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 1943-10-11 found 118 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
764871 392509543 @Company
@Persons
@UBO
@INPI
GAYOUT Jean-Yves, Robert
DoB: 1943-11-07
PoB: 14118 Caen (14) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 Rue du Moulin Bigot 14700 Falaise FRANCE
3390234 325855443 @Company
@Persons
@UBO
@INPI
COVILI ROBERT ANGE ANTOINE
DoB: 1943-04-10
PoB: MONS (VAR)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chemin DE L IBAC MADELEINE SUPERIEURE 6 NICE FRANCE
5356502 397839796 @Company
@Persons
@UBO
@INPI
GAYOUT Jean-Yves, Robert
DoB: 1943-11-07
PoB: 14118 CAEN FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
20 rue du Moulin Bigot 14700 Falaise FRANCE yes
@Cadastre
@Geotag
7215264 532163557 @Company
@Persons
@UBO
@INPI
KIRCH Roland Robert
DoB: 1943-11-24
PoB: 54273 Jarny FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
202 chemin de Bordes Domaine de Perron 40700 Saint-Cricq-Chalosse FRANCE yes
@Cadastre
@Geotag
7215265 532163557 @Company
@Persons
@UBO
@INPI
KIRCH Roland Robert
DoB: 1943-11-24
PoB: 54273 Jarny FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
202 chemin de Bordes Domaine de Perron 40700 Saint-Cricq-Chalosse FRANCE yes
@Cadastre
@Geotag
8728170 443885447 @Company
@Persons
@UBO
@INPI
VORILHON Jean-Luc Robert Charles
DoB: 1943-11-04
PoB: 63132 CUNLHAT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 RUE MARECHAL FOCH 63000 CLERMONT-FERRAND FRANCE yes
@Cadastre
@Geotag
11968783 420166175 @Company
@Persons
@UBO
@INPI
FRANKEL Patrice Rodolphe Robert Maurice
DoB: 1943-11-07
PoB: 75116 Paris 16(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6A Eleko Close Ikoyi 0 Lagos Niger yes
@Cadastre
@Geotag
12622144 393688718 @Company
@Persons
@UBO
@INPI
METTE CHENA Evelyne, Paulette, Augustine
DoB: 1943-04-11
PoB: 14722 LA VACQUERIE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue Robert de Torigni 76130 Mont-Saint-Aignan FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13708130 351395637 @Company
@Persons
@UBO
@INPI
NGUYEN Quoc Cuong
DoB: 1943-08-25
PoB: HUE (VIETNAM)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Valbonne Habitation Reynoird 97231 Le Robert France
13719495 414755124 @Company
@Persons
@UBO
@INPI
PERRICAUDET Michel Robert Eugene
DoB: 1943-08-03
PoB: PARIS 9ME
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 rue Rennequin 75017 Paris France
13720131 418187597 @Company
@Persons
@UBO
@INPI
LARMAILLARD Andre-Paul
DoB: 1943-03-22
PoB: FORT DE FRANCE (MARTINIQUE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Passage Thevenard boulevard Robert Attuly 97200 Fort-De-France France
13794794 817406804 @Company
@Persons
@UBO
@INPI
DAUNAR Denis, Joseph
DoB: 1943-10-09
PoB: Ducos (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lotissement pointe Savane avenue des Bougainvilliers 97231 Le robert France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13899423 303119556 @Company
@Persons
@UBO
@INPI
SIMONNET Philippe Marie Robert
DoB: 1943-06-05
PoB: 97115 Lamentin (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
HABITATION JAULA 97129 Lamentin Gpe France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13911304 402417976 @Company
@Persons
@UBO
@INPI
SIMONNET Philippe Marie Robert
DoB: 1943-06-05
PoB: 971 Lamentin
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Jaula 97129 Lamentin France
14051848 384327987 @Company
@Persons
@UBO
@INPI
LAMY Bernard Patrick Robert
DoB: 1943-05-24
PoB: 92051 Neuilly-sur-Seine (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Boulevard . DE LEVALLOIS 92200 Neuilly-sur-Seine France
14820646 784852261 @Company
@Persons
@UBO
@INPI
Brunier Robert
DoB: 10/07/1943
PoB: Saint-Jean-de-Maurienne FRANCE
P. Physiqu
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
22 rue de Tocqueville 75017 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15056093 890261696 @Company
@Persons
@UBO
@INPI
GOSSET Jean, Louis, Robert
DoB: 1943-01-06
PoB: 55029 Bar-le-Duc FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 rue du Houblon 67210 Obernai FRANCE
15557563 789751179 @Company
@Persons
@UBO
@INPI
ANDRE Robert, Raymond
DoB: 1943-11-14
PoB: Tunis (00) TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 rue de Turckheim 68000 Colmar 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.