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 1958-10-01 found 223 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
6382634 485034334 @Company
@Persons
@UBO
@INPI
KARMES Bernard
DoB: 1958-01-10
PoB: ALGER ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue Robert Koch 33160 Saint-Médard-en-Jalles FRANCE
11325534 811943950 @Company
@Persons
@UBO
@INPI
BEJEAN Daniel Robert
DoB: 1958-01-18
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Chemin du Thiellet 39570 Trenal France yes
@Cadastre
@Geotag
11325537 811943950 @Company
@Persons
@UBO
@INPI
BEJEAN Daniel Robert
DoB: 1958-01-18
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Chemin du Thiellet 39570 Trenal France yes
@Cadastre
@Geotag
11340162 385374384 @Company
@Persons
@UBO
@INPI
BEJEAN Daniel Robert
DoB: 1958-01-18
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
39570 Trenal France
11340163 385374384 @Company
@Persons
@UBO
@INPI
BEJEAN Daniel Robert
DoB: 1958-01-18
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
39570 Trenal France
11340164 385374384 @Company
@Persons
@UBO
@INPI
BEJEAN Daniel Robert
DoB: 1958-01-18
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
39570 Trenal France
11518090 16450173 @Company
@Persons
@UBO
@INPI
LEVEQUE Patrice Robert Jules
DoB: 1958-01-19
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
14 RUE DE GENLIS 21560 ARC SUR TILLE FRANCE
12515802 534991229 @Company
@Persons
@UBO
@INPI
LASSARAT Guillaume, Robert, Marie
DoB: 1958-01-27
PoB: 76552 Sainte-Adresse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 avenue de l'Hippodrome 76310 Sainte-Adresse FRANCE
12515803 534991229 @Company
@Persons
@UBO
@INPI
LASSARAT Guillaume, Robert, Marie
DoB: 1958-01-27
PoB: 76552 Sainte-Adresse FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 avenue de l'Hippodrome 76310 Sainte-Adresse FRANCE
12518246 398814210 @Company
@Persons
@UBO
@INPI
LASSARAT Guillaume Robert Marie
DoB: 1958-01-27
PoB: 76552 STE ADRESSE FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
35 avenue de l'Hippodrome 76310 Sainte-Adresse FRANCE
12687748 797150141 @Company
@Persons
@UBO
@INPI
VARLEZ Olivier, Pierre, Robert
DoB: 1958-01-08
PoB: 59350 Lille FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1555 chemin des Saints-pères le Taoumé 13081 Aix-en-Provence FRANCE yes
@Cadastre
@Geotag
12705754 528464258 @Company
@Persons
@UBO
@INPI
LELOUP Jacques Robert Jean
DoB: 1958-01-19
PoB: 50099 Carentan FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 la Lande Godard 50500 Méautis FRANCE yes
@Cadastre
@Geotag
13043037 380633677 @Company
@Persons
@UBO
@INPI
ROUANET Régis, Bernard, Robert
DoB: 1958-01-03
PoB: 81222 Réalmont FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu Dit Puech de Caylou 81120 Réalmont FRANCE
13148195 351994173 @Company
@Persons
@UBO
@INPI
DAEMS Philippe Roger
DoB: 1958-11-08
PoB: PARIS 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 avenue Robert Bonjean 93420 Villepinte France
13148196 351994173 @Company
@Persons
@UBO
@INPI
DAEMS Philippe Roger
DoB: 1958-11-08
PoB: PARIS 12 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 avenue Robert Bonjean 93420 Villepinte France
13167464 790398721 @Company
@Persons
@UBO
@INPI
DEGOUET Régis Robert
DoB: 1958-09-09
PoB: 77320 Mouroux (77) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
704 avenue de la Libération 77120 Coulommiers France
13503091 814789616 @Company
@Persons
@UBO
@INPI
TAILLANDIER Loïc, Robert, Raymond
DoB: 1958-04-10
PoB: 41205 Saint-Cyr-du-Gault FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
24 Rue Paul Langevin 22600 Loudéac FRANCE
13525551 488397498 @Company
@Persons
@UBO
@INPI
VOLPE Vincent Robert
DoB: 1958-01-08
PoB: New Haven Connecticut Etats-Unis d'Amérique
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11627 Versailles Lakes Lane 770282 Houston Texas USA 0 Houston Etats-Unis d'Amérique
13604942 384176517 @Company
@Persons
@UBO
@INPI
LEPERT Jean-Robert, Gérard, Marcel
DoB: 1958-11-10
PoB: 72132 La Ferté-Bernard (72) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue du Bas Buisson 72400 La Ferté-Bernard FRANCE
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
14757550 393962717 @Company
@Persons
@UBO
@INPI
RIGOLAT JOEL PIERRE LUCIEN
DoB: 1958-01-03
PoB: ST FLORENTIN 89
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 BIS Avenue Robert Schuman 6000 Nice FRANCE
16066018 391932431 @Company
@Persons
@UBO
@INPI
PELLET-ROBERT MATHIAN Michelle Juliette Marie Noëlle
DoB: 1958-01-16
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
45 Chemin du Grand Champ Nantoin 38260 Porte-des-Bonnevaux France
16066019 391932431 @Company
@Persons
@UBO
@INPI
PELLET-ROBERT MATHIAN Michelle Juliette Marie Noëlle
DoB: 1958-01-16
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
45 Chemin du Grand Champ Nantoin 38260 Porte-des-Bonnevaux 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.