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 1958-07-08 found 143 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
67692 390855245 @Company
@Persons
@UBO
@INPI
MOUSTIER QUARELLO Christine Marie Geneviève Robert
DoB: 1958-08-08
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
145 Route Du Beal Rochas 26600 Granges-les-Beaumont France
240201 811094069 @Company
@Persons
@UBO
@INPI
MINE Arnaud Robert
DoB: 1958-08-26
PoB: 73008 Aix-les-Bains FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1809 chemin Départemental 145 34820 Assas FRANCE
601215 429669740 @Company
@Persons
@UBO
@INPI
KNEUSS Pierre
DoB: 1958-08-01
PoB: 55291 Ligny-en-Barrois (55) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue ROBERT SCHUMAN 54000 Nancy France
1619605 750517666 @Company
@Persons
@UBO
@INPI
CABINET BASSON SARL
DoB: 444652499
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
6 Rue DU MARECHAL JUIN 95210 Saint-Gratien FRANCE yes
@Cadastre
@Geotag
3109381 533085791 @Company
@Persons
@UBO
@INPI
BASTIDE Eric Robert
DoB: 1958-08-04
PoB: 30189 Nîmes (30) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
1 Rue de la Clastre 30210 Saint-Hilaire-d'Ozilhan France
3947375 798312674 @Company
@Persons
@UBO
@INPI
GREENWOOD James, Robert
DoB: 1958-08-27
PoB: Farnworth ROYAUME-UNI
P.Physique
Quality: Dirigeant en France d'une personne morale étrangère
@OCCRP Alef
@WC
Mannamead 15 Trelorrin Gardens PL3QD Plymouth 0 ROYAUME-UNI
4186405 810611640 @Company
@Persons
@UBO
@INPI
CARPENTIER Lionel Charles Robert
DoB: 1958-08-27
PoB: 75118 Paris 18(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 Rue des Postes 91150 Étampes FRANCE
5702420 492707989 @Company
@Persons
@UBO
@INPI
LOUVOUANDOU Josée Martine
DoB: 1958-08-26
PoB: BRAZZAVILLE CONGO
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 BOULEVARD ROBERT SCHUMAN 72100 LE MANS FRANCE
6026681 804501385 @Company
@Persons
@UBO
@INPI
SAVARY René Robert Joseph
DoB: 1958-08-07
PoB: 44131 Pornic (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Brillère La Chapelle-Saint-Sauveur 44370 LOIREAUXENCE France yes
@Cadastre
@Geotag
6645413 499490241 @Company
@Persons
@UBO
@INPI
BLOT Yann Robert
DoB: 1958-04-25
PoB: 79270 ST MAIXENT L'ECOLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Route du Stade 86340 Roches-Prémarie-Andillé FRANCE yes
@Cadastre
@Geotag
6645414 499490241 @Company
@Persons
@UBO
@INPI
BLOT Yann Robert
DoB: 1958-04-25
PoB: 79270 ST MAIXENT L'ECOLE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 Route du Stade 86340 Roches-Prémarie-Andillé FRANCE yes
@Cadastre
@Geotag
7353757 812122711 @Company
@Persons
@UBO
@INPI
MINE Arnaud Robert
DoB: 1958-08-26
PoB: 73008 Aix-les-Bains FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1809 Chemin Départemental 145 34820 Assas FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7353758 812122711 @Company
@Persons
@UBO
@INPI
MINE Arnaud Robert
DoB: 1958-08-26
PoB: 73008 Aix-les-Bains FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1809 Chemin Départemental 145 34820 Assas FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7467764 441970159 @Company
@Persons
@UBO
@INPI
KRAWCZYK Robert André Fernand
DoB: 1958-08-07
PoB: 69149 OULLINS FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1070 AV. DES ORCHIDEES 34980 ST CLEMENT DE RIVIERE FRANCE
8006569 517550166 @Company
@Persons
@UBO
@INPI
BATELLIER Jean Robert Aimé
DoB: 1958-08-14
PoB: 95598 Soisy-sous-Montmorency (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 allée du Chesne 37230 Fondettes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8006570 517550166 @Company
@Persons
@UBO
@INPI
BATELLIER Jean Robert Aimé
DoB: 1958-08-14
PoB: 95598 Soisy-sous-Montmorency (95) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 allée du Chesne 37230 Fondettes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8527416 393642533 @Company
@Persons
@UBO
@INPI
MANSUY Gilles Robert
DoB: 1958-04-07
PoB: TOUL (54)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue des Pâquerettes 25400 Taillecourt FRANCE
9559922 814932166 @Company
@Persons
@UBO
@INPI
WANEQUE Pascal Daniel Robert
DoB: 1958-08-07
PoB: 60462 Noailles (60) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
11 bis rue de Lamorlaye 60270 Gouvieux France
9944551 323286740 @Company
@Persons
@UBO
@INPI
GACHET Jean-Robert
DoB: 1958-08-25
PoB: JALLAIS/49
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA PETITE BOUERE 49510 JALLAIS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10863147 520033861 @Company
@Persons
@UBO
@INPI
MONNET Henri Robert
DoB: 1958-08-10
PoB: 01269 Nantua FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1430 Chevillard FRANCE
13039071 499415693 @Company
@Persons
@UBO
@INPI
PETRELLUZZI Robin Eric Marie Robert
DoB: 1958-10-25
