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 1981-04-16 found 129 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
8515253 803120021 @Company
@Persons
@UBO
@INPI
MATHIOT Sébastien, Robert, René
DoB: 1981-07-16
PoB: 25388 Montbéliard FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue de la Plaine 25150 Bourguignon FRANCE
8657136 452302722 @Company
@Persons
@UBO
@INPI
MAROLLEAU David Gabriel Robert
DoB: 1981-11-14
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Sauzaie 79250 Nueil-les-Aubiers FRANCE yes
@Cadastre
@Geotag
9480576 794414425 @Company
@Persons
@UBO
@INPI
OSTANSKI Yohan Robert Filaret
DoB: 1981-12-25
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
25 Route de Saint-Didier 38490 Le Passage France
9483089 529626384 @Company
@Persons
@UBO
@INPI
MEUNIER Jérôme Vianney
DoB: 1981-07-16
PoB: 57606 Saint-Avold (57) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
73 Rue Robert Schuman Village Régina 54200 Toul France
9569201 384749594 @Company
@Persons
@UBO
@INPI
DELACHAUSSEE Nicolas René Robert
DoB: 1981-05-08
PoB: 80021 AMIENS (80) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue de la Hérelle 60120 Chepoix France
9690406 351864467 @Company
@Persons
@UBO
@INPI
GUILLET Gildas, Aurélien, Eric
DoB: 1981-10-19
PoB: 35238 Rennes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue Robert Schuman 56100 Lorient FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9690407 351864467 @Company
@Persons
@UBO
@INPI
GUILLET Gildas, Aurélien, Eric
DoB: 1981-10-19
PoB: 35238 Rennes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 rue Robert Schuman 56100 Lorient FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10145391 323116285 @Company
@Persons
@UBO
@INPI
FALCHI Jean-Paul Robert
DoB: 1944-10-06
PoB: SAINT DIE (VOSGES)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 RTE DE METZ 54320 MAXEVILLE FRANCE
11846804 823634126 @Company
@Persons
@UBO
@INPI
OLIVERAS GARDELLA Géraldine
DoB: 1981-06-16
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 bis Rue Robert Debre 13380 Plan-de-Cuques FRANCE yes
@Cadastre
@Geotag
12405624 790182406 @Company
@Persons
@UBO
@INPI
NOCE Aurélien Robert Gilbert
DoB: 1981-11-26
PoB: 83126 La Seyne-sur-Mer (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue de Valence 75005 Paris FRANCE
12577402 518156807 @Company
@Persons
@UBO
@INPI
PLASSAIS Samuel Charles Bernard
DoB: 1981-07-15
PoB: 14118 Caen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue Robert Bothereau 14460 Colombelles FRANCE yes
@Cadastre
@Geotag
12577403 518156807 @Company
@Persons
@UBO
@INPI
PLASSAIS Samuel Charles Bernard
DoB: 1981-07-15
PoB: 14118 Caen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 rue Robert Bothereau 14460 Colombelles FRANCE yes
@Cadastre
@Geotag
12720568 492889365 @Company
@Persons
@UBO
@INPI
GOUSSIN Pascal Christian Emile
DoB: 1981-08-16
PoB: 61293 MORTAGNE AU PERCHE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 ROUTE DU MONT ROBERT 50670 ST LAURENT DE CUVES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12720569 492889365 @Company
@Persons
@UBO
@INPI
GOUSSIN Pascal Christian Emile
DoB: 1981-08-16
PoB: 61293 MORTAGNE AU PERCHE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
37 ROUTE DU MONT ROBERT 50670 ST LAURENT DE CUVES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12734300 797753258 @Company
@Persons
@UBO
@INPI
GOUSSIN Pascal, Christian, Emile
DoB: 1981-08-16
PoB: 61293 Mortagne-au-perche FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 route du Mont Robert 50670 Saint-Laurent-de-Cuves FRANCE
12849494 517880431 @Company
@Persons
@UBO
@INPI
CAMPOS Julien, Robert, Guy
DoB: 1981-01-15
PoB: 13056 Martigues FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
20 avenue Jean Giono Rés. Bernadette Bât. 16 13090 Aix-en-Provence FRANCE
13020850 319419503 @Company
@Persons
@UBO
@INPI
VIEILLE Robert Georges Eugene
DoB: 1942-09-07
PoB: BESANCON
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LOT. LES BARRES 70180 DAMPIERRE SUR SALON FRANCE
13182131 326831971 @Company
@Persons
@UBO
@INPI
PICARD Julien Robert Christophe
DoB: 1981-05-08
PoB: 77131 Coulommiers (77) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La ferme du Grand Balleau 77640 Jouarre France
13361581 323268193 @Company
@Persons
@UBO
@INPI
AUZET Robert
DoB: 1933-08-06
PoB: AVIGNON
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ILE DE LA BArthelasse _ FERME "LES BOUSQUETTES" 84000 AVIGNON FRANCE
14071940 801600883 @Company
@Persons
@UBO
@INPI
HATCHI Jonathan
DoB: 1981-01-26
PoB: 75109 Paris 9(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1270 Route de Saint-Robert 97123 Baillif France
14071941 801600883 @Company
@Persons
@UBO
@INPI
HATCHI Jonathan
DoB: 1981-01-26
PoB: 75109 Paris 9(75) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1270 Route de Saint-Robert 97123 Baillif France
14072174 802994145 @Company
@Persons
@UBO
@INPI
HATCHI Jonathan
DoB: 1981-01-26
PoB: 75109 Paris 9(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1270 Route de Saint-Robert 97123 Baillif France yes
@Cadastre
@Geotag
14891657 832630560 @Company
@Persons
@UBO
@INPI
PONSIN BUDENHULZER Emilie
DoB: 1981-06-16
PoB: 59512 Roubaix FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
63 rue Robert Schuman Appartement 8 57050 Longeville-les-Metz FRANCE
14962606 832630560 @Company
@Persons
@UBO
@INPI
PONSIN BUDENHULZER Emilie
DoB: 1981-06-16
PoB: 59512 Roubaix FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
63 rue Robert Schuman Appartement 8 57050 Longeville-les-Metz FRANCE
15153796 832630560 @Company
@Persons
@UBO
@INPI
PONSIN BUDENHULZER Emilie
DoB: 1981-06-16
PoB: 59512 Roubaix FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
63 rue Robert Schuman Appartement 8 57050 Longeville-les-Metz FRANCE
15294252 753603687 @Company
@Persons
@UBO
@INPI
RONZIERE Amaury, Sylvain, Robert
DoB: 1981-02-02
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue de France 68350 Brunstatt FRANCE yes
@Cadastre
@Geotag
15294253 753603687 @Company
@Persons
@UBO
@INPI
RONZIERE Amaury, Sylvain, Robert
DoB: 1981-02-02
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 rue de France 68350 Brunstatt FRANCE yes
@Cadastre
@Geotag
15427409 808813869 @Company
@Persons
@UBO
@INPI
KOUEVI Mawle, Ayi, Joris
DoB: 1981-10-21
PoB: 75114 Paris 14e Arrondissement (75) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
3 Rue Céline Robert 94300 Vincennes FRANCE
15916420 504940156 @Company
@Persons
@UBO
@INPI
BURRI Michael Marc Robert
DoB: 1981-10-16
PoB: 13001 Aix-en-Provence (13) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
Résidence le Manet Bâtiment B Chemin Estrec 13120 Gardanne 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.