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 1958-08-02 found 132 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2043282 352951453 @Company
@Persons
@UBO
@INPI
Labbouz Bernard
DoB: 1958-03-16
PoB: 92050 Nanterre (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue Robert Schuman 95880 Enghien-les-Bains France yes
@Cadastre
@Geotag
2389519 790262968 @Company
@Persons
@UBO
@INPI
Mollard Veslot Monique Marie
DoB: 1958-07-08
PoB: 69386 Lyon 06 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 avenue Robert Schuman 92100 Boulogne Billancourt France
3439636 440811321 @Company
@Persons
@UBO
@INPI
HOFFMANN Denis Robert
DoB: 1958-06-29
PoB: ORAN ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
56 Rue Bermond 6700 Saint-Laurent-du-Var FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3620513 778616607 @Company
@Persons
@UBO
@INPI
BURRIER DUCRUIX Christine Marie
DoB: 1958-02-25
PoB: 75116 Paris 16(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
251 Rue Robert Schuman 69400 Villefranche-sur-Saône France yes
@Cadastre
@Geotag
3864087 821916905 @Company
@Persons
@UBO
@INPI
DESNOYELLES Christian Pierre Robert
DoB: 1958-02-21
PoB: 78551 Saint-Germain-en-Laye (78) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Chemin Du Mas d'En Marty 66490 Saint-Jean-Pla-de-Corts France yes
@Cadastre
@Geotag
3864088 821916905 @Company
@Persons
@UBO
@INPI
DESNOYELLES Christian Pierre Robert
DoB: 1958-02-21
PoB: 78551 Saint-Germain-en-Laye (78) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Chemin Du Mas d'En Marty 66490 Saint-Jean-Pla-de-Corts France yes
@Cadastre
@Geotag
4099353 794777508 @Company
@Persons
@UBO
@INPI
BERTOJA Michel Robert Marcel
DoB: 1958-02-15
PoB: 93048 Montreuil (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 bis Rue de Brunoy 91480 Quincy-sous-Sénart FRANCE
4915673 497506451 @Company
@Persons
@UBO
@INPI
MENEGLIER Martial Robert
DoB: 1958-02-27
PoB: 01053 Bourg-en-Bresse (01) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Chemin du Coulouvrier 69410 Champagne-au-Mont-d'Or France
4938762 491686200 @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
7366514 794837203 @Company
@Persons
@UBO
@INPI
ROQUE Bernard Robert Christian
DoB: 1958-02-05
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
47 rue Lafeuillade 34000 Montpellier FRANCE yes
@Cadastre
@Geotag
7707762 403857980 @Company
@Persons
@UBO
@INPI
ANGUENOT Dominique Robert Maurice
DoB: 1958-01-08
PoB: POISSY (78)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
107 RUE ALBERT 1ER 92500 RUEIL MALMAISON 0 FRANCE yes
@Cadastre
@Geotag
7880887 819433673 @Company
@Persons
@UBO
@INPI
CHABOD Alain Henri Robert
DoB: 1958-02-12
PoB: 25139 La Chaux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 Rue Django Reinhardt 78260 Achères FRANCE
7880888 819433673 @Company
@Persons
@UBO
@INPI
CHABOD Alain Henri Robert
DoB: 1958-02-12
PoB: 25139 La Chaux FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 Rue Django Reinhardt 78260 Achères FRANCE
8014251 791213846 @Company
@Persons
@UBO
@INPI
COTTU Philippe Marie Henri
DoB: 1958-07-08
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Bois Robert 37510 Savonnieres France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8014252 791213846 @Company
@Persons
@UBO
@INPI
COTTU Philippe Marie Henri
DoB: 1958-07-08
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Le Bois Robert 37510 Savonnieres France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10809705 790891220 @Company
@Persons
@UBO
@INPI
OLIVIER Eric Antonin Robert
DoB: 1958-12-13
PoB: 80318 Flixecourt (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
71 Rue Du Pont l'Évêque 80670 Pernois France
11338703 449591981 @Company
