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 ROYER 1960-11-01 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4878688 821063476 @Company
@Persons
@UBO
@INPI
SIGEFI POUVANT ETRE PRECEDEE OU SUIVIE DE SIPAREX INGENIERIE ET FINANCE
DoB: 331595587
PoB:
P. Morale UBO
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
139 Rue Vendôme 69006 Lyon France
6891307 330094756 @Company
@Persons
@UBO
@INPI
ROYER Benjamin
DoB: 1960-11-04
PoB: 51108 Chalons en champagne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue du Moulin 51260 La chapelle Lasson FRANCE
6891308 330094756 @Company
@Persons
@UBO
@INPI
ROYER Benjamin
DoB: 1960-11-04
PoB: 51108 Chalons en champagne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 rue du Moulin 51260 La chapelle Lasson FRANCE
7133776 477858542 @Company
@Persons
@UBO
@INPI
ROYER Francois
DoB: 1960-11-01
PoB: 26113 DIE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
BOITE POSTALE 9 74140 MESSERY FRANCE
8978228 950467647 @Company
@Persons
@UBO
@INPI
ROYER Dominique Jean Pierre Raymond
DoB: 1960-08-07
PoB: 50630 Vessey
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
77 Avenue de Moka 35400 Saint-Malo FRANCE
8978229 950467647 @Company
@Persons
@UBO
@INPI
ROYER Dominique Jean Pierre Raymond
DoB: 1960-08-07
PoB: 50630 Vessey
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
77 Avenue de Moka 35400 Saint-Malo FRANCE
13753574 510346760 @Company
@Persons
@UBO
@INPI
ROYER Philippe, Georges
DoB: 1960-10-16
PoB: 49007 Angers (49) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
Guinezer 49070 Beaucouzé France
13755200 512878828 @Company
@Persons
@UBO
@INPI
ROYER Philippe, Georges
DoB: 1960-10-16
PoB: 49007 Angers (49) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
Guinezer 49070 Beaucouzé France
13755299 512881194 @Company
@Persons
@UBO
@INPI
ROYER Philippe, Georges
DoB: 1960-10-16
PoB: 49007 Angers (49) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
Guinezer 49070 Beaucouzé France
13756188 514007970 @Company
@Persons
@UBO
@INPI
ROYER Philippe, Georges
DoB: 1960-10-16
PoB: 49007 Angers (49) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
Guinezer 49070 Beaucouzé France
13757039 514784016 @Company
@Persons
@UBO
@INPI
ROYER Philippe, Georges
DoB: 1960-10-16
PoB: 49007 Angers (49) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
Guinezer 49070 Beaucouzé France
15891166 477858542 @Company
@Persons
@UBO
@INPI
ROYER Francois
DoB: 1960-11-01
PoB: 26113 Die (26) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
3 Allée des Erables 38240 Meylan France
15891167 477858542 @Company
@Persons
@UBO
@INPI
ROYER Francois
DoB: 1960-11-01
PoB: 26113 Die (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Allée des Erables 38240 Meylan 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.