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 1952-01-08 found 144 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1282541 489177642 @Company
@Persons
@UBO
@INPI
ROBET Henry
DoB: 1952-10-01
PoB: 75103 Paris 03 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Promenade Robert Surcouf 35800 Dinard FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1282542 489177642 @Company
@Persons
@UBO
@INPI
ROBET Henry
DoB: 1952-10-01
PoB: 75103 Paris 03 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 Promenade Robert Surcouf 35800 Dinard FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1318438 444429369 @Company
@Persons
@UBO
@INPI
ROBET Henry
DoB: 1952-10-01
PoB: 75103 PARIS 03 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Promenade Robert Surcouf 35800 Dinard FRANCE yes
@Cadastre
@Geotag
1318439 444429369 @Company
@Persons
@UBO
@INPI
ROBET Henry
DoB: 1952-10-01
PoB: 75103 PARIS 03 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 Promenade Robert Surcouf 35800 Dinard FRANCE yes
@Cadastre
@Geotag
1537070 422310052 @Company
@Persons
@UBO
@INPI
LAKDAWALA Ismail Ahmad Bhai
DoB: 1952-08-20
PoB: AMALSAD INDE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
01 BIS Rue ROBERT DE LUZARCHES 95140 Garges-lès-Gonesse FRANCE
1846248 822211421 @Company
@Persons
@UBO
@INPI
Peyronnet Philippe
DoB: 1952-12-01
PoB: 84080 Monteux (84) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue Robert De Flers 75015 Paris France
1846249 822211421 @Company
@Persons
@UBO
@INPI
Peyronnet Philippe
DoB: 1952-12-01
PoB: 84080 Monteux (84) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 rue Robert De Flers 75015 Paris France
2818854 487605321 @Company
@Persons
@UBO
@INPI
PERDEREAU LOUIS-ROBERT HENRI GILBERT
DoB: 1952-08-01
PoB: 45055 BRICY (45) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
570 Grande rue Ferme du Colombier 45310 Bricy France
2823529 499845774 @Company
@Persons
@UBO
@INPI
GITTON JEAN PAUL ROBERT SIMON
DoB: 1952-08-16
PoB: LION EN SULLIAS France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue du Château D'Eau 45170 Montigny France
2833781 510886971 @Company
@Persons
@UBO
@INPI
PERDEREAU Louis Robert
DoB: 1952-08-01
PoB: 45055 BRICY (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
570 grande rue lieudit le Colombier 45310 Bricy France
2951852 423084763 @Company
@Persons
@UBO
@INPI
ROUSSEAU Patrick, Guy, Maurice, Robert
DoB: 1952-08-26
PoB: 28134 DREUX FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 RUE JOLIOT CURIE LE PLESSIS 28380 ST REMY SUR AVRE FRANCE
2962299 413156670 @Company
@Persons
@UBO
@INPI
PERDEREAU Louis-Robert
DoB: 1952-08-01
PoB: 45055 BRICY FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
570 GRANDE RUE LE COLOMBIER 45310 BRICY FRANCE
2964981 407786060 @Company
@Persons
@UBO
@INPI
PERDEREAU Louis-Robert
DoB: 1952-08-01
PoB: 45055 BRICY FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
570 Grande Rue Le Colombier 45310 BRICY FRANCE
2984820 400079497 @Company
@Persons
@UBO
@INPI
ROUSSEAU Patrick Guy Maurice Robert
DoB: 1952-08-26
PoB: DREUX (EURE ET LOIR)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
55 GRANDE RUE ABONDANT 28410 BU FRANCE
3025528 384682753 @Company
@Persons
@UBO
@INPI
RENAUX Daniel Robert Xavier
DoB: 1952-08-01
PoB: 55545 Verdun (55) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
70110 Courchaton France yes
@Cadastre
@Geotag
3121105 508007887 @Company
@Persons
@UBO
@INPI
FROMENT Alain Robert Charles
DoB: 1952-08-22
PoB: 02691 Saint-Quentin (02) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Route de Nîmes Domaine le Grand Escalion 30510 Générac France
3385954 393588009 @Company
@Persons
@UBO
@INPI
QUATUOR
DoB: 534781414
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
5 Chemin Saint Charles 6000 Nice FRANCE yes
@Cadastre
@Geotag
3438946 393603451 @Company
@Persons
@UBO
@INPI
BRACCO ROBERT ANDRE MARCEL
DoB: 1952-08-21
PoB: 06088 NICE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue DELILLE 6000 Nice FRANCE
3438947 393603451 @Company
@Persons
@UBO
@INPI
BRACCO ROBERT ANDRE MARCEL
DoB: 1952-08-21
PoB: 06088 NICE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue DELILLE 6000 Nice FRANCE
4448127 439857145 @Company
@Persons
@UBO
@INPI
DE CLERCK Jan Jozef Robert Isidoor
DoB: 1952-08-31
PoB: Waregem Belgique
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9250 Waasmunster Belgique yes
@Cadastre
@Geotag
7040854 821781556 @Company
@Persons
@UBO
@INPI
PIAULET Jean-François, Robert
DoB: 1952-12-02
PoB: 36044 Châteauroux FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
28 rue Romain Rolland 36130 Déols FRANCE
7338235 414622605 @Company
@Persons
@UBO
@INPI
ROBERT Alain Roger Antoine
DoB: 1952-08-01
PoB: MONTPELLIER (HERAULT)
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
23 Cours Gambetta 34000 Montpellier FRANCE
7404046 428677017 @Company
@Persons
@UBO
@INPI
ROBERT Alain Roger Antoine
DoB: 1952-08-01
