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 ROBERT 1963-05-12 found 925 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2166618 440257145 @Company
@Persons
@UBO
@INPI
MASATHIS
DoB: 491288767
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
17-19 rue Michel Le Comte 75003 Paris France
6057572 810892133 @Company
@Persons
@UBO
@INPI
BEJR
DoB: 809511579
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
5T impasse Thieullent 76310 Sainte-Adresse France
7702488 552750598 @Company
@Persons
@UBO
@INPI
SEVESTRE Jacques Robert
DoB: 1920-10-23
PoB: SAINT HELLIER
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
SAINT HELLIER 76680 SAINT-SAENS FRANCE
7791675 807951744 @Company
@Persons
@UBO
@INPI
NGUYEN ROBIN Caroline
DoB: 1963-12-05
PoB: 75120 Paris 20(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 bis rue Robert Frappesauce 78100 Saint-Germain-en-Laye FRANCE
9468038 824800924 @Company
@Persons
@UBO
@INPI
DELAPORTE Laurent Robert Joseph
DoB: 1963-12-05
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: président
@OCCRP Alef
@WC
146 Chemin de Fayardon 38440 Artas France
10732113 539821827 @Company
@Persons
@UBO
@INPI
MEDUSE S.A.
DoB: 0
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
18 Rue Robert Stümper 0 L 2557 LUXEMBOURG
12391422 790644009 @Company
@Persons
@UBO
@INPI
DUMAS Laurent
DoB: 1963-12-07
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue Robert Turquan 75016 Paris FRANCE
12391423 790644009 @Company
@Persons
@UBO
@INPI
DUMAS Laurent
DoB: 1963-12-07
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue Robert Turquan 75016 Paris FRANCE
12506588 390375970 @Company
@Persons
@UBO
@INPI
SAILLY Charles Robert Marcel
DoB: 1963-12-10
PoB: 76647 ST ROMAIN DE COLBOSC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
49 RUE DE LA MARE AU LEU 76430 LES TROIS PIERRES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12508573 809511579 @Company
@Persons
@UBO
@INPI
RENAULT Bertrand, Jean, Robert
DoB: 1963-12-16
PoB: 76552 Sainte-Adresse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5T impasse Thieullent 76310 Sainte-Adresse FRANCE
12513459 802875096 @Company
@Persons
@UBO
@INPI
RENAULT Bertrand, Jean, Robert
DoB: 1963-12-16
PoB: 76552 Sainte-Adresse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 impasse Thieullent 76310 Sainte-Adresse FRANCE
12513460 802875096 @Company
@Persons
@UBO
@INPI
RENAULT Bertrand, Jean, Robert
DoB: 1963-12-16
PoB: 76552 Sainte-Adresse FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 impasse Thieullent 76310 Sainte-Adresse FRANCE
12625428 499771293 @Company
@Persons
@UBO
@INPI
BRETON Thierry Robert
DoB: 1963-12-26
PoB: 76540 ROUEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
663 RUE DES MALLEFRANCHES 76920 AMFREVILLE LA MI VOIE FRANCE
12726844 429360308 @Company
@Persons
@UBO
@INPI
CHAVAILLARD Jean-Christophe Robert Nicolas
DoB: 1963-12-22
PoB: 50484 SAINT-HILAIRE-DU-HARCOUET FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 route des Falaises 50530 Champeaux FRANCE
12766257 449388669 @Company
@Persons
@UBO
@INPI
LETALENET Luc
DoB: 1963-12-17
PoB: Abidjan COTE D'IVOIRE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
325 C avenue Robert Heckenrott 13510 Eguilles FRANCE
13266809 448940999 @Company
@Persons
@UBO
@INPI
PUERTOLAS Eric Robert Abel
DoB: 1963-12-02
PoB: 64445 PAU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue Voltaire 64000 Pau FRANCE
13267861 483801817 @Company
@Persons
@UBO
@INPI
PUERTOLAS Eric, Robert, Abel
DoB: 1963-12-02
PoB: 64445 Pau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue Voltaire 64000 Pau FRANCE yes
@Cadastre
@Geotag
13277045 791155096 @Company
@Persons
@UBO
@INPI
PUERTOLAS Eric, Robert, Abel
DoB: 1963-12-02
PoB: 64445 Pau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue Voltaire 64000 Pau FRANCE
13283306 539866582 @Company
@Persons
@UBO
@INPI
PUERTOLAS Eric, Robert, Abel
DoB: 1963-12-02
PoB: 64445 Pau FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue Voltaire 64000 Pau FRANCE yes
@Cadastre
@Geotag
13286103 491814034 @Company
@Persons
@UBO
@INPI
PUERTOLAS Eric Robert Abel
DoB: 1963-12-02
PoB: 64445 PAU FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 RUE VOLTAIRE 64000 PAU FRANCE
13295628 504792631 @Company
@Persons
@UBO
@INPI
PUERTOLAS Eric Robert Abel
DoB: 1963-12-02
PoB: 64445 Pau FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 rue Voltaire 64000 Pau FRANCE
13308791 791171564 @Company
@Persons
@UBO
@INPI
PUERTOLAS Eric, Robert, Abel
DoB: 1963-12-02
PoB: 64445 Pau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue Voltaire 64000 Pau FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13308792 791171564 @Company
@Persons
@UBO
@INPI
PUERTOLAS Eric, Robert, Abel
DoB: 1963-12-02
PoB: 64445 Pau FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue Voltaire 64000 Pau FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14681660 814629549 @Company
@Persons
@UBO
@INPI
SIMON Jean-Pierre Marie Robert
DoB: 1963-07-05
PoB: 35238 Rennes (35) France
P.Physique
Quality: Personne ayant le pouvoir d'engager à titre habituel la société
@OCCRP Alef
@WC
21 rue Champollion 94400 Vitry Sur Seine France
15443116 411195431 @Company
@Persons
@UBO
@INPI
LEJEUNE Franck Robert Louis
DoB: 1963-12-06
PoB: 28391 Toury (28) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
270 Cours Lafayette 69003 Lyon 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.