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 1945-02-03 found 119 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
934378 431491737 @Company
@Persons
@UBO
@INPI
ROBERT Xavier Pascal
DoB: 1972-10-08
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
59 Avenue du 8 mai 1945 69160 Tassin-la-Demi-Lune France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2164796 388300485 @Company
@Persons
@UBO
@INPI
GOURGOUSSE ROBERT
DoB: 1945-03-02
PoB: CONDAT SUR VIENNE (87)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
165 rue Saint-Maur 75011 Paris France
2230541 478534506 @Company
@Persons
@UBO
@INPI
El Khatib Afif
DoB: 1945-03-25
PoB: Beyrouth LIBAN
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 rue Robert De Flers 75015 Paris France yes
@Cadastre
@Geotag
5350788 424258689 @Company
@Persons
@UBO
@INPI
URANO Luciano
DoB: 1945-03-22
PoB: BRANCALEONE ITALIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 avenue Robert André Vivien 94160 Saint-Mandé FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5350789 424258689 @Company
@Persons
@UBO
@INPI
URANO Luciano
DoB: 1945-03-22
PoB: BRANCALEONE ITALIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
25 avenue Robert André Vivien 94160 Saint-Mandé FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5633764 450119573 @Company
@Persons
@UBO
@INPI
DREUX Roger
DoB: 1945-03-09
PoB: 53262 SOULGE SUR OUETTE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
91B AV. ROBERT BURON 53000 LAVAL FRANCE
5633765 450119573 @Company
@Persons
@UBO
@INPI
DREUX Roger
DoB: 1945-03-09
PoB: 53262 SOULGE SUR OUETTE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
91B AV. ROBERT BURON 53000 LAVAL FRANCE
5635346 786253070 @Company
@Persons
@UBO
@INPI
DREUX Roger-Edouard
DoB: 1945-03-09
PoB: 53262 SOULGE SUR OUETTE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
91B AV. ROBERT BURON 53000 LAVAL FRANCE
5635347 786253070 @Company
@Persons
@UBO
@INPI
DREUX Roger-Edouard
DoB: 1945-03-09
PoB: 53262 SOULGE SUR OUETTE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
91B AV. ROBERT BURON 53000 LAVAL FRANCE
6653919 480292325 @Company
@Persons
@UBO
@INPI
THIOLLET David Hubert Robert
DoB: 1982-07-23
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
14 Rue du 8 Mais 1945 86600 Saint-Sauvant FRANCE
6835088 308949098 @Company
@Persons
@UBO
@INPI
GOIGOUX ROBERT Annie
DoB: 1945-03-02
PoB: 17197 Jonzac FRANCE
P.Physique
Quality: Vice-président du conseil d'administration
@OCCRP Alef
@WC
1 Avenue Faidherbe 17500 Jonzac FRANCE
7805748 323592147 @Company
@Persons
@UBO
@INPI
DE TRUCHIS ANNE ELISABETH JEANNE MARIE
DoB: 1945-03-28
PoB: 75017 PARIS
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
3 Avenue ROBERT SCHUMAN 75007 Paris FRANCE
7805749 323592147 @Company
@Persons
@UBO
@INPI
DE TRUCHIS ANNE ELISABETH JEANNE MARIE
DoB: 1945-03-28
PoB: 75017 PARIS
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
3 Avenue ROBERT SCHUMAN 75007 Paris FRANCE
10492388 347684805 @Company
@Persons
@UBO
@INPI
DINKEL Jean Robert
DoB: 1945-01-02
PoB: 88415 ST ETIENNE LES REMIREMONT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Pré de l'Etang 88200 Saint-Etienne-les-Remiremont FRANCE yes
@Cadastre
@Geotag
10506694 323576512 @Company
@Persons
@UBO
@INPI
DECOUVELAERE Patrick Robert Paul Francois
DoB: 1945-03-16
PoB: LANGEAC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE DU CHATEAU 88460 DOCELLES FRANCE
11771035 347769770 @Company
@Persons
@UBO
@INPI
DROMARD JACQUES MARIE ROBERT
DoB: 1945-03-12
PoB: 58194 Nevers
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
'ALLAUCH CAMPAGNE TETE NOIRE CARREIRADE D 13400 Aubagne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11895928 326672383 @Company
@Persons
@UBO
@INPI
DROMARD JACQUES MARIE ROBERT
DoB: 1945-03-12
PoB: 58194 Nevers
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
TE NOIRE LES QUATRE CHEMINS LE GRAND PIN VERT CAMPAGNE LA TE 13400 Aubagne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12262227 494602477 @Company
@Persons
@UBO
@INPI
LE VILLAIN Remy
DoB: 1945-03-28
PoB: 27116 Brionne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue ROBERT MARCHAND 92260 Fontenay-aux-Roses FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12262228 494602477 @Company
@Persons
@UBO
@INPI
LE VILLAIN Remy
DoB: 1945-03-28
PoB: 27116 Brionne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue ROBERT MARCHAND 92260 Fontenay-aux-Roses FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag

 

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.