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 1981-11-10 found 119 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
6940332 534226204 @Company
@Persons
@UBO
@INPI
PICARD Fabien Robert Marcel
DoB: 1981-10-11
PoB: 51454 Reims FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue du Midi 51400 Billy-le-Grand FRANCE
7100531 809260987 @Company
@Persons
@UBO
@INPI
IMBERT Anthony Robert
DoB: 1981-10-22
PoB: 49099 Cholet FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
35 rue des Halles 17000 La Rochelle FRANCE
7834730 803560564 @Company
@Persons
@UBO
@INPI
DACHICHA LABIADH Ahlem
DoB: 1981-02-07
PoB: MEDENINE TUNISIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 Rue Robert Desnos 78210 Saint Cyr l'École 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
10298004 437846801 @Company
@Persons
@UBO
@INPI
RIEDLE Julien René Robert
DoB: 1981-04-16
PoB: 73248 Saint-Jean-de-Maurienne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le Grenier 73530 Saint Sorlin d'Arves FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11662615 794110346 @Company
@Persons
@UBO
@INPI
BILLEY Joffrey André Robert
DoB: 1981-05-11
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu-dit Branlong 43330 Pont-Salomon FRANCE yes
@Cadastre
@Geotag
11662616 794110346 @Company
@Persons
@UBO
@INPI
BILLEY Joffrey André Robert
DoB: 1981-05-11
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit Branlong 43330 Pont-Salomon FRANCE yes
@Cadastre
@Geotag
12134938 484391297 @Company
@Persons
@UBO
@INPI
RENARD Cyril Jean-François Robert
DoB: 1981-07-11
PoB: 92023 Clamart (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Avenue Florian 92350 Le Plessis-Robinson FRANCE
13793993 814704417 @Company
@Persons
@UBO
@INPI
ZOZOR Sandrine, Kristel
DoB: 1981-10-13
PoB: 75104 Paris 04 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
quartier Café Vert Pré 97231 Le Robert France
13833633 887604213 @Company
@Persons
@UBO
@INPI
TOUCHAIN Erwan Pierre-Daniel Sullian
DoB: 1981-10-25
PoB: 41018 Blois (41) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
599 chemin Beausejour 1 97231 Le Robert France
13833634 887604213 @Company
@Persons
@UBO
@INPI
TOUCHAIN Erwan Pierre-Daniel Sullian
DoB: 1981-10-25
PoB: 41018 Blois (41) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
599 chemin Beausejour 1 97231 Le Robert France
15058130 322790742 @Company
@Persons
@UBO
@INPI
HIRSCH Robert
DoB: 1944-08-06
PoB: ST MATHURIN LEOBAZEL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 RESIDENCE DU KAPPELBERG FORBACH 57600 FORBACH FRANCE
15713134 821623071 @Company
@Persons
@UBO
@INPI
CAPODICASA Rodolphe
DoB: 1981-03-11
PoB: 92004 Asnières-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 bis Rue Robert Aylé 92600 Asnières-sur-Seine FRANCE yes
@Cadastre
@Geotag
15713135 821623071 @Company
@Persons
@UBO
@INPI
CAPODICASA Rodolphe
DoB: 1981-03-11
PoB: 92004 Asnières-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 bis Rue Robert Aylé 92600 Asnières-sur-Seine FRANCE yes
@Cadastre
@Geotag
16069910 822849790 @Company
@Persons
@UBO
@INPI
GUILLET Gildas Aurélien Eric
DoB: 1981-10-19
PoB: 35238 Rennes (35) France
P.Physique
Quality: directeur général délégué
@OCCRP Alef
@WC
19 Rue Robert Schuman 56100 Lorient France
16144313 814704417 @Company
@Persons
@UBO
@INPI
ZOZOR Sandrine, Kristel
DoB: 1981-10-13
PoB: 75104 Paris 04 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
quartier Café Vert Pré 97231 Le Robert France
16187552 788956936 @Company
@Persons
@UBO
@INPI
Tuil Noémie Reine
DoB: 25/04/1981
PoB: Paris FRANCE
P. Physiqu
Quality: Associé,Gérant
@OCCRP Alef
@WC
3 avenue Robert Schuman 75007 Paris France yes
@Cadastre
@Geotag

 

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.