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 1966-01-06 found 231 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1383997 905720553 @Company
@Persons
@UBO
@INPI
DISTILLERIE TESSENDIER & FILS
DoB: 905420295
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
94 rue Robert Daugas 16100 Cognac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3635949 481221935 @Company
@Persons
@UBO
@INPI
MEHAY SZAMBURSKI Isabelle
DoB: 1966-06-01
PoB: 62041 ARRAS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
389 CHEMIN DE ROBERT 13270 FOS SUR MER FRANCE
3635950 481221935 @Company
@Persons
@UBO
@INPI
MEHAY SZAMBURSKI Isabelle
DoB: 1966-06-01
PoB: 62041 ARRAS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
389 CHEMIN DE ROBERT 13270 FOS SUR MER FRANCE
6670757 749870473 @Company
@Persons
@UBO
@INPI
CRON Dominique Roger Robert
DoB: 1966-03-08
PoB: 86066 Châtellerault FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Corbery 86100 Antran FRANCE
6670758 749870473 @Company
@Persons
@UBO
@INPI
CRON Dominique Roger Robert
DoB: 1966-03-08
PoB: 86066 Châtellerault FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Corbery 86100 Antran FRANCE
7026045 814517066 @Company
@Persons
@UBO
@INPI
ANDRE Alain, Robert, Claude, Dominique
DoB: 1966-06-01
PoB: 86194 Poitiers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
54 rue des Menigouttes 36300 Le blanc FRANCE
7788841 447858291 @Company
@Persons
@UBO
@INPI
DAS NEVES GOMES Carlos
DoB: 1966-10-13
PoB: POMBAL PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
68 Rue ROBERT VILLOING 78500 Sartrouville FRANCE
7788842 447858291 @Company
@Persons
@UBO
@INPI
DAS NEVES GOMES Carlos
DoB: 1966-10-13
PoB: POMBAL PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
68 Rue ROBERT VILLOING 78500 Sartrouville FRANCE
7844876 519784052 @Company
@Persons
@UBO
@INPI
MESTRES Wilfrid
DoB: 1966-06-23
PoB: 92007 Bagneux (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Rue de l'ile Robert Domaine du Lieutel 78640 Neauphle-le-Vieux FRANCE yes
@Cadastre
@Geotag
7844877 519784052 @Company
@Persons
@UBO
@INPI
MESTRES Wilfrid
DoB: 1966-06-23
PoB: 92007 Bagneux (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue de l'ile Robert Domaine du Lieutel 78640 Neauphle-le-Vieux FRANCE yes
@Cadastre
@Geotag
8362220 814323101 @Company
@Persons
@UBO
@INPI
DENEAU Jean-Marc Robert Michel
DoB: 1966-06-01
PoB: 78586 Sartrouville (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Rue de la Résistance 42510 Bussières FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8362221 814323101 @Company
@Persons
@UBO
@INPI
DENEAU Jean-Marc Robert Michel
DoB: 1966-06-01
PoB: 78586 Sartrouville (78) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Rue de la Résistance 42510 Bussières FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8684296 347777476 @Company
@Persons
@UBO
@INPI
REVERREAU Jean-Marie Robert
DoB: 1966-07-16
PoB: 79329 Thouars
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE BOURG NOIRLIEU 79300 Bressuire FRANCE
10222090 411117526 @Company
@Persons
@UBO
@INPI
MOURGUY Bernard Robert
DoB: 1966-03-01
PoB: 15120 Mauriac (15) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Bourg 15380 Le Falgoux France
10450404 448937177 @Company
@Persons
@UBO
@INPI
LEMAITRE-ROBERT Yannig André Gilbert
DoB: 1966-06-29
PoB: 62160 BOULOGNE SUR MER FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
92 boulevard Lafayette 62100 Calais FRANCE yes
@Cadastre
@Geotag
10691189 534880398 @Company
@Persons
@UBO
@INPI
FREY Pascal, Maurice, Robert
