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 1993-05-11 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
611185 831280581 @Company
@Persons
@UBO
@INPI
ROY Pierre-Edouard Guy Michel
DoB: 1993-01-11
PoB: 10387 Troyes (10) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
53 rue Joubert 89000 Auxerre France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1349894 824243901 @Company
@Persons
@UBO
@INPI
ROY Clothilde, Sarah, Louise
DoB: 1993-05-11
PoB: 16166 L'Isle-d'Espagnac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue Ernest Merlin 16200 Jarnac FRANCE yes
@Cadastre
@Geotag
1349895 824243901 @Company
@Persons
@UBO
@INPI
ROY Clothilde, Sarah, Louise
DoB: 1993-05-11
PoB: 16166 L'Isle-d'Espagnac FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 rue Ernest Merlin 16200 Jarnac FRANCE yes
@Cadastre
@Geotag
1388880 803681824 @Company
@Persons
@UBO
@INPI
ROY Matthieu Maxime Gérard
DoB: 1993-10-11
PoB: 16102 COGNAC FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
41 rue des Moulins Chez Landart 17610 Chérac FRANCE
1388881 803681824 @Company
@Persons
@UBO
@INPI
ROY Matthieu Maxime Gérard
DoB: 1993-10-11
PoB: 16102 COGNAC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 rue des Moulins Chez Landart 17610 Chérac FRANCE
1725664 828400820 @Company
@Persons
@UBO
@INPI
Chaouat Roy
DoB: 1993-11-09
PoB: 94052 Nogent-sur-Marne (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue du Port 94130 Nogent Sur Marne France
2185622 812679975 @Company
@Persons
@UBO
@INPI
Le Roy Alexis
DoB: 1993-06-13
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
6 rue André Colledeboeuf 75016 Paris France
2185626 812679975 @Company
@Persons
@UBO
@INPI
Le Roy Alexis
DoB: 1993-06-13
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
6 rue André Colledeboeuf 75016 Paris France
3310775 507671931 @Company
@Persons
@UBO
@INPI
ROY Amycie, Isabelle, Marie, Gonzague
DoB: 1993-04-17
PoB: 63003 Ambert FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 rue du Chaptal 37000 Tours FRANCE
3329404 525249611 @Company
@Persons
@UBO
@INPI
ROY Amycie, Isabelle, Marie, Gonzague
DoB: 1993-04-17
PoB: 63003 Ambert FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 rue Buffon 37000 Tours FRANCE
4277309 751633108 @Company
@Persons
@UBO
@INPI
MASTIO Adam
DoB: 1993-11-18
PoB: 92019 Châtenay-Malabry (92) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 rue Noël Choisy le Roy 94600 CHOISY LE ROI France yes
@Cadastre
@Geotag
7039941 798447959 @Company
@Persons
@UBO
@INPI
ROY Emilie, Brigitte, Christine
DoB: 1993-06-05
PoB: 78498 Poissy FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
chemin du Bois Bichier la Bidolle 36300 Le blanc FRANCE yes
@Cadastre
@Geotag
7096601 388480857 @Company
@Persons
@UBO
@INPI
BENET LE ROY Francoise, Marie, Monique
DoB: 1958-09-25
PoB: CARCASSONNE 11
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 ALL. COROT L'HOUMEAU 17137 NIEUL S/MER FRANCE
7375910 390391712 @Company
@Persons
@UBO
@INPI
SIMONNET LE ROY Marie-Francoise Berthe
DoB: 1945-12-25
PoB: NARBONNE 11
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 RUE DE L'ARGENTERIE 34000 MONTPELLIER FRANCE
7929412 532333663 @Company
@Persons
@UBO
@INPI
ROY Artem
DoB: 1993-11-05
PoB: STAVROPOLSKY KRAÏ RUSSIE (FEDERATION DE)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Mojaiskoe Chosse, 2 App 214, 0 121374 MOSCOU RUSSIE (FEDERATION DE) yes
@Cadastre
@Geotag
8618633 390690592 @Company
@Persons
@UBO
@INPI
FERRER PULEIO Corine
DoB: 1961-11-03
PoB: Nevers 58
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 rue Charles Roy 58000 Nevers FRANCE
9370333 388202327 @Company
@Persons
@UBO
@INPI
LE ROY Marcel
DoB: 1950-01-11
PoB: PLOUBAZLANEC (22)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
62 RTE ROMAINE PLOURIVO 22860 PLOURIVO FRANCE
12085544 328321989 @Company
@Persons
@UBO
@INPI
LE ROY COURDAY Marie Jose
DoB: 1941-03-09
PoB: VANNES (MORBIHAN)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 AV. FRANKLIN ROOSEVELT 11000 CARCASSONNE FRANCE
12302285 444763288 @Company
@Persons
@UBO
@INPI
CHAOUAT Roy
DoB: 1993-11-09
PoB: 94052 Nogent-sur-Marne (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 Rue de Plaisance 94130 Nogent-sur-Marne FRANCE
12789784 392792198 @Company
@Persons
@UBO
@INPI
RIBEIRO Olivier
DoB: 1968-06-25
PoB: MARTIGUES (13)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE CLOS DU ROY PORT DU ROY 13110 PORT DE BOUC FRANCE
14052621 391160538 @Company
@Persons
@UBO
@INPI
LE ROY Didier
DoB: 1951-04-19
PoB: 65440 Tarbes (65) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LES JARDINS DE SPRING N0 11 97150 Saint-Martin France
15407356 498366434 @Company
@Persons
@UBO
@INPI
IQBAL Hasseb Zahoor
DoB: 1993-05-16
PoB: ATTOCK PAKISTAN
P.Physique
Quality: Associé
@OCCRP Alef
@WC
65 Rue Baron le Roy 75012 Paris 12e Arrondissement FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
16186452 881211924 @Company
@Persons
@UBO
@INPI
DUKAN Roy Lucien
DoB: 1993-01-09
PoB: 94018 Charenton-le-Pont (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 Avenue Magellan 94000 Créteil 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.