@Persons
@UBO
@INPI
FERKAI JEAN-JACQUES
DoB: 1958-02-05
PoB: 75101 Paris (75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue Robert Morland 39570 Courlans France
11458410 523071488 @Company
@Persons
@UBO
@INPI
DELATTRE Frédéric Robert Bernard
DoB: 1958-02-22
PoB: 59122 Cambrai FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le bourg 46250 Les Arques FRANCE
11752028 485186589 @Company
@Persons
@UBO
@INPI
SERVEL Bernard
DoB: 1958-02-08
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Boulevard FRANCOIS ROBERT 13009 Marseille FRANCE
12602999 539704940 @Company
@Persons
@UBO
@INPI
MARQUES DA SILVA Denis, Robert, José, Charles
DoB: 1958-01-04
PoB: 76216 Déville-les-Rouen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue Gustave Flaubert 27670 Saint-Ouen-du-Tilleul FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12734916 789001864 @Company
@Persons
@UBO
@INPI
PANNIER Philippe Robert René
DoB: 1958-02-08
PoB: 14118 Caen FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 rue Jules Ferry 14120 Mondeville FRANCE yes
@Cadastre
@Geotag
13292558 810846006 @Company
@Persons
@UBO
@INPI
SAINT-CRICQ Gilles, Robert, Jean
DoB: 1958-02-27
PoB: Alger ALGERIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
19 avenue Sorrento 64320 Bizanos FRANCE
13525419 437961485 @Company
@Persons
@UBO
@INPI
VOLPE Vincent Robert
DoB: 1958-01-08
PoB: Connecticut Etats-Unis d'Amérique
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
11627 Versailles Lakes Lane 77082 Houston Texas USA 0 . Etats-Unis d'Amérique
13525420 437961485 @Company
@Persons
@UBO
@INPI
VOLPE Vincent Robert
DoB: 1958-01-08
PoB: Connecticut Etats-Unis d'Amérique
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
11627 Versailles Lakes Lane 77082 Houston Texas USA 0 . Etats-Unis d'Amérique
13525421 437961485 @Company
@Persons
@UBO
@INPI
VOLPE Vincent Robert
DoB: 1958-01-08
PoB: Connecticut Etats-Unis d'Amérique
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
11627 Versailles Lakes Lane 77082 Houston Texas USA 0 . Etats-Unis d'Amérique
13525551 488397498 @Company
@Persons
@UBO
@INPI
VOLPE Vincent Robert
DoB: 1958-01-08
PoB: New Haven Connecticut Etats-Unis d'Amérique
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11627 Versailles Lakes Lane 770282 Houston Texas USA 0 Houston Etats-Unis d'Amérique
13525558 488498619 @Company
@Persons
@UBO
@INPI
VOLPE Vincent Robert
DoB: 1958-01-08
PoB: New Haven Connecticut Etats-Unis d'Amérique
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11627 Versailles Lakes Lane 770282 Houston Texas USA 0 Houston Etats-Unis d'Amérique
13716267 402890321 @Company
@Persons
@UBO
@INPI
NORESKAL NEWTON Luce Nadine
DoB: 1958-02-17
PoB: 97 ROBERT
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue Leon Blum 97224 Ducos France
14147395 419769518 @Company
@Persons
@UBO
@INPI
Jeannest De Gyves Christophe François Arnaud Robert
DoB: 29/05/1958
PoB: Paris FRANCE
P. Physiqu
Quality: Administrateur
@OCCRP Alef
@WC
2 rue Girodet 75016 Paris France
14148250 439247743 @Company
@Persons
@UBO
@INPI
Elkaïm Robert
DoB: 03/08/1958
PoB: Casablanca MAROC
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
42 rue Jean-Jacques Rousseau 92150 Suresnes France yes
@Cadastre
@Geotag
14171840 890063506 @Company
@Persons
@UBO
@INPI
Elkaim Robert Mickaël
DoB: 03/08/1958
PoB: CASABLANCA MAROC
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
42 rue Jean-Jacques Rousseau 92150 Suresnes France
16140183 512652751 @Company
@Persons
@UBO
@INPI
PETAMENT Christian Michel Robert
DoB: 1958-06-08
PoB: 25056 Besançon (25) France
P.Physique
Quality: président
@OCCRP Alef
@WC
6 Chemin des Alpes 74100 Vétraz-Monthoux 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.