DoB: 1966-06-01
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue Ernest Legrand 10500 Lesmont FRANCE
10691190 534880398 @Company
@Persons
@UBO
@INPI
FREY Pascal, Maurice, Robert
DoB: 1966-06-01
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
15 rue Ernest Legrand 10500 Lesmont FRANCE
11037488 497798157 @Company
@Persons
@UBO
@INPI
MEHAY SZAMBURSKI Isabelle
DoB: 1966-06-01
PoB: 62041 ARRAS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
389 CHEMIN DE ROBERT 13270 FOS SUR MER FRANCE
11051379 751798711 @Company
@Persons
@UBO
@INPI
VAILLANT Christophe, Fernand, Robert
DoB: 1966-09-19
PoB: 62765 Saint-Omer FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 avenue des Saules 62440 Harnes FRANCE yes
@Cadastre
@Geotag
11051380 751798711 @Company
@Persons
@UBO
@INPI
VAILLANT Christophe, Fernand, Robert
DoB: 1966-09-19
PoB: 62765 Saint-Omer FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 avenue des Saules 62440 Harnes FRANCE yes
@Cadastre
@Geotag
11657093 523839447 @Company
@Persons
@UBO
@INPI
DENEAU Jean-Marc Robert Michel
DoB: 1966-06-01
PoB: 78586 Sartrouville
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Rue de la Résistance 42510 Bussières FRANCE
12209046 821010378 @Company
@Persons
@UBO
@INPI
METZELARD Anne-christine
DoB: 1966-11-01
PoB: 82121 Montauban (82) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Avenue Robert Schuman 92100 Boulogne-Billancourt FRANCE yes
@Cadastre
@Geotag
12780546 497810580 @Company
@Persons
@UBO
@INPI
BELLOIR Antoine Robert Serge
DoB: 1966-04-01
PoB: 92012 BOULOGNE BILLANCOURT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
AVENUE PIERRE BROSSOLETTE 31 LES JARDINS D'ARCADIE 13120 GARDANNE FRANCE
13264300 818711525 @Company
@Persons
@UBO
@INPI
PORTE- LABORDE Yves, Marie, Robert
DoB: 1966-06-18
PoB: 64422 Oloron-Sainte-Marie FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Quartier Parlayou Maison Passama 64360 Lucq-de-Béarn FRANCE
13732535 453892663 @Company
@Persons
@UBO
@INPI
BALTHAZARD Jimmy Auguste
DoB: 1966-09-01
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route Hubert Duquesne 97231 Le Robert France
13732536 453892663 @Company
@Persons
@UBO
@INPI
BALTHAZARD Jimmy Auguste
DoB: 1966-09-01
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
route Hubert Duquesne 97231 Le Robert France
14146639 392077392 @Company
@Persons
@UBO
@INPI
CURLEIGH JAMES ROBERT
DoB: 15/01/1966
PoB: NORFOLK ETATS-UNIS
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
92 VIA LOS ALTOS TIBURON CALIFORNIE 94920 0 Etats-Unis
14223252 454046251 @Company
@Persons
@UBO
@INPI
ROBERT Geneviève Christine
DoB: 1966-06-01
PoB: ST BENOIT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue Theresien Cadet Appt n° 23 STE CLOTILDE 97490 Saint-Denis France
14223253 454046251 @Company
@Persons
@UBO
@INPI
ROBERT Geneviève Christine
DoB: 1966-06-01
PoB: ST BENOIT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 rue Theresien Cadet Appt n° 23 STE CLOTILDE 97490 Saint-Denis France
15915502 422130955 @Company
@Persons
@UBO
@INPI
BAUMGURTEL Lars Eberhard Robert
DoB: 1966-09-08
PoB: NEUMUNSTER ALLEMAGNE
P.Physique
Quality: Représentant
@OCCRP Alef
@WC
Lippramsdorff Jahnstrasse 57 0 D 45721 HALTERN ALLEMAGNE yes
@Cadastre
@Geotag
15928820 353809361 @Company
@Persons
@UBO
@INPI
DE JULLIEN DE VILLENEUVE DE VILLENEUVE Bertrand Marie Anne Robert
DoB: 1966-06-21
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
150 Chemin de Crépieux 69300 Caluire-et-Cuire 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.