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 1967-04-18 found 230 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
6547896 481123974 @Company
@Persons
@UBO
@INPI
DACOR
DoB: 392520169
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
5 Rue HENRY DE MONTHERLANT 33400 Talence FRANCE yes
@Cadastre
@Geotag
11866679 339664674 @Company
@Persons
@UBO
@INPI
DEFOY Franck
DoB: 1967-02-19
PoB: 14118 Caen (14) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
621 Avenue de Mazargues Le Saint Robert Bât C 13009 Marseille FRANCE yes
@Cadastre
@Geotag
11943339 529266553 @Company
@Persons
@UBO
@INPI
BAUD Lionel Robert
DoB: 1967-09-18
PoB: 74008 Ambilly (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Rue de la Tour Annecy-le-Vieux 74000 Annecy France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11943340 529266553 @Company
@Persons
@UBO
@INPI
BAUD Lionel Robert
DoB: 1967-09-18
PoB: 74008 Ambilly (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue de la Tour Annecy-le-Vieux 74000 Annecy France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11945769 812949469 @Company
@Persons
@UBO
@INPI
BAUD Lionel Robert
DoB: 1967-09-18
PoB: 74008 Ambilly (74) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
11 Rue de la Tour Annecy-le-Vieux 74000 Annecy France
11981262 814368973 @Company
@Persons
@UBO
@INPI
CUDEL Christian
DoB: 1967-10-09
PoB: 21231 Dijon (21) France
P.Physique
Quality: président
@OCCRP Alef
@WC
7 Rue Du Chevalier Robert 67000 Strasbourg France
12009802 801385220 @Company
@Persons
@UBO
@INPI
BAUD Lionel Robert
DoB: 1967-09-18
PoB: 74008 Ambilly (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Rue de la Tour Annecy-le-Vieux 74000 Annecy France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12009804 801385220 @Company
@Persons
@UBO
@INPI
BAUD Lionel Robert
DoB: 1967-09-18
PoB: 74008 Ambilly (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue de la Tour Annecy-le-Vieux 74000 Annecy France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12010718 754020519 @Company
@Persons
@UBO
@INPI
BAUD Lionel Robert
DoB: 1967-09-18
PoB: 74008 Ambilly (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Rue de la Tour Annecy-le-Vieux 74000 Annecy France
12010720 754020519 @Company
@Persons
@UBO
@INPI
BAUD Lionel Robert
DoB: 1967-09-18
PoB: 74008 Ambilly (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue de la Tour Annecy-le-Vieux 74000 Annecy France
12088236 331718205 @Company
@Persons
@UBO
@INPI
MEYRIEU Jean-Robert, Aimé
DoB: 1967-12-30
PoB: 94017 Champigny-sur-Marne FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
5 rue Tardieu 75018 Paris 18 FRANCE
12172371 513015842 @Company
@Persons
@UBO
@INPI
VAN PROOSDIS Louis Nicolas Pierre
DoB: 1967-12-24
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
8 Rue Robert Aylé 92600 Asnières-sur-Seine FRANCE
12295431 750348492 @Company
@Persons
@UBO
@INPI
MERCIER Thierry
DoB: 1967-07-28
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Rue Léon Robert 78480 Verneuil-sur-Seine FRANCE
12295432 750348492 @Company
@Persons
@UBO
@INPI
MERCIER Thierry
DoB: 1967-07-28
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Rue Léon Robert 78480 Verneuil-sur-Seine FRANCE
12466092 451745558 @Company
@Persons
@UBO
@INPI
LEVY Pascal Robert Richard
DoB: 1967-03-01
PoB: 92064 ST CLOUD FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
898 ALLEE DES GELOUX 40600 BISCARROSSE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12499308 799530662 @Company
@Persons
@UBO
@INPI
POISSON Mario, Robert, François
DoB: 1967-05-18
PoB: 76384 Lillebonne FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
161 chemin des Châtaigniers 76210 Beuzeville-la-Grenier FRANCE yes
@Cadastre
@Geotag
12521784 530336874 @Company
@Persons
@UBO
@INPI
CHAPELLE Raynald André Robert
DoB: 1967-06-04
PoB: 76552 Sainte Adresse FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 rue Jacques Louer 76290 Le Havre FRANCE
12524278 819063132 @Company
@Persons
@UBO
@INPI
KLOPPERT Eric, Robert, Eugène
DoB: 1967-07-17
PoB: 94033 Fontenay-sous-Bois FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9B route de Rouen 76400 Toussaint FRANCE
12524279 819063132 @Company
@Persons
@UBO
@INPI
KLOPPERT Eric, Robert, Eugène
DoB: 1967-07-17
PoB: 94033 Fontenay-sous-Bois FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9B route de Rouen 76400 Toussaint FRANCE
12577383 794127308 @Company
@Persons
@UBO
@INPI
BOURDIN Frédéric, Jacques
DoB: 1967-09-18
PoB: 45234 Orléans FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue Robert 76130 Mont-Saint-Aignan FRANCE yes
@Cadastre
@Geotag
12577384 794127308 @Company
@Persons
@UBO
@INPI
BOURDIN Frédéric, Jacques
DoB: 1967-09-18
PoB: 45234 Orléans FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue Robert 76130 Mont-Saint-Aignan FRANCE yes
@Cadastre
@Geotag
13721728 422655415 @Company
@Persons
@UBO
@INPI
AMZAL SEGUIN-CADICHE Sonia
DoB: 1967-04-01
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
quartier Sabine Vert Pré 97231 Le Robert France
13820869 844653311 @Company
@Persons
@UBO
@INPI
COLOMBO HAYOT Sophie
DoB: 1967-04-05
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Habitation Reynoird 97231 Le robert France yes
@Cadastre
@Geotag
13820870 844653311 @Company
@Persons
@UBO
@INPI
COLOMBO HAYOT Sophie
DoB: 1967-04-05
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Habitation Reynoird 97231 Le robert France yes
@Cadastre
@Geotag
14625317 844262428 @Company
@Persons
@UBO
@INPI
ESTALRICH Jean-Michel
DoB: 1967-10-25
PoB: 69384 Lyon 04(69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
2 Avenue Robert Emmanuel Brousse P004 66000 Perpignan France
15225208 404900573 @Company
@Persons
@UBO
@INPI
HUSSON Laurent Robert Alain
DoB: 1967-10-28
PoB: 57463 METZ FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
rue de la Tournelle 54890 Chambley-Bussières FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15228475 452425044 @Company
@Persons
@UBO
@INPI
STEMPFER Philippe Robert
DoB: 1967-10-16
PoB: 57672 Thionville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue de l'Ecole des Mines 57100 Thionville FRANCE
15449371 605520071 @Company
@Persons
@UBO
@INPI
BAUD Lionnel Robert
DoB: 1967-09-18
PoB: 74008 Ambilly (74) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
11 Rue de la Tour Annecy-le-Vieux 74000 Annecy France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15449376 605520071 @Company
@Persons
@UBO
@INPI
BAUD Lionnel Robert
DoB: 1967-09-18
PoB: 74008 Ambilly (74) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
11 Rue de la Tour Annecy-le-Vieux 74000 Annecy France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15574353 849581210 @Company
@Persons
@UBO
@INPI
BOURHIS Michel Robert
DoB: 1967-03-07
PoB: 94078 Villeneuve-Saint-Georges FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2B rue Renouvier 67600 Sélestat 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.