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 1948-09-07 found 144 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5274 382417541 @Company
@Persons
@UBO
@INPI
CARRERAS Christian Robert Jean-paul
DoB: 1948-07-24
PoB: 63075 Chamalières (63) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Bedos chemin du Moulin Riqui 31590 Lavalette France yes
@Cadastre
@Geotag
8560 483744389 @Company
@Persons
@UBO
@INPI
CARRERAS Christian Robert Jean Paul
DoB: 1948-07-24
PoB: 63075 Chamalières (63) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Chemin du Moulin de Riqui Lieudit Bedos 31590 Lavalette France
2022864 353804503 @Company
@Persons
@UBO
@INPI
Spira Marc
DoB: 1948-03-28
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 avenue Robert Schuman 92100 Boulogne-Billancourt France
2022865 353804503 @Company
@Persons
@UBO
@INPI
Spira Marc
DoB: 1948-03-28
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 avenue Robert Schuman 92100 Boulogne-Billancourt France
2188397 817646375 @Company
@Persons
@UBO
@INPI
Thelot Patrick Marie Robert
DoB: 1948-12-09
PoB: 50129 Cherbourg-en-Cotentin (50) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
24 bis parc Montretout 92210 Saint-Cloud France
3437075 434103420 @Company
@Persons
@UBO
@INPI
GALLOIS Gilles Gaston Robert
DoB: 1948-08-09
PoB: 51108 Châlons-en-Champagne (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3105 Chemin St Pancrace 6440 L'Escarène FRANCE
3644631 504051376 @Company
@Persons
@UBO
@INPI
FRISONI Yves Robert Joseph
DoB: 1948-07-24
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 avenue de la Plaine 13620 Carry-le-rouet FRANCE
3939093 344352497 @Company
@Persons
@UBO
@INPI
JOLIVET Jean-Claude, Alexandre, Robert
DoB: 1948-07-09
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
143 avenue du Petit Juas le Mirella 6400 Cannes FRANCE
3982838 342623089 @Company
@Persons
@UBO
@INPI
JOLIVET Jean-Claude, Alexandre, Robert
DoB: 1948-07-09
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
143 avenue du Petit Juas le Mirella 6400 Cannes FRANCE
4430923 478775208 @Company
@Persons
@UBO
@INPI
CROO Joel Robert Raymond
DoB: 1948-07-28
PoB: 59460 Petite Synthe (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
155 Avenue De Petite Synthé 59760 Grande-Synthe France yes
@Cadastre
@Geotag
4430924 478775208 @Company
@Persons
@UBO
@INPI
CROO Joel Robert Raymond
DoB: 1948-07-28
PoB: 59460 Petite Synthe (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
155 Avenue De Petite Synthé 59760 Grande-Synthe France yes
@Cadastre
@Geotag
4516063 499329852 @Company
@Persons
@UBO
@INPI
MARCHAUDON Alain Robert
DoB: 1948-07-31
PoB: 75111 PARIS 11 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 RUE DE LA COUR DES NOUES 75020 PARIS 20 FRANCE
4988121 803823285 @Company
@Persons
@UBO
@INPI
MASSET Jean-Claude Robert Léon
DoB: 1948-04-09
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
107 Cours Lafayette 69006 Lyon France
5302222 410720924 @Company
@Persons
@UBO
@INPI
TALVAST Gerard Rene Robert
DoB: 1948-07-24
PoB: CAEN(14) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
FERME DE LA VALLEE CHEMIN D'ERAI NES 14700 FALAISE FRANCE yes
@Cadastre
@Geotag
7105747 812019438 @Company
@Persons
@UBO
@INPI
OLLIVIER Hervé, Yves, Robert
DoB: 1948-07-21
PoB: 35313 Saint-Servan-Sur-Mer FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
8 rue de l'Escale 17000 La Rochelle FRANCE
7197130 320543804 @Company
@Persons
@UBO
@INPI
AJC AUDIT
DoB: 451301865
PoB:
P. Morale UBO
Quality: Commissaire aux comptes
@OCCRP Alef
@WC
Bat le Gamma - Rn96 les Logissons 13770 Venelles FRANCE
7218645 499224467 @Company
@Persons
@UBO
@INPI
LAURENT Gerard Robert Germain
DoB: 1948-08-09
PoB: 57209 FAULQUEMONT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 RUE DES MIMOSAS 40530 LABENNE FRANCE
7218646 499224467 @Company
@Persons
@UBO
@INPI
LAURENT Gerard Robert Germain
DoB: 1948-08-09
PoB: 57209 FAULQUEMONT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 RUE DES MIMOSAS 40530 LABENNE FRANCE
7835500 342040995 @Company
@Persons
@UBO
@INPI
JUGUEN JEAN JACQUES ROBERT
DoB: 1948-01-09
PoB: LE MANS 72
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue du romaré 78125 Orcemont FRANCE yes
@Cadastre
@Geotag
7835501 342040995 @Company
@Persons
@UBO
@INPI
JUGUEN JEAN JACQUES ROBERT
DoB: 1948-01-09
PoB: LE MANS 72
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue du romaré 78125 Orcemont FRANCE yes
@Cadastre
@Geotag
8326218 382417541 @Company
@Persons
@UBO
@INPI
CARRERAS Christian Robert Jean-paul
DoB: 1948-07-24
PoB: 63075 Chamalières (63) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Bedos chemin du Moulin Riqui 31590 Lavalette France yes
@Cadastre
@Geotag
10059046 389972233 @Company
@Persons
@UBO
@INPI
LABOUDIGUE Philippe Robert
DoB: 1948-07-11
PoB: NEUILLY-SUR-SEINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 RUE DES CHANOINES VANNES 56000 VANNES FRANCE