PoB: 97120 POINTE A PITRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 IMPASSE DES OISEAUX 81600 GAILLAC FRANCE
13039072 499415693 @Company
@Persons
@UBO
@INPI
PETRELLUZZI Robin Eric Marie Robert
DoB: 1958-10-25
PoB: 97120 POINTE A PITRE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 IMPASSE DES OISEAUX 81600 GAILLAC FRANCE
13160595 812876415 @Company
@Persons
@UBO
@INPI
SOUTO-AFONSO Léonel
DoB: 1958-06-25
PoB: Aveloso-Meda PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue Robert Soulat 77640 Signy-Signets France
13715907 401954771 @Company
@Persons
@UBO
@INPI
ROSAMOND Roger Gerard
DoB: 1958-03-16
PoB: 97 LE LAMENTIN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
quartier Zabeth 97231 Le Robert France
13715908 401954771 @Company
@Persons
@UBO
@INPI
ROSAMOND Roger Gerard
DoB: 1958-03-16
PoB: 97 LE LAMENTIN
P.Physique
Quality: Associé
@OCCRP Alef
@WC
quartier Zabeth 97231 Le Robert France
13950930 808613798 @Company
@Persons
@UBO
@INPI
MINE Arnaud Robert
DoB: 1958-08-26
PoB: 73008 Aix-les-Bains (73) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1809 Chemin Départemental 145 34160 Assas France
13952716 813011467 @Company
@Persons
@UBO
@INPI
MINE Arnaud Robert
DoB: 1958-08-26
PoB: 73008 Aix-les-Bains (73) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1809 Chemin Départemental 145 34160 Assas France
14051512 382700730 @Company
@Persons
@UBO
@INPI
ALTIS Ferdinand
DoB: 1958-04-10
PoB: 97104 Baillif (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
SAINT ROBERT 97123 Baillif France
14320347 519103493 @Company
@Persons
@UBO
@INPI
ILLAIRE Jean-Robert
DoB: 1958-08-27
PoB: 92051 Neuilly-sur-Seine (92) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 B Rue Tour des Fosses 89380 Appoigny France
14324116 525146924 @Company
@Persons
@UBO
@INPI
MANGALA BIMA DALLEAU Marinette
DoB: 1958-08-12
PoB: 97420 Sainte-Suzanne (974) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
261 Allée Des Robert 97440 Saint-André France
14345435 817536469 @Company
@Persons
@UBO
@INPI
URBASOLAR
DoB: 492381157
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
770 Avenue Alfred Sauvy Latitude Nord 34470 Pérols France
14873789 752544890 @Company
@Persons
@UBO
@INPI
DOLLE BARTHEL Françoise
DoB: 1958-11-07
PoB: 57463 METZ FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
37 rue Robert Schuman 57050 Longeville-les-Metz FRANCE
14944738 752544890 @Company
@Persons
@UBO
@INPI
DOLLE BARTHEL Françoise
DoB: 1958-11-07
PoB: 57463 METZ FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
37 rue Robert Schuman 57050 Longeville-les-Metz FRANCE
15034453 478234420 @Company
@Persons
@UBO
@INPI
SCHMITT Robert
DoB: 1958-08-07
PoB: 67482 STRASBOURG FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 RUE DES PATURAGES 67700 SAVERNE FRANCE yes
@Cadastre
@Geotag
15038407 502758196 @Company
@Persons
@UBO
@INPI
SCHMITT Robert Andre
DoB: 1958-08-07
PoB: 67482 STRASBOURG FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 RUE DES PATURAGES 67700 SAVERNE FRANCE yes
@Cadastre
@Geotag
15038408 502758196 @Company
@Persons
@UBO
@INPI
SCHMITT Robert Andre
DoB: 1958-08-07
PoB: 67482 STRASBOURG FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 RUE DES PATURAGES 67700 SAVERNE FRANCE yes
@Cadastre
@Geotag
15135928 752544890 @Company
@Persons
@UBO
@INPI
DOLLE BARTHEL Françoise
DoB: 1958-11-07
PoB: 57463 METZ FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
37 rue Robert Schuman 57050 Longeville-les-Metz FRANCE
15446034 483474243 @Company
@Persons
@UBO
@INPI
ROBERT GRONDIN Marie Claude
DoB: 1958-04-07
PoB: 97409 Saint-André (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Rue Francisque Darcieux 69230 Saint-Genis-Laval France
15582282 782401780 @Company
@Persons
@UBO
@INPI
ROBERT Jacques
DoB: 1958-08-27
PoB: 04112 Manosque (04) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Chemin du Haut Pilon 4100 Manosque FRANCE
15734676 451291611 @Company
@Persons
@UBO
@INPI
LANGE Jérôme Robert
DoB: 1958-08-26
PoB: 60471 Noyon (60) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
32 Rue Sainte Philomène 31400 Toulouse France
15786926 889599304 @Company
@Persons
@UBO
@INPI
GUEDOU Alain Raoult Robert
DoB: 1958-07-14
PoB: 28320 Rouvray-Saint-Florentin (28) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 hameau de Cernay 45190 Cravant France
15786927 889599304 @Company
@Persons
@UBO
@INPI
GUEDOU Alain Raoult Robert
DoB: 1958-07-14
PoB: 28320 Rouvray-Saint-Florentin (28) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
28 hameau de Cernay 45190 Cravant France
15829426 315127944 @Company
@Persons
@UBO
@INPI
JEROME Robert Pierre Albert Maurice
DoB: 1958-08-19
PoB: 30226 Saint-Alexandre (30) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Avenue de Venterol Quartier Manon 26110 Nyons 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.