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 1964-11-22 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
248123 384569190 @Company
@Persons
@UBO
@INPI
LE ROY COTTEN Florence
DoB: 1964-07-22
PoB: QUIMPER (29)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 RUE DE GORREQUER ELLIANT 29370 CORAY FRANCE
1994273 821511623 @Company
@Persons
@UBO
@INPI
Roy Mercier Ghislaine Gisèle
DoB: 1964-11-22
PoB: 18197 Saint-Amand-Montrond (18) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
62 rue Sala 69002 Lyon France
3204203 750917460 @Company
@Persons
@UBO
@INPI
ROY MERCIER Ghislaine Gisèle
DoB: 1964-11-22
PoB: 18197 Saint-Amand-Montrond FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
62 Rue Sala 69002 Lyon FRANCE
6382841 413391038 @Company
@Persons
@UBO
@INPI
ROY Patrice
DoB: 1964-09-22
PoB: 33058 Blaye
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
131 CLOS POURNEY 33450 Saint-Loubès FRANCE
6920723 485079982 @Company
@Persons
@UBO
@INPI
ROY Jacques Cyprien Marie
DoB: 1964-04-30
PoB: 51454 51 Reims
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue Blavier 51100 Reims FRANCE
6941653 487744864 @Company
@Persons
@UBO
@INPI
ROY Jacques Cyprien Marie
DoB: 1964-04-30
PoB: 51454 51 REIMS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue Blavier 51100 REIMS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6955650 335481164 @Company
@Persons
@UBO
@INPI
ROY Jacques Cyprien Marie
DoB: 1964-04-30
PoB: 51454 51 Reims
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue Blavier 51100 Reims FRANCE yes
@Cadastre
@Geotag
7997125 325599314 @Company
@Persons
@UBO
@INPI
COURSON ROY PATRICIA
DoB: 1964-11-22
PoB: TOURS
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
111 rue Anatole France 37540 Saint-Cyr-Sur-Loire France
9296776 444284194 @Company
@Persons
@UBO
@INPI
LE ROY Dominique, Pierre, Marie, Claude
DoB: 1964-11-14
PoB: 14514 Pont l'évêque FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Cour Pequeult Ancienne route de Rouen 14590 Moyaux FRANCE
9296777 444284194 @Company
@Persons
@UBO
@INPI
LE ROY Dominique, Pierre, Marie, Claude
DoB: 1964-11-14
PoB: 14514 Pont l'évêque FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Cour Pequeult Ancienne route de Rouen 14590 Moyaux FRANCE
10861671 522381664 @Company
@Persons
@UBO
@INPI
ROY LARGY Murielle
DoB: 1964-02-22
PoB: 01269 Nantua FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 route du Briay 1100 Groissiat FRANCE
10861672 522381664 @Company
@Persons
@UBO
@INPI
ROY LARGY Murielle
DoB: 1964-02-22
PoB: 01269 Nantua FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 route du Briay 1100 Groissiat FRANCE
12006321 400151882 @Company
@Persons
@UBO
@INPI
ROY BOSSON Pascale Patricia Bernadette
DoB: 1964-11-12
PoB: 58194 Nevers (58) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
TARDEVEZ 74490 Onnion France
13705470 333287019 @Company
@Persons
@UBO
@INPI
JALET NOPOLY Claudine Julia
DoB: 1964-09-27
PoB: ST CLAUDE FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
Residence Orion N° 12 plateau Roy 97233 Schoelcher France
13775948 790221261 @Company
@Persons
@UBO
@INPI
REMIR Fabienne
DoB: 1964-11-13
PoB: Fort-de-France (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lotissement plateau Roy Cluny 97233 Schoelcher France
16009403 851556852 @Company
@Persons
@UBO
@INPI
ROY Jeab-Louis, René, Lucien
DoB: 1964-01-18
PoB: 92032 Fontenay-aux-roses FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
20 rue des Fragons Khelus Club 33470 Gujan-Mestras FRANCE
16037067 533756383 @Company
@Persons
@UBO
@INPI
BARETTA Philippe
DoB: 1964-11-26
PoB: 60395 Méru (60) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Rue Du Pont au Roy 28260 Oulins France
16037470 830516845 @Company
@Persons
@UBO
@INPI
PIAN Thierry
DoB: 1964-06-18
PoB: 28134 Dreux (28) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 Rue Du Pont au Roy 28260 Oulins France
16037471 830516845 @Company
@Persons
@UBO
@INPI
PIAN Thierry
DoB: 1964-06-18
PoB: 28134 Dreux (28) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue Du Pont au Roy 28260 Oulins France
16072158 409083185 @Company
@Persons
@UBO
@INPI
CROITORU CRISTALI Daniela
DoB: 1964-12-21
PoB: Ploiesti Roumanie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
50 Boulevard De la Roche du Roi Résidence Clos du Roy 73100 Aix-les-Bains France
16098677 306854506 @Company
@Persons
@UBO
@INPI
SOUPISON Laurent
DoB: 1964-06-30
PoB: 92063 Rueil-Malmaison (92) France
P.Physique
Quality: président
@OCCRP Alef
@WC
185 Royére 7730 Nechin Belgique

 

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.