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 1952-08-07 found 118 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
6237912 340129105 @Company
@Persons
@UBO
@INPI
GRIFFOULIERES Serge
DoB: 1952-07-08
PoB: PARIS 15
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
38 Rue des Martinets 77170 Brie-Comte-Robert FRANCE
11288665 449220094 @Company
@Persons
@UBO
@INPI
LENOIR Alain Robert Christian
DoB: 1952-07-19
PoB: 50400 PICAUVILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA LANDELLE VARENGUEBEC 50250 LA HAYE DU PUITS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11678491 381713106 @Company
@Persons
@UBO
@INPI
KONIK Robert
DoB: 1952-07-08
PoB: 42218 SAINT ETIENNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chevrières le Guichard 42140 Chazelles-sur-Lyon FRANCE
11678492 381713106 @Company
@Persons
@UBO
@INPI
KONIK Robert
DoB: 1952-07-08
PoB: 42218 SAINT ETIENNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chevrières le Guichard 42140 Chazelles-sur-Lyon FRANCE
12201876 414432567 @Company
@Persons
@UBO
@INPI
GRIFFOULIERES Serge
DoB: 1952-07-08
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
38 Rue DES MARTINETS 77170 Brie-Comte-Robert FRANCE
12322128 350772976 @Company
@Persons
@UBO
@INPI
JEHANNE HAMEL
DoB: 1952-07-12
PoB: CHAUNY (02)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
66 Rue ROBERT DUPONT 92600 Asnières FRANCE
12374620 381925486 @Company
@Persons
@UBO
@INPI
HAMEL JEHANNE
DoB: 1952-07-21
PoB: 02 CHAUNY
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
66 Rue ROBERT DUPONT 92600 Asnières FRANCE
13039284 399871789 @Company
@Persons
@UBO
@INPI
CHATILLON Daniel Henri Robert
DoB: 1952-07-14
PoB: TOULOUSE (31)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
53 AV. CHARLES DE GAULLE GRAULHET 81300 GRAULHET FRANCE
13689122 391472263 @Company
@Persons
@UBO
@INPI
DECORTE Alain Jules Robert
DoB: 1952-07-28
PoB: 28035 Berchères-les-Pierres (28) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Rue de l'Aubépine Rosay au Val 28360 Theuville France yes
@Cadastre
@Geotag
13689123 391472263 @Company
@Persons
@UBO
@INPI
DECORTE Alain Jules Robert
DoB: 1952-07-28
PoB: 28035 Berchères-les-Pierres (28) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue de l'Aubépine Rosay au Val 28360 Theuville France yes
@Cadastre
@Geotag
14060744 450003348 @Company
@Persons
@UBO
@INPI
STINSON Scott Robert
DoB: 1952-04-08
PoB: Washington Dc
P.Physique
Quality: gérant
@OCCRP Alef
@WC
BETHESDA ETAT DU MARYLAND 20014) (ETATS UNIS D'AMERIQUE) 5809 GROSVENOR LANE 0 France
14135365 840845069 @Company
@Persons
@UBO
@INPI
SIMMONET Jacques, Daniel, Robert
DoB: 1952-07-27
PoB: Fort-de-France (972) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
chemin Boyer 97129 Lamentin 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
15678620 794874594 @Company
@Persons
@UBO
@INPI
ANGUENOT Roland René Robert
DoB: 1952-03-13
PoB: 25056 Besançon (25) France
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
35 Rue Du Verbote 90350 Évette-Salbert France
15678770 794874628 @Company
@Persons
@UBO
@INPI
ANGUENOT Roland René Robert
DoB: 1952-03-13
PoB: 25056 Besançon (25) France
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
35 Rue Du Verbote 90350 Évette-Salbert France
16061303 381713106 @Company
@Persons
@UBO
@INPI
KONIK Robert
DoB: 1952-07-08
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
144 Chemin du Guichard 42140 Chevrières 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.