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 1977-05-24 found 132 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2353515 511041337 @Company
@Persons
@UBO
@INPI
SOCIETE D'AMENAGEMENT FONCIER ET D'ETABLISSEMENT RURAL GARONNE PERIGORD
DoB: 26220137
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
rue de Pechabout 47000 Agen France
7936040 537390692 @Company
@Persons
@UBO
@INPI
BONOT Benjamin Jean Robert
DoB: 1977-09-26
PoB: 92019 Châtenay-Malabry (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue Léon Bobin 78320 Le Mesnil Saint-Denis FRANCE
8728454 478429095 @Company
@Persons
@UBO
@INPI
DESCAMPS PLENAT Aurélie
DoB: 1977-04-21
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 RUE ROBERT DARPOUY 63170 PERIGNAT LES SARLIEVE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9638393 337876494 @Company
@Persons
@UBO
@INPI
CELMAR
DoB: 314492349
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Malonze 23300 La souterraine FRANCE
10085004 794372300 @Company
@Persons
@UBO
@INPI
KRUTH Grégory, Henry, Robert
DoB: 1977-11-20
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue Guy Petitfils 54690 Lay-Saint-Christophe FRANCE
10142127 791329972 @Company
@Persons
@UBO
@INPI
QUENETTE Benoit, Paul, Michel
DoB: 1977-07-24
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 rue Robert Chanel 54116 Tantonville FRANCE
10735057 817691363 @Company
@Persons
@UBO
@INPI
GAUSSEN Christophe, Robert, Marius
DoB: 1977-04-24
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
485 Chemin des Plaines 83440 Tanneron FRANCE
10833099 502300106 @Company
@Persons
@UBO
@INPI
TASSENCOURT Grégory Robert Pierre
DoB: 1977-04-24
PoB: 80725 Salouël (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue Jules Ferry 80480 Salouël France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11124696 480651173 @Company
@Persons
@UBO
@INPI
MARIS Vincent, Alain, Robert
DoB: 1977-11-04
PoB: 33063 Bordeaux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Colette Atur 24750 Boulazac Isle Manoire FRANCE
11125180 701980476 @Company
@Persons
@UBO
@INPI
F.D.S.E.A. FEDERATION DEPARTEMENTALE DES SYNDICATS D EXPLOITANTS AGRICOLES DE LA DORDOGNE
DoB: 781703145
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
boulevard des saveurs Cré@vallée Nord 24060 Coulounieix Chamiers FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11128853 538328154 @Company
@Persons
@UBO
@INPI
DUCROCQ Guillaume, Georges, Henri
DoB: 1977-08-28
PoB: 80001 Abbeville FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
route d'Angoulême 24300 Javerlhac-la-chapelle Saint-Robert FRANCE
11132551 803117241 @Company
@Persons
@UBO
@INPI
LABAT Ludovic
DoB: 1977-08-04
PoB: 33140 Créon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route d'Agouleme le Bourg 24300 Javerlhac-la-chapelle Saint-Robert FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11132552 803117241 @Company
@Persons
@UBO
@INPI
LABAT Ludovic
DoB: 1977-08-04
PoB: 33140 Créon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
route d'Agouleme le Bourg 24300 Javerlhac-la-chapelle Saint-Robert FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11132553 803117241 @Company
@Persons
@UBO
@INPI
MONTANGON LABAT Christel, Laetitia
DoB: 1977-06-17
PoB: 33249 Lormont FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route d'Agouleme le Bourg 24300 Javerlhac-la-chapelle Saint-Robert FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11132554 803117241 @Company
@Persons
@UBO
@INPI
MONTANGON LABAT Christel, Laetitia
DoB: 1977-06-17
PoB: 33249 Lormont FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
route d'Agouleme le Bourg 24300 Javerlhac-la-chapelle Saint-Robert FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11142666 804291383 @Company
@Persons
@UBO
@INPI
JOFFRE Fabien, Robert, Aimé
DoB: 1977-12-09
PoB: 24322 Périgueux FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
