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 1956-02-11 found 241 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
160146 792257305 @Company
@Persons
@UBO
@INPI
DE GAYARDON DE FENOYL DE FENOYL Bertrand Robert Marie
DoB: 1956-11-19
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
6 Impasse des Chartreux 69001 Lyon France
951977 792257305 @Company
@Persons
@UBO
@INPI
DE GAYARDON DE FENOYL DE FENOYL Bertrand Robert Marie
DoB: 1956-11-19
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
6 Impasse des Chartreux 69001 Lyon France
1480011 498031418 @Company
@Persons
@UBO
@INPI
MAGNENET Patrick Marie-Claude
DoB: 1956-07-02
PoB: 25462 Pontarlier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue Robert Fernier 25300 Pontarlier FRANCE yes
@Cadastre
@Geotag
1480012 498031418 @Company
@Persons
@UBO
@INPI
MAGNENET Patrick Marie-Claude
DoB: 1956-07-02
PoB: 25462 Pontarlier FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 rue Robert Fernier 25300 Pontarlier FRANCE yes
@Cadastre
@Geotag
2337172 814714127 @Company
@Persons
@UBO
@INPI
Diquelou Guy
DoB: 1956-11-26
PoB: 29220 Pont-l'Abbé (29) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
7 impasse Robert Micheau Vernez 29120 Combrit France
2720145 791072457 @Company
@Persons
@UBO
@INPI
PIERRE TORTOSA Joëlle
DoB: 1956-11-14
PoB: 92026 Courbevoie FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue du Moulin à Vent 77170 Brie comte robert FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2720146 791072457 @Company
@Persons
@UBO
@INPI
PIERRE TORTOSA Joëlle
DoB: 1956-11-14
PoB: 92026 Courbevoie FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue du Moulin à Vent 77170 Brie comte robert FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3809424 445051055 @Company
@Persons
@UBO
@INPI
MARTY Georges Robert Paul Joseph
DoB: 1956-11-27
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Zone Artisanale 66300 Trouillas France
5907726 492684634 @Company
@Persons
@UBO
@INPI
LOMBARD Pierre Robert Jules
DoB: 1956-04-28
PoB: 73065 Chambéry (73) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1310 Route de l'Epinette 38380 Saint-Christophe-sur-Guiers France yes
@Cadastre
@Geotag
6604924 333161321 @Company
@Persons
@UBO
@INPI
BRION Gilles Robert
DoB: 1956-12-26
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
13 Rue Maxime 95000 Neuville-sur-Oise FRANCE
6704823 792743767 @Company
@Persons
@UBO
@INPI
DIQUELOU Guy Guillaume Marie
DoB: 1956-11-26
PoB: 29220 Pont l'Abbe FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
7 impasse Robert Micheau Vernez 29120 Combrit FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7568659 432988129 @Company
@Persons
@UBO
@INPI
GAIRARD Jean-Louis, Robert, Emile
DoB: 1956-11-24
PoB: MARSEILLE 13 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
559 CHE. DU JAS DE LA PARETE 83550 VIDAUBAN FRANCE
7568660 432988129 @Company
@Persons
@UBO
@INPI
GAIRARD Jean-Louis, Robert, Emile
DoB: 1956-11-24
PoB: MARSEILLE 13 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
559 CHE. DU JAS DE LA PARETE 83550 VIDAUBAN FRANCE
7696168 383464542 @Company
@Persons
@UBO
@INPI
CHEMAMA Yves, Victor, Hai
DoB: 1956-11-15
PoB: TUNIS - TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
120 rue de la Varenne 76590 Le bois robert FRANCE
7696169 383464542 @Company
@Persons
@UBO
@INPI
CHEMAMA Yves, Victor, Hai
DoB: 1956-11-15
PoB: TUNIS - TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
120 rue de la Varenne 76590 Le bois robert FRANCE
7698648 488621251 @Company
@Persons
@UBO
@INPI
CHEMAMA Yves Victor Hai
DoB: 1956-11-15
PoB: TUNIS TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
120 RUE DE LA VARENNE 76590 LE BOIS ROBERT FRANCE yes
@Cadastre
@Geotag
7698649 488621251 @Company
@Persons
@UBO
@INPI
CHEMAMA Yves Victor Hai
DoB: 1956-11-15
PoB: TUNIS TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
120 RUE DE LA VARENNE 76590 LE BOIS ROBERT FRANCE yes
@Cadastre
@Geotag
7803064 399069236 @Company
@Persons
@UBO
@INPI
DURAND Gilles Robert Gaston
DoB: 1956-11-08
PoB: 51108 Châlons-en-Champagne (51) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16133 S Vermont avenue #28 0 GARDENA CA 90247 ETATS-UNIS D'AMERIQUE yes
@Cadastre
@Geotag
7923363 442181277 @Company
@Persons
@UBO
@INPI
GENTELET Philippe Robert Camille
DoB: 1956-12-02
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue MAURICE JOUET 78340 Les Clayes-sous-Bois FRANCE
9368146 749862868 @Company
@Persons
@UBO
@INPI
DIQUELOU Guy
DoB: 1956-11-26
PoB: 29220 Pont l'Abbé FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 impasse Robert Micheau Vernez 29120 Combrit FRANCE yes
@Cadastre
@Geotag
