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 1955-06-30 found 124 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
796620 433986304 @Company
@Persons
@UBO
@INPI
ONYX LANGUEDOC ROUSSILLON
DoB: 433885241
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
765 Rue Henri Becquerel 34000 Montpellier France yes
@Cadastre
@Geotag
4435322 501609127 @Company
@Persons
@UBO
@INPI
VIEREN Dany Geroges Robert
DoB: 1955-07-06
PoB: 59183 Dunkerque (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Rue du Ponceau 59140 Dunkerque France
13023082 378992143 @Company
@Persons
@UBO
@INPI
SCHNUR Guy Robert
DoB: 1955-05-06
PoB: 70550 Vesoul FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 rue de Chatebier 70400 Chenebier FRANCE yes
@Cadastre
@Geotag
13714421 397483322 @Company
@Persons
@UBO
@INPI
CHEVRIER Véronique, Marie, Clotilde
DoB: 1955-07-02
PoB: Grasse FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Sable Blanc 97231 Le robert France yes
@Cadastre
@Geotag
13715747 401365770 @Company
@Persons
@UBO
@INPI
MARRAUD DES GROTTES Marie, Joseph, Raymond
DoB: 1955-11-28
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
17 rue des Pipiris Lot Pointe Savane 97231 Le Robert France
13723665 431920925 @Company
@Persons
@UBO
@INPI
GLANNY Michel Martin
DoB: 1955-07-04
PoB: 97200 FORT DE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
pointe Rouge 97231 Le Robert France
13724488 433482494 @Company
@Persons
@UBO
@INPI
JOSEPH-ANGELIQUE Roger Jean-Baptiste
DoB: 1955-08-04
PoB: LE LAMENTIN (97232) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Hauteurs Fonds Nicolas 97231 Le Robert France
13724489 433482494 @Company
@Persons
@UBO
@INPI
JOSEPH-ANGELIQUE Roger Jean-Baptiste
DoB: 1955-08-04
PoB: LE LAMENTIN (97232) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Hauteurs Fonds Nicolas 97231 Le Robert France
13729959 449049410 @Company
@Persons
@UBO
@INPI
REBBANI Isabelle
DoB: 1955-11-20
PoB: 75010 PARIS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue Isambert 97231 Le Robert France
13734144 480294180 @Company
@Persons
@UBO
@INPI
REYNAL DE SAINT-MICHEL MARRAUD DES GROTTES Thérèse, Marie, Blandine
DoB: 1955-06-17
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue des Pipiris Lot Pointe Savane 97231 Le Robert France yes
@Cadastre
@Geotag
13734145 480294180 @Company
@Persons
@UBO
@INPI
REYNAL DE SAINT-MICHEL MARRAUD DES GROTTES Thérèse, Marie, Blandine
DoB: 1955-06-17
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 rue des Pipiris Lot Pointe Savane 97231 Le Robert France yes
@Cadastre
@Geotag
13770988 539579169 @Company
@Persons
@UBO
@INPI
PIDERY Sylvain, Gerard
DoB: 1955-02-06
PoB: Le Lamentin FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
quartier Duchesne 97231 Le robert France
13803477 824807036 @Company
@Persons
@UBO
@INPI
LOUTOBY Guillaume, José
DoB: 1955-04-06
PoB: Le Lamentin (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
quartier Quartier Duchesne L Lieut-Dit en Secret 97231 Le robert France yes
@Cadastre
@Geotag
13803478 824807036 @Company
@Persons
@UBO
@INPI
LOUTOBY Guillaume, José
DoB: 1955-04-06
PoB: Le Lamentin (972) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
quartier Quartier Duchesne L Lieut-Dit en Secret 97231 Le robert France yes
@Cadastre
@Geotag
13806296 829234533 @Company
@Persons
@UBO
@INPI
SYRVEL Elora, Adeline
DoB: 1955-11-06
PoB: La Trinite (972) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 quartier Pointe Savane 9 allée des Cocotiers 97231 Le robert France
13824307 851198234 @Company
@Persons
@UBO
@INPI
INCAYA BARCLAIS Marie
DoB: 1955-08-02
PoB: Saint-Pierre (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
quartier Mena 97231 Le robert France
13824308 851198234 @Company
@Persons
@UBO
@INPI
INCAYA BARCLAIS Marie
DoB: 1955-08-02
PoB: Saint-Pierre (972) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
quartier Mena 97231 Le robert France
14718116 424282168 @Company
@Persons
@UBO
@INPI
SOKI SANGISA JEAN ROBERT
DoB: 30/06/1955
PoB: KINSHASA CONGO
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
43 rue Georges Tarral 93000 Bobigny France
14784099 424448066 @Company
@Persons
@UBO
@INPI
DE ROBERT DE LAFREGEYRE Elisabeth
DoB: 1955-05-30
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 bis Avenue Pierre Latécoère 31520 Ramonville-Saint-Agne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14784107 424448066 @Company
@Persons
@UBO
@INPI
DE ROBERT DE LAFREGEYRE Elisabeth
DoB: 1955-05-30
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 bis Avenue Pierre Latécoère 31520 Ramonville-Saint-Agne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14973781 883952285 @Company
@Persons
@UBO
@INPI
NODEE Gérard, Robert
DoB: 1955-05-30
PoB: 57491 Moyeuvre-grande FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
63 avenue Charles de Gaulle 57050 Longeville-les-Metz FRANCE
14973782 883952285 @Company
@Persons
@UBO
@INPI
NODEE Gérard, Robert
DoB: 1955-05-30
PoB: 57491 Moyeuvre-grande FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
63 avenue Charles de Gaulle 57050 Longeville-les-Metz FRANCE
15966654 480340850 @Company
@Persons
@UBO
@INPI
GARCIN HERVE ROBERT JEAN MARIE
DoB: 1955-05-13
PoB: 76540 Rouen (76) France
P.Physique
Quality: président
@OCCRP Alef
@WC
6 Rue Du Limas 84000 Avignon France
15966779 493791875 @Company
@Persons
@UBO
@INPI
GARCIN Hervé Robert Jean-Marie
DoB: 1955-05-13
PoB: 76540 Rouen (76) France
P.Physique
Quality: président
@OCCRP Alef
@WC
6 Rue Du Limas 84000 Avignon 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.