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 1968-07-06 found 234 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
12523869 789770450 @Company
@Persons
@UBO
@INPI
BRASSE Stéphane, Robert, Henri
DoB: 1968-06-29
PoB: 76351 Le Havre FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue du Manoir 76280 Villainville FRANCE yes
@Cadastre
@Geotag
12523870 789770450 @Company
@Persons
@UBO
@INPI
BRASSE Stéphane, Robert, Henri
DoB: 1968-06-29
PoB: 76351 Le Havre FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 rue du Manoir 76280 Villainville FRANCE yes
@Cadastre
@Geotag
13454522 537876641 @Company
@Persons
@UBO
@INPI
Moreau Olivier
DoB: 28/10/1968
PoB: Paris FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
3 rue Robert Lavergne 92600 Asnières-sur-Seine France
13749408 504946039 @Company
@Persons
@UBO
@INPI
FRANCOIS-ENDELMONT Claude, Ernest
DoB: 1968-11-07
PoB: 97222 LE ROBERT (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
quartier Recule 97230 Ste Marie France
13749409 504946039 @Company
@Persons
@UBO
@INPI
FRANCOIS-ENDELMONT Claude, Ernest
DoB: 1968-11-07
PoB: 97222 LE ROBERT (972) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
quartier Recule 97230 Ste Marie France
13749412 504946047 @Company
@Persons
@UBO
@INPI
FRANCOIS-ENDELMONT Claude, Ernest
DoB: 1968-11-07
PoB: 97222 LE ROBERT (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
quartier Recule 97230 Ste Marie France
13749413 504946047 @Company
@Persons
@UBO
@INPI
FRANCOIS-ENDELMONT Claude, Ernest
DoB: 1968-11-07
PoB: 97222 LE ROBERT (972) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
quartier Recule 97230 Ste Marie France
14166374 885117499 @Company
@Persons
@UBO
@INPI
Slimani Omar
DoB: 09/06/1968
PoB: Choisy-le-Roi FRANCE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
103 bis rue de l'Ingénieur Robert Keller 75015 Paris France
14177418 884982786 @Company
@Persons
@UBO
@INPI
HIEP VONG Mélanie
DoB: 06/01/1968
PoB: Phnom Penh CAMBODGE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
13 villa Robert Doisneau 75013 Paris France
14217599 420714263 @Company
@Persons
@UBO
@INPI
BIGEY Cyrille, Alexis
DoB: 1968-06-30
PoB: Saint-Pierre (974) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
40 rue Robert Fidélio 97430 Le tampon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14309639 500737572 @Company
@Persons
@UBO
@INPI
PONAPIN-EGAMBARAREDDY SANGUILI SAEB Marie Rizine
DoB: 1968-06-24
PoB: Champ Borne 97 4 France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
60 Chemin Jean-Robert BOOURBIER LES HAUTS 97470 Saint-Benoît France
14478836 533347555 @Company
@Persons
@UBO
@INPI
KUENTZ Pierre
DoB: 1968-06-10
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue Chevalier Robert 67000 Strasbourg FRANCE
14478837 533347555 @Company
@Persons
@UBO
@INPI
KUENTZ Pierre
DoB: 1968-06-10
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 rue Chevalier Robert 67000 Strasbourg FRANCE
14609064 527632046 @Company
@Persons
@UBO
@INPI
INDERBITZIN Patrick Michel Robert
DoB: 1968-12-07
PoB: 78358 Maisons-Laffitte (78) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
45 rue du Creux du Loup 1285 Sezegnin 0 Suisse
14840764 409690807 @Company
@Persons
@UBO
@INPI
DUVAL MANELLA Emmanuelle
DoB: 1968-03-07
PoB: 67482 STRASBOURG FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue Robert Schuman 57245 Jury FRANCE yes
@Cadastre
@Geotag
14881337 808417596 @Company
@Persons
@UBO
@INPI
DUQUESNAY Nicolas, Robert, Georges
DoB: 1968-06-07
PoB: Tubingen ALLEMAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue Saint-Quentin 57950 Montigny-les-Metz FRANCE yes
@Cadastre
@Geotag
14881338 808417596 @Company
@Persons
@UBO
@INPI
DUQUESNAY Nicolas, Robert, Georges
DoB: 1968-06-07
PoB: Tubingen ALLEMAGNE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 rue Saint-Quentin 57950 Montigny-les-Metz FRANCE yes
