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 1955-10-13 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
1080095 400844866 @Company
@Persons
@UBO
@INPI
PFRUNDER ROBERT
DoB: 1955-07-10
PoB: WINTERTHUR SUISSE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LUTISAMETSTR 123 0 CH 8706 MEILEM SUISSE
3310528 380086256 @Company
@Persons
@UBO
@INPI
HAINAUT Philippe, Robert
DoB: 1955-08-10
PoB: 03310 Vichy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
70 avenue d'Ivry 75013 Paris 13 FRANCE yes
@Cadastre
@Geotag
4060628 334316023 @Company
@Persons
@UBO
@INPI
COTTET PHILIPPE Philippe Jacques Robert
DoB: 1955-06-10
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
35 Rue Chaudet 91290 Saint-Germain-lès-Arpajon FRANCE
6235438 409407541 @Company
@Persons
@UBO
@INPI
POISSON Frédéric Robert Fernand
DoB: 1955-11-10
PoB: 45252 Pithiviers
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Ferme de Malvoisine 77720 Champeaux FRANCE
8901488 409473378 @Company
@Persons
@UBO
@INPI
RENARD Laurent Robert Jean René
DoB: 1955-11-10
PoB: Laval
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
52 Route de la Cheminée Ronde 37230 Fondettes FRANCE
10445919 533491312 @Company
@Persons
@UBO
@INPI
BERQUEZ Erick Bernard Robert
DoB: 1955-11-10
PoB: 62244 Coulogne
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
51 RUE Louis Clipet 62137 Coulogne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11868258 428602288 @Company
@Persons
@UBO
@INPI
MARSEILLE GYPTIS INTERNATIONAL
DoB: 419706874
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
22 Avenue Robert Schuman Le Murano 13002 Marseille FRANCE
14182026 890491863 @Company
@Persons
@UBO
@INPI
Tchamba Martine
DoB: 13/01/1955
PoB: NKONGSAMBA CAMEROUN
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
7 allée du train des roses 77170 Brie Comte Robert France
15055726 888274438 @Company
@Persons
@UBO
@INPI
ANDRES Wilfried, Robert
DoB: 1955-10-13
PoB: 67523 Weitbruch FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
17 rue des Jardins 67350 Niedermodern FRANCE
15619004 306523366 @Company
@Persons
@UBO
@INPI
LLOVERAS François Regis Robert
DoB: 1955-10-21
PoB: 66136 Perpignan (66) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
carrer Mestre Falla n°2 0 Figueras Espagne Espagne yes
@Cadastre
@Geotag
15626483 888885506 @Company
@Persons
@UBO
@INPI
BOUTRY Françoise, Denise, Eugénie
DoB: 1955-10-18
PoB: 76540 Rouen (76) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue Robert Leblanc 76240 Le Mesnil-Esnard FRANCE
15626484 888885506 @Company
@Persons
@UBO
@INPI
BOUTRY Françoise, Denise, Eugénie
DoB: 1955-10-18
PoB: 76540 Rouen (76) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 Rue Robert Leblanc 76240 Le Mesnil-Esnard FRANCE
15656793 889752846 @Company
@Persons
@UBO
@INPI
BEAL Hervé Robert Marie
DoB: 1955-08-15
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
140 Chemin de Perachaire 42600 Verrières-en-Forez France
15682377 310666813 @Company
@Persons
@UBO
@INPI
SCA DES COTEAUX DE SAINT MAURICE SUR EYGUES
DoB: 779449818
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
26110 Saint-Maurice-sur-Eygues France
15710594 333375095 @Company
@Persons
@UBO
@INPI
GERVAIS Gérard, Robert, André
DoB: 1955-09-07
PoB: 91587 Saulx-les-Chartreux (91) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue de la Chrétienté -Villa Julia-Bâtiment A, Appartemen 92330 Sceaux FRANCE yes
@Cadastre
@Geotag
15710595 333375095 @Company
@Persons
@UBO
@INPI
GERVAIS Gérard, Robert, André
DoB: 1955-09-07
PoB: 91587 Saulx-les-Chartreux (91) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue de la Chrétienté -Villa Julia-Bâtiment A, Appartemen 92330 Sceaux FRANCE yes
@Cadastre
@Geotag
15711421 440698322 @Company
@Persons
@UBO
@INPI
GERVAIS Gérard, Robert, André
DoB: 1955-09-07
PoB: 91587 Saulx-les-Chartreux (91) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue de la Chrétienté -Villa Julia-Bâtiment A, Appartemen 92330 Sceaux FRANCE yes
@Cadastre
@Geotag
15711422 440698322 @Company
@Persons
@UBO
@INPI
GERVAIS Gérard, Robert, André
DoB: 1955-09-07
PoB: 91587 Saulx-les-Chartreux (91) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 Rue de la Chrétienté -Villa Julia-Bâtiment A, Appartemen 92330 Sceaux FRANCE yes
@Cadastre
@Geotag
15732879 353124944 @Company
@Persons
@UBO
@INPI
AUBRUCHET Patrick Jacques Robert
DoB: 1955-12-23
PoB: 75110 Paris 10(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Chemin du Pradech 31110 Moustajon France
15732880 353124944 @Company
@Persons
@UBO
@INPI
AUBRUCHET Patrick Jacques Robert
DoB: 1955-12-23
PoB: 75110 Paris 10(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Chemin du Pradech 31110 Moustajon France
15849817 777903816 @Company
@Persons
@UBO
@INPI
BRULE Herve Robert Alexandre Marie
DoB: 1955-08-09
PoB: 56236 Saint-Servant (56) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
la Grée Meno 56120 Saint-Servant FRANCE yes
@Cadastre
@Geotag
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.