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 1971-09-01 found 125 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5034883 813821337 @Company
@Persons
@UBO
@INPI
THINARD Guy Robert Daniel
DoB: 1971-01-03
PoB: 69149 Oullins (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Rue de la Paix 69230 Saint-Genis-Laval France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5034884 813821337 @Company
@Persons
@UBO
@INPI
THINARD Guy Robert Daniel
DoB: 1971-01-03
PoB: 69149 Oullins (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue de la Paix 69230 Saint-Genis-Laval France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6113176 524827375 @Company
@Persons
@UBO
@INPI
THOMAS Jean-Frédéric Robert Lucien
DoB: 1971-01-28
PoB: 91201 Draveil (91) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 route de Portillon 44120 Vertou France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6113177 524827375 @Company
@Persons
@UBO
@INPI
THOMAS Jean-Frédéric Robert Lucien
DoB: 1971-01-28
PoB: 91201 Draveil (91) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 route de Portillon 44120 Vertou France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6225223 493552293 @Company
@Persons
@UBO
@INPI
BOITON Jean Michel Robert
DoB: 1971-01-09
PoB: 77288 Melun
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Chemin de Noisement 77240 Seine-Port FRANCE
6678891 797700242 @Company
@Persons
@UBO
@INPI
THABAULT Philippe Michel Robert
DoB: 1971-01-28
PoB: 18033 Bourges (18) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu-dit Bourouy 86310 Saint-Savin FRANCE
6678892 797700242 @Company
@Persons
@UBO
@INPI
THABAULT Philippe Michel Robert
DoB: 1971-01-28
PoB: 18033 Bourges (18) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lieu-dit Bourouy 86310 Saint-Savin FRANCE
7291739 417771490 @Company
@Persons
@UBO
@INPI
GIRAUX Stéphane Marcel Robert
DoB: 1971-01-29
PoB: CHALONS EN CHAMPAGNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Notre Dame 51320 Soudé France yes
@Cadastre
@Geotag
7291740 417771490 @Company
@Persons
@UBO
@INPI
GIRAUX Stéphane Marcel Robert
DoB: 1971-01-29
PoB: CHALONS EN CHAMPAGNE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue Notre Dame 51320 Soudé France yes
@Cadastre
@Geotag
7373739 523547040 @Company
@Persons
@UBO
@INPI
LE SOURNE Richard René Robert
DoB: 1971-01-29
PoB: 29232 QUIMPER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 rue de la Galine Résidence Le Mail - Bât. 2 34170 Castelnau-le-Lez FRANCE
7481208 821794211 @Company
@Persons
@UBO
@INPI
SI ABDALLAH Axelle
DoB: 1971-01-16
PoB: Djezzar ALGERIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
rue Robert Schuman 34430 Saint-Jean-de-Védas FRANCE
8403755 440997930 @Company
@Persons
@UBO
@INPI
QUESNEL Stephane Robert Rene
DoB: 1971-01-09
PoB: 94073 THIAIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
U PRUNU 20220 L'ILE ROUSSE FRANCE
12011018 822514733 @Company
@Persons
@UBO
@INPI
DESESQUELLE Jérôme Claude Louis Robert
DoB: 1971-01-12
PoB: 60057 Beauvais (60) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Rue Saint Pantaléon 60000 Beauvais France
12495011 414470112 @Company
@Persons
@UBO
@INPI
LEROUX Stéphane, Marie, Robert
DoB: 1971-04-09
PoB: 76384 Lillebonne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
31 rue du Mesnil 76170 Lillebonne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12512904 500804349 @Company
@Persons
@UBO
@INPI
LEROUX Stéphane, Marie, Robert
DoB: 1971-04-09
PoB: 76384 Lillebonne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
31 route du Mesnil 76170 Lillebonne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12563472 400054508 @Company
@Persons
@UBO
@INPI
BANVILLE Olivier, Pierre, Robert
DoB: 1971-12-25
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 avenue Métayer 76100 Rouen FRANCE
12563473 400054508 @Company
@Persons
@UBO
@INPI
BANVILLE Olivier, Pierre, Robert
DoB: 1971-12-25
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 avenue Métayer 76100 Rouen FRANCE
13209424 390510303 @Company
@Persons
@UBO
@INPI
MERCIER Eric Lucien Robert
DoB: 1971-01-16
PoB: 77243 Lagny-sur-Marne (77) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 bis rue de la Touarte 77700 Coupvray France yes
@Cadastre
@Geotag
13800367 822273132 @Company
@Persons
@UBO
@INPI
PRIMETENS Agnès, Marie
DoB: 1971-02-09
PoB: Versailles FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
7 les Hauts de Sables Blanc 97231 Le robert France
14228798 502579089 @Company
@Persons
@UBO
@INPI
HOARAU Philippe Joseph Robert
DoB: 1971-01-24
PoB: Besançon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
0
14543909 884190901 @Company
@Persons
@UBO
@INPI
SCHNEIDER Fabrice, Robert, Marcel
DoB: 1971-01-09
PoB: 67544 Wissembourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 rue du Soleil Altenstadt 67160 Wissembourg FRANCE
15595079 508837010 @Company
@Persons
@UBO
@INPI
SOCIETE CIVILE PICSOULOR
DoB: 880041363
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
28 Rue Jeanne d'Arc 55000 Bar-le-Duc France yes
@Cadastre
@Geotag
15617896 799179791 @Company
@Persons
@UBO
@INPI
VALLEE Mickaël, Robert, Nicolas
DoB: 1971-01-07
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Saint-Pabu 22430 Erquy FRANCE
15699201 884613928 @Company
@Persons
@UBO
@INPI
Mathiot Olivier Robert André
DoB: 25/01/1971
PoB: Saint-Martin-d'Hères FRANCE
P. Physiqu
Quality: Directeur général
@OCCRP Alef
@WC
5 rue des Flots Bleus 13007 Marseille France
15819745 889473385 @Company
@Persons
@UBO
@INPI
LHERMITE Arnaud, Jean, Robert
DoB: 1971-01-28
PoB: 75110 Paris 10e Arrondissement (75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
287 Route du Moulin 71580 Saillenard 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.