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 1953-01-15 found 123 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
7360826 339696304 @Company
@Persons
@UBO
@INPI
BONNAFOUS Pierre-Marie Robert
DoB: 1953-08-01
PoB: PALAVAS LES FLOTS 34
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
MAS DE FONTAN SAINT LOUP N[15 FONTANES 34270 ST MATHIEU DE TREVIERS FRANCE yes
@Cadastre
@Geotag
8865273 440558526 @Company
@Persons
@UBO
@INPI
BREGAND Jacques Claude Robert
DoB: 1953-03-14
PoB: PARIS 15
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
48 Rue du Blosne 35135 Chantepie FRANCE
8896402 341396273 @Company
@Persons
@UBO
@INPI
JOLLIVET Michel Simon Robert
DoB: 1953-03-15
PoB: 27021 Asnières
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Martigne 35890 Laillé FRANCE
8896403 341396273 @Company
@Persons
@UBO
@INPI
JOLLIVET Michel Simon Robert
DoB: 1953-03-15
PoB: 27021 Asnières
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Martigne 35890 Laillé FRANCE
10314598 322119686 @Company
@Persons
@UBO
@INPI
SUBTIL Roland Robert
DoB: 1953-03-13
PoB: SERVAS (01)
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
107 Rue GEORGES CLEMENCEAU 73300 Saint-Jean-de-Maurienne FRANCE
10314599 322119686 @Company
@Persons
@UBO
@INPI
SUBTIL Roland Robert
DoB: 1953-03-13
PoB: SERVAS (01)
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
107 Rue GEORGES CLEMENCEAU 73300 Saint-Jean-de-Maurienne FRANCE
10857325 449772334 @Company
@Persons
@UBO
@INPI
JACQUET Yves Robert
DoB: 1953-08-15
PoB: 01034 Belley FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue Coquichart 62140 Caumont FRANCE yes
@Cadastre
@Geotag
11258836 498547934 @Company
@Persons
@UBO
@INPI
GAGNON Hervé Luc Robert
DoB: 1953-01-12
PoB: 51454 Reims (51) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
30 Place du Général de Gaulle 2220 Braine France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11258837 498547934 @Company
@Persons
@UBO
@INPI
GAGNON Hervé Luc Robert
DoB: 1953-01-12
PoB: 51454 Reims (51) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 Place du Général de Gaulle 2220 Braine France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11341519 402205264 @Company
@Persons
@UBO
@INPI
SIMON ARBEL Christine Alice Louise
DoB: 1953-01-14
PoB: 39198 Dole (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Rue Robert Soûlât 77640 Signy-Signets France
12371322 490965829 @Company
@Persons
@UBO
@INPI
WALWER Robert Neil
DoB: 1953-07-01
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
97 Rue La fayette PARIS 10 75010 Paris FRANCE
12829375 448911925 @Company
@Persons
@UBO
@INPI
LR2M VENTURE
DoB: 448695379
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
ZONE INDUSTRIELLE LE VERDALAI 13790 ROUSSET FRANCE
13479965 338931199 @Company
@Persons
@UBO
@INPI
SORIANO ANNICK
DoB: 1953-09-15
PoB: NARBONNE (AUDE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Avenue du Roi Robert 6100 Nice FRANCE
13724789 433924818 @Company
@Persons
@UBO
@INPI
LILLETTE Jean, Michel, Robert, Maxime
DoB: 1953-01-29
PoB: PARIS 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue de la Vanille - Residence Indigo Anse Mitan 97229 Les Trois Ilets France
13724790 433924818 @Company
@Persons
@UBO
@INPI
LILLETTE Jean, Michel, Robert, Maxime
DoB: 1953-01-29
PoB: PARIS 15 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
rue de la Vanille - Residence Indigo Anse Mitan 97229 Les Trois Ilets France
14128209 794537811 @Company
@Persons
@UBO
@INPI
WALWER Robert, Neil
DoB: 1953-07-01
PoB: Paris 10 (75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
97 rue La Fayette 75010 Paris France
14214019 391096534 @Company
@Persons
@UBO
@INPI
TERRASSON Jean Pierre Robert Rene
DoB: 1953-03-01
PoB: CLERMONT FERRAND FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
allée Nelson Mandela - Ligne Paradis 6 Impasse Balaya 97410 St Pierre France
14254334 950637397 @Company
@Persons
@UBO
@INPI
TERRASSON Jean Pierre Robert Rene
DoB: 1953-03-01
PoB: CLERMONT-FERRAND (PUY-DE-DOME)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue Monseigneur Clevret de Langavant le Tampon 97430 Le Tampon France yes
@Cadastre
@Geotag
14823734 809104748 @Company
@Persons
@UBO
@INPI
Delsaut Jacques Robert
DoB: 22/02/1953
PoB: Valenciennes FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
8 rue du Cardinal Mercier 75009 Paris France yes
@Cadastre
@Geotag
15058847 342524964 @Company
@Persons
@UBO
@INPI
KOCH Daniel Robert
DoB: 1953-08-17
PoB: SARREGUEMINES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 PL. DE LA GARE SARREGUEMINES 57200 SARREGUEMINES FRANCE
15062324 423408350 @Company
@Persons
@UBO
@INPI
KOCH Daniel Robert
DoB: 1953-08-17
PoB: SARREGUEMINES/57
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
54 RUE DES VIGNES SARREINSMING 57905 SARREINSMING FRANCE yes
@Cadastre
@Geotag
15064464 453412728 @Company
@Persons
@UBO
@INPI
IDOUX Jacques Robert Fernand
DoB: 1953-11-15
PoB: 54159 DOMBASLE SUR MEURTHE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
DOMAINE DE BARTHELEMONT 57260 ST MEDARD FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15260880 387817448 @Company
@Persons
@UBO
@INPI
HIMMELSPACH Alain Robert
DoB: 1953-11-15
PoB: 68 MULHOUSE
P.Physique
Quality: Directeur
@OCCRP Alef
@WC
10 RUE DE LA SOURCE 68130 WITTERSDORF 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.