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 1958-01-12 found 234 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4099321 519205223 @Company
@Persons
@UBO
@INPI
LECLERC Philippe Emile Robert
DoB: 1958-12-06
PoB: 91114 Brunoy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Avenue de la Forêt 91800 Brunoy FRANCE yes
@Cadastre
@Geotag
4183869 393191820 @Company
@Persons
@UBO
@INPI
FARRIS Patrice Robert Andre
DoB: 1958-04-01
PoB: 91223 Étampes
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 GRANDE RUE 91250 Morsang-sur-Seine FRANCE
4698309 504928623 @Company
@Persons
@UBO
@INPI
SCHLEPER Robert Jan
DoB: 1958-12-01
PoB: HONG KONG CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue Léon Jouhaux 93330 Neuilly-sur-Marne FRANCE
5303566 508279221 @Company
@Persons
@UBO
@INPI
LEMAITRE Thierry Maurice Louis Robert
DoB: 1958-12-01
PoB: 53095 Epineux-le-Seguin FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 impasse des Tilleuls 14540 Garcelles-Secqueville FRANCE
5799120 439611310 @Company
@Persons
@UBO
@INPI
DONNINGER Claude Gaston Robert
DoB: 1958-12-21
PoB: 54274 Jarville-la-Malgrange FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
les Teoulades route de Monflanquin 47140 Saint-Sylvestre-Sur-Lot FRANCE
6070591 479253387 @Company
@Persons
@UBO
@INPI
RENAULT GUICHON GISLAINE ANDREE AUGUSTINE
DoB: 1958-09-01
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 boulevard Robert Schuman 44300 Nantes France
7398722 439858333 @Company
@Persons
@UBO
@INPI
MAURIN Michel Louis-Joseph Robert
DoB: 1958-06-25
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
103 RUE VATEL 34070 MONTPELLIER FRANCE
7439454 792853566 @Company
@Persons
@UBO
@INPI
ALART Frédéric Robert
DoB: 1958-12-18
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
112 rue Maréchal Galliéni 34070 Montpellier FRANCE
10525810 811160761 @Company
@Persons
@UBO
@INPI
AUBERT Gérard Robert Emile
DoB: 1958-12-30
PoB: 88327 Nomexy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Quater rue Antoine Réveillé 88000 Epinal FRANCE
10534824 799558481 @Company
@Persons
@UBO
@INPI
AUBERT Gérard Robert Emile
DoB: 1958-12-30
PoB: 88327 Nomexy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7Quater rue Antoine Réveillé 88000 Epinal FRANCE
10534825 799558481 @Company
@Persons
@UBO
@INPI
AUBERT Gérard Robert Emile
DoB: 1958-12-30
PoB: 88327 Nomexy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7Quater rue Antoine Réveillé 88000 Epinal FRANCE
11331459 491327268 @Company
@Persons
@UBO
@INPI
ROY Jean-Pierre
DoB: 1958-12-01
PoB: 25462 Pontarlier (25) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
148 Rue Robert Morland 39570 Courlans France
12279716 394544043 @Company
@Persons
@UBO
@INPI
GENTY OLIVIER
DoB: 1958-12-11
PoB: 92 BOURG LA REINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9BIS RUE ROBERT MARCHAND 92260 Fontenay-aux-Roses FRANCE
12513501 788666360 @Company
@Persons
@UBO
@INPI
LAMBERT Jean-Marie Robert
DoB: 1958-12-27
PoB: 76650 Saint-Sauveur-d'Emalleville FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
14 Cote des Châtaigniers 76700 Saint-Laurent-de-Brevedent FRANCE
12585037 440667251 @Company
@Persons
@UBO
@INPI
BUISSON Joel, Patrick, Robert
DoB: 1958-12-02
PoB: 27681 VERNON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 AV. SAINT JULIEN 76350 OISSEL FRANCE
12954587 385379987 @Company
@Persons
@UBO
@INPI
LASSALLE Robert
DoB: 1958-12-01
PoB: TOULOUSE 31
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
69 IMPASSE DU CASINO 65700 MAUBOURGUET FRANCE
13173255 809112584 @Company
@Persons
@UBO
@INPI
DUGAL Jean-Pierre Robert Lucien
DoB: 1958-12-11
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 allée du Crochet 77600 Bussy-Saint-Georges France yes
@Cadastre
@Geotag
13173256 809112584 @Company
@Persons
@UBO
@INPI
DUGAL Jean-Pierre Robert Lucien