@Cadastre
@Geotag
14892289 833862253 @Company
@Persons
@UBO
@INPI
VILLEMIN Laurent, Robert
DoB: 1968-06-21
PoB: 57463 Metz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
169 route de Thionville 57140 Woippy FRANCE
14911713 409690807 @Company
@Persons
@UBO
@INPI
DUVAL MANELLA Emmanuelle
DoB: 1968-03-07
PoB: 67482 STRASBOURG FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue Robert Schuman 57245 Jury FRANCE yes
@Cadastre
@Geotag
14952286 808417596 @Company
@Persons
@UBO
@INPI
DUQUESNAY Nicolas, Robert, Georges
DoB: 1968-06-07
PoB: Tubingen ALLEMAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue Saint-Quentin 57950 Montigny-les-Metz FRANCE yes
@Cadastre
@Geotag
14952287 808417596 @Company
@Persons
@UBO
@INPI
DUQUESNAY Nicolas, Robert, Georges
DoB: 1968-06-07
PoB: Tubingen ALLEMAGNE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 rue Saint-Quentin 57950 Montigny-les-Metz FRANCE yes
@Cadastre
@Geotag
14963238 833862253 @Company
@Persons
@UBO
@INPI
VILLEMIN Laurent, Robert
DoB: 1968-06-21
PoB: 57463 Metz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
169 route de Thionville 57140 Woippy FRANCE
14971567 878596246 @Company
@Persons
@UBO
@INPI
VILLEMIN Laurent, Robert
DoB: 1968-06-21
PoB: 57463 Metz FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
169 route de Thionville 57140 Woippy FRANCE
15082884 883855181 @Company
@Persons
@UBO
@INPI
MAZZETTA Frédéric, Robert
DoB: 1968-09-07
PoB: 57159 Créhange FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 impasse de Chambrey 57730 Altviller FRANCE
15082885 883855181 @Company
@Persons
@UBO
@INPI
MAZZETTA Frédéric, Robert
DoB: 1968-09-07
PoB: 57159 Créhange FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
38 impasse de Chambrey 57730 Altviller FRANCE
15102903 409690807 @Company
@Persons
@UBO
@INPI
DUVAL MANELLA Emmanuelle
DoB: 1968-03-07
PoB: 67482 STRASBOURG FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue Robert Schuman 57245 Jury FRANCE yes
@Cadastre
@Geotag
15143476 808417596 @Company
@Persons
@UBO
@INPI
DUQUESNAY Nicolas, Robert, Georges
DoB: 1968-06-07
PoB: Tubingen ALLEMAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue Saint-Quentin 57950 Montigny-les-Metz FRANCE yes
@Cadastre
@Geotag
15143477 808417596 @Company
@Persons
@UBO
@INPI
DUQUESNAY Nicolas, Robert, Georges
DoB: 1968-06-07
PoB: Tubingen ALLEMAGNE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 rue Saint-Quentin 57950 Montigny-les-Metz FRANCE yes
@Cadastre
@Geotag
15154428 833862253 @Company
@Persons
@UBO
@INPI
VILLEMIN Laurent, Robert
DoB: 1968-06-21
PoB: 57463 Metz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
169 route de Thionville 57140 Woippy FRANCE
15619541 437754674 @Company
@Persons
@UBO
@INPI
CASTELLO Eric Robert
DoB: 1968-06-14
PoB: 14623 Saint-Martin-de-Fontenay (14) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
192 Chemin de Rouzieux Varagnes 81220 Serviès France
15619879 488898768 @Company
@Persons
@UBO
@INPI
FOURCADE Laurent Robert
DoB: 1968-06-16
PoB: 82121 Montauban (82) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
5-7 Rue Frédéric Valette 66000 Perpignan France yes
@Cadastre
@Geotag
15634088 382929123 @Company
@Persons
@UBO
@INPI
ACLOQUE Ludovic Hneri Robert
DoB: 1968-06-16
PoB: 80001 Abbeville (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Rue du 8 Mai 80150 Domvast France
15640135 381181015 @Company
@Persons
@UBO
@INPI
VILLE DE DUNKERQUE
DoB: 0
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
Place S CHARLES VALENTIN - MAIRIE 59140 Dunkerque France yes
@Cadastre
@Geotag
15718849 501137731 @Company
@Persons
@UBO
@INPI
CLEMENT Eric Robert Germain
DoB: 1968-10-08
PoB: 25056 Besançon (25) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Route de Montrond 25290 Épeugney 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.