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 1985-01-05 found 34 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1375818 813443942 @Company
@Persons
@UBO
@INPI
BUCEK VINCENT Ingrid
DoB: 1985-01-02
PoB: 16015 Angoulême FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 chemin du Quéroy 16260 Chasseneuil-sur-Bonnieure FRANCE yes
@Cadastre
@Geotag
2077050 794413294 @Company
@Persons
@UBO
@INPI
Roy Shumiel
DoB: 1985-01-01
PoB: Gopinathpur BANGLADESH
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
115 avenue Jean Jaurès 93120 La Courneuve France
2179657 537459075 @Company
@Persons
@UBO
@INPI
Tsang Wuai Cheng Jean
DoB: 1985-03-20
PoB: 75111 Paris 11 FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
32 rue Baron Le Roy 75012 Paris France
2492995 803531839 @Company
@Persons
@UBO
@INPI
Le Roy Martin
DoB: 1985-01-26
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 rue de Fleurus 75006 Paris France
2995945 799577549 @Company
@Persons
@UBO
@INPI
ROY Cheryl
DoB: 1985-08-29
PoB: 28085 Chartres FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Résidence des Béguines APPT. 15 28110 Luce FRANCE
2995946 799577549 @Company
@Persons
@UBO
@INPI
ROY Cheryl
DoB: 1985-08-29
PoB: 28085 Chartres FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 Résidence des Béguines APPT. 15 28110 Luce FRANCE
3347084 484199138 @Company
@Persons
@UBO
@INPI
AL RINEH Roy
DoB: 1985-12-06
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue Gallean 6000 Nice FRANCE
3737946 822170148 @Company
@Persons
@UBO
@INPI
KOUKOUCH Nour-Eddine
DoB: 1985-08-07
PoB: Taza MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Residence le Clos du Roy René Bat A 13150 Tarascon FRANCE
4259046 751852245 @Company
@Persons
@UBO
@INPI
ROY Julien Claude
DoB: 1985-12-06
PoB: 89418 Tonnerre (89) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
27 bis rue des Guénards 89430 Tanlay France
4262994 750030611 @Company
@Persons
@UBO
@INPI
ROY Geoffrey Charles Henri
DoB: 1985-06-20
PoB: 89024 Auxerre (89) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
27 grande rue 89570 Turny France
4489544 519231336 @Company
@Persons
@UBO
@INPI
OLLIVIER Maud Emmanuelle Germaine Denise
DoB: 1985-03-24
PoB: 22278 Saint-Brieuc FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 chemin des Clos du Roy La poterie 22400 Lamballe FRANCE yes
@Cadastre
@Geotag
4541855 519231278 @Company
@Persons
@UBO
@INPI
OLLIVIER Maud Emmanuelle Germaine Denise
DoB: 1985-03-24
PoB: 22278 Saint-Brieuc FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 chemin des Clos du Roy La poterie 22400 Lamballe FRANCE yes
@Cadastre
@Geotag
4767882 821029592 @Company
@Persons
@UBO
@INPI
GERARDO Daniel
DoB: 1985-01-08
PoB: 75111 Paris 11(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
8 Bis Rue Maurice Roy 94350 Villiers-sur-Marne FRANCE
5891253 801838764 @Company
@Persons
@UBO
@INPI
LE ROY Orane Michelle Cathy
DoB: 1985-12-13
PoB: 38185 Grenoble (38) France
P.Physique
Quality: président
@OCCRP Alef
@WC
16 Impasse des Jonquilles Lot. le Clos des Cerisiers - Villa 38500 Voiron France
5987824 753054535 @Company
@Persons
@UBO
@INPI
ROY Jérémy
DoB: 1985-10-12
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 bis rue de la Dodillonne 44190 Boussay France
6050467 789108198 @Company
@Persons
@UBO
@INPI
ROBERT Samuel Eugène
DoB: 1985-11-02
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3D rue Pierre Roy 44200 Nantes France
6379038 524240785 @Company
@Persons
@UBO
@INPI
ROY Grégory
DoB: 1985-07-01
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue Richard WAGNER 33700 Mérignac FRANCE
6496964 539326413 @Company