9368147 749862868 @Company
@Persons
@UBO
@INPI
DIQUELOU Guy
DoB: 1956-11-26
PoB: 29220 Pont l'Abbé FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 impasse Robert Micheau Vernez 29120 Combrit FRANCE yes
@Cadastre
@Geotag
10226565 422063818 @Company
@Persons
@UBO
@INPI
SMETS Philippe Georges Raymond Robert
DoB: 1956-11-25
PoB: Bruxelles 1170 Belgique
P.Physique
Quality: gérant
@OCCRP Alef
@WC
PRADELS 15110 Anterrieux France yes
@Cadastre
@Geotag
10226566 422063818 @Company
@Persons
@UBO
@INPI
SMETS Philippe Georges Raymond Robert
DoB: 1956-11-25
PoB: Bruxelles 1170 Belgique
P.Physique
Quality: Associé
@OCCRP Alef
@WC
PRADELS 15110 Anterrieux France yes
@Cadastre
@Geotag
10406634 324813559 @Company
@Persons
@UBO
@INPI
LEGER Pierre Yves Robert Marie
DoB: 1956-04-02
PoB: 69029 Bron (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
72 Avenue CAMMUS 44000 Nantes France
11418283 825048937 @Company
@Persons
@UBO
@INPI
FAUDRY Alain Robert Roger
DoB: 1956-11-02
PoB: 95018 Argenteuil (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Route d'Houlbec La Chapelle-Réanville 27950 La Chapelle-Longueville FRANCE yes
@Cadastre
@Geotag
11418284 825048937 @Company
@Persons
@UBO
@INPI
FAUDRY Alain Robert Roger
DoB: 1956-11-02
PoB: 95018 Argenteuil (95) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 Route d'Houlbec La Chapelle-Réanville 27950 La Chapelle-Longueville FRANCE yes
@Cadastre
@Geotag
11783955 391895166 @Company
@Persons
@UBO
@INPI
BENZI Marc Louis Robert
DoB: 1956-11-24
PoB: 13 MARSEILLE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 BD DE LA FALAISE 13016 Marseille FRANCE
12061461 775784689 @Company
@Persons
@UBO
@INPI
SUD CEREALES
DoB: 775579022
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Mas des Saules RND 6113 30300 Fourques FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13040165 429442155 @Company
@Persons
@UBO
@INPI
POUX Didier Nicolas Michel Robert
DoB: 1956-11-07
PoB: 81065 CASTRES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
MAISON DES VIGNES PLATEAU SAINT SALVADOU 81000 ALBI FRANCE
13074317 411566334 @Company
@Persons
@UBO
@INPI
ERGO Philippe, Robert, Jean Pierre
DoB: 1956-07-02
PoB: CRETEIL 94
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue SAINT GREGOIRE 19100 BRIVE FRANCE
13257924 340692409 @Company
@Persons
@UBO
@INPI
PUCHEU Jean-Robert
DoB: 1956-11-17
PoB: 64405 Morlaàs FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Ouillon 64160 Morlaàs FRANCE
13564630 419293188 @Company
@Persons
@UBO
@INPI
SOCIETE COOPERATIVE AGRICOLE ARTERRIS
DoB: 775784689
PoB:
P. Morale UBO
Quality: président du conseil d'administration
@OCCRP Alef
@WC
Loudes 11451 Castelnaudary France
13604975 488385907 @Company
@Persons
@UBO
@INPI
FAREVA S.A
DoB: 0
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
28 Place De la Gare 0 Luxembourg LUXEMBOURG
13717312 407942937 @Company
@Persons
@UBO
@INPI
KECLARD Narcisse Jaures
DoB: 1956-01-02
PoB: LAMENTIN (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
pointe Savane 97231 Le Robert France
14156284 819634809 @Company
@Persons
@UBO
@INPI
Fleury Bruno
DoB: 21/05/1956
PoB: Paris FRANCE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
14 rue Robert Surcouf 33260 La Teste de Buch France
14291110 423292960 @Company
@Persons
@UBO
@INPI
MELLOT Georges Robert
DoB: 1956-07-07
PoB: 93062 Le Raincy (93) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 B CHEMIN GONNEAU - LA PLAINE Bois de Nefles 97411 Saint-Paul France
14668532 491053138 @Company
@Persons
@UBO
@INPI
DENTANT Lionel Alain Robert
DoB: 1956-11-17
PoB: 51454 Reims (51) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin de Malacare 38240 Meylan France yes
@Cadastre
@Geotag
15059935 383190220 @Company
@Persons
@UBO
@INPI
PAULIN Serge
DoB: 1947-05-27
PoB: CRETEIL / 94
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
LES CHAPERONS - 7 RUE DU 19 MARS 1956 BRIE COMTE ROBERT 77170 FRANCE
15422901 499223931 @Company
@Persons
@UBO
@INPI
POUX Didier, Nicolas, Michel, Robert
DoB: 1956-11-07
PoB: 81065 Castres FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Plateau Saint-Salvadou Maison des Vignes 81000 Albi FRANCE
15422902 499223931 @Company
@Persons
@UBO
@INPI
POUX Didier, Nicolas, Michel, Robert
DoB: 1956-11-07
PoB: 81065 Castres FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Plateau Saint-Salvadou Maison des Vignes 81000 Albi FRANCE
15694542 800193674 @Company
@Persons
@UBO
@INPI
Steele Robert
DoB: 24/11/1956
PoB: York ROYAUME-UNI
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
34 Wells Close Tonbridge Kent TN10 4NW 0 Royaume-Uni

 

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.