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 1964-02-07 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3956218 504375783 @Company
@Persons
@UBO
@INPI
ROY Bertrand Henri
DoB: 1964-02-07
PoB: 06004 Antibes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
134 chemin de Saint-Julien 6410 Biot FRANCE
3956219 504375783 @Company
@Persons
@UBO
@INPI
ROY Bertrand Henri
DoB: 1964-02-07
PoB: 06004 Antibes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
134 chemin de Saint-Julien 6410 Biot FRANCE
3959122 503620817 @Company
@Persons
@UBO
@INPI
ROY Bertrand Henri
DoB: 1964-02-07
PoB: 06004 Antibes FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
134 chemin de Saint-Julien 6410 Biot FRANCE
3971670 451594774 @Company
@Persons
@UBO
@INPI
ROY Bertrand
DoB: 1964-02-07
PoB: 06004 ANTIBES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
134 CHE. DE SAINT JULIEN 6410 BIOT FRANCE
3974439 484244561 @Company
@Persons
@UBO
@INPI
ROY Bertrand Henri
DoB: 1964-02-07
PoB: 06004 ANTIBES FRANCE
P.Physique
Quality: Associé commandité
@OCCRP Alef
@WC
134 CHEMIN SAINT JULIEN 6410 BIOT FRANCE yes
@Cadastre
@Geotag
3974440 484244561 @Company
@Persons
@UBO
@INPI
ROY Bertrand Henri
DoB: 1964-02-07
PoB: 06004 ANTIBES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
134 CHEMIN SAINT JULIEN 6410 BIOT FRANCE yes
@Cadastre
@Geotag
3979863 503013187 @Company
@Persons
@UBO
@INPI
ROY Bertrand Henri
DoB: 1964-02-07
PoB: 06004 Antibes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
134 chemin de Saint-Julien 6410 Biot FRANCE
6652113 513566497 @Company
@Persons
@UBO
@INPI
ROY Jean Christophe Christian
DoB: 1964-02-19
PoB: SPIRE ALLEMAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue de la Sablière 86400 Savigné FRANCE
6652114 513566497 @Company
@Persons
@UBO
@INPI
ROY Jean Christophe Christian
DoB: 1964-02-19
PoB: SPIRE ALLEMAGNE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 Rue de la Sablière 86400 Savigné FRANCE
6696201 421635012 @Company
@Persons
@UBO
@INPI
LE ROY Claude
DoB: 1964-04-07
PoB: 29019 BREST FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
PRAT AR GROAS 29860 PLABENNEC FRANCE yes
@Cadastre
@Geotag
6726728 397867698 @Company
@Persons
@UBO
@INPI
LE ROY Bernard
DoB: 1964-02-29
PoB: BREST (29)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
KERLAURANS 29470 PLOUGASTEL-DAOULAS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6726729 397867698 @Company
@Persons
@UBO
@INPI
LE ROY Bernard
DoB: 1964-02-29
PoB: BREST (29)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
KERLAURANS 29470 PLOUGASTEL-DAOULAS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11839145 439630062 @Company
@Persons
@UBO
@INPI
BENHAMOU Patrice
DoB: 1964-01-24
PoB: 69382 Lyon 02(69) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue DU ROY RENE 13008 Marseille FRANCE
12247749 417805009 @Company
@Persons
@UBO
@INPI
DINGA Pascal
DoB: 1964-07-07
PoB: 95018 Argenteuil CEDEX (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Allée des Plantiers du Roy 78860 Saint-Nom-la-Bretèche FRANCE yes
@Cadastre
@Geotag
14778462 813986817 @Company
@Persons
@UBO
@INPI
POINSAT LIGER Françoise
DoB: 1964-02-21
PoB: 28201 Jouy (28) France
P.Physique
Quality: président
@OCCRP Alef
@WC
18 Rue de la Rivière du Roy 28190 Fontaine-la-Guyon France
15909686 451106165 @Company
@Persons
@UBO
@INPI
VATTEMENT Laurent Claude Maurice Albert
DoB: 1964-11-12
PoB: 76540 Rouen (76) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Chaussée du Roy Fontaine-la-Soret 27550 Nassandres-sur-Risle 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.