la Pouyade 24390 Nailhac FRANCE yes
@Cadastre
@Geotag
11146392 399851526 @Company
@Persons
@UBO
@INPI
JOFFRE Fabien, Robert, Aimé
DoB: 1977-12-09
PoB: 24322 Périgueux FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
la Pouyade 24390 Nailhac FRANCE
11192376 493163232 @Company
@Persons
@UBO
@INPI
HOUGARD Yohann Robert Henri
DoB: 1977-11-24
PoB: Saint-Nazaire FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
105 allée des Paludiers 44420 Mesquer France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11192377 493163232 @Company
@Persons
@UBO
@INPI
HOUGARD Yohann Robert Henri
DoB: 1977-11-24
PoB: Saint-Nazaire FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
105 allée des Paludiers 44420 Mesquer France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11209978 523527802 @Company
@Persons
@UBO
@INPI
HOUGARD Yohann Robert Henri
DoB: 1977-01-24
PoB: Saint Nazaire FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue du Bois Vénérion 44420 Piriac-sur-Mer France
11209979 523527802 @Company
@Persons
@UBO
@INPI
HOUGARD Yohann Robert Henri
DoB: 1977-01-24
PoB: Saint Nazaire FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
6 rue du Bois Vénérion 44420 Piriac-sur-Mer France
11229617 508712619 @Company
@Persons
@UBO
@INPI
BETREMIEUX Baptiste
DoB: 1977-08-24
PoB: 59355 Lomme FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
23 rue Robert Debré 85180 Château-d'Olonne France
11277555 822030557 @Company
@Persons
@UBO
@INPI
LASNIER DE LOIZELLERIE DE LOIZELLERIE Régis, Marie, Jean, Robert
DoB: 1977-07-24
PoB: 50615 Valognes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
58 avenue du Général Michel Bizot 75012 Paris 12 FRANCE
11278294 821727856 @Company
@Persons
@UBO
@INPI
LASNIER DE LOIZELLERIE Régis, Marie, Jean, Robert
DoB: 1977-07-24
PoB: 50615 Valognes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
58 avenue du Général Michel Bizot 75012 Paris 12 FRANCE
11767969 817656952 @Company
@Persons
@UBO
@INPI
WINTERHALTER Frédéric Louis Yannick
DoB: 1977-07-24
PoB: 13056 Martigues (13) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
11 Rue Robert de Roux Les Jardins DELICI Bât H2 13013 Marseille FRANCE
11784002 801382300 @Company
@Persons
@UBO
@INPI
RUTIGLIANO Sébastien
DoB: 1977-08-24
PoB: 13005 Aubagne (13) FRANCE
P.Physique
Quality: Membre du comité de surveillance
@OCCRP Alef
@WC
32 Avenue Robert Schuman Horizon Schuman E103 13002 Marseille FRANCE
11995159 803705177 @Company
@Persons
@UBO
@INPI
TRETOU Arnaud Christian Robert
DoB: 1977-03-05
PoB: 51454 Reims (51) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chalet Le Kodiac Le Chinaillon 74450 Le Grand-Bornand France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11995160 803705177 @Company
@Persons
@UBO
@INPI
TRETOU Arnaud Christian Robert
DoB: 1977-03-05
PoB: 51454 Reims (51) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chalet Le Kodiac Le Chinaillon 74450 Le Grand-Bornand France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12932397 804576379 @Company
@Persons
@UBO
@INPI
DE PERMENTIER Xavier Auguste Robert
DoB: 1977-02-08
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
3 rue de la Fraternité 65800 Aureilhan FRANCE
13820737 844441311 @Company
@Persons
@UBO
@INPI
DESERT Rodolphe
DoB: 1977-05-05
PoB: 97209 Fort-de-France (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Mont Vert App 12 Bat Galanga 97231 Le Robert France
14758333 528042203 @Company
@Persons
@UBO
@INPI
MESSINA David Robert Gaëtan
DoB: 1977-05-25
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Avenue Villermont 6000 Nice FRANCE
15862258 819217464 @Company
@Persons
@UBO
@INPI
de Guillenchmidt Maxime Pierre Robert
DoB: 24/04/1977
PoB: Paris FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
28 rue d'Assas 75006 Paris 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.