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 1964-09-12 found 236 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2828860 341237873 @Company
@Persons
@UBO
@INPI
BARILLIET DIDIER ROBERT REGIS JACQUES
DoB: 1964-12-09
PoB: 45252 PITHIVIERS (45) France
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
11 rue du Chatelet Maisoncelles Coudray 45330 LE MALESHERBOIS France
5844538 402486229 @Company
@Persons
@UBO
@INPI
MOLLARD Jean-Pierre Robert
DoB: 1964-12-09
PoB: 38516 La Tronche (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Rue des Viaires 38610 Gières France yes
@Cadastre
@Geotag
5844540 402486229 @Company
@Persons
@UBO
@INPI
MOLLARD Jean-Pierre Robert
DoB: 1964-12-09
PoB: 38516 La Tronche (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue des Viaires 38610 Gières France yes
@Cadastre
@Geotag
5884364 794384750 @Company
@Persons
@UBO
@INPI
MOLLARD Jean-Pierre Robert
DoB: 1964-12-09
PoB: 38516 La Tronche (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Rue des Viaires 38610 Gières France yes
@Cadastre
@Geotag
5884366 794384750 @Company
@Persons
@UBO
@INPI
MOLLARD Jean-Pierre Robert
DoB: 1964-12-09
PoB: 38516 La Tronche (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue des Viaires 38610 Gières France yes
@Cadastre
@Geotag
5921067 403352917 @Company
@Persons
@UBO
@INPI
MOLLARD Jean-Pierre Robert
DoB: 1964-12-09
PoB: 38516 La Tronche (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Rue des Viaires 38610 Gières France
5921069 403352917 @Company
@Persons
@UBO
@INPI
MOLLARD Jean-Pierre Robert
DoB: 1964-12-09
PoB: 38516 La Tronche (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue des Viaires 38610 Gières France
8015287 342545175 @Company
@Persons
@UBO
@INPI
GABROT Anne Monique
DoB: 1964-11-18
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 chemin Robert Girard 38700 Corenc France
8153729 491688412 @Company
@Persons
@UBO
@INPI
PORTIER DOMINIQUE ROBERT
DoB: 1964-12-18
PoB: 17306 Royan (17) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
64 Lang Road NSW 2021 Centennial Park Australie
8908093 579201625 @Company
@Persons
@UBO
@INPI
ONILLON Jean-Didier
DoB: 1964-12-13
PoB: 85082 Les Epesses
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 Boulevard Robert Schuman 35760 Saint-Grégoire FRANCE
10096527 487453433 @Company
@Persons
@UBO
@INPI
VINT Damien Jean Robert
DoB: 1964-05-24
PoB: DIFFERDANGE LUXEMBOURG
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 ALLEE DE BRUXELLES 54500 VANDOEUVRE LES NANCY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10922163 444386072 @Company
@Persons
@UBO
@INPI
COQUILLAT Thierry Marie Robert
DoB: 1964-05-29
PoB: 69382 LYON (2E) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES ARDILLOTS 1480 ARS SUR FORMANS FRANCE
11186190 419227731 @Company
@Persons
@UBO
@INPI
PAVIS Marc Robert Paul Gérard
DoB: 1964-12-09
PoB: 53130 Laval (53) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
47 rue des Chênes 44350 Guérande France
12158675 828166900 @Company
@Persons
@UBO
@INPI
BART Laurent
DoB: 1964-12-10
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
5 Rue de Verdun 77170 Brie-Comte-Robert FRANCE
12499478 334442191 @Company
@Persons
@UBO
@INPI
COUTURIER Pierre Robert Paul
DoB: 1964-12-09
PoB: FECAMP
P.Physique
Quality: Membre
@OCCRP Alef
@WC
BOSVILLE 76450 CANY BARVILLE FRANCE
12514007 504856139 @Company
@Persons
@UBO
@INPI
CHAIX Pascal Robert Roger
DoB: 1964-04-17
PoB: 76259 Fécamp FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Clos des Pommiers 76400 Senneville-sur-Fécamp FRANCE yes
@Cadastre
@Geotag
12580811 332887934 @Company
@Persons
@UBO
@INPI
COUTURIER Pierre Robert Paul
DoB: 1964-12-09
PoB: 76 FECAMP
P.Physique
Quality: Commissaire aux comptes
@OCCRP Alef
@WC
BOSVILLE 76450 CANY BARVILLE FRANCE
12614987 394754964 @Company
@Persons
@UBO
@INPI
COUTURIER Pierre Robert Paul
DoB: 1964-12-09
PoB: 76259 Fécamp FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
76450 Bosville FRANCE
