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 1975-11-30 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5976719 453440703 @Company
@Persons
@UBO
@INPI
ROY Barbara Marianne
DoB: 1975-11-30
PoB: ST GERMAIN EN LAYE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
62 boulevard Van Iseghem 44000 Nantes France
6018208 394577522 @Company
@Persons
@UBO
@INPI
ROY COHEN Barbara
DoB: 1975-11-30
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 rue Auguste Garnier 44120 Vertou France
6018209 394577522 @Company
@Persons
@UBO
@INPI
ROY COHEN Barbara
DoB: 1975-11-30
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
28 rue Auguste Garnier 44120 Vertou France
6044496 752186510 @Company
@Persons
@UBO
@INPI
ROY COHEN Barbara Marianne
DoB: 1975-11-30
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue de la Butte aux Landes 44120 Vertou France yes
@Cadastre
@Geotag
6044497 752186510 @Company
@Persons
@UBO
@INPI
ROY COHEN Barbara Marianne
DoB: 1975-11-30
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue de la Butte aux Landes 44120 Vertou France yes
@Cadastre
@Geotag
6071106 801794843 @Company
@Persons
@UBO
@INPI
ROY ROY-COHEN Barbara Marianne
DoB: 1975-11-30
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue de la Butte des Landes 44120 Vertou France yes
@Cadastre
@Geotag
6071107 801794843 @Company
@Persons
@UBO
@INPI
ROY ROY-COHEN Barbara Marianne
DoB: 1975-11-30
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue de la Butte des Landes 44120 Vertou France yes
@Cadastre
@Geotag
6076016 802440032 @Company
@Persons
@UBO
@INPI
ROY ROY-COHEN Barbara
DoB: 1975-11-30
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue de la Butte des Landes 44120 Vertou France yes
@Cadastre
@Geotag
6076017 802440032 @Company
@Persons
@UBO
@INPI
ROY ROY-COHEN Barbara
DoB: 1975-11-30
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue de la Butte des Landes 44120 Vertou France yes
@Cadastre
@Geotag
13728559 444236814 @Company
@Persons
@UBO
@INPI
THINE Sabrina, Valerie
DoB: 1975-02-19
PoB: 75009 PARIS
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
54 rue de la Baronne Plateau Roy 97233 Schoelcher France
13751162 508669041 @Company
@Persons
@UBO
@INPI
FISCHER Vincent
DoB: 1975-09-23
PoB: Lyon FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
50 rue Camille Roy Lyon VIIe arrondissement 69007 LYON France
13808979 832174759 @Company
@Persons
@UBO
@INPI
VOUNZI NELLER Liliane
DoB: 1975-05-27
PoB: Fort-de-France (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
137B rue du Professeur Roy Camille Squadra B - Dillon 97200 Fort-de-France France
13808980 832174759 @Company
@Persons
@UBO
@INPI
VOUNZI NELLER Liliane
DoB: 1975-05-27
PoB: Fort-de-France (972) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
137B rue du Professeur Roy Camille Squadra B - Dillon 97200 Fort-de-France France
13824764 851765651 @Company
@Persons
@UBO
@INPI
NICOLAS Mylène, Marthe
DoB: 1975-05-31
PoB: 92023 Clamart (92) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
Didier plateau Roy 1 Résidence Fleur de Lotus 97233 Schoelcher France
13826634 852592195 @Company
@Persons
@UBO
@INPI
NICOLAS Mylène, Marthe
DoB: 1975-05-31
PoB: 92023 Clamart (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Didier plateau Roy 1 Résidence Fleur de Lotus - Ravine Touza 97233 Schoelcher France
13826682 852621994 @Company
@Persons
@UBO
@INPI
NICOLAS Mylène
DoB: 1975-05-31
PoB: 92023 Clamart (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Didier plateau Roy 1 Résidence Fleur de Lotus - Ravine Touza 97233 Schoelcher France
14659833 752186510 @Company
@Persons
@UBO
@INPI
ROY COHEN Barbara Marianne
DoB: 1975-11-30
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 rue Auguste Garnier 44120 Vertou France yes
@Cadastre
@Geotag
14659834 752186510 @Company
@Persons
@UBO
@INPI
ROY COHEN Barbara Marianne
DoB: 1975-11-30
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
28 rue Auguste Garnier 44120 Vertou France yes
@Cadastre
@Geotag
16046076 792328494 @Company
@Persons
@UBO
@INPI
COCHEREAU ROY Aurélie
DoB: 1975-10-30
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 la Bruère 37310 Reignac Sur Indre France
16046077 792328494 @Company
@Persons
@UBO
@INPI
COCHEREAU ROY Aurélie
DoB: 1975-10-30
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 la Bruère 37310 Reignac Sur Indre 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.