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 1964-09-07 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
79648 388923203 @Company
@Persons
@UBO
@INPI
ROY Bruno
DoB: 1964-06-21
PoB: 25056 Besançon (25) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
40 Chemin De la Venturonne 83330 Le Beausset France
3801659 752903187 @Company
@Persons
@UBO
@INPI
GONZALEZ Georges Stanislas Antoine
DoB: 1964-05-09
PoB: 75118 Paris 18(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieu Dit les Olivettes Soleil Roy 66000 Perpignan France yes
@Cadastre
@Geotag
3807320 501289516 @Company
@Persons
@UBO
@INPI
GONZALEZ Georges Stanislas Antoine
DoB: 1964-05-09
PoB: 75118 Paris 18(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieu-dit Les Olivettes Le Soleil Roy 66000 Perpignan France yes
@Cadastre
@Geotag
3833628 414286807 @Company
@Persons
@UBO
@INPI
GONZALEZ Georges Stanislas Antoine
DoB: 1964-05-09
PoB: 75118 Paris 18(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit Les Olivettes Soleil Roy 66000 Perpignan France yes
@Cadastre
@Geotag
3846672 492899521 @Company
@Persons
@UBO
@INPI
GONZALEZ Georges Stanislas Antoine
DoB: 1964-05-09
PoB: 75118 Paris 18(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
MAS LLAURO LIEUDIT LES OLIVETTES SOLEIL ROY 66000 Perpignan France yes
@Cadastre
@Geotag
3873872 788996213 @Company
@Persons
@UBO
@INPI
GONZALEZ Georges Stanislas Antoine
DoB: 1964-05-09
PoB: 75118 Paris 18(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieu-dit Les Olivettes Soleil Roy 66000 Perpignan 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
8519923 338823826 @Company
@Persons
@UBO
@INPI
ROY Yves
DoB: 1964-12-01
PoB: AUDINCOURT
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 RUE DE LA PROMENADE 25600 VIEUX CHARMONT FRANCE
10040149 388648180 @Company
@Persons
@UBO
@INPI
LE ROY Alain, Patrick
DoB: 1964-09-07
PoB: 95313 L'Isle-Adam FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Kerloc Theix 56450 Theix-Noyalo FRANCE yes
@Cadastre
@Geotag
11481163 443289392 @Company
@Persons
@UBO
@INPI
ROY QUANQUIN Mireille
DoB: 1964-09-07
PoB: 21054 BEAUNE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 chemin des ecureuils 43000 Espaly-Saint-Marcel FRANCE
11485134 303891956 @Company
@Persons
@UBO
@INPI
ROY QUANQUIN Mireille, Chantal, Andrée
DoB: 1964-09-07
PoB: 21054 Beaune FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 chemin des Ecureuils 25320 Grandfontaine FRANCE
15751244 399229434 @Company
@Persons
@UBO
@INPI
HEATLEY David Roy
DoB: 1964-04-29
PoB: Yokosuka Japon
P.Physique
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
1905 Youngblood St Mclean 22101 Mariannes du Nord Etats-Unis d'Amérique
15754816 845180876 @Company
@Persons
@UBO
@INPI
LE ROY Muriel Gabrielle Louise
DoB: 1964-07-16
PoB: 50129 Cherbourg-Octeville (50) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
403 Chemin de Beauregard 38500 Coublevie France
15754830 845180876 @Company
@Persons
@UBO
@INPI
LE ROY Muriel Gabrielle Louise
DoB: 1964-07-16
PoB: 50129 Cherbourg-Octeville (50) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
403 Chemin de Beauregard 38500 Coublevie France
15819790 895012979 @Company
@Persons
@UBO
@INPI
PICQUOT ROY Marielle, Rosine
DoB: 1964-07-17
PoB: 47001 Agen (47) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Chemin de Vaussauge 89410 Béon 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.