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 1960-09-06 found 212 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4287824 811628015 @Company
@Persons
@UBO
@INPI
THIRY José Robert Miguel
DoB: 1960-06-09
PoB: 08105 Charleville-Mézières (08) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue Jean Jaurès 2500 Hirson France yes
@Cadastre
@Geotag
4287825 811628015 @Company
@Persons
@UBO
@INPI
THIRY José Robert Miguel
DoB: 1960-06-09
PoB: 08105 Charleville-Mézières (08) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue Jean Jaurès 2500 Hirson France yes
@Cadastre
@Geotag
4290048 329035422 @Company
@Persons
@UBO
@INPI
DE SEYNES Eric Robert
DoB: 1960-06-09
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
21 place des Vosges 75003 Paris France
4935162 331253872 @Company
@Persons
@UBO
@INPI
SEYNES Eric Robert
DoB: 1960-06-09
PoB: 92051 Neuilly-sur-Seine (92) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
21 Place des Vosges 75003 Paris France
5341486 408688844 @Company
@Persons
@UBO
@INPI
CLABEAUT Jean Christian Robert
DoB: 1960-06-09
PoB: 14488 Ouistreham FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
144 rue de Falaise 14000 Caen FRANCE
5431338 520411059 @Company
@Persons
@UBO
@INPI
DEMAISON Jean-François Robert
DoB: 1960-06-09
PoB: 78646 Versailles FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
11 rue de la République 82240 Septfonds FRANCE
6071214 860800168 @Company
@Persons
@UBO
@INPI
CHAMBRE D'AGRICULTURE DE L-ATLANTIQUE
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
rue de la Geraudière 44300 Nantes France
6075330 410071989 @Company
@Persons
@UBO
@INPI
CHARRON Jacques Pierre Robert
DoB: 1960-06-09
PoB: ST SEBASTIEN SUR LOIRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue de la Vendée 44115 Haute-Goulaine France
6174700 489803353 @Company
@Persons
@UBO
@INPI
GALOT Thierry Robert Martial
DoB: 1960-06-09
PoB: 43112 Langeac (43) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
l'Huguenot 43230 Saint-Georges-d'Aurac France
6174701 489803353 @Company
@Persons
@UBO
@INPI
GALOT Thierry Robert Martial
DoB: 1960-06-09
PoB: 43112 Langeac (43) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
l'Huguenot 43230 Saint-Georges-d'Aurac France
13920073 445385586 @Company
@Persons
@UBO
@INPI
ROUSSEL-DUPRE Henry Robert Alain
DoB: 1960-06-09
PoB: 97120 Pointe-à-Pitre (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
RESIDENCE LES ABEILLES BAT F N 11 CONVENANCE 97122 Baie-Mahault France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15943735 494532450 @Company
@Persons
@UBO
@INPI
ROBERT MAURIET Colette
DoB: 1960-06-09
PoB: 31555 Toulouse (31) France
P.Physique
Quality: président
@OCCRP Alef
@WC
59Bis Rue du Prat 31770 Colomiers 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.