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 1971-04-14 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1483581 514718535 @Company
@Persons
@UBO
@INPI
ROY Emmanuel Yves-Marie Gabriel
DoB: 1971-08-14
PoB: 25462 Pontarlier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue de la Montagne 10 Ter 25300 Dommartin FRANCE
1483582 514718535 @Company
@Persons
@UBO
@INPI
ROY Emmanuel Yves-Marie Gabriel
DoB: 1971-08-14
PoB: 25462 Pontarlier FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
rue de la Montagne 10 Ter 25300 Dommartin FRANCE
1827426 810351551 @Company
@Persons
@UBO
@INPI
Le Roy Rosanne
DoB: 1971-02-14
PoB: 92044 Levallois-Perret (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue de la Belle Feuille 92100 Boulogne-Billancourt France yes
@Cadastre
@Geotag
1827428 810351551 @Company
@Persons
@UBO
@INPI
Le Roy Rosanne
DoB: 1971-02-14
PoB: 92044 Levallois-Perret (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 rue de la Belle Feuille 92100 Boulogne-Billancourt France yes
@Cadastre
@Geotag
3177454 484665435 @Company
@Persons
@UBO
@INPI
POLITOWSKI ROY Isabelle Lucie
DoB: 1971-04-23
PoB: 60175 Creil (60) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Sente du Four d'en Haut Hameau de Palesne 60350 Pierrefonds FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5290027 812903425 @Company
@Persons
@UBO
@INPI
LE ROY Didier, Philippe
DoB: 1971-07-13
PoB: 14118 Caen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 chemin de la Bruyère 14130 Authieux-sur-Calonne FRANCE
5323817 450070206 @Company
@Persons
@UBO
@INPI
ROY LEMEE Sandrine
DoB: 1971-02-02
PoB: 14118 CAEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 chemin du Grand Ruet Anguerny 14610 Colomby-Anguerny FRANCE yes
@Cadastre
@Geotag
5339772 530442730 @Company
@Persons
@UBO
@INPI
LORD ASSHETON Joanne Louise
DoB: 1971-08-30
PoB: Rotherham ROYAUME-UNI
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
hameau le Roy 14240 Sallen FRANCE
5341887 391819430 @Company
@Persons
@UBO
@INPI
ROY Sandrine
DoB: 1971-02-02
PoB: Caen 14
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
58 rue du Général Leclerc 14790 Verson FRANCE
5358581 752951202 @Company
@Persons
@UBO
@INPI
LORD ASSHETON Joanne, Louise
DoB: 1971-08-30
PoB: Rotherham (00) ROYAUME-UNI
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Hameau le Roy 14240 Sallen FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6228051 794767798 @Company
@Persons
@UBO
@INPI
DESCHAMPS Cécile Suzanne Marie Françoise
DoB: 1971-09-05
PoB: 45234 Orléans (45) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 Rue de la Porte au Roy 91490 Milly-la-Forêt FRANCE yes
@Cadastre
@Geotag
6228052 794767798 @Company
@Persons
@UBO
@INPI
DESCHAMPS Cécile Suzanne Marie Françoise
DoB: 1971-09-05
PoB: 45234 Orléans (45) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
26 Rue de la Porte au Roy 91490 Milly-la-Forêt FRANCE yes
@Cadastre
@Geotag
6360948 448095836 @Company
@Persons
@UBO
@INPI
ROY VALLEZ Sandrine Helene Dominique
DoB: 1971-06-14
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 LOTISSEMENT PAPON 33210 Coimères FRANCE
6759118 812083947 @Company
@Persons
@UBO
@INPI
LE ROY Olivier Bertrand Jacques Marie
DoB: 1971-05-16
PoB: 56121 Lorient FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue Marceau 29200 Brest FRANCE
7100441 424017093 @Company
@Persons
@UBO
@INPI
BERTIN ROY Delphine
DoB: 1971-05-18
PoB: 17219 Marennes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Pont des Brandes 17390 La tremblade FRANCE
7237704 382345601 @Company
@Persons
@UBO
@INPI
ROY ROY-PETIT Barbara Claire Annick
DoB: 1971-11-06
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
62 route de la Courance 44600 Saint-Marc Sur Mer FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7819001 412858052 @Company
@Persons
@UBO
@INPI
ROY Valerie
DoB: 1971-11-07
PoB: 77305 Montereau-Fault-Yonne FRANCE
P.Physique
Quality: Gérant technique
@OCCRP Alef
@WC
5 BIS Rue D EPERNON 28320 Gallardon FRANCE
8669411 419070461 @Company
@Persons
@UBO
@INPI
ROY Jacques Dominique Charles
DoB: 1971-06-06
PoB: 79079 Mauléon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Moulière 79250 Nueil-les-Aubiers FRANCE yes
@Cadastre
@Geotag
8757987 484579438 @Company
@Persons
@UBO
@INPI
ROY Olivier
DoB: 1971-10-11
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 RUE SAINT DENIS 63430 PONT DU CHATEAU FRANCE
8757988 484579438 @Company
@Persons
@UBO
@INPI
ROY Olivier
DoB: 1971-10-11
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 RUE SAINT DENIS 63430 PONT DU CHATEAU FRANCE
9299598 809250996 @Company
@Persons
@UBO
@INPI
LE ROY Didier, Philippe
DoB: 1971-07-13
PoB: 14118 Caen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 chemin de la Bruyère 14130 Les authieux sur Calonne FRANCE
9318735 449485317 @Company
@Persons
@UBO
@INPI
LE ROY Didier Philippe
DoB: 1971-07-13
PoB: 14118 CAEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route de Thiéville 14170 Bretteville-sur-Dives FRANCE
11798821 753811249 @Company
@Persons
@UBO
@INPI
MATHIEU ROY Monique
DoB: 1971-01-12
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 Traverse des Nodins 13013 Marseille FRANCE
11798822 753811249 @Company
@Persons
@UBO
@INPI
MATHIEU ROY Monique
DoB: 1971-01-12
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 Traverse des Nodins 13013 Marseille FRANCE
13143519 812530178 @Company
@Persons
@UBO
@INPI
Roy Stephanie Marie-Claude
DoB: 1971-04-14
PoB: 36228 Valençay (36) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
Bat H2 rue des Marronniers 77177 Brou Sur Chantereine France
13154306 819810235 @Company
@Persons
@UBO
@INPI
Roy Stephanie Marie-Claude
DoB: 1971-04-14
PoB: 36228 Valençay (36) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Bat H2 rue des Marronniers 77177 Brou Sur Chantereine France
15431692 334112125 @Company
@Persons
@UBO
@INPI
STEFANI DIVROCEE BOUCHON Sandrine
DoB: 1971-12-18
PoB: 83137 Toulon (83) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Placette des Mésanges La Plaine du Roy 83110 Sanary-sur-Mer France yes
@Cadastre
@Geotag

 

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.