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 1980-04-26 found 127 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2202524 492109855 @Company
@Persons
@UBO
@INPI
LOUOT Frédéric
DoB: 1980-07-04
PoB: 75116 PARIS 16 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 rue Céline Robert - 94300 Vincennes France
5885363 441682762 @Company
@Persons
@UBO
@INPI
BURGAUD Jean-Alexandre Robert Arthur
DoB: 1980-09-25
PoB: 26281 Romans-sur-Isère (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
37 Rue Jean Broquin 69100 Villeurbanne France
5894302 531397412 @Company
@Persons
@UBO
@INPI
GHALBI Makram
DoB: 1980-07-03
PoB: 26362 Valence (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
58 Allée Robert Koch 26500 Bourg-lès-Valence France
5900830 487558868 @Company
@Persons
@UBO
@INPI
BURGAUD Jean-Alexandre Robert Arthur
DoB: 1980-09-25
PoB: 26281 Romans-sur-Isère (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
37 Rue Jean Broquin 69100 Villeurbanne France
6093480 750167207 @Company
@Persons
@UBO
@INPI
FORTINEAU Nicolas, Gaël, Kilian
DoB: 1980-09-22
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 bis boulevard Robert Schuman 44300 Nantes France
6093481 750167207 @Company
@Persons
@UBO
@INPI
FORTINEAU Nicolas, Gaël, Kilian
DoB: 1980-09-22
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
26 bis boulevard Robert Schuman 44300 Nantes France
6240890 794449132 @Company
@Persons
@UBO
@INPI
MARQUANT Christophe Robert
DoB: 1980-05-11
PoB: 94028 Créteil (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Rue de la Coudras 77166 Grisy-Suisnes FRANCE
7217326 417658093 @Company
@Persons
@UBO
@INPI
BOURGEOIS Bastien Robert
DoB: 1980-02-26
PoB: 75111 PARIS 11 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
89 route de Retgeyre 40260 Linxe FRANCE
7217327 417658093 @Company
@Persons
@UBO
@INPI
BOURGEOIS Bastien Robert
DoB: 1980-02-26
PoB: 75111 PARIS 11 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
89 route de Retgeyre 40260 Linxe FRANCE
7446100 818342818 @Company
@Persons
@UBO
@INPI
REGNIER Thomas, René, Robert, Joël David
DoB: 1980-05-26
PoB: 62193 Calais FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 impasse du 8 Mai 1945 34150 Aniane FRANCE
7632387 508084670 @Company
@Persons
@UBO
@INPI
PIGEON Gaylord
DoB: 1980-01-26
PoB: 61293 Mortagne-au-Perche FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 place Robert Drouin 61400 Le Pin-la-Garenne FRANCE
8394311 794147116 @Company
@Persons
@UBO
@INPI
DUCAT Erwan, Jacques, Robert
DoB: 1980-01-26
PoB: 78621 Trappes FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
19 route de Ville 20200 Bastia FRANCE
9308221 350980678 @Company
@Persons
@UBO
@INPI
QUIDOR Clément, Robert, Hugues
DoB: 1980-05-26
PoB: 14118 Caen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Residence Clair Vallon Appartement N41 14510 Houlgate FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10129643 810372318 @Company
@Persons
@UBO
@INPI
MILLERAND Jess, Jean-Claude, Peter
DoB: 1980-07-28
PoB: 49125 Doue-la-Fontaine FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue Président Robert Schuman 54520 Laxou FRANCE
10149950 798894366 @Company
@Persons
@UBO
@INPI
JARRIGE Nicolas, Robert, Maurice
DoB: 1980-11-26
PoB: 52269 Langres FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue de Fontainebleau Placette Compiègne 54180 Heillecourt FRANCE yes
@Cadastre
@Geotag
10149951 798894366 @Company
@Persons
@UBO
@INPI
JARRIGE Nicolas, Robert, Maurice
DoB: 1980-11-26
PoB: 52269 Langres FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 rue de Fontainebleau Placette Compiègne 54180 Heillecourt FRANCE yes
@Cadastre
@Geotag
10253549 484087549 @Company
@Persons
@UBO
@INPI
WEIS Laurent Joseph
DoB: 1980-03-26
PoB: LUXEMBOURG LUXEMBOURG
P.Physique
Quality: Représentant en France
@OCCRP Alef
@WC
18 Rue Robert Stümper 0 L-2557 LUXEMBOURG LUXEMBOURG
10591772 817562622 @Company
@Persons
@UBO
@INPI
NAVOLY Nicolas Robert
DoB: 1980-12-18
PoB: 26198 Montélimar (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin de Mayour 7400 Le Teil France
10817233 821646767 @Company
@Persons
@UBO
@INPI
WARGNIER Armand Serge Lucien
DoB: 1980-06-20
PoB: 80021 Amiens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
26 Rue Robert Léger 80800 Ribemont-sur-Ancre France
10817234 821646767 @Company
@Persons
@UBO
@INPI
WARGNIER Armand Serge Lucien
DoB: 1980-06-20
PoB: 80021 Amiens (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Rue Robert Léger 80800 Ribemont-sur-Ancre France
10920272 815211180 @Company
@Persons
@UBO
@INPI
HYVERNAT Benjamin
DoB: 1980-03-26
PoB: 69149 Oullins FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
23 rue du Robert 69340 Francheville FRANCE
11257997 814309076 @Company
@Persons
@UBO
@INPI
QUANTIN Jérôme Didier Robert Fernand
DoB: 1980-02-29
PoB: 77055 Brou-sur-Chantereine (77) France
P.Physique
Quality: président
@OCCRP Alef
@WC
2 Impasse Derrière Le Fort 2310 Charly-sur-Marne France
11424790 791258643 @Company
@Persons
@UBO
@INPI
DEBAECKER Caroline
DoB: 1980-11-19
PoB: 67482 Strasbourg (67) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
114 Rue Robert Pinchoir 76230 Bois-Guillaume FRANCE
11460208 322132945 @Company
@Persons
@UBO
@INPI
CUBAYNES Thomas, Robert, Dieudonne
DoB: 1980-12-05
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 rue des Voiturières 67500 Haguenau FRANCE yes
@Cadastre
@Geotag
12347800 820258515 @Company
@Persons
@UBO
@INPI
GOMES Angélique
DoB: 1980-07-26
PoB: 75110 Paris 10(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
172 Rue Robert Villoing 78500 Sartrouville FRANCE
13204914 534546098 @Company
@Persons
@UBO
@INPI
SILUE FATOGOMA
DoB: 1980-12-30
PoB: KORHOGO COTE D'IVOIRE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3A rue Rene Robert Cavelier 91300 Massy France
14973378 882433832 @Company
@Persons
@UBO
@INPI
NAVARRO Michaël
DoB: 1980-07-26
PoB: 57012 Algrange FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
8 rue Robert Parisot 57000 Metz 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.