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 1981-04-30 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
180918 503701674 @Company
@Persons
@UBO
@INPI
ROY Mathieu Didier Albert
DoB: 1981-04-30
PoB: 17300 La Rochelle FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue du Moulin 17220 La jarne FRANCE
1349632 428222178 @Company
@Persons
@UBO
@INPI
ROY Damien, François, Daniel, Marie
DoB: 1981-10-19
PoB: 16102 Cognac FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Quantinerie 16200 Sigogne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2190327 421341165 @Company
@Persons
@UBO
@INPI
Sauvat Peter
DoB: 1981-11-15
PoB: 23030 Bourganeuf (23) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chassagnas 23460 Royère-de-Vassivière France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2345565 801363987 @Company
@Persons
@UBO
@INPI
Roy Herve
DoB: 1981-04-30
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 rue Jean 93400 Saint-Ouen France yes
@Cadastre
@Geotag
3848253 824650436 @Company
@Persons
@UBO
@INPI
SEMPERE Roy Christophe
DoB: 1981-08-26
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Avenue Henri Bergson 66000 Perpignan France
6064244 800674947 @Company
@Persons
@UBO
@INPI
ROY Vincent
DoB: 1981-01-05
PoB: 85191 La Roche-sur-Yon (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue de Ploërmel 44300 Nantes France
6064245 800674947 @Company
@Persons
@UBO
@INPI
ROY Vincent
DoB: 1981-01-05
PoB: 85191 La Roche-sur-Yon (85) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
1 rue de Ploërmel 44300 Nantes France
7056831 821448446 @Company
@Persons
@UBO
@INPI
ROY Mathieu, Didier, Albert
DoB: 1981-04-30
PoB: 17300 La Rochelle FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
77 route Nationale 17220 La jarne FRANCE
7056832 821448446 @Company
@Persons
@UBO
@INPI
ROY Mathieu, Didier, Albert
DoB: 1981-04-30
PoB: 17300 La Rochelle FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
77 route Nationale 17220 La jarne FRANCE
7106437 503701674 @Company
@Persons
@UBO
@INPI
ROY Mathieu Didier Albert
DoB: 1981-04-30
PoB: 17300 La Rochelle FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Jean Guiton 17220 La jarne FRANCE
10033096 309646669 @Company
@Persons
@UBO
@INPI
LE ROY Nicolas, Albert, Henri
DoB: 1981-05-14
PoB: 56260 Vannes FRANCE
P.Physique
Quality: Directeur
@OCCRP Alef
@WC
Kersalouz - Bas 56500 Bignan FRANCE
10033097 309646669 @Company
@Persons
@UBO
@INPI
LE ROY Nicolas, Albert, Henri
DoB: 1981-05-14
PoB: 56260 Vannes FRANCE
P.Physique
Quality: Fondé de pouvoir
@OCCRP Alef
@WC
Kersalouz - Bas 56500 Bignan FRANCE
10461649 825094428 @Company
@Persons
@UBO
@INPI
PARIS Jérôme, Alexandre, Francis
DoB: 1981-09-30
PoB: 62160 Boulogne-sur-Mer FRANCE
P.Physique
Quality: Conjoint marié ou pacsé, collaborateur
@OCCRP Alef
@WC
2 rue le Roy Mabille 62152 Neufchâtel-Hardelot FRANCE
10728921 533307849 @Company
@Persons
@UBO
@INPI
LE ROY Laurent Cyril Georges
DoB: 1981-03-30
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 Route des Breguieres Villa Loredane 6110 Le Cannet FRANCE
11287116 802358796 @Company
@Persons
@UBO
@INPI
ROY Hervé, Emmanuel
DoB: 1981-04-30
PoB: 92073 Suresnes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 rue Montebello Cherbourg-Octeville 50100 Cherbourg-en-Cotentin FRANCE
11520939 778163832 @Company
@Persons
@UBO
@INPI
ROY Cyprien
DoB: 1981-04-24
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
le grand Pre - Vauchignon 21340 CORMOT-VAUCHIGNON FRANCE
12944004 529275414 @Company
@Persons
@UBO
@INPI
FERBURGHI Ludivine Elodie
DoB: 1981-09-03
PoB: 65440 Tarbes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5bis chemin du Clos du Roy lotissement l'Aurélius 65800 Aureilhan FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13066611 514003722 @Company
@Persons
@UBO
@INPI
DARTHOU David
DoB: 1981-11-23
PoB: 24520 Sarlat-la-Canéda FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 Rue Millière Résudence du Roy 33000 Bordeaux FRANCE
13084971 514028356 @Company
@Persons
@UBO
@INPI
DARTHOU David
DoB: 1981-11-23
PoB: 24520 Sarlat-la-Canéda FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 Rue BILLIERE RESIDENCE DU ROY APP 15 33000 Bordeaux FRANCE yes
@Cadastre
@Geotag
13272483 528455926 @Company
@Persons
@UBO
@INPI
ROY Anthony Emmanuel Serge
DoB: 1981-12-16
PoB: 17300 La Rochelle FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 route de Mazerolles 64370 Arnos FRANCE
16134345 325765477 @Company
@Persons
@UBO
@INPI
Roy Alexis Daniel Joseph
DoB: 1981-02-12
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Les Rabertières 15 rue du Haut Medelle 86160 Marnay 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.