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 1979-05-22 found 130 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
405459 499892024 @Company
@Persons
@UBO
@INPI
HEYBERGER Yann Robert Marcel
DoB: 1979-03-05
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Chaudalla 31 1637 0 CHARMEY (Gruyère) SUISSE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
405460 499892024 @Company
@Persons
@UBO
@INPI
HEYBERGER Yann Robert Marcel
DoB: 1979-03-05
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
la Chaudalla 31 1637 0 CHARMEY (Gruyère) SUISSE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1073022 801748807 @Company
@Persons
@UBO
@INPI
NATIVE IMMOBILIER
DoB: 482980414
PoB:
P. Morale UBO
Quality: Membre du comité de direction
@OCCRP Alef
@WC
4 - 33 rue Jules Méline 51430 Bezannes FRANCE
1073023 801748807 @Company
@Persons
@UBO
@INPI
NATIVE IMMOBILIER
DoB: 482980414
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
4 - 33 rue Jules Méline 51430 Bezannes FRANCE
7430193 499703072 @Company
@Persons
@UBO
@INPI
COLOMBE Mathieu Robert Jean
DoB: 1979-06-22
PoB: 69275 DECINES CHARPIEU FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 RUE DES ALBIZZIAS 34590 MARSILLARGUES FRANCE
7437675 521261990 @Company
@Persons
@UBO
@INPI
CROS Nicolas Bernard Robert
DoB: 1979-07-24
PoB: 69383 Lyon 03 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 impasse des Capucines 34830 Jacou FRANCE
7437676 521261990 @Company
@Persons
@UBO
@INPI
CROS Nicolas Bernard Robert
DoB: 1979-07-24
PoB: 69383 Lyon 03 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 impasse des Capucines 34830 Jacou FRANCE
7913670 818338063 @Company
@Persons
@UBO
@INPI
EL FOUJJI Brahim
DoB: 1979-03-22
PoB: TIZINTARKATINE MAROC
P.Physique
Quality: Président
@OCCRP Alef
@WC
19 Rue Robert Desnos 78210 Saint Cyr l'École FRANCE
8614575 512360488 @Company
@Persons
@UBO
@INPI
KUHN Sébastien Gaston Robert
DoB: 1979-06-22
PoB: 58194 Nevers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lieu dit Ld Lupy Balleray 58130 VAUX D'AMOGNES FRANCE
9428835 508143203 @Company
@Persons
@UBO
@INPI
ROYER Cyril
DoB: 1979-11-22
PoB: Carthage Tunisie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Rue Robert Desnos 69100 Villeurbanne France
9568487 521153544 @Company
@Persons
@UBO
@INPI
KERDRAON Cyrille Robert
DoB: 1979-07-08
PoB: 60057 Beauvais (60) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Amédée Bourdon 60000 Beauvais France
9568488 521153544 @Company
@Persons
@UBO
@INPI
KERDRAON Cyrille Robert
DoB: 1979-07-08
PoB: 60057 Beauvais (60) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue Amédée Bourdon 60000 Beauvais France
10455738 520603473 @Company
@Persons
@UBO
@INPI
DEBAT Hervé, Jean-Marc, Robert
DoB: 1979-11-17
PoB: 79191 Niort
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12B rue de la Fontaine 62126 Wimille FRANCE
10455739 520603473 @Company
@Persons
@UBO
@INPI
DEBAT Hervé, Jean-Marc, Robert
DoB: 1979-11-17
PoB: 79191 Niort
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12B rue de la Fontaine 62126 Wimille FRANCE
10516188 451248249 @Company
@Persons
@UBO
@INPI
MUNIER Cyril, René, Robert
DoB: 1979-08-22
PoB: 88160 Epinal FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Gremifontaine 88240 La chapelle-aux-bois FRANCE yes
@Cadastre
@Geotag
10535559 381787050 @Company
@Persons
@UBO
@INPI
PERNOT Sébastien Robert Daniel
DoB: 1979-04-24
PoB: 88196 Gérardmer FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
6 les Bonnes Frais 88430 Gerbépal FRANCE
11616307 497714071 @Company
@Persons
@UBO
@INPI
KEFI KEFI-JEROME Samy Tony
DoB: 1979-10-23
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
8 Rue Robert 42000 Saint-Étienne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12496323 820818631 @Company
@Persons
@UBO
@INPI
GAGU Samuel, Robert, Gérard
DoB: 1979-06-22
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
106 rue de l'Orne 76150 Vaupalière FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12496324 820818631 @Company
@Persons
@UBO
@INPI
GAGU Samuel, Robert, Gérard
DoB: 1979-06-22
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
106 rue de l'Orne 76150 Vaupalière FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12509477 789396330 @Company
@Persons
@UBO
@INPI
GAGU Samuel, Robert, Gérard
DoB: 1979-06-22
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
132 rue Salvador Allende 76610 Le Havre FRANCE
13199630 343674727 @Company
@Persons
@UBO
@INPI
GUICHARD XAVIER PIERRE ROBERT
DoB: 1979-06-12
PoB: 94075 Villecresnes (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 rue Ira Edita Morris - Nesles la Gilberde 77540 Lumigny-Nesles-Ormeaux France yes
@Cadastre
@Geotag
13376355 306865445 @Company
@Persons
@UBO
@INPI
BUCCHI Robert
DoB: 1949-03-01
PoB: SORGUES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
DOMAINE DE LA SERRE 84700 SORGUES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13808820 831965389 @Company
@Persons
@UBO
@INPI
DE SOUZA Martin Robert
DoB: 1979-10-22
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
27 rue des Hibiscus 97200 Fort de France France
14737589 383007556 @Company
@Persons
@UBO
@INPI
CHENIVESSE Sylvain Benjamin Robert
DoB: 1979-04-30
PoB: 26235 Pierrelatte (26) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
836 Route de Larnas 7700 Gras FRANCE
15909116 891994402 @Company
@Persons
@UBO
@INPI
MARTHELY Myriam Régine
DoB: 1979-12-09
PoB: 97209 Fort-de-France (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin 1 121 Lot Pontalery 97231 Le Robert France
15909117 891994402 @Company
@Persons
@UBO
@INPI
MARTHELY Myriam Régine
DoB: 1979-12-09
PoB: 97209 Fort-de-France (972) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
chemin 1 121 Lot Pontalery 97231 Le Robert France
16034172 789161239 @Company
@Persons
@UBO
@INPI
ROUX DEBARBIEUX Anne-Lise Michèle Brigitte
DoB: 1979-05-15
PoB: 21231 Dijon (21) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 bis Rue Robert Schuman 69600 Oullins FRANCE yes
@Cadastre
@Geotag
16037110 753868132 @Company
@Persons
@UBO
@INPI
BOURGEOT Mickaël Odile Robert
DoB: 1979-05-27
PoB: 28085 Chartres (28) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
33 Rue de la Chesnaie 28300 Gasville-Oisème France
16037111 753868132 @Company
@Persons
@UBO
@INPI
BOURGEOT Mickaël Odile Robert
DoB: 1979-05-27
PoB: 28085 Chartres (28) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 Rue de la Chesnaie 28300 Gasville-Oisème France
16043487 499135077 @Company
@Persons
@UBO
@INPI
ORTIZ ORTIZ-BALIN Arnaud Raphaël Robert
DoB: 1979-01-29
PoB: Casablanca Maroc
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Allée des Colibris 74100 Ville-la-Grand 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.