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 1980-04-30 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1573575 452586449 @Company
@Persons
@UBO
@INPI
ROY Chekroun
DoB: 1980-03-30
PoB: 93066 Saint-Denis (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 Rue DES MORTEFONTAINES 95170 Deuil-la-Barre FRANCE
1865139 827622481 @Company
@Persons
@UBO
@INPI
Gallardo Virginie Sylvie
DoB: 1980-10-21
PoB: 30189 Nîmes (30) FRANCE
P.Physique
Quality: Membre du conseil de direction
@OCCRP Alef
@WC
9 rue Baron Le Roy 75012 Paris France
3078194 512058991 @Company
@Persons
@UBO
@INPI
ROY Areski René Georges
DoB: 1980-03-28
PoB: 54395 Nancy (54) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
610 Chemin de Dabias 30140 Saint-Jean-du-Pin France
3142313 533931523 @Company
@Persons
@UBO
@INPI
ROY Areski René Georges
DoB: 1980-03-28
PoB: 54395 Nancy (54) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
632 Avenue Jean Moulin 30380 Saint-Christol-lès-Alès France yes
@Cadastre
@Geotag
3142314 533931523 @Company
@Persons
@UBO
@INPI
ROY Areski René Georges
DoB: 1980-03-28
PoB: 54395 Nancy (54) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
632 Avenue Jean Moulin 30380 Saint-Christol-lès-Alès France yes
@Cadastre
@Geotag
3148074 809081664 @Company
@Persons
@UBO
@INPI
ROY Areski René Georges
DoB: 1980-03-28
PoB: 54395 Nancy (54) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
632 Avenue Jean Moulin 30380 Saint-Christol-lès-Alès France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3148075 809081664 @Company
@Persons
@UBO
@INPI
ROY Areski René Georges
DoB: 1980-03-28
PoB: 54395 Nancy (54) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
632 Avenue Jean Moulin 30380 Saint-Christol-lès-Alès France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4120003 428594279 @Company
@Persons
@UBO
@INPI
ROY David Louis
DoB: 1980-04-05
PoB: 94073 Thiais (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 Résidence Les genêts 91420 Morangis FRANCE
5971626 499321354 @Company
@Persons
@UBO
@INPI
ROY Christophe René Henri
DoB: 1980-04-30
PoB: CHOLET FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 rue des Pierres Fortes 85500 Les Herbiers France
5981923 821231438 @Company
@Persons
@UBO
@INPI
ROY Christophe
DoB: 1980-04-30
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Geoffroy Drouet 44000 Nantes France
5981924 821231438 @Company
@Persons
@UBO
@INPI
ROY Christophe
DoB: 1980-04-30
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue Geoffroy Drouet 44000 Nantes France
6045761 803697895 @Company
@Persons
@UBO
@INPI
AUDIENNE AUDIENNE-ROY Elise Claire Marie
DoB: 1980-08-03
PoB: 14220 Deauville (14) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue de Friedland 44000 Nantes France yes
@Cadastre
@Geotag
6045762 803697895 @Company
@Persons
@UBO
@INPI
AUDIENNE AUDIENNE-ROY Elise Claire Marie
DoB: 1980-08-03
PoB: 14220 Deauville (14) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue de Friedland 44000 Nantes France yes
@Cadastre
@Geotag
7279600 452641889 @Company
@Persons
@UBO
@INPI
VERSTRAETE Loïc Roy Michel
DoB: 1980-04-01
PoB: WINCHESTER ETATS UNIS D'AMERIQUE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 chemin du Souvenir 13007 Marseille France yes
@Cadastre
@Geotag
7608845 799283742 @Company
@Persons
@UBO
@INPI
DESPESSE Fabrice
DoB: 1980-05-14
PoB: 26362 Valence FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Maison du Roy 5600 Guillestre FRANCE
8679925 423360130 @Company
@Persons
@UBO
@INPI
MILLET Frédéric
DoB: 1980-08-16
PoB: BRESSUIRE (79) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
30 Rue DU PATIS AU ROY 79300 Bressuire FRANCE
9408064 539760892 @Company
@Persons
@UBO
@INPI
MICROMANIA
DoB: 418096392
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
955 route des Lucioles Ecolucioles 6560 Valbonne FRANCE
10016151 810264093 @Company
@Persons
@UBO
@INPI
MENAGER Mickaël
DoB: 1980-10-30
PoB: 44184 Saint-Nazaire FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
450 route du Roy Toullan 56760 Pénestin FRANCE
11506518 483298337 @Company
@Persons
@UBO
@INPI
ROY Alexandrine Sylvie
DoB: 1980-06-04
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 AVENUE DE LA GARE 21220 GEVREY CHAMBERTIN FRANCE
11873561 448727289 @Company
@Persons
@UBO
@INPI
CHEVAL Emilie
DoB: 1980-08-10
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 Allée Granados Parc du Roy d'Espagne Tour la Galice 13009 Marseille FRANCE yes
@Cadastre
@Geotag
11873562 448727289 @Company
@Persons
@UBO
@INPI
CHEVAL Emilie
DoB: 1980-08-10
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 Allée Granados Parc du Roy d'Espagne Tour la Galice 13009 Marseille 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.