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 1979-07-11 found 114 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
10059114 317030013 @Company
@Persons
@UBO
@INPI
MORFOISSE Robert
DoB: 1929-04-02
PoB: MAURON
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA VILLE FEVRIER 56430 MAURON FRANCE
10838644 798997706 @Company
@Persons
@UBO
@INPI
GUILLOUARD Ludovic Robert Camille
DoB: 1979-11-06
PoB: 93048 Montreuil (93) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Rue De Beauquesne 80260 Poulainville France
11739359 523944098 @Company
@Persons
@UBO
@INPI
SALMERON Cécile
DoB: 1979-11-07
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 Rue Fenelon et Robert Guidicelli 13007 Marseille FRANCE
11948454 385163423 @Company
@Persons
@UBO
@INPI
ANTHOINE Nicolas Robert
DoB: 1979-06-07
PoB: 74256 Sallanches (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
47 Rue de la République 74700 Sallanches France
11977126 441627999 @Company
@Persons
@UBO
@INPI
ROMANO Rémy Raphaël Robert
DoB: 1979-04-27
PoB: 13001 Aix-en-Provence (13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
81 Chemin des Vignes 74210 Saint-Ferréol France
12511038 508893849 @Company
@Persons
@UBO
@INPI
SIMON Aurélien Louis Robert
DoB: 1979-05-05
PoB: 76341 Harfleur FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 A rue des Fermes 76310 Sainte-Adresse FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12511039 508893849 @Company
@Persons
@UBO
@INPI
SIMON Aurélien Louis Robert
DoB: 1979-05-05
PoB: 76341 Harfleur FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 A rue des Fermes 76310 Sainte-Adresse FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12585365 818963290 @Company
@Persons
@UBO
@INPI
MIHOUB Fabien, Joël, Dany
DoB: 1979-01-07
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue Robert Lemonnier 76190 Yvetot FRANCE
13703812 314888744 @Company
@Persons
@UBO
@INPI
RIMBAUD Raymond
DoB: 1930-10-07
PoB: SAINT FRANCOIS (GUADELOUPE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Habitation Directoire 97231 Le Robert France
13721796 422862896 @Company
@Persons
@UBO
@INPI
AWAD Sandrine Mylène
DoB: 1979-03-07
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Résidence Catalpa Bat E appart 6 quartier Mont Vert 97231 Le Robert France
13769930 538358037 @Company
@Persons
@UBO
@INPI
AWAD Sandrine, Mylène
DoB: 1979-03-07
PoB: Fort-de-France FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Résidence Catalpa E - Appt 6- Etage 2 domaine Mont Vert 97231 Le robert France
13769931 538358037 @Company
@Persons
@UBO
@INPI
AWAD Sandrine, Mylène
DoB: 1979-03-07
PoB: Fort-de-France FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Résidence Catalpa E - Appt 6- Etage 2 domaine Mont Vert 97231 Le robert France
13938597 533708160 @Company
@Persons
@UBO
@INPI
ZAMPAGLIONE Jérôme Benoit Jean-Robert
DoB: 1979-08-07
PoB: 83050 Draguignan (83) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
chez ZAMPAGLIONE Jérome 30 lot les belles vues de convenance 97122 Baie-Mahault France
15864119 849010905 @Company
@Persons
@UBO
@INPI
Bergevin Thibaut Robert Claude
DoB: 17/09/1979
PoB: Ris-Orangis FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
50 rue Letimie Sadeyen Lot les Mascareignes Saint-Denis LA MONTAGNE 97417 Saint-Denis 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.