DoB: 1958-12-11
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 allée du Crochet 77600 Bussy-Saint-Georges France yes
@Cadastre
@Geotag
13752277 509674388 @Company
@Persons
@UBO
@INPI
VERNEUIL-SAINTE LUCE Jacqueline épse BEROARD, née le 04/01/1958 au ROBERT (97231), de Nationalité Française, demeurant Cité la Croix 97231 ROBE
DoB: 0
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
0 yes
@Cadastre
@Geotag
13805448 828521682 @Company
@Persons
@UBO
@INPI
RAYNAUD Jean-Gilles
DoB: 1958-12-09
PoB: Paris 11 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Chez Caraïbes Composites zone industrielle Semair BP 78 97231 Le robert France yes
@Cadastre
@Geotag
14055293 410679906 @Company
@Persons
@UBO
@INPI
COUTOUT Philippe Robert
DoB: 1958-12-17
PoB: 45234 Orléans (45) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue Jean Macé 37000 Tours France
14887275 822366738 @Company
@Persons
@UBO
@INPI
DALSTEIN Bernard, Robert
DoB: 1958-12-13
PoB: 57463 Metz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
59 rue des Alliés 57300 Hagondange FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14887276 822366738 @Company
@Persons
@UBO
@INPI
DALSTEIN Bernard, Robert
DoB: 1958-12-13
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
59 rue des Alliés 57300 Hagondange FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14958224 822366738 @Company
@Persons
@UBO
@INPI
DALSTEIN Bernard, Robert
DoB: 1958-12-13
PoB: 57463 Metz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
59 rue des Alliés 57300 Hagondange FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14958225 822366738 @Company
@Persons
@UBO
@INPI
DALSTEIN Bernard, Robert
DoB: 1958-12-13
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
59 rue des Alliés 57300 Hagondange FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15078658 831110721 @Company
@Persons
@UBO
@INPI
PFAUWADEL Laurent, Robert, François
DoB: 1958-12-23
PoB: 57227 Forbach FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue de Bérig 57340 Harprich FRANCE yes
@Cadastre
@Geotag
15149414 822366738 @Company
@Persons
@UBO
@INPI
DALSTEIN Bernard, Robert
DoB: 1958-12-13
PoB: 57463 Metz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
59 rue des Alliés 57300 Hagondange FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15149415 822366738 @Company
@Persons
@UBO
@INPI
DALSTEIN Bernard, Robert
DoB: 1958-12-13
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
59 rue des Alliés 57300 Hagondange FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15259109 377790720 @Company
@Persons
@UBO
@INPI
DIXNEUF Benoit, Robert, Jean
DoB: 1958-12-17
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 chemin du Plessis Buron 44700 Orvault FRANCE
15273216 449436740 @Company
@Persons
@UBO
@INPI
DIXNEUF Benoit, Robert, Jean
DoB: 1958-12-17
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue de la Brasserie 68170 Rixheim FRANCE
15818942 889562609 @Company
@Persons
@UBO
@INPI
BERODIER William
DoB: 1958-12-26
PoB: 01053 Bourg-en-Bresse (01) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 RUE Robert Schuman 0 7382 LUXEMBOURG LUXEMBOURG
15818943 889562609 @Company
@Persons
@UBO
@INPI
BERODIER William
DoB: 1958-12-26
PoB: 01053 Bourg-en-Bresse (01) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 RUE Robert Schuman 0 7382 LUXEMBOURG LUXEMBOURG
15982469 845363241 @Company
@Persons
@UBO
@INPI
LECLERC Philippe Emile Robert
DoB: 1958-12-06
PoB: 91114 Brunoy FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
11 Avenue de la Forêt 91800 Brunoy FRANCE
16016159 488399155 @Company
@Persons
@UBO
@INPI
CLOCHET Hervé Robert Yves
DoB: 1958-06-01
PoB: 22162 Paimpol (22) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
5 Rue Antoine de Saint-Exupery 33740 Arès 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.