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 1983-05-17 found 126 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2968124 326298288 @Company
@Persons
@UBO
@INPI
HAMEL Gerard Robert Andre
DoB: 1945-02-20
PoB: 77459 SOURDUN FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 GRANDE RUE 28170 TREMBLAY LES VILLAGES FRANCE
5248232 314885633 @Company
@Persons
@UBO
@INPI
MOREAU Claude Robert
DoB: 1944-05-11
PoB: MEHUN SUR YEVRE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
18500 MEHUN SUR YEVRE FRANCE
8223389 494786676 @Company
@Persons
@UBO
@INPI
OKSMAN Adrien
DoB: 1983-09-14
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue Robert Borios 31000 Toulouse France
8713157 484129952 @Company
@Persons
@UBO
@INPI
DA ROCHA Jorge
DoB: 1983-01-19
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 RUE ROBERT LEMOY 63118 CEBAZAT FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8852851 478468499 @Company
@Persons
@UBO
@INPI
LEGRAND Damien Jean-Marie Alexandre
DoB: 1983-12-17
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Haute Fosse 35240 Marcillé-Robert FRANCE
9039617 808307755 @Company
@Persons
@UBO
@INPI
RYELANDT Joffrey
DoB: 1983-08-17
PoB: 59512 Roubaix (59) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 rue Robert Schuman 59126 Linselles France
9184644 811138015 @Company
@Persons
@UBO
@INPI
DEKHIL Farid
DoB: 1983-11-17
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
51/9 rue Robert Schuman 59700 Marcq en Baroeul France
9626745 329118160 @Company
@Persons
@UBO
@INPI
DUPONT Marc, Robert
DoB: 1983-11-17
PoB: 94080 Vincennes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
118 rue Gustave Courbet Bat d'Appt 1053 29600 Morlaix FRANCE yes
@Cadastre
@Geotag
9660008 439315847 @Company
@Persons
@UBO
@INPI
DUPONT Marc, Robert
DoB: 1983-11-17
PoB: 94080 Vincennes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
118 rue Gustave Courbet BAT D'APPT 10534 29600 Morlaix FRANCE
10261062 789772274 @Company
@Persons
@UBO
@INPI
TARDIEU Philippe René Robert
DoB: 1983-11-03
PoB: 84137 Vaison-la-Romaine FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Trianon 26170 Buis-les-Baronnies FRANCE
10296499 447953357 @Company
@Persons
@UBO
@INPI
TELLIER Grégory Robert Louis Eric
DoB: 1983-09-05
PoB: 98612 WALLIS ET FUTUNA (986) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 Ter Allée des Bisannes 73200 Gilly-sur-Isère FRANCE
10296500 447953357 @Company
@Persons
@UBO
@INPI
TELLIER Grégory Robert Louis Eric
DoB: 1983-09-05
PoB: 98612 WALLIS ET FUTUNA (986) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
26 Ter Allée des Bisannes 73200 Gilly-sur-Isère FRANCE
10310483 822115630 @Company
@Persons
@UBO
@INPI
DENJEAN Julien Robert
DoB: 1983-04-17
PoB: 95491 Le Plessis-Bouchard FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
146 Impasse du Château - Résidence le Clos du château - Bâtiment D 73420 Drumettaz-Clarafond FRANCE
10455854 519783708 @Company
@Persons
@UBO
@INPI
GILLON Anthony Olivier Robert
DoB: 1983-01-31
PoB: 62588 Montreuil
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 CHE. de la liberté 62170 La Calotterie FRANCE
10530936 798538054 @Company
@Persons
@UBO
@INPI
DUPONT Marc Robert
DoB: 1983-11-17
PoB: 94080 Vincennes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
118 rue Gustave Coutbet BAT D- APPT 1053X 29600 Morlaix FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10597503 823711395 @Company
@Persons
@UBO
@INPI
GOUTELLE Antoine Robert Marie
DoB: 1983-01-17
PoB: 26362 Valence (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Place de l'Eglise 34700 Poujols France yes
@Cadastre
@Geotag
10597506 823711395 @Company
@Persons
@UBO
@INPI
GOUTELLE Antoine Robert Marie
DoB: 1983-01-17
PoB: 26362 Valence (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Place de l'Eglise 34700 Poujols France yes
@Cadastre
@Geotag
10825752 791436892 @Company
@Persons
@UBO
@INPI
LABIZE Pascal Robert Paul
DoB: 1983-12-03
PoB: 78551 Saint-Germain-en-Laye (78) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
36 Rue Louis Thuillier 80000 Amiens France
10825753 791436892 @Company
@Persons
@UBO
@INPI
LABIZE Pascal Robert Paul
DoB: 1983-12-03
PoB: 78551 Saint-Germain-en-Laye (78) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 Rue Louis Thuillier 80000 Amiens France
11474098 751202482 @Company
@Persons
@UBO
@INPI
MOROND Sylvain, Pierre, Robert
DoB: 1983-12-06
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue du Jura 21110 Aiserey FRANCE
12163899 326852977 @Company
@Persons
@UBO
@INPI
M. CHAUCHARD ROBERT
DoB: 1923-12-02
PoB: MARSEILLE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
8000 VERSAILLES 0053BIS AV. FOUCAULT DE PAVANT 7 0 FRANCE
12400696 792502320 @Company
@Persons
@UBO
@INPI
ITTAH SCEMAMA Paola
DoB: 1983-03-17
PoB: 75120 Paris 20(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Avenue Robert Schuman 92100 Boulogne-Billancourt FRANCE
12402826 802180083 @Company
@Persons
@UBO
@INPI
DONG YE Shuxian
DoB: 1983-02-06
PoB: WUHAN CHINE
P.Physique
Quality: Président
@OCCRP Alef
@WC
21 Allée Robert Doisneau 92100 Boulogne-Billancourt FRANCE
12578350 791353147 @Company
@Persons
@UBO
@INPI
GREVERIE Nicolas, Pierre, Robert
DoB: 1983-09-21
PoB: 94017 Champigny-sur-Marne FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
46 rue Maurice Mailleau 76140 Le Petit Quevilly FRANCE
12626872 503031874 @Company
@Persons
@UBO
@INPI
LAMY Geoffroy Guillaume François
DoB: 1983-09-29
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 rue Robert Garnier 72000 Le Mans FRANCE
15517014 831966395 @Company
@Persons
@UBO
@INPI
PELLOQUIN Ludovic, Robert, Guy
DoB: 1983-08-17
PoB: 85047 Challans (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 chemin du Petit Fief Retail 85230 Saint-Gervais 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.