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 1954-05-23 found 237 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
236229 775595960 @Company
@Persons
@UBO
@INPI
COMMUNE D'HUEZ
DoB: 0
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
Rue de la Mairie L'Alpe d'Huez 38750 Huez France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
736508 775595960 @Company
@Persons
@UBO
@INPI
COMMUNE D'HUEZ
DoB: 0
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
Rue de la Mairie L'Alpe d'Huez 38750 Huez France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3801419 384907671 @Company
@Persons
@UBO
@INPI
CAVALIERE Alain Christian
DoB: 1954-06-05
PoB: Setif Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
23 Avenue ROBERT EMMANUEL BROUSSE 66100 Perpignan France
3809289 380213322 @Company
@Persons
@UBO
@INPI
CAVALIERE Alain Christian
DoB: 1954-06-05
PoB: Setif Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
23 Avenue ROBERT EMMANUEL BROUSSE 66100 Perpignan France
3815400 453074304 @Company
@Persons
@UBO
@INPI
CAVALIERE Alain Christian
DoB: 1954-06-05
PoB: Setif Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
23 Avenue ROBERT EMMANUEL BROUSSE 66100 Perpignan France
3815401 453074304 @Company
@Persons
@UBO
@INPI
CAVALIERE Alain Christian
DoB: 1954-06-05
PoB: Setif Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Avenue ROBERT EMMANUEL BROUSSE 66100 Perpignan France
3875988 318659885 @Company
@Persons
@UBO
@INPI
CAVALIERE Alain Christian
DoB: 1954-06-05
PoB: Setif Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
23 Avenue ROBERT EMMANUEL BROUSSE 66100 Perpignan France
6669759 329666598 @Company
@Persons
@UBO
@INPI
GROUPEMENT AGRICOLE D'EXPLOITATION EN COMMUN RECONNU DU POLIGNY
DoB: 343477394
PoB:
P. Morale UBO
Quality: Secrétaire
@OCCRP Alef
@WC
LA PLACE 86420 Saires FRANCE
10809299 798994430 @Company
@Persons
@UBO
@INPI
LALOUX Gérard Hubert Daniel Francis
DoB: 1954-01-23
PoB: 80021 Amiens (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue Robert Bordeux 80580 Pont-Remy France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10809922 533754479 @Company
@Persons
@UBO
@INPI
LALOUX Gérard Hubert Daniel Francis
DoB: 1954-01-23
PoB: 80021 Amiens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Rue Robert Bordeux 80580 Pont-Remy France yes
@Cadastre
@Geotag
10809923 533754479 @Company
@Persons
@UBO
@INPI
LALOUX Gérard Hubert Daniel Francis
DoB: 1954-01-23
PoB: 80021 Amiens (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue Robert Bordeux 80580 Pont-Remy France yes
@Cadastre
@Geotag
10837592 799204250 @Company
@Persons
@UBO
@INPI
DELAHAYE Michel Robert
DoB: 1954-03-23
PoB: 75118 Paris 18(75) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
10 Rue du Château 80550 Le Crotoy France
11190175 394280093 @Company
@Persons
@UBO
@INPI
BRISSON Didier Jacques Robert
DoB: 1954-02-23
PoB: 44132 Pornichet (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 rue de Saintonge 44600 Saint-Nazaire France
11190176 394280093 @Company
@Persons
@UBO
@INPI
BRISSON Didier Jacques Robert
DoB: 1954-02-23
PoB: 44132 Pornichet (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
38 rue de Saintonge 44600 Saint-Nazaire France
11314172 533682217 @Company
@Persons
@UBO
@INPI
CHRISTOPHE Gérard Robert Auguste
DoB: 1954-06-23
PoB: 69387 Lyon 7(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
59 Rue du Pré 39200 Saint-Claude France
11330250 432912384 @Company
@Persons
@UBO
@INPI
PINARD Serge Robert
DoB: 1954-06-23
PoB: 92073 Suresnes (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
157 Rue de la République Morez 39400 Hauts-de-Bienne France yes
@Cadastre
@Geotag
11337435 383425790 @Company
@Persons
@UBO
@INPI
SUCHET Philippe Camille Robert
DoB: 1954-03-05
PoB: 61147 Dorceau (61) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Route de Juvigny Bagnoles-de-l'Orne 61140 Bagnoles-de-l'Orne-Normandie France
11460299 481402857 @Company
@Persons
@UBO
@INPI
HOUE Pierre Joël Robert
DoB: 1954-06-30
PoB: 78646 Versailles FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