12616180 539424374 @Company
@Persons
@UBO
@INPI
COUTURIER Pierre, Robert, Paul
DoB: 1964-12-09
PoB: 76259 Fécamp FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
164 route de Vicquetuit 76450 Bosville FRANCE
12616181 539424374 @Company
@Persons
@UBO
@INPI
COUTURIER Pierre, Robert, Paul
DoB: 1964-12-09
PoB: 76259 Fécamp FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
164 route de Vicquetuit 76450 Bosville FRANCE
12620915 393482435 @Company
@Persons
@UBO
@INPI
COUTURIER Pierre Robert Paul
DoB: 1964-12-09
PoB: 76 FECAMP
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
76450 BOSVILLE FRANCE
13036350 753982065 @Company
@Persons
@UBO
@INPI
BENEZECH Paul, Georges, Robert
DoB: 1964-12-28
PoB: 81163 Mazamet FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin d'Enjalbert 81000 Albi FRANCE yes
@Cadastre
@Geotag
13036351 753982065 @Company
@Persons
@UBO
@INPI
BENEZECH Paul, Georges, Robert
DoB: 1964-12-28
PoB: 81163 Mazamet FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
chemin d'Enjalbert 81000 Albi FRANCE yes
@Cadastre
@Geotag
13053868 405387812 @Company
@Persons
@UBO
@INPI
FOUCAULT David, André, Robert
DoB: 1964-03-10
PoB: 76351 Le havre FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
60 avenue de la Libération Chez MME Viviane Parentau 86000 Poitiers FRANCE
13053869 405387812 @Company
@Persons
@UBO
@INPI
FOUCAULT David, André, Robert
DoB: 1964-03-10
PoB: 76351 Le havre FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
60 avenue de la Libération Chez MME Viviane Parentau 86000 Poitiers FRANCE
13834799 889029468 @Company
@Persons
@UBO
@INPI
RUBY Olivier
DoB: 1964-12-04
PoB: 60612 Senlis (60) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
pointe Savane 16 Montee de Palmiers 97231 Le Robert France
14159033 837806496 @Company
@Persons
@UBO
@INPI
Schlachter Robert Andrew
DoB: 21/09/1964
PoB: Remetschwill SUISSE
P. Physiqu
Quality: Directeur général
@OCCRP Alef
@WC
Oberhausensteig 34 CH- 8907 Wettswill 0 Suisse
14160983 851966879 @Company
@Persons
@UBO
@INPI
Schlachter Robert
DoB: 21/09/1964
PoB: Remetschwil SUISSE
P. Physiqu
Quality: Directeur général
@OCCRP Alef
@WC
34 Oberhaunsensteig 8907 Wettswil 0 Suisse
14162671 882719131 @Company
@Persons
@UBO
@INPI
Cromb Ratu Qativi Robert
DoB: 09/03/1964
PoB: LILYDALE VIC AUSTRALIE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
23 Hopetoun Toorak 3142 Vic 0 Australie
14179587 888700473 @Company
@Persons
@UBO
@INPI
Nguyen Phuc Tho
DoB: 18/05/1964
PoB: Saigon VIET NAM
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
3 rue Robert Schumann 92700 Colombes France
15036291 489776047 @Company
@Persons
@UBO
@INPI
MOCHEL LAPARLIERE Brigitte Eliane Andrée
DoB: 1964-12-29
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
13 rue Robert Debré 67310 Westhoffen FRANCE
15608543 378916340 @Company
@Persons
@UBO
@INPI
GAISNE HARDY Véronique
DoB: 1964-12-06
PoB: 59249 Fourmies (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 rue Robert Mankel 44120 Vertou France
15609286 450796107 @Company
@Persons
@UBO
@INPI
GAISNE HARDY Véronique
DoB: 1964-12-06
PoB: 59249 Fourmies (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 rue Robert Mankel 44120 Vertou France yes
@Cadastre
@Geotag
15674268 822713343 @Company
@Persons
@UBO
@INPI
JUCQUOIS Jean-jacques Robert
DoB: 1964-12-19
PoB: 37196 Richelieu (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
49 Grand Rue 86140 Lencloître France yes
@Cadastre
@Geotag
15674269 822713343 @Company
@Persons
@UBO
@INPI
JUCQUOIS Jean-jacques Robert
DoB: 1964-12-19
PoB: 37196 Richelieu (37) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
49 Grand Rue 86140 Lencloître France yes
@Cadastre
@Geotag
15833949 482930385 @Company
@Persons
@UBO
@INPI
VAUTIER Frédéric Robert
DoB: 1964-12-19
PoB: 92073 Suresnes (92) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
185 Chemin Des Chaudelets 84210 Pernes-les-Fontaines 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.