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 1974-07-10 found 126 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1076185 535279129 @Company
@Persons
@UBO
@INPI
RICAUT Jimmy, Robert
DoB: 1974-10-07
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
65 Boulevard de Picpus 75012 Paris FRANCE
3045358 351521489 @Company
@Persons
@UBO
@INPI
ROUX Jean-Robert
DoB: 1974-10-11
PoB: 30189 Nîmes (30) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
223 bis Route de Saint-Ambroix 30340 Rousson France
3161414 339406332 @Company
@Persons
@UBO
@INPI
COIN David Robert
DoB: 1974-10-08
PoB: 30007 Alès (30) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
Impasse des Bleuets 30720 Ribaute-les-Tavernes France
3241590 792913139 @Company
@Persons
@UBO
@INPI
CHATELARD Jean-Luc Robert
DoB: 1974-10-18
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Soly 69170 Saint-Clément-sur-Valsonne France
3428845 431737709 @Company
@Persons
@UBO
@INPI
BRIAL Gillian Nicolas Robert
DoB: 1974-04-08
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
130 Chemin de la Colle Germaine 6670 Colomars FRANCE
4047602 490865813 @Company
@Persons
@UBO
@INPI
DE SOUSA Ricardo
DoB: 1974-09-09
PoB: 67348 OBERNAI FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 allée Robert Lafon B26 Argi Ardia 64100 Bayonne FRANCE
6206614 752793216 @Company
@Persons
@UBO
@INPI
TASSONI Sandra Marguerite
DoB: 1974-10-03
PoB: 94075 Villecresnes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Route de Mandres 77170 Brie-Comte-Robert FRANCE
6825147 795150242 @Company
@Persons
@UBO
@INPI
ROBIN Loïc Bernard Robert
DoB: 1974-10-17
PoB: 79174 Melle FRANCE
P.Physique
Quality: Président du conseil de surveillance
@OCCRP Alef
@WC
Cantault 79500 Paizay-le-Tort FRANCE yes
@Cadastre
@Geotag
6825148 795150242 @Company
@Persons
@UBO
@INPI
ROBIN Loïc Bernard Robert
DoB: 1974-10-17
PoB: 79174 Melle FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
Cantault 79500 Paizay-le-Tort FRANCE yes
@Cadastre
@Geotag
8038075 319732822 @Company
@Persons
@UBO
@INPI
SIMON Benoît Edouard Robert Ghislain
DoB: 1974-10-19
PoB: HUY BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Haute Métairie 37530 Cangey France yes
@Cadastre
@Geotag
8038076 319732822 @Company
@Persons
@UBO
@INPI
SIMON Benoît Edouard Robert Ghislain
DoB: 1974-10-19
PoB: HUY BELGIQUE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Haute Métairie 37530 Cangey France yes
@Cadastre
@Geotag
9179154 438267130 @Company
@Persons
@UBO
@INPI
NOIRET Odile
DoB: 1974-10-20
PoB: 91345 Longjumeau (91) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue de Verdun 77170 Brie-Comte-Robert France
10081044 479125114 @Company
@Persons
@UBO
@INPI
TISSERAND-PETIOT Arnaud, Robert, Gérard
DoB: 1974-02-07
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
33 rue Courbet 54320 Maxéville FRANCE
10144160 754800548 @Company
@Persons
@UBO
@INPI
TISSERAND Arnaud Robert Gérard
DoB: 1974-02-07
PoB: 54395 NANCY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 rue Courbet 54320 Maxéville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10506060 409214459 @Company
@Persons
@UBO
@INPI
PENTECOTE Florent Robert
DoB: 1974-03-16
PoB: 88413 ST DIE DES VOSGES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 route du Chenel Les Creux 88430 Corcieux FRANCE yes
@Cadastre
@Geotag
10680908 790098297 @Company
@Persons
@UBO
@INPI
VANNESSON Arnaud, Régis, Robert
DoB: 1974-03-07
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
249 rue de Chavannes 10600 Savières FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11257674 384726667 @Company
@Persons
@UBO
@INPI
FIGUET Jean-Patrick Robert Henri
DoB: 1974-09-22
PoB: 77284 Meaux (77) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
154 Route Nationale 2310 Saulchery France yes
@Cadastre
@Geotag
11871430 801893231 @Company
@Persons
@UBO
@INPI
DISCAZAUX Vincent Robert
DoB: 1974-05-06
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
26 Rue Pierre Laurent 13006 Marseille FRANCE
12459938 432384030 @Company
@Persons
@UBO
@INPI
BOUHET Pascal Robert
DoB: 1974-10-22
PoB: 17299 ROCHEFORT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RTE DE PUJO CASTANDET 40270 CASTANDET FRANCE
13160768 411152093 @Company
@Persons
@UBO
@INPI
BOUNIOL Cédric Le Thi Robert
DoB: 1974-01-07
PoB: ROMILLY SUR SEINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
48 rue d'Hugny 77260 La Ferté-sous-Jouarre France
13172691 809264732 @Company
@Persons
@UBO
@INPI
RIBEIRO Georges Jesus
DoB: 1974-10-07
PoB: 77288 Melun (77) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
allée Jean Philippe Rameau 77170 Brie Comte Robert France
14067898 522359116 @Company
@Persons
@UBO
@INPI
RUILLIER Renaud Marie Robert
DoB: 1974-10-22
PoB: 97101 Les Abymes (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
62 Chemin des Plaines 97116 Pointe-Noire France
14346182 819674037 @Company
@Persons
@UBO
@INPI
VASTEL Cyrille Robert
DoB: 1974-10-15
PoB: 75112 Paris 12(75) France
P.Physique
Quality: président
@OCCRP Alef
@WC
23 Rue des Jacinthes APP 38 - Res Central Fac - Sainte-C 97490 Saint-Denis France
15670085 889696175 @Company
@Persons
@UBO
@INPI
BAS Erkus
DoB: 1974-04-01
PoB: SIRANT TURQUIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Résidence les Chaperons 3 19 Chemin du Cornillot 77170 Brie-Comte-Robert FRANCE
15834244 493275812 @Company
@Persons
@UBO
@INPI
BALLOT Caroline
DoB: 1974-11-08
PoB: 01053 Bourg-en-Bresse (01) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Avenue Robert Schuman 13002 Marseille France yes
@Cadastre
@Geotag
15904318 813890753 @Company
@Persons
@UBO
@INPI
CHAPPATTE Jean-Benoît Maurice Robert
DoB: 1974-10-25
PoB: 90010 Belfort (90) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
30 impasse Louis Pergaud 60600 Clermont 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.