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 1991-02-05 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1697317 810471508 @Company
@Persons
@UBO
@INPI
Roy Caroline
DoB: 1991-02-20
PoB: 85191 La Roche-sur-Yon (85) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
domaine de la Metairie Dubraud - Appartement Medoc 33920 Saint-Christoly-de-Blaye France
1748794 479526220 @Company
@Persons
@UBO
@INPI
LE ROY MAGUIN Geoffroy
DoB: 1991-08-03
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 rue André Colledeboeuf 75016 Paris France
1842069 818256711 @Company
@Persons
@UBO
@INPI
Roy Maxime
DoB: 1991-04-05
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
44 avenue de Flandre 75019 Paris France
4872012 818434888 @Company
@Persons
@UBO
@INPI
MILCENT Lambert Marie
DoB: 1991-04-24
PoB: 97101 Les Abymes (971) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue Camille Roy 69007 Lyon France
5243119 350572772 @Company
@Persons
@UBO
@INPI
ROY Eric
DoB: 1957-02-07
PoB: BOURGES
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
8 Bld de Strasbourg 18000 BOURGES FRANCE
5244829 381671346 @Company
@Persons
@UBO
@INPI
ROY Eric Ren Ernest
DoB: 1957-02-07
PoB: BOURGES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Bld de Strasbourg 18000 BOURGES FRANCE
5857129 433038759 @Company
@Persons
@UBO
@INPI
ROY Camille Marie-France Myriam
DoB: 1991-02-12
PoB: 38151 Échirolles (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Jacques 38420 Murianette France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6045889 803700426 @Company
@Persons
@UBO
@INPI
ROY Yann Nicolas
DoB: 1991-11-12
PoB: 78621 Trappes (78) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
116 bis rue de la Glacière 75013 Paris France yes
@Cadastre
@Geotag
6758502 411231665 @Company
@Persons
@UBO
@INPI
LE ROY Anaïs
DoB: 1991-11-19
PoB: 29019 Brest FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 impasse Baudelaire 29800 Plouédern FRANCE yes
@Cadastre
@Geotag
8006819 383788239 @Company
@Persons
@UBO
@INPI
GUY Marion
DoB: 1991-02-07
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 allée Jean Roy 37000 Tours France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9375153 380875484 @Company
@Persons
@UBO
@INPI
LE ROY Philippe
DoB: 1954-09-16
PoB: SAINT MANDE (92)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RTE DE GUENGAT QUIMPER 29000 QUIMPER FRANCE
9715853 381084417 @Company
@Persons
@UBO
@INPI
STEFF LE ROY Alexandrine
DoB: 1930-10-02
PoB: PONT L'ABBE (29)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 RUE BRIZEUX 56100 LORIENT FRANCE
10559594 347704033 @Company
@Persons
@UBO
@INPI
ROY Antoine Henri
DoB: 1991-02-05
PoB: 24520 Sarlat-la-Canéda FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue du Troubadour Cairels 24200 Sarlat-la-Canéda FRANCE yes
@Cadastre
@Geotag
12478863 380931089 @Company
@Persons
@UBO
@INPI
ROY Jacques
DoB: 1945-11-30
PoB: BLAYE 33
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
POUYDESSEAUX 40120 ROQUEFORT FRANCE
12478864 380931089 @Company
@Persons
@UBO
@INPI
URQUIA ROY Celse Michele
DoB: 1948-06-24
PoB: CAHORS 46
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
POUYDESSEAUX 40120 ROQUEFORT FRANCE
12622201 382564342 @Company
@Persons
@UBO
@INPI
GODEFROY MONVILLE Christine, Claudine, Arlette
DoB: 1959-02-11
PoB: PETIT QUEVILLY (76140)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHAUSSEE DU ROY 76113 SAHURS FRANCE yes
@Cadastre
@Geotag
16175145 491471066 @Company
@Persons
@UBO
@INPI
ROY Camille Marie-France Myriam
DoB: 1991-02-12
PoB: 38151 Échirolles (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
117 Rue du Grand Dufay 38660 Lumbin 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.