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 RUE DE L'ARGENTERIE 34000 MONTPELLIER FRANCE
7464774 424996312 @Company
@Persons
@UBO
@INPI
ROBERT Alain Roger Antoine
DoB: 1952-08-01
PoB: 34172 MONTPELLIER (HERAULT) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 RUE DE L'ARGENTERIE 34000 MONTPELLIER FRANCE
7567648 444094411 @Company
@Persons
@UBO
@INPI
PEIGNE Martial, Robert, Gérard
DoB: 1952-07-01
PoB: 86274 Les trois moutiers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
161 allée de l'Eglantine 83240 Cavalaire-sur-Mer FRANCE
8251989 409841855 @Company
@Persons
@UBO
@INPI
LAUBY Jean Jacques Maurice Robert
DoB: 1952-11-01
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
178 Avenue de Lardenne 31000 Toulouse France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8251990 409841855 @Company
@Persons
@UBO
@INPI
LAUBY Jean Jacques Maurice Robert
DoB: 1952-11-01
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
178 Avenue de Lardenne 31000 Toulouse France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9037307 523152767 @Company
@Persons
@UBO
@INPI
MOLLE Bernard
DoB: 1952-08-24
PoB: Reims FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 ter rue du Président Robert Schuman 59170 Croix France
10510089 447824863 @Company
@Persons
@UBO
@INPI
HALBITTE Dominique
DoB: 1952-08-28
PoB: NANCY (54)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 RUE ROBERT SCHUMAN 54000 NANCY FRANCE
13578208 402653901 @Company
@Persons
@UBO
@INPI
VERNET Bernard Robert Michel Armand
DoB: 1952-01-09
PoB: 04112 Manosque (04) France
P.Physique
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
Route De Digne 4500 Riez France
13619226 443931902 @Company
@Persons
@UBO
@INPI
LEROY Stéphane, Louis, Bertrand, Robert
DoB: 1952-05-03
PoB: 75107 Paris 07 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
H3Z 2H3 346 avenue Kensington Montréal 0 CANADA
13960100 833395320 @Company
@Persons
@UBO
@INPI
DELEFORTRIE Philippe, Robert
DoB: 1952-01-08
PoB: 79329 Thouars (79) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
0
14060850 450576061 @Company
@Persons
@UBO
@INPI
BABEL Francis Paul
DoB: 1952-01-25
PoB: 97104 Baillif (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Plessis Saint-Robert 97123 Baillif France
14801859 799270970 @Company
@Persons
@UBO
@INPI
NEVEU Pierre, Robert, François, Fernand
DoB: 1952-01-08
PoB: 62014 Aire-sur-la-Lys (62) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
10 Chemin de Pigassou 31180 Rouffiac-Tolosan FRANCE
15036526 490822251 @Company
@Persons
@UBO
@INPI
VORBURGER Guy, Joseph, Robert
DoB: 1952-04-18
PoB: 57631 Sarreguemines FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue de Gottenhouse 67700 Haegen FRANCE
15036527 490822251 @Company
@Persons
@UBO
@INPI
VORBURGER Guy, Joseph, Robert
DoB: 1952-04-18
PoB: 57631 Sarreguemines FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue de Gottenhouse 67700 Haegen FRANCE
15069709 520079674 @Company
@Persons
@UBO
@INPI
BARTHEN Michel
DoB: 1952-07-27
PoB: 57227 FORBACH FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11A RUE SAINT ROBERT 57350 STIRING WENDEL FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15254761 312856941 @Company
@Persons
@UBO
@INPI
FINCK Jean, Robert
DoB: 1952-07-08
PoB: 74256 Sallanches FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
43 rue du Général de Gaulle 68990 Galfingue FRANCE
15269366 432749596 @Company
@Persons
@UBO
@INPI
TOCCO Alexandre
DoB: 1952-03-08
PoB: 68 THANN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 AV. ROBERT SCHUMAN 68100 MULHOUSE FRANCE yes
@Cadastre
@Geotag
15477569 411615784 @Company
@Persons
@UBO
@INPI
DELEFORTRIE Philippe Robert
DoB: 1952-01-08
PoB: 79329 Thouars (79) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue des Pommiers 79100 Sainte-Radegonde FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15477570 411615784 @Company
@Persons
@UBO
@INPI
DELEFORTRIE Philippe Robert
DoB: 1952-01-08
PoB: 79329 Thouars (79) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 Rue des Pommiers 79100 Sainte-Radegonde FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15501314 348539677 @Company
@Persons
@UBO
@INPI
MEYNET Robert Louis Joseph
DoB: 1952-02-14
PoB: 74281 Thonon-les-Bains (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
128 Rue Pierre Corneille 69003 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15501315 348539677 @Company
@Persons
@UBO
@INPI
MEYNET Robert Louis Joseph
DoB: 1952-02-14
PoB: 74281 Thonon-les-Bains (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
128 Rue Pierre Corneille 69003 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15831662 402653901 @Company
@Persons
@UBO
@INPI
VERNET Bernard Robert Michel Armand
DoB: 1952-01-09
PoB: 04112 Manosque (04) France
P.Physique
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
Route De Digne 4500 Riez 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.