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 1958-02-20 found 127 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5058945 442308870 @Company
@Persons
@UBO
@INPI
OPTIGERE
DoB: 957507858
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
15 Rue Bossuet 69006 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5064472 491993713 @Company
@Persons
@UBO
@INPI
OPTIGERE SARL
DoB: 957507858
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
15 Rue Bossuet 69006 Lyon France
5068669 419173745 @Company
@Persons
@UBO
@INPI
OPTIGERE
DoB: 957507858
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
105 Rue de Créqui 69006 Lyon France
5078108 483122156 @Company
@Persons
@UBO
@INPI
OPTIGERE SARL
DoB: 957507858
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
15 Rue Bossuet 69006 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5292504 491268843 @Company
@Persons
@UBO
@INPI
BASTIDE Nicolas
DoB: 1958-02-06
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
7 rue Robert Mousset 75012 Paris 12 FRANCE
5948195 408067940 @Company
@Persons
@UBO
@INPI
MAC ARTHUR
DoB: 489044701
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue Maccarani 6000 Nice FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5948196 408067940 @Company
@Persons
@UBO
@INPI
LORTAL Jean-Pierre, Robert
DoB: 1958-04-03
PoB: Dakar SENEGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Accapulco Street Laguna beach Californie 0 ETATS-UNIS D'AMERIQUE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5961947 410556898 @Company
@Persons
@UBO
@INPI
LORTAL (Jean Pierre Robert)
DoB: 1958-04-03
PoB: Dakar SENEGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Macarani 6000 Nice FRANCE
7957781 384909719 @Company
@Persons
@UBO
@INPI
MASSON Bruno
DoB: 1958-12-20
PoB: 78498 Poissy (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Chemin DE L'EPINE 78930 Breuil-Bois-Robert FRANCE yes
@Cadastre
@Geotag
8124194 408508869 @Company
@Persons
@UBO
@INPI
URQUHART Andrew
DoB: 1958-12-02
PoB: CROOM ROYAUME-UNI
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
33 route de Quillebeuf Chez Mrs Robert Et Chenaoui 27680 Vieux port FRANCE
8361488 305080830 @Company
@Persons
@UBO
@INPI
CHORGNON Dominique Robert
DoB: 1958-10-20
PoB: 42187 Roanne FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
Chez Borde 42310 Vivans FRANCE
8453714 497786442 @Company
@Persons
@UBO
@INPI
BRACHET Bernard Robert Henri
DoB: 1958-08-20
PoB: CASTILLON LA BATAILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 quai Camille Pelletan 33350 Castillon-la-Bataille France
9477146 504327883 @Company
@Persons
@UBO
@INPI
ARMANET Luc Robert
DoB: 1958-02-20
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Les Clavettes 38150 Bougé-Chambalud France
9587901 540024437 @Company
@Persons
@UBO
@INPI
BENARD Philippe Robert
DoB: 1958-12-17
PoB: 60395 Méru (60) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 avenue de la Prairie 60360 Crevecoeur-Le-Grand France
10626171 449527241 @Company
@Persons
@UBO
@INPI
TESTUD Robert
DoB: 1958-11-02
PoB: 07341 Villeneuve-de-Berg (07) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Quartier Manescaly 7170 Villeneuve-de-Berg France
10839259 493403869 @Company
@Persons
@UBO
@INPI
BAYLE Jean Robert
DoB: 1958-06-26
PoB: 75120 Paris 20(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Résidence Véronique 80680 Saint-Fuscien France
11222323 420008922 @Company
@Persons
@UBO
@INPI
CAUDERAN Patrick Robert
DoB: 1958-07-02
PoB: NANTES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 avenue Jean Guitteny 44210 Pornic France
11859135 313537664 @Company
@Persons
@UBO
@INPI
MR GIRAUD ERIC JEAN ROBERT
DoB: 1958-11-23
PoB: MARSEILLE (B.D.R.)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17, CHEMIN JEAN ROUBIN 13009 MARSEILLE (9E) FRANCE
11880552 393937834 @Company
@Persons
@UBO
@INPI
LUC ROBERT ANDRE
DoB: 1958-02-10
PoB: MARSEILLE (13)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CH DES MURIERS 4350 Malijai FRANCE
12567090 509562021 @Company
@Persons
@UBO
@INPI
SCOTT HARRIS Kathryn Brandon
DoB: 1958-02-07
PoB: Baildon ROYAUME-UNI
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
42 Robert Franklin Way, South Cerney CIRENCESTER GL7 5UD 0 ROYAUME-UNI
13201501 448664565 @Company
@Persons
@UBO
@INPI
WEI Aoyu
DoB: 1958-02-19
PoB: Jiangsu - CHINE CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 avenue Robert Magisson 77500 Chelles France
13288430 422982082 @Company
@Persons
@UBO
@INPI
MC QUEEN Andrew Robert
DoB: 1958-03-20
PoB: MELBOURNE AUSTRALIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
SPRINGVALE SOUTH - VICTORIA 572 HEATHERTON ROAD 0 AUSTRALIE FRANCE
13683061 449461920 @Company
@Persons
@UBO
@INPI
ASSERAF Alain
DoB: 1958-03-29
PoB: Casablanca Maroc
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Avenue Robert Campardon 31500 Toulouse France yes
@Cadastre
@Geotag
14145028 784294738 @Company
@Persons
@UBO
@INPI
Moreno Robert
DoB: 20/11/1958
PoB: Posadas ESPAGNE
P. Physiqu
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
1 rue Volney 75002 Paris France
15822542 504327883 @Company
@Persons
@UBO
@INPI
ARMANET Luc Robert
DoB: 1958-02-20
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Les Clavettes 38150 Bougé-Chambalud France
15930681 489786335 @Company
@Persons
@UBO
@INPI
OPTIGERE SARL
DoB: 957507858
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
15 Rue Bossuet 69006 Lyon France yes
@Cadastre
@Geotag
16123057 489786335 @Company
@Persons
@UBO
@INPI
OPTIGERE SARL
DoB: 957507858
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
15 Rue Bossuet 69006 Lyon France yes
@Cadastre
@Geotag

 

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.