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 1988-05-20 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
288820 511629941 @Company
@Persons
@UBO
@INPI
SANCHEZ Rudy Eric
DoB: 1988-04-19
PoB: 69388 Lyon 8(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Montée du Roy 69780 Toussieu France yes
@Cadastre
@Geotag
3930841 510410152 @Company
@Persons
@UBO
@INPI
ROY Benjamin, Jean, Henri
DoB: 1988-02-20
PoB: 78361 MANTES LA JOLIE FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
chemin de l'entracte villa Peace and Love 6160 Juan-les-Pins FRANCE
3974782 484839758 @Company
@Persons
@UBO
@INPI
ROY Benjamin
DoB: 1988-02-20
PoB: 78361 Mantes-la-jolie FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
chemin de l'Entracte 6160 Juan-les-Pins FRANCE
4255187 401841697 @Company
@Persons
@UBO
@INPI
EARL DES ROY
DoB: 520114794
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
8 route des Fleuris l'Etang Malicorne 89120 CHARNY OREE DE PUISAYE France yes
@Cadastre
@Geotag
4789363 539262881 @Company
@Persons
@UBO
@INPI
ROY Maëva
DoB: 1988-04-04
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue du Sanglier 94150 Rungis FRANCE
5244740 828368985 @Company
@Persons
@UBO
@INPI
ROY Axelle, Mélanie
DoB: 1988-01-15
PoB: 58086 Cosne cours sur loire FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue André Chabanne 58150 Pouilly-sur-Loire FRANCE
5244741 828368985 @Company
@Persons
@UBO
@INPI
ROY Axelle, Mélanie
DoB: 1988-01-15
PoB: 58086 Cosne cours sur loire FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue André Chabanne 58150 Pouilly-sur-Loire FRANCE
5572766 417740941 @Company
@Persons
@UBO
@INPI
ROY Ludovic
DoB: 1988-09-25
PoB: 85092 Fontenay-le-Comte (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue des Farfadets 85480 Saint-Hilaire-le-Vouhis France
6593324 520114794 @Company
@Persons
@UBO
@INPI
ROY Antonin Christian Michel
DoB: 1988-05-20
PoB: 89024 Auxerre FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Route des Fleurs MALICORNE 89120 Charny Orée de Puisaye FRANCE
6609587 794846766 @Company
@Persons
@UBO
@INPI
ROY Antonin Christian Michel
DoB: 1988-05-20
PoB: 89024 Auxerre FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Route des Fleurs L'Etang MALICORNE 89120 Charny Orée de Puisaye FRANCE
8382928 348233529 @Company
@Persons
@UBO
@INPI
CROCE Marie Dominique
DoB: 1951-07-21
PoB: NICE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 BD. DU ROY RENE 0 13 AIX EN PROVENCE FRANCE
8523336 349032565 @Company
@Persons
@UBO
@INPI
ROY Charles
DoB: 1949-11-20
PoB: DANJOUTIN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5B RUE DE LA BAUME DANJOUTIN 90400 DANJOUTIN FRANCE
8626643 428815971 @Company
@Persons
@UBO
@INPI
ROY Céline
DoB: 1988-05-20
PoB: 58194 Nevers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4B rue de Coddes 58340 Cercy-la-Tour FRANCE
11277693 824093728 @Company
@Persons
@UBO
@INPI
ROY Edmond, Marie, Jacques, Henri
DoB: 1988-11-20
PoB: 78646 Versailles FRANCE
P.Physique
Quality: Membre du conseil d'administration
@OCCRP Alef
@WC
24A route des Vieilles Cours 50480 Blosville FRANCE
12723751 339147316 @Company
@Persons
@UBO
@INPI
ROY Edmond, Marie, Jacques, Henri
DoB: 1988-11-20
PoB: 78646 Versailles FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 A route des Vieilles Cours 50480 Blosville FRANCE
12723752 339147316 @Company
@Persons
@UBO
@INPI
ROY Edmond, Marie, Jacques, Henri
DoB: 1988-11-20
PoB: 78646 Versailles FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 A route des Vieilles Cours 50480 Blosville FRANCE
12735981 533947446 @Company
@Persons
@UBO
@INPI
ROY Edmond, Marie, Jacques, Henri
DoB: 1988-11-20
PoB: 78646 Versailles FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 A route des Vieilles Cours 50480 Blosville FRANCE
12735982 533947446 @Company
@Persons
@UBO
@INPI
ROY Edmond, Marie, Jacques, Henri
DoB: 1988-11-20
PoB: 78646 Versailles FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 A route des Vieilles Cours 50480 Blosville FRANCE
12836719 819360587 @Company
@Persons
@UBO
@INPI
PAGANI Kévin, André, Lucien
DoB: 1988-05-20
PoB: 13001 Aix-en-Provence FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
chemin de la Bonde les Treilles du Roy Bâtiment B 13120 Gardanne FRANCE
13667272 401841697 @Company
@Persons
@UBO
@INPI
EARL DES ROY
DoB: 520114794
PoB:
P. Morale UBO
Quality: Vice-président
@OCCRP Alef
@WC
8 route des Fleuris Malicorne 89120 Charny Orée de Puisaye France yes
@Cadastre
@Geotag
15887865 897933669 @Company
@Persons
@UBO
@INPI
BENITSA Guillaume Yves Gilbert
DoB: 1988-08-20
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1775 Chemin du Soleil Roy 66000 Perpignan 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.