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 1988-09-05 found 36 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
671978 841645724 @Company
@Persons
@UBO
@INPI
MUSKUS Claudio Adrien
DoB: 1988-09-19
PoB: Caracas VENEZUELA
P.Physique
Quality: Président
@OCCRP Alef
@WC
25 Rue de Chéroy 75017 Paris FRANCE
1026291 479131286 @Company
@Persons
@UBO
@INPI
JAFFRES Mael
DoB: 1988-02-03
PoB: 42275 Saint-Priest-en-Jarez (42) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue Abbe le Roy 35500 Montreuil-sous-Pérouse France yes
@Cadastre
@Geotag
2288586 419796966 @Company
@Persons
@UBO
@INPI
THURIOT Margaux
DoB: 1988-08-09
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 rue de Chéroy 75017 Paris France yes
@Cadastre
@Geotag
2392059 813418308 @Company
@Persons
@UBO
@INPI
Roy Philippine Anne France Libera
DoB: 1988-07-04
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 rue Vernier 75017 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2411106 539120428 @Company
@Persons
@UBO
@INPI
Roy Marie-Hélène Thérèse Andrée
DoB: 1988-07-16
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
47 rue du Four 75006 Paris France
3553131 519853451 @Company
@Persons
@UBO
@INPI
ROY Antoine
DoB: 1988-08-07
PoB: 83069 Hyères (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue Racine 83000 Toulon FRANCE yes
@Cadastre
@Geotag
3553132 519853451 @Company
@Persons
@UBO
@INPI
ROY Antoine
DoB: 1988-08-07
PoB: 83069 Hyères (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue Racine 83000 Toulon FRANCE yes
@Cadastre
@Geotag
3961404 320978109 @Company
@Persons
@UBO
@INPI
GOLAB Jacques
DoB: 1943-09-22
PoB: SARCELLES
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
24 AV. DU CHATEAU LE HAUT DU ROY 95200 SARCELLES FRANCE
3961405 320978109 @Company
@Persons
@UBO
@INPI
GOLAB Jacques
DoB: 1943-09-22
PoB: SARCELLES
P.Physique
Quality: Président
@OCCRP Alef
@WC
24 AV. DU CHATEAU LE HAUT DU ROY 95200 SARCELLES FRANCE
4170809 805384583 @Company
@Persons
@UBO
@INPI
VILLACORTA DAZA Roy Marcelo
DoB: 1988-08-14
PoB: CIUDAD BOLIVIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Avenue Auguste Plat 91130 Ris-Orangis FRANCE
5229074 331477570 @Company
@Persons
@UBO
@INPI
ROY Henri
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
RTE D'ORLEANS (COGER) 18230 SAINT DOULCHARD 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
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
6750375 530659275 @Company
@Persons
@UBO
@INPI
LE ROY Jean-François
DoB: 1988-09-08
PoB: 29151 Morlaix FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Mesgouez 29630 Plougasnou FRANCE
6907123 519348262 @Company
@Persons
@UBO
@INPI
ROY Stéphane, Jean, Philippe
DoB: 1988-09-05
PoB: 51108 Chalons en champagne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue César Poulain 51100 Reims FRANCE yes
@Cadastre
@Geotag
6918654 519352777 @Company
@Persons
@UBO
@INPI
ROY Stéphane
DoB: 1988-09-05
PoB: 51108 Chalons en champagne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue l'Ermite 10400 Nogent-sur-Seine FRANCE
6928500 325049187 @Company
@Persons
@UBO
@INPI
ROY Stéphane
DoB: 1988-09-05
PoB: 51108 Chalons en champagne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue l'Ermite 10400 Nogent-sur-Seine FRANCE yes
@Cadastre
@Geotag
6942526 302715388 @Company
@Persons
@UBO
@INPI
ROY Stéphane
DoB: 1988-09-05
PoB: 51108 Chalons en champagne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue l'Ermite 10400 Nogent-sur-Seine FRANCE
7048091 829299262 @Company
@Persons
@UBO
@INPI