392 /9 chemin des Horts de Salle 6250 Mougins FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11609208 382348183 @Company
@Persons
@UBO
@INPI
VIGIER Dominique Robert Marie
DoB: 1954-04-23
PoB: Montbrison
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
985 Route de Pizay 42260 Nollieux FRANCE yes
@Cadastre
@Geotag
11609209 382348183 @Company
@Persons
@UBO
@INPI
VIGIER Dominique Robert Marie
DoB: 1954-04-23
PoB: Montbrison
P.Physique
Quality: Associé
@OCCRP Alef
@WC
985 Route de Pizay 42260 Nollieux FRANCE yes
@Cadastre
@Geotag
11661828 510206568 @Company
@Persons
@UBO
@INPI
VIGIER Dominique Robert Marie
DoB: 1954-04-23
PoB: Montbrison
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu-dit Pizay 42260 Nollieux FRANCE
11768431 488825860 @Company
@Persons
@UBO
@INPI
MOREAU Jean Francois
DoB: 1954-07-16
PoB: 80021 Amiens (80) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue Robert Debre Hameau des Naudins 13380 Plan-de-Cuques FRANCE
11768432 488825860 @Company
@Persons
@UBO
@INPI
MOREAU Jean Francois
DoB: 1954-07-16
PoB: 80021 Amiens (80) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue Robert Debre Hameau des Naudins 13380 Plan-de-Cuques FRANCE
12171799 820965721 @Company
@Persons
@UBO
@INPI
COUDOUX NORESKAL Christine
DoB: 1954-07-23
PoB: 97108 Capesterre Marie Galante FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Quartier Four à chaux Villa Bontemps 97231 Le Robert FRANCE
12247927 447531518 @Company
@Persons
@UBO
@INPI
LARDY Vincent
DoB: 1954-02-23
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
7 Rue ROBERT MOUSSET 75012 Paris FRANCE
12267720 453597205 @Company
@Persons
@UBO
@INPI
OMAR Mohamed Abdel Rahim
DoB: 1954-03-25
PoB: GUIZA EGYPTE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Rue ROBERT DE FLERS 75015 Paris FRANCE
12556746 386480040 @Company
@Persons
@UBO
@INPI
FOURNAIRE Pascal, Marcel, Robert
DoB: 1954-11-23
PoB: 27229 EVREUX FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
8 rue du Grand Feu 76100 Rouen FRANCE yes
@Cadastre
@Geotag
12949202 314594086 @Company
@Persons
@UBO
@INPI
PAYOT Bernard, Robert, Auguste,
DoB: 1954-08-13
PoB: 65440 TARBES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 rue Bellevue 65310 Horgues FRANCE
12957133 332629005 @Company
@Persons
@UBO
@INPI
ABDALLAH Jean-Robert
DoB: 1954-09-04
PoB: Casablanca Maroc
P.Physique
Quality: Membre
@OCCRP Alef
@WC
Ayzac-ost 65400 Argelès-Gazost FRANCE
13134249 517582680 @Company
@Persons
@UBO
@INPI
PATER Yvan Robert
DoB: 1954-04-13
PoB: 93029 Drancy (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue des Muettes 77400 Thorigny-sur-Marne France yes
@Cadastre
@Geotag
13197179 488522707 @Company
@Persons
@UBO
@INPI
GARCIN Daniel René Denis
DoB: 1954-03-23
PoB: 88124 DARNEY (88) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue Robert Schuman 77500 Chelles France
13914800 421307802 @Company
@Persons
@UBO
@INPI
EURL MARTINEZ RAMIRO
DoB: 399524776
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
53 Avenue . DU 11 NOVEMBRE 31700 Blagnac France
13934474 519829394 @Company
@Persons
@UBO
@INPI
PANCOU Yves Robert
DoB: 1954-07-21
PoB: 46102 Figeac (46) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
IGUE DE VIALARELS 12300 Decazeville France
14031922 498003326 @Company
@Persons
@UBO
@INPI
VOYDEVILLE Gérald Robert
DoB: 1954-02-15
PoB: Oran Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
BP 1040 97600 Mamoudzou France
14407990 309687358 @Company
@Persons
@UBO
@INPI
SUTTER Joel
DoB: 1954-05-23
PoB: 67482 STRASBOURG FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue Chevalier Robert 67000 Strasbourg FRANCE
14428669 414251751 @Company
@Persons
@UBO
@INPI
SUTTER Joël
DoB: 1954-05-23
PoB: 67482 STRASBOURG FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
7 rue du Chevalier Robert 67000 Strasbourg FRANCE
14432916 424337863 @Company
@Persons
@UBO
@INPI
SUTTER Joel
DoB: 1954-05-23
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
7 rue du Chevalier Robert 67000 Strasbourg 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.