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 1961-08-06 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
672047 844542415 @Company
@Persons
@UBO
@INPI		 ROYER Yvan
DoB: 1961-01-25
PoB: 49007 Angers (49) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
 12 Rue de Clichy 75009 Paris FRANCE
1643014 793731621 @Company
@Persons
@UBO
@INPI		 ROYER BOISSEILLIER Nadine
DoB: 1961-08-18
PoB: 78401 Meulan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 18 Chemin DES VALLEES 95760 Valmondois FRANCE yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
1643015 793731621 @Company
@Persons
@UBO
@INPI		 ROYER BOISSEILLIER Nadine
DoB: 1961-08-18
PoB: 78401 Meulan FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 18 Chemin DES VALLEES 95760 Valmondois FRANCE yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
2815916 524967932 @Company
@Persons
@UBO
@INPI		 PASQUET Thierry
DoB: 1961-06-27
PoB: 45234 ORLEANS (45) France
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
 7 rue Michel Royer 45100 Orléans France yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
2892421 323971366 @Company
@Persons
@UBO
@INPI		 PASQUET THIERRY
DoB: 1961-06-27
PoB: 45234 Orléans (45) France
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
 7 rue Michel Royer Zac Candolle 45100 Orléans France
4907462 811260983 @Company
@Persons
@UBO
@INPI		 ROYER Didier Jean
DoB: 1961-08-06
PoB: 69248 Thizy-Les-Bourgs (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
 1 Square de Verdun 69260 Charbonnières-les-Bains France
5994177 786025817 @Company
@Persons
@UBO
@INPI		 ROYER Michel Joseph Marie
DoB: 1961-05-06
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
 1 rue René Guy Cadou 44300 Nantes France yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
7731691 448853077 @Company
@Persons
@UBO
@INPI		 PASQUET Thierry
DoB: 1961-06-27
PoB: 45234 ORLEANS FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
 7 rue Michel Royer 45100 Orléans FRANCE yes
@Cadastre
@Geotag
7912636 534416391 @Company
@Persons
@UBO
@INPI		 GARNERO Daniel
DoB: 1961-08-02
PoB: 95018 Argenteuil (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 22 voie royer 95100 Argenteuil FRANCE yes
@Cadastre
@Geotag
7912637 534416391 @Company
@Persons
@UBO
@INPI		 GARNERO Daniel
DoB: 1961-08-02
PoB: 95018 Argenteuil (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 22 voie royer 95100 Argenteuil FRANCE yes
@Cadastre
@Geotag
8034536 531072874 @Company
@Persons
@UBO
@INPI		 ROYER DESHAYES Annie Raymonde Dominique
DoB: 1961-08-18
PoB: 72180 MAMERS (72) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
 13 allée de la Métiverie 37540 Saint-Cyr-sur-Loire 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.