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 FREDERIC ROYER found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1726346 498924570 @Company
@Persons
@UBO
@INPI
ROYER Frederic
DoB: 1965-04-23
PoB: 78146 CHATOU (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
54 rue Godefroy Cavaignac 75011 Paris France
1829142 337912521 @Company
@Persons
@UBO
@INPI
ROYER REBECCA
DoB: 1988-02-12
PoB: 93045 LES LILAS (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 rue Frederic le Play 75007 Paris France
1829143 337912521 @Company
@Persons
@UBO
@INPI
ROYER CHLOE
DoB: 1989-09-04
PoB: 75116 PARIS 16 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 rue Frederic le Play 75007 Paris France
1829144 337912521 @Company
@Persons
@UBO
@INPI
ROYER MAXIME
DoB: 1993-10-06
PoB: NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 rue Frederic le Play 75007 Paris France
3612987 422458448 @Company
@Persons
@UBO
@INPI
GENEIX Frederic
DoB: 1972-07-03
PoB: 69384 Lyon 04(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue de l'Enfer 71700 Royer France
4445120 478358286 @Company
@Persons
@UBO
@INPI
ROYER Frederic
DoB: 1972-04-30
PoB: 59350 Lille (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1025 Avenue DE LA LIBÉRATIONJ 62780 Cucq France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4445121 478358286 @Company
@Persons
@UBO
@INPI
ROYER Frederic
DoB: 1972-04-30
PoB: 59350 Lille (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1025 Avenue DE LA LIBÉRATIONJ 62780 Cucq France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5680606 377856430 @Company
@Persons
@UBO
@INPI
ROYER Frederic
DoB: 1967-10-18
PoB: 72181 LE MANS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 RUE DE LA GARE 72800 AUBIGNE RACAN FRANCE
5703913 493585384 @Company
@Persons
@UBO
@INPI
ROYER Frederic
DoB: 1967-10-18
PoB: 72181 LE MANS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 RUE DE LA GARE 72800 AUBIGNE RACAN FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5703914 493585384 @Company
@Persons
@UBO
@INPI
ROYER Frederic
DoB: 1967-10-18
PoB: 72181 LE MANS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 RUE DE LA GARE 72800 AUBIGNE RACAN FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7154023 483948725 @Company
@Persons
@UBO
@INPI
ROYER Frederic
DoB: 1965-06-04
PoB: EPINAL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 PLACE DU MARCHE 74200 THONON LES BAINS FRANCE
9430199 433762689 @Company
@Persons
@UBO
@INPI
MOSA Frederic
DoB: 1974-07-31
PoB: Saint-Rémy (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin du Royer 38200 Chuzelles France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9430200 433762689 @Company
@Persons
@UBO
@INPI
MOSA Frederic
DoB: 1974-07-31
PoB: Saint-Rémy (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin du Royer 38200 Chuzelles France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15287470 519754493 @Company
@Persons
@UBO
@INPI
ROYER Frederic
DoB: 1980-03-10
PoB: 68334 THANN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 rue des Cigognes 68780 Sentheim 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.