BIRD.BG FRESTATE

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.

Persons: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Nom_Greffe @Numero_Gestion @Siren @Type @Nom_Patronymique @Nom_Usage @Pseudonyme @Prenoms @Denomination @Forme_Juridique @Adresse_Ligne1 @Adresse_Ligne2 @Adresse_Ligne3 @Ville @Code_Commune @Pays @Date_Naissance @Ville_Naissance @Pays_Naissance @Nationalite @Qualite @Rep_Perm_Nom @Rep_Perm_Nom_Usage @Rep_Perm_Prénoms @Rep_Perm_Date_Naissance @Rep_Perm_Ville_Naissance @Rep_Perm_Pays_Naissance @Rep_Perm_Nationalité @Rep_Perm_Adr_Ligne1 @Rep_Perm_Adr_Ligne2 @Rep_Perm_Adr_Ligne3 @Rep_Perm_Ville @Rep_Perm_Pays @date_greffe @Libelle_Evt @filename @department @rep_date @realestates @parcels @ubo @poi @vip
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip

Countries:

UBO Citizenships: -AFGHANEALBANAISEALGERIENNEALLEMANDALLEMANDEAMERICAINEAMERICAINE (ETATS UNIS)ANDORRANEANGLAISANGLAISEAPATRIDEARGENTINEARMENIENNEAUSTRALIENNEAUTRICHIENNEAZERBAIDJANAISEBAHREINIENNEBELGEBENINOISEBIELORUSSEBosniaqueBRESILIENNEBRITANIQUEBRITANNIQUEBULGARECAMBODGIENNECAMEROUNAISECANADIENNECentrafricaineChilienneChinoiseCHYPRIOTECOLOMBIENNECOMORIENNECONGOLAISECoreenneCOSTARICAINECroateDANOISEdes Émirats arabes unisdu BruneiEGYPTIENNEEMIRIENNEEQUATORIENNEESPAGNOLEESTONIENNEFFANCAISEFinlandaiseFRAFRANCAISFRANCAISEFRANCAISE ET SUISSEFRANCAISE/BRITANNIQUEGRECQUEHAITIENNEHOLLANDAISEHONG KONGHong-KongHONGROISEIndienneINDONESIENNEIRANIENNEIRLANDAISEIslandaiseISRAELIENNEITALIENNEIVOIRIENNEJaponaiseJORDANIENNEKazakheKOWEITIENNELIBANAISELibyenneLITUANIENNELUXLUXEMBOURGEOISEMALAISIENNEMalgacheMALIENNEMALTAISEMAROCAINEMAURICIENNEMEXICAINEMOLDAVEMonégasqueMONGOLENEERLANDAISNEERLANDAISEnéo ZélandaiseNEW-ZELANDAISNORVEGIENNEPAKISTANAISEPANAMEENNEPHILIPPINEPOLONAISEPortugaiseQATARIENNEROUMAINERusseSAOUDIENNESénégalaiseSERBESINGAPOURIENNESIUSSESLOVAQUESRI-LANKAISESud-AfricaineSUD-COREENNESUEDOISESUISSESyrienneTADJIKETAIWANAISTBCTCHEQUETHAILANDAISETOGOLAISETrinidadienneTUNISIENNETURQUEUKRAINIENNEVENEZUELIENNEVietnamienneYéméniteYOUGOSLAVE

