur-Mer France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6479219 821897683 @Company
@Persons
@UBO
@INPI
ROY Sébastien
DoB: 1977-04-07
PoB: 17306 Royan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Route de Sage 33124 Auros FRANCE
6514845 824546261 @Company
@Persons
@UBO
@INPI
SCORDATO Cédric
DoB: 1977-07-29
PoB: 94017 Champigny-sur-Marne (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
119 Chemin du roy 33450 Saint-Loubès FRANCE
6822221 521781898 @Company
@Persons
@UBO
@INPI
ROY Johann
DoB: 1977-04-27
PoB: 17306 Royan
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Rue des Bleuets 17200 Royan FRANCE
7411292 824449193 @Company
@Persons
@UBO
@INPI
MOGHEL Khalid
DoB: 1977-11-11
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
185 rue Fontcaude, Bt C2 Rés. Fontaine du Roy 34080 Montpellier FRANCE
7988642 349934661 @Company
@Persons
@UBO
@INPI
ROY Stéphane Anthony
DoB: 1977-09-27
PoB: 37261 TOURS (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Bruère 37310 Reignac-sur-Indre France
8004619 799096086 @Company
@Persons
@UBO
@INPI
ROY Stéphane
DoB: 1977-09-27
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Bruère 37310 Reignac Sur Indre France
8123350 503601395 @Company
@Persons
@UBO
@INPI
VANNIER ROY Ludivine
DoB: 1977-10-29
PoB: 76451 Mont-Saint-Aignan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
91 rue Saint-Nicolas 27170 Beaumont-le-Roger FRANCE
8442078 811024488 @Company
@Persons
@UBO
@INPI
GUITARD ROY Séverine
DoB: 1977-12-27
PoB: 33058 Blaye (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Bis Ragonneau 33920 Generac France
8442079 811024488 @Company
@Persons
@UBO
@INPI
GUITARD ROY Séverine
DoB: 1977-12-27
PoB: 33058 Blaye (33) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 Bis Ragonneau 33920 Generac France
8469481 537610016 @Company
@Persons
@UBO
@INPI
GUITARD ROY Séverine
DoB: 1977-12-27
PoB: 33058 Blaye (33) FRANCE
P.Physique
Quality: Conjoint marié ou pacsé, collaborateur
@OCCRP Alef
@WC
20 bis lieu dit Ragonneau - 33920 Generac France
8518840 824683106 @Company
@Persons
@UBO
@INPI
ROY Alexandre
DoB: 1977-01-06
PoB: 90010 Belfort FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 rue Marceau 90000 Belfort FRANCE
8518841 824683106 @Company
@Persons
@UBO
@INPI
ROY Alexandre
DoB: 1977-01-06
PoB: 90010 Belfort FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
27 rue Marceau 90000 Belfort FRANCE
9335540 812835569 @Company
@Persons
@UBO
@INPI
GAILLARD Matthieu, Pierre
DoB: 1977-03-10
PoB: 81065 Castres FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Moulin du Roy 81360 Montredon Labessonnie FRANCE yes
@Cadastre
@Geotag
9569497 418476354 @Company
@Persons
@UBO
@INPI
PHILIPPE Sébastien Albert Nicolas
DoB: 1977-05-24
PoB: Beauvais FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue des Marronniers le Mesnil Valéran 60690 Roy-Boissy France
9577165 443329685 @Company
@Persons
@UBO
@INPI
LABBE Guillaume Sylvain
DoB: 1977-10-27
PoB: 60159 COMPIEGNE (60) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
126 rue Fernand Pennellier 60190 La Neuville-Roy France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9584720 818714628 @Company
@Persons
@UBO
@INPI
LABBE Guillaume Sylvain
DoB: 1977-10-27
PoB: 60159 Compiègne (60) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
100 rue de la Libération 60190 La Neuville Roy France
9584721 818714628 @Company
@Persons
@UBO
@INPI
LABBE Guillaume Sylvain
DoB: 1977-10-27
PoB: 60159 Compiègne (60) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
100 rue de la Libération 60190 La Neuville Roy France
11385635 535216899 @Company
@Persons
@UBO
@INPI
ROY Elodie
DoB: 1977-07-23
PoB: 27229 Evreux
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 Les Essertés 27930 Aviron FRANCE
11417148 495237554 @Company
@Persons
@UBO
@INPI
ROY Elodie
DoB: 1977-07-23
PoB: 27229 Évreux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
72 Rue Cote Henri Monduit 27000 Evreux FRANCE
11670401 824779474 @Company
@Persons
@UBO
@INPI
ROY THOUEZ Géraldine Chantal Dominique
DoB: 1977-08-27
PoB: 38344 Roussillon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue Buisson 42230 Roche-la-Molière FRANCE yes
@Cadastre
@Geotag

 

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.