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 1957-10-29 found 121 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
7744875 421284332 @Company
@Persons
@UBO
@INPI
BEAUVOIR Christian Robert
DoB: 1957-02-10
PoB: 41018 BLOIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
VILLENEUVE 1. ROUTE DE SEILLAC CHAMBON SUR CISSE 41190 HERBAULT FRANCE yes
@Cadastre
@Geotag
10666768 419011556 @Company
@Persons
@UBO
@INPI
CAILLAUD Gérard, François, Marcel
DoB: 1957-01-19
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Moulin de la Roque 10210 Metz-Robert FRANCE yes
@Cadastre
@Geotag
10772461 328230974 @Company
@Persons
@UBO
@INPI
BERTI CHRISTIAN ROBERT JEAN PAUL
DoB: 1957-10-28
PoB: CASABLANCA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Avenue Michel Montaigne 6210 Mandelieu-la-Napoule FRANCE
11478001 490905544 @Company
@Persons
@UBO
@INPI
FAYE Alassane Codau
DoB: 1957-04-29
PoB: 75110 PARIS 10 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 RUE PROFESSEUR ROBERT DEBRE 21000 DIJON FRANCE
11550760 483633673 @Company
@Persons
@UBO
@INPI
SCI DE L'ETENDARD
DoB: 392924767
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
23 RUE DIDEROT C/M LOPEZ 21000 DIJON FRANCE yes
@Cadastre
@Geotag
11550761 483633673 @Company
@Persons
@UBO
@INPI
SCI DE L'ETENDARD
DoB: 392924767
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
23 RUE DIDEROT C/M LOPEZ 21000 DIJON FRANCE yes
@Cadastre
@Geotag
11771190 343603106 @Company
@Persons
@UBO
@INPI
LEVY ROBERT
DoB: 1957-10-21
PoB: CASABLANCA (MAROC)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
122 RUE DU COMMANDANT ROLLAND 13008 Marseille FRANCE
11922770 822776464 @Company
@Persons
@UBO
@INPI
ZININI Noël
DoB: 1957-12-26
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue Robert Roux Domaine de l'Etoile Bt A 13013 Marseille FRANCE
12199619 797944626 @Company
@Persons
@UBO
@INPI
OLLIER Serge
DoB: 1957-12-29
PoB: 93048 Montreuil (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2BIS Rue ROBERT JULIEN LANEN 92190 Meudon FRANCE
12512273 489666461 @Company
@Persons
@UBO
@INPI
GOULET Jean-Marie Lucien Robert
DoB: 1957-10-29
PoB: 76307 GONNEVILLE LA MALLET FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 RUE GEORGES LEROUX 76930 OCTEVILLE SUR MER FRANCE
12512274 489666461 @Company
@Persons
@UBO
@INPI
GOULET Jean-Marie Lucien Robert
DoB: 1957-10-29
PoB: 76307 GONNEVILLE LA MALLET FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 RUE GEORGES LEROUX 76930 OCTEVILLE SUR MER FRANCE
12525777 819381237 @Company
@Persons
@UBO
@INPI
GOULET Jean-Marie, Lucien, Robert
DoB: 1957-10-29
PoB: 76307 Gonneville-la-Mallet FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Georges Leroux 76930 Octeville-sur-Mer FRANCE
12684806 338601347 @Company
@Persons
@UBO
@INPI
MICHEL ROBERT Brigitte Bernadette Aline
DoB: 1957-04-10
PoB: 48061 FLORAC TROIS RIVIERES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Caussignac 48210 Mas Saint-Chely FRANCE
12684807 338601347 @Company
@Persons
@UBO
@INPI
MICHEL ROBERT Brigitte Bernadette Aline
DoB: 1957-04-10
PoB: 48061 FLORAC TROIS RIVIERES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Caussignac 48210 Mas Saint-Chely FRANCE
12953739 429961626 @Company
@Persons
@UBO
@INPI
SYNDICAT THERMAL ET TOURISTIQUE DE LA HAUTE VALLEE DU LOURON
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Loudenvielle 65240 Génos FRANCE
13624954 840716682 @Company
@Persons
@UBO
@INPI
Thézé Philippe Robert Yves
DoB: 1957-07-10
PoB: 35281 Saint-Jacques-de-la-Lande (35) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
34 Rue des Korrigans 35136 Saint-Jacques-de-la-Lande FRANCE
13709777 379937956 @Company
@Persons
@UBO
@INPI
FELIS Henri Joseph Robert
DoB: 1957-07-27
PoB: EVERE (BELGIQUE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
47 Ave Karl Roquette 1080 Bruxelles 0 BELGIQUE
13836986 853926392 @Company
@Persons
@UBO
@INPI
MONROSE Max
DoB: 1957-12-09
PoB: 97220 Rivière-Pilote (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue Robert Montout 97200 Fort de France France
14172707 890467988 @Company
@Persons
@UBO
@INPI
Arnoux Jean-Claude René Robert
DoB: 15/08/1957
PoB: Montbéliard FRANCE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
5 rue de la Huchette 75005 Paris France
14664832 388997306 @Company
@Persons
@UBO
@INPI
DAUDIN FRUTEX
DoB: 597120187
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
80 Rue André Boulle 41000 Blois FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
16138736 824854319 @Company
@Persons
@UBO
@INPI
DAGORNO Philippe Robert
DoB: 1957-03-01
PoB: 92040 Issy-les-Moulineaux (92) France
P.Physique
Quality: président
@OCCRP Alef
@WC
3 Chemin de la Tuilerie en Mariel 31460 Loubens-Lauragais 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.