10127430 414764068 @Company
@Persons
@UBO
@INPI
BERGER LEVRAULT
DoB: 755800646
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
18 RUE DES GLACIS 0 5400 NANCY FRANCE
10455585 332962299 @Company
@Persons
@UBO
@INPI
BERGER Pierre-Alain Robert
DoB: 1948-07-24
PoB: 59355 Lomme FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
348 AV. Mal. de Lattre de Tassigny 62100 Calais FRANCE
10455586 332962299 @Company
@Persons
@UBO
@INPI
BERGER Pierre-Alain Robert
DoB: 1948-07-24
PoB: 59355 Lomme FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
348 AV. Mal. de Lattre de Tassigny 62100 Calais FRANCE
12526478 321818254 @Company
@Persons
@UBO
@INPI
COSTEY Gilles Jean-Paul Robert
DoB: 1948-07-11
PoB: 14431 MEZIDON CANON FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
22 ALL. BAUDELAIRE 14000 CAEN FRANCE
12998142 329360010 @Company
@Persons
@UBO
@INPI
CHATELET Patrick, Robert
DoB: 1948-07-09
PoB: 70310 Lure FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 allée de la Blancharde 91190 Gif-sur-Yvette FRANCE
14221487 444699938 @Company
@Persons
@UBO
@INPI
ARTUS Georges Charles Robert
DoB: 1948-01-29
PoB: GADEN BADEN ALLEMAGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 chemin Terre des Chênes Mont Vert les Huats 97410 Saint-Pierre France
14279207 333798502 @Company
@Persons
@UBO
@INPI
HOARAU Max Robert
DoB: 1948-01-31
PoB: 97422 Le Tampon (974) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
36 Rue Marius et Ary Leblond 97430 Le Tampon France
14279208 333798502 @Company
@Persons
@UBO
@INPI
HOARAU Max Robert
DoB: 1948-01-31
PoB: 97422 Le Tampon (974) France
P.Physique
Quality: Membre
@OCCRP Alef
@WC
36 Rue Marius et Ary Leblond 97430 Le Tampon France
14298977 478241177 @Company
@Persons
@UBO
@INPI
LE BAUZEC Claude Robert Fernand
DoB: 1948-08-12
PoB: 94033 Fontenay-sous-Bois (94) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Rue EMILE BANTRAIS 94120 Fontenay-sous-Bois France
14298978 478241177 @Company
@Persons
@UBO
@INPI
LE BAUZEC Claude Robert Fernand
DoB: 1948-08-12
PoB: 94033 Fontenay-sous-Bois (94) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue EMILE BANTRAIS 94120 Fontenay-sous-Bois France
14774085 834404071 @Company
@Persons
@UBO
@INPI
SADAILLAN Robert
DoB: 1948-03-09
PoB: 84035 Cavaillon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
572 route de Pertuis 84300 Cavaillon FRANCE yes
@Cadastre
@Geotag
15237933 799234240 @Company
@Persons
@UBO
@INPI
SCHILL Robert, Jean, André
DoB: 1948-04-09
PoB: 57628 Sarralbe FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 rue Georges Brassens 57700 Marspich FRANCE yes
@Cadastre
@Geotag
15451138 803823285 @Company
@Persons
@UBO
@INPI
MASSET Jean-Claude Robert Léon
DoB: 1948-04-09
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
107 Cours Lafayette 69006 Lyon France
15451140 803823285 @Company
@Persons
@UBO
@INPI
MASSET Jean-Claude Robert Léon
DoB: 1948-04-09
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
107 Cours Lafayette 69006 Lyon France
15673763 310976162 @Company
@Persons
@UBO
@INPI
LACLEF Noël Robert Paul
DoB: 1948-12-25
PoB: BADEN BADEN ALLEMAGNE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
58 rue du Docteur Basset 79100 Sainte-Verge France yes
@Cadastre
@Geotag
15791317 889956074 @Company
@Persons
@UBO
@INPI
TALVAST Gérard, René, Robert
DoB: 1948-07-24
PoB: 14118 Caen (14) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Ferme de la Vallée Route d'Eraines 14700 Falaise FRANCE
15791318 889956074 @Company
@Persons
@UBO
@INPI
TALVAST Gérard, René, Robert
DoB: 1948-07-24
PoB: 14118 Caen (14) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Ferme de la Vallée Route d'Eraines 14700 Falaise FRANCE
15791328 890001977 @Company
@Persons
@UBO
@INPI
TALVAST Gérard, René, Robert
DoB: 1948-07-24
PoB: 14118 Caen (14) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Ferme de la Vallée Route d'Eraines 14700 Falaise FRANCE
15791329 890001977 @Company
@Persons
@UBO
@INPI
TALVAST Gérard, René, Robert
DoB: 1948-07-24
PoB: 14118 Caen (14) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Ferme de la Vallée Route d'Eraines 14700 Falaise FRANCE
15876554 810285932 @Company
@Persons
@UBO
@INPI
MACCAGNO Jean-Claude Robert
DoB: 1948-06-11
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
32 Rue Gay 38400 Saint-Martin-d'Hères France
15919422 418306999 @Company
@Persons
@UBO
@INPI
BREARD Philippe Henri Robert
DoB: 1948-09-10
PoB: 27103 Bourg-Achard (27) France
P.Physique
Quality: vice-président
@OCCRP Alef
@WC
97B Avenue FOCH 76290 Montivilliers France
16116913 270300049 @Company
@Persons
@UBO
@INPI
LIEGEOIS Pierre Robert Auguste
DoB: 1948-07-26
PoB: 59178 Douai (59) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
12 Lieu-Dit Vernoelle 3410 Prémilhat FRANCE 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.