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 1968-05-24 found 221 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
93561 833097892 @Company
@Persons
@UBO
@INPI
KRUCH Christian Charles Robert
DoB: 1968-02-05
PoB: 77514 Villeparisis (77) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue Marceau 95430 Auvers-sur-Oise FRANCE
93562 833097892 @Company
@Persons
@UBO
@INPI
KRUCH Christian Charles Robert
DoB: 1968-02-05
PoB: 77514 Villeparisis (77) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
8 Rue Marceau 95430 Auvers-sur-Oise FRANCE
403784 833097892 @Company
@Persons
@UBO
@INPI
KRUCH Christian Charles Robert
DoB: 1968-02-05
PoB: 77514 Villeparisis (77) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue Marceau 95430 Auvers-sur-Oise FRANCE
403785 833097892 @Company
@Persons
@UBO
@INPI
KRUCH Christian Charles Robert
DoB: 1968-02-05
PoB: 77514 Villeparisis (77) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
8 Rue Marceau 95430 Auvers-sur-Oise FRANCE
13053548 490240348 @Company
@Persons
@UBO
@INPI
EGO Franck Robert
DoB: 1968-07-25
PoB: TETTNANG ALLEMAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
OUSTRY 81300 LASGRAISSES FRANCE
13130955 751324526 @Company
@Persons
@UBO
@INPI
Dos Santos Jorge Manuel
DoB: 1968-03-14
PoB: 93062 Le Raincy (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 rue Robert Marcombe 77500 Chelles France
13132928 801843384 @Company
@Persons
@UBO
@INPI
DOS SANTOS Jorge Manuel
DoB: 1968-03-14
PoB: 93062 Le Raincy (93) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
24 rue Robert Marcombe 77500 Chelles France
13135075 528684673 @Company
@Persons
@UBO
@INPI
Dos Santos Jorge Manuel
DoB: 1968-03-14
PoB: 93062 Le Raincy (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 rue Robert Marcombe 77500 Chelles France
13139552 814704722 @Company
@Persons
@UBO
@INPI
DUBOIS Laurent Pierre Robert
DoB: 1968-09-30
PoB: 94068 Saint-Maur-des-Fossés (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 rue des Sapins 77515 Pommeuse France
13174861 827599671 @Company
@Persons
@UBO
@INPI
Dos Santos Jorge Manuel
DoB: 1968-03-14
PoB: 93062 Le Raincy (93) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
24 rue Robert Marcombe 77500 Chelles France
13300081 513242321 @Company
@Persons
@UBO
@INPI
LACAZE SAINT JEAN Serge Robert
DoB: 1968-12-12
PoB: 75118 Paris 18 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24130 La Force FRANCE
14069045 534077078 @Company
@Persons
@UBO
@INPI
DUBOS Jean-Robert
DoB: 1968-01-05
PoB: Aquin Haïti
P.Physique
Quality: gérant
@OCCRP Alef
@WC
101 Résidence la Ravine Colombe B2 Porte 11 Concordia 97150 Saint-Martin France
15452142 819101320 @Company
@Persons
@UBO
@INPI
HOLLANDRE Christian Robert Paul
DoB: 1968-04-24
PoB: 17299 Rochefort (17) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
17 Chemin des Grandes Bruyères 69260 Charbonnières-les-Bains France
15481876 528684673 @Company
@Persons
@UBO
@INPI
Dos Santos Jorge Manuel
DoB: 1968-03-14
PoB: 93062 Le Raincy (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 rue Robert Marcombe 77500 Chelles France
15481980 751324526 @Company
@Persons
@UBO
@INPI
Dos Santos Jorge Manuel
DoB: 1968-03-14
PoB: 93062 Le Raincy (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 rue Robert Marcombe 77500 Chelles France
15482842 878837152 @Company
@Persons
@UBO
@INPI
GAMEIRO DOS SANTOS Jorge Manuel
DoB: 1968-03-14
PoB: 93062 Le Raincy (93) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
24 rue Robert Marcombe 77500 Chelles France
15485724 431811272 @Company
@Persons
@UBO
@INPI
PLEDGER Shaun Robert
DoB: 1968-06-04
PoB: Bishop S Stortford Royaume-Uni
P.Physique
Quality: Associé
@OCCRP Alef
@WC
The Bat Barn Clapton Hal Lane Great Dunmow 0 CM6 1LG Essex Royaume-Uni
15506164 415074400 @Company
@Persons
@UBO
@INPI
QUITTET Pascal Robert
DoB: 1968-08-07
PoB: 74173 Megève (74) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Avenue Aymon II de Faucigny 73590 Flumet FRANCE yes
@Cadastre
@Geotag
15506165 415074400 @Company
@Persons
@UBO
@INPI
QUITTET Pascal Robert
DoB: 1968-08-07
PoB: 74173 Megève (74) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 Avenue Aymon II de Faucigny 73590 Flumet FRANCE yes
@Cadastre
@Geotag
15696683 810711044 @Company
@Persons
@UBO
@INPI
Marti Emmanuel Joachim Robert
DoB: 24/05/1968
PoB: Montreuil FRANCE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
35 rue Desnouettes 75015 Paris France yes
@Cadastre
@Geotag
16212991 849043559 @Company
@Persons
@UBO
@INPI
ROGER Guénaël Robert Christian
DoB: 1968-01-19
PoB: 17299 Rochefort (17) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
17 Rue Marc Sangnier 56100 Lorient 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.