ROY Wilfried, Jean-Claude, Roger
DoB: 1988-09-01
PoB: 17300 La Rochelle FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue Mervault 17000 La Rochelle FRANCE
7078720 791647142 @Company
@Persons
@UBO
@INPI
ROY Joachim, Jocelyn, James
DoB: 1988-09-17
PoB: 17299 Rochefort FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
14 rue du Pigeonnier 17250 Saint-Sulpice-d'arnoult FRANCE
7082130 820940831 @Company
@Persons
@UBO
@INPI
ROY Joachim, Jocelyn, James
DoB: 1988-09-17
PoB: 17299 ROCHEFORT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue du Pigeonnier 17250 Saint-Sulpice-d'Arnoult FRANCE yes
@Cadastre
@Geotag
7082131 820940831 @Company
@Persons
@UBO
@INPI
ROY Joachim, Jocelyn, James
DoB: 1988-09-17
PoB: 17299 ROCHEFORT FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 rue du Pigeonnier 17250 Saint-Sulpice-d'Arnoult FRANCE yes
@Cadastre
@Geotag
7806497 818304818 @Company
@Persons
@UBO
@INPI
MOUSSA Roy
DoB: 1988-06-09
PoB: TANNOURINE LIBAN
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
47 Rue du Chemin Vert 75011 Paris 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
8446113 539748988 @Company
@Persons
@UBO
@INPI
DEBACQUE Cécile Florence
DoB: 1988-12-16
PoB: 33243 Libourne (33) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 avenue du Port du Roy 33500 Libourne 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
9656389 403730450 @Company
@Persons
@UBO
@INPI
GAEC BREGAINT JUNIOR
DoB: 333255057
PoB:
P. Morale UBO
Quality: Secrétaire
@OCCRP Alef
@WC
la Maziere Royères 87400 Saint-Léonard-de-Noblat FRANCE yes
@Cadastre
@Geotag
10035206 503917031 @Company
@Persons
@UBO
@INPI
LE ROY Jean-Baptiste, Jean-Paul, Charles
DoB: 1988-06-12
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue Yves Toudic 75010 Paris 10 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11759633 753847532 @Company
@Persons
@UBO
@INPI
GOLETTI Florence
DoB: 1988-04-17
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Impasse de la Turbine ch du Roy d'Espagne 13009 Marseille FRANCE
14743568 498692607 @Company
@Persons
@UBO
@INPI
ROY Jordan
DoB: 1988-09-15
PoB: 33075 Bruges (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Res Aruba-Îlot N Appartement 05 2 Allée Jorge Semprun 33600 Pessac FRANCE
15607610 889790697 @Company
@Persons
@UBO
@INPI
ROY Stanislas
DoB: 1988-05-06
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 rue Berthelot 37000 Tours France
15746638 419693874 @Company
@Persons
@UBO
@INPI
ROY Jordan
DoB: 1988-09-15
PoB: 33075 Bruges (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Res Aruba Îlot N Appartement 05 2 Allée Jorge Semprun 33600 Pessac FRANCE
15747382 753078302 @Company
@Persons
@UBO
@INPI
ROY Jordan
DoB: 1988-09-15
PoB: 33075 Bruges (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Res Aruba Îlot N Appartement 05 2 Allée Jorge Semprun 33600 Pessac FRANCE
15801033 399902600 @Company
@Persons
@UBO
@INPI
ROY GASH Fabian
DoB: 1988-01-24
PoB: Rimouski CANADA
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
51 rue Jean-Pierre Timbaud 75011 Paris France
15801034 399902600 @Company
@Persons
@UBO
@INPI
ROY GASH Fabian
DoB: 1988-01-24
PoB: Rimouski CANADA
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
51 rue Jean-Pierre Timbaud 75011 Paris France
16060026 850680893 @Company
@Persons
@UBO
@INPI
BLUM Emilie
DoB: 1988-07-05
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Conjoint marié ou pacsé, collaborateur
@OCCRP Alef
@WC
3B rue Pierre Roy 44200 Nantes 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.