@Persons
@UBO
@INPI
DENNEY Rebecca
DoB: 1985-02-23
PoB: ST HELIER JERSEY
P.Physique
Quality: Associé
@OCCRP Alef
@WC
56 Rue Eugène Le Roy 33000 Bordeaux FRANCE
6496965 539326413 @Company
@Persons
@UBO
@INPI
DENNEY Frances
DoB: 1985-02-23
PoB: ST HELIER JERSEY
P.Physique
Quality: Associé
@OCCRP Alef
@WC
56 Rue Eugène Le Roy APT 71 33000 Bordeaux FRANCE
6856550 384548285 @Company
@Persons
@UBO
@INPI
ROY Pierrick
DoB: 1985-10-31
PoB: 17197 Jonzac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Chemin des Chats 17350 Le Mung FRANCE yes
@Cadastre
@Geotag
7082992 504759408 @Company
@Persons
@UBO
@INPI
ROY Pierre-Hubert Claude René
DoB: 1985-07-16
PoB: 51454 51 Reims
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
rue de Genève 79000 NIORT FRANCE
7897331 790404727 @Company
@Persons
@UBO
@INPI
LE ROY Fabien
DoB: 1985-04-29
PoB: 92023 Clamart (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Avenue Gabriel Peri 78190 Trappes FRANCE
7903323 823155551 @Company
@Persons
@UBO
@INPI
YATERA Ibirahima
DoB: 1985-11-01
PoB: 75111 Paris 11(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 Avenue de Poissy Cosilsodge du Roy 78570 Chanteloup-les-Vignes FRANCE
7956371 790614556 @Company
@Persons
@UBO
@INPI
MOREAU Pauline
DoB: 1985-10-01
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Impasse du Confesseur du Roy 78450 Villepreux FRANCE
8019114 483489779 @Company
@Persons
@UBO
@INPI
ROY Jody-Anne Fabienne
DoB: 1985-01-05
PoB: 37261 TOURS (37) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue Principale 37340 Cléré-les-Pins France yes
@Cadastre
@Geotag
9343650 300599677 @Company
@Persons
@UBO
@INPI
MAUREL GARCIA Maud, Anne, Charlotte
DoB: 1985-04-05
PoB: 66136 Perpignan FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
809 chemin du Soleil Roy 66000 Perpignan FRANCE
9565920 501243430 @Company
@Persons
@UBO
@INPI
LE ROY Edouard Yvan Jules
DoB: 1985-07-01
PoB: Beauvais FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue du Pays de Bray 60000 Beauvais France
9574632 817916505 @Company
@Persons
@UBO
@INPI
BERTON VIGNERON Ophélie Jessis Aurélie
DoB: 1985-09-01
PoB: 60057 Beauvais (60) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue du Turet 60690 Roy Boissy France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9591448 810670851 @Company
@Persons
@UBO
@INPI
LE ROY Edouard Yvan Jules
DoB: 1985-07-01
PoB: 60057 Beauvais (60) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue du Pays de Bray 60000 Beauvais France yes
@Cadastre
@Geotag
9591449 810670851 @Company
@Persons
@UBO
@INPI
LE ROY Edouard Yvan Jules
DoB: 1985-07-01
PoB: 60057 Beauvais (60) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue du Pays de Bray 60000 Beauvais France yes
@Cadastre
@Geotag
10907589 818643108 @Company
@Persons
@UBO
@INPI
ROY Morgane
DoB: 1985-08-31
PoB: 69382 Lyon 02 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
74 Sur Chazeau Hameau de Merland 1500 Ambronay FRANCE yes
@Cadastre
@Geotag
11253521 824983233 @Company
@Persons
@UBO
@INPI
FATMI Abdelhakim
DoB: 1985-03-29
PoB: Oujda Maroc
P.Physique
Quality: président
@OCCRP Alef
@WC
10 Avenue Du Docteur Roy Appartement 2522 2200 Soissons France
12850020 519656086 @Company
@Persons
@UBO
@INPI
GARZO Adrien
DoB: 1985-06-11
PoB: 13001 Aix-en-Provence FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
970 chemin du Puy du Roy 13090 Aix-en-Provence FRANCE
15304633 820667822 @Company
@Persons
@UBO
@INPI
THERATTIL JOSE Joseph, Roy
DoB: 1985-05-30
PoB: Chiyyaram INDE
P.Physique
Quality: Président
@OCCRP Alef
@WC
8 rue Charles Peguy 68300 Saint-Louis 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.