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 1974-11-15 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
207075 750189946 @Company
@Persons
@UBO
@INPI
ROY Christophe Jean Maurice
DoB: 1974-10-28
PoB: 79049 Bressuire (79) France
P.Physique
Quality: Membre
@OCCRP Alef
@WC
Route de Saussac 15400 Riom-ès-Montagnes France
1348043 905420147 @Company
@Persons
@UBO
@INPI
KRAVCHENKO ROY Marina
DoB: 1974-03-14
PoB: MOSCOU RUSSIE (FEDERATION DE)
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
15 rue du Puits Villeneuve 16200 Chassors FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1762207 430171330 @Company
@Persons
@UBO
@INPI
Derer Vincent
DoB: 1974-08-19
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
17 rue de Chéroy 75017 Paris France
1896316 511168502 @Company
@Persons
@UBO
@INPI
ROY Boris
DoB: 1974-11-15
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
2914 Rosemary Park Lane 77082 Houston Texas 0 Etats-Unis
1960420 384159703 @Company
@Persons
@UBO
@INPI
ROY Boris
DoB: 1974-11-15
PoB: 75116 PARIS 16 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2914 Rosemary Park Lane 77082 Houston Texas 0 ETATS-UNIS
2069143 797706884 @Company
@Persons
@UBO
@INPI
Roy Boris
DoB: 1974-11-15
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
6100 Corporate DR. 470 (77082) Houston Texas 77036 0 Etats-Unis
2082893 535111744 @Company
@Persons
@UBO
@INPI
Roy Laurent
DoB: 1974-09-23
PoB: 49021 Beaufort-en-Vallée (49) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
37 rue Jules Ferry 91430 Igny France
2411827 518115258 @Company
@Persons
@UBO
@INPI
ROY Boris Alexandre Jean Joseph
DoB: 1974-11-15
PoB: 75116 PARIS 16 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2914 Rosemary Park Lane 77082 Houston Texas 0 ETATS-UNIS yes
@Cadastre
@Geotag
6602124 504964503 @Company
@Persons
@UBO
@INPI
COURILLON Ronald
DoB: 1974-12-15
PoB: 77305 Montereau-Fault-Yonne
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Place du général de Gaulle 89690 Chéroy FRANCE
6602125 504964503 @Company
@Persons
@UBO
@INPI
COURILLON Ronald
DoB: 1974-12-15
PoB: 77305 Montereau-Fault-Yonne
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
14 Place du général de Gaulle 89690 Chéroy FRANCE
8157478 828047910 @Company
@Persons
@UBO
@INPI
ROY Julien
DoB: 1974-03-11
PoB: 92023 Clamart (92) France
P.Physique
Quality: président
@OCCRP Alef
@WC
15 Rue du Pont de Vénasque 31750 Escalquens France
8685064 519660583 @Company
@Persons
@UBO
@INPI
ROY VIART Sévérine
DoB: 1974-05-11
PoB: Melle
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Impasse de Savigné 86530 Availles-en-Châtellerault FRANCE yes
@Cadastre
@Geotag
8685065 519660583 @Company
@Persons
@UBO
@INPI
ROY VIART Sévérine
DoB: 1974-05-11
PoB: Melle
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Impasse de Savigné 86530 Availles-en-Châtellerault FRANCE yes
@Cadastre
@Geotag
8685069 519660583 @Company
@Persons
@UBO
@INPI
ROY PUAUD Nathalie
DoB: 1974-05-11
PoB: Melle
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 Rue Tour d'Ayré 86530 Availles-en-Châtellerault FRANCE yes
@Cadastre
@Geotag
8849970 450502984 @Company
@Persons
@UBO
@INPI
ROY Axel Yann
DoB: 1974-10-18
PoB: 22113 Lannion
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
8 B Square Albert Tostivint 35190 Tinténiac FRANCE
10118391 300899143 @Company
@Persons
@UBO
@INPI
BARBU ROY Marie Marguerite Paulette
DoB: 1938-09-10
PoB: NANCY (MM)
P.Physique
Quality: Membre
@OCCRP Alef
@WC
15 RUE ALBERT 1ER 54600 VILLERS LES NANCY FRANCE
10248507 478634876 @Company
@Persons
@UBO
@INPI
LE ROY Virginie
DoB: 1974-03-15
PoB: NANTES (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Résidence LES ETRALLES 73700 Séez FRANCE
13710409 381471267 @Company
@Persons
@UBO
@INPI
HO-HIO-HEN Jean Luc
DoB: 1974-04-19
PoB: 97229 SCHOELCHER (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
79 lotissement Plateau- Roy - Cluny 97233 Schoelcher 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.