The search ROY 1938-09-05 found 17 results

#	Siren	Name	Address	Locaux/Premisses	Parcelles/Land Plots
1501239	418946356 @Company @Persons @UBO @INPI	LOMBARD ROY Monique DoB: 1938-09-09 PoB: 39013 ARBOIS (JURA) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC	25440 BUFFARD FRANCE	yes @Cadastre @Geotag	yes @Cadastre @Geotag
1501240	418946356 @Company @Persons @UBO @INPI	LOMBARD ROY Monique DoB: 1938-09-09 PoB: 39013 ARBOIS (JURA) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC	25440 BUFFARD FRANCE	yes @Cadastre @Geotag	yes @Cadastre @Geotag
3010062	408751295 @Company @Persons @UBO @INPI	DELOZIERE Monique DoB: 1938-12-12 PoB: 60557 Roy-Boissy (60) France P.Physique Quality: Associé @OCCRP Alef @WC	9 Rue Valeran 60690 Roy-Boissy France
3446077	802140285 @Company @Persons @UBO @INPI	LE ROY MARIA Liliane Nicole DoB: 1938-09-04 PoB: HANOI VIET NAM P.Physique Quality: Associé @OCCRP Alef @WC	5 Ter Rue Edith Cavell 6000 Nice FRANCE	yes @Cadastre @Geotag
3649232	409081510 @Company @Persons @UBO @INPI	HILD Heinz DoB: 1938-09-29 PoB: BAD HERSFELD (ALLEMAGNE) P.Physique Quality: Gérant @OCCRP Alef @WC	1240 CHE. DU PUY DU ROY 13090 AIX EN PROVENCE FRANCE
6648422	438100869 @Company @Persons @UBO @INPI	ROY Gilles DoB: 1938-07-01 PoB: 86009 Archigny FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC	17 Rue des Hautes Perrières 86100 Châtellerault FRANCE	yes @Cadastre @Geotag
6648423	438100869 @Company @Persons @UBO @INPI	ROY Gilles DoB: 1938-07-01 PoB: 86009 Archigny FRANCE P.Physique Quality: Associé @OCCRP Alef @WC	17 Rue des Hautes Perrières 86100 Châtellerault FRANCE	yes @Cadastre @Geotag
6665556	383278223 @Company @Persons @UBO @INPI	ROY JOSEPH, CONSTANT, HENRI DoB: 1938-09-12 PoB: 85048 Chambretaud FRANCE P.Physique Quality: Commissaire aux comptes titulaire @OCCRP Alef @WC	Rue DES STADES 86170 Neuville-de-Poitou FRANCE
7744963	319357539 @Company @Persons @UBO @INPI	ROY Michel DoB: 1938-09-05 PoB: PONTLEVOY (41) P.Physique Quality: Vice-président @OCCRP Alef @WC	RUE FRANCHE PONTLEVOY 41400 MONTRICHARD FRANCE
8005624	431755768 @Company @Persons @UBO @INPI	ROY Bernard DoB: 1938-09-12 PoB: 37192 Reignac-sur-Indre (37) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC	10 Marray Sur D943 37310 Chambourg Sur Indre France		yes @Cadastre @Geotag
9567433	503623464 @Company @Persons @UBO @INPI	DANGIEN DE KONINCK Françoise Monique Marguerite DoB: 1938-09-18 PoB: HANOI (VIETNAM) VIET NAM P.Physique Quality: Gérant @OCCRP Alef @WC	89 rue de la Mie au Roy 60000 Beauvais France	yes @Cadastre @Geotag	yes @Cadastre @Geotag
9567434	503623464 @Company @Persons @UBO @INPI	DANGIEN DE KONINCK Françoise Monique Marguerite DoB: 1938-09-18 PoB: HANOI (VIETNAM) VIET NAM P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC	89 rue de la Mie au Roy 60000 Beauvais France	yes @Cadastre @Geotag	yes @Cadastre @Geotag
10118382	300899143 @Company @Persons @UBO @INPI	BARBU ROY Marguerite Marie Paulette DoB: 1938-09-10 PoB: NANCY (MM) P.Physique Quality: Contrôleur des comptes @OCCRP Alef @WC	15 RUE ALBERT 1ER 54600 VILLERS LES NANCY 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
10901696	390533388 @Company @Persons @UBO @INPI	ROY ANDRUETAN Jocelyne DoB: 1938-09-15 PoB: 01265 MONTREAL LA CLUSE FRANCE P.Physique Quality: Associé @OCCRP Alef @WC	79 cours de verdun 1100 Oyonnax FRANCE		yes @Cadastre @Geotag
11806797	64802226 @Company @Persons @UBO @INPI	TOULLEC PIERRE DoB: 1938-09-08 PoB: ARGENTEUIL (95) P.Physique Quality: Administrateur @OCCRP Alef @WC	CHEMIN DU PUY DU ROY 13100 Aix-en-Provence FRANCE
13732322	453650467 @Company @Persons @UBO @INPI	CHANTALOU Bernard, Claude, Michel DoB: 1938-09-07 PoB: HAI PHONG (VIETNAM) P.Physique Quality: Gérant @OCCRP Alef @WC	80 Immeuble les Pontons plateau Roy 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

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.
Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises or @Parcelles/Land Plots.
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).
Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
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
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.