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 1968-09-11 found 225 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
956784 815344817 @Company
@Persons
@UBO
@INPI
PARDO Fabrice Robert
DoB: 1968-11-09
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
173 Avenue Barthélémy Buyer 69005 Lyon France
5022314 815344817 @Company
@Persons
@UBO
@INPI
PARDO Fabrice Robert
DoB: 1968-11-09
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
173 Avenue Barthélémy Buyer 69005 Lyon France
8546968 503222960 @Company
@Persons
@UBO
@INPI
BESSON Eric Bernard Robert
DoB: 1968-11-12
PoB: 01053 Bourg-en-Bresse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
293 rue du Clos des Jardins 71500 Sornay FRANCE yes
@Cadastre
@Geotag
8714346 402578488 @Company
@Persons
@UBO
@INPI
PAYRARD Guillaume Armand Robert
DoB: 1968-11-09
PoB: 63300 RIOM FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA JONCHERE 63390 SAINT JULIEN LA GENESTE FRANCE
8863380 503300337 @Company
@Persons
@UBO
@INPI
MERY Frédéric Bernard Robert
DoB: 1968-01-20
PoB: 55398 Pagny-sur-Meuse FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
La Coiquenais 44290 GUEMENE-PENFAO FRANCE
10307822 392108403 @Company
@Persons
@UBO
@INPI
ROBERT MATHELIN Nathalie Jeanne Isabelle
DoB: 1968-11-09
PoB: ROCHEFORT
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
962 Chemin du Noiray Dessous 73290 La Motte-Servolex FRANCE yes
@Cadastre
@Geotag
10530219 309073849 @Company
@Persons
@UBO
@INPI
CLAUDE Raphaël, Juste, Georges
DoB: 1968-05-17
PoB: 88383 REMIREMONT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19B rue Robert Claudel 88120 Vagney FRANCE
10745662 392298865 @Company
@Persons
@UBO
@INPI
LOMBARD JEROME ROBERT AUGUSTE CLAUDE
DoB: 1968-02-09
PoB: GRENOBLE (38)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
72 COURS DE LA LIBERATION 38000 Grenoble FRANCE
11990909 799422720 @Company
@Persons
@UBO
@INPI
BOTTOLLIER-DEPOIS Gilles Robert
DoB: 1968-11-09
PoB: 74256 Sallanches (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1145 Avenue André Lasquin 74700 Sallanches France yes
@Cadastre
@Geotag
12171937 332455500 @Company
@Persons
@UBO
@INPI
JOURDY Laurent
DoB: 1968-11-29
PoB: 87105 Neuvic-Entier FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
15 Rue Mousset Robert PARIS 12 75012 Paris FRANCE
12475785 812948644 @Company
@Persons
@UBO
@INPI
CAMPAGNE Jean-Luc
DoB: 1968-02-09
PoB: 40282 Saint-Sever FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
688 chemin de Robert 40320 Saint-Loubouer FRANCE yes
@Cadastre
@Geotag
12475786 812948644 @Company
@Persons
@UBO
@INPI
CAMPAGNE Jean-Luc
DoB: 1968-02-09
PoB: 40282 Saint-Sever FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
688 chemin de Robert 40320 Saint-Loubouer FRANCE yes
@Cadastre
@Geotag
12516307 794086330 @Company
@Persons
@UBO
@INPI
LEBRET Luc, Robert, Jean, Marie
DoB: 1968-11-18
PoB: 76259 Fécamp FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
225 rue d'Ecosse 76790 Les loges FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12516308 794086330 @Company
@Persons
@UBO
@INPI
LEBRET Luc, Robert, Jean, Marie
DoB: 1968-11-18
PoB: 76259 Fécamp FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
225 rue d'Ecosse 76790 Les loges FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13044001 441169844 @Company
@Persons
@UBO
@INPI
COMMANDRE Philippe Robert
DoB: 1968-07-09
PoB: 12145 Millau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 et 7 boulevard du Rajol 81400 Carmaux FRANCE
13788164 808499990 @Company
@Persons
@UBO
@INPI
YACOUB YAZGI Caroline
DoB: 1968-12-09
PoB: Fort-de-France (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue Lucien Bélus 97231 Le robert France yes
@Cadastre
@Geotag
13788165 808499990 @Company
@Persons
@UBO
@INPI
YACOUB YAZGI Caroline
DoB: 1968-12-09
PoB: Fort-de-France (972) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue Lucien Bélus 97231 Le robert France 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
14669148 517806287 @Company
@Persons
@UBO
@INPI
LEGRAND Grégoire Robert Christian
DoB: 1968-03-02
PoB: 76540 Rouen (76) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
48 Chemin des Condamines Le Village Mont-de-Lans 38860 Les Deux Alpes France
14811811 322788670 @Company
@Persons
@UBO
@INPI
PORTE Nicolas Pierre Robert Eugène
DoB: 1968-08-29
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue Saint-Saëns 3700 Bellerive-sur-Allier FRANCE
15620317 574201414 @Company
@Persons
@UBO
@INPI
CAISSE REGIONALE DE CREDIT AGRICOLE MUTUEL SUD-MEDITERRANEE (ARIEGE ET PYRENEES ORIENTALES)
DoB: 776179335
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
30 Rue Pierre Bretonneau 66000 Perpignan France
15620464 776179335 @Company
@Persons
@UBO
@INPI
TAVERNIER Nicolas René Robert
DoB: 1968-11-20
PoB: 83137 Toulon (83) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
892 Chemin du Parc Ducup 66000 Perpignan France yes
@Cadastre
@Geotag
15825423 071201594 @Company
@Persons
@UBO
@INPI
EARL DU VEUDOIS
DoB: 380813147
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
8 la Vallée du Vau 37190 Vallères FRANCE yes
@Cadastre
@Geotag
15957915 322882473 @Company
@Persons
@UBO
@INPI
De Luxembourg Prince Robert
DoB: 14/08/1968
PoB: Fischbach LUXEMBOURG
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
31 avenue Frankin D Roosevelt 75008 Paris France yes
@Cadastre
@Geotag
16128594 440874923 @Company
@Persons
@UBO
@INPI
CHAMERET Raynald Eric Robert
DoB: 1968-04-09
PoB: 51230 Épernay (51) France
P.Physique
Quality: Personne ayant le pouvoir d'engager à titre habituel la société
@OCCRP Alef
@WC
17 Les Baudichonnieres 37460 Chemillé-sur-Indrois 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.