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 1969-04-27 found 235 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4062222 529799330 @Company
@Persons
@UBO
@INPI
TOFFIN Franck Robert Albert
DoB: 1969-10-04
PoB: 94041 Ivry-sur-Seine (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Place de la Mairie 91470 Les Molières FRANCE
5624584 749817425 @Company
@Persons
@UBO
@INPI
POIRIER Stéphane
DoB: 1969-06-04
PoB: 53147 Mayenne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Herveillère 53600 Sainte-Gemmes-le-Robert FRANCE
6643462 398589945 @Company
@Persons
@UBO
@INPI
LOPEZ Y LASO Laurent Antoine Robert
DoB: 1969-05-04
PoB: 86066 Châtellerault FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Salandière 86450 Pleumartin FRANCE
8116280 387657125 @Company
@Persons
@UBO
@INPI
COUPE Christophe Robert Patrick Stéphane
DoB: 1969-07-04
PoB: 76498 LE PETIT QUEVILLY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
80 rue du Prieuré Thuit Hebert 27520 Grand Bourgtheroulde FRANCE
8847431 404915654 @Company
@Persons
@UBO
@INPI
COUSIN Philippe Pierre Robert
DoB: 1969-09-04
PoB: 35288 Saint-Malo
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Filanderie 35740 Pacé FRANCE
11395383 489160945 @Company
@Persons
@UBO
@INPI
WIELAND Karl Robert Jean
DoB: 1969-03-20
PoB: MONTREUIL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
141 Avenue du Mont d'Arbois 74170 Saint-Gervais-les-Bains FRANCE
11395384 489160945 @Company
@Persons
@UBO
@INPI
WIELAND Karl Robert Jean
DoB: 1969-03-20
PoB: MONTREUIL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
141 Avenue du Mont d'Arbois 74170 Saint-Gervais-les-Bains FRANCE
11397197 483864302 @Company
@Persons
@UBO
@INPI
JOUNOT Patrick Robert
DoB: 1969-09-24
PoB: 27467 Pont-Audemer
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Route de Saint Pierre des Fleurs 27370 La Saussaye FRANCE
11397198 483864302 @Company
@Persons
@UBO
@INPI
JOUNOT Patrick Robert
DoB: 1969-09-24
PoB: 27467 Pont-Audemer
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 Route de Saint Pierre des Fleurs 27370 La Saussaye FRANCE
11401207 433703758 @Company
@Persons
@UBO
@INPI
DUJARDIN Jérôme Georges Robert
DoB: 1969-10-10
PoB: ROQUEMONT *
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue du Bailly 27420 Mouflaines FRANCE
11442702 393989702 @Company
@Persons
@UBO
@INPI
MEYERES Lilian Robert Marie
DoB: 1969-08-30
PoB: 58145 Lormes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route de Pradines les Serres 46000 Cahors FRANCE
11442948 793176199 @Company
@Persons
@UBO
@INPI
BILESIMO Michel, Robert, Claude
DoB: 1969-07-17
PoB: 78586 Sartrouville FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Araon Bas 46800 Saint-Laurent-Lolmie FRANCE yes
@Cadastre
@Geotag
11489652 811446145 @Company
@Persons
@UBO
@INPI
BOCCANFUSO Gérard, Michel
DoB: 1969-03-27
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
4 rue Professeur Robert Debré Bat A5 21000 Dijon FRANCE
11496198 440668499 @Company
@Persons
@UBO
@INPI
TRAPET Marie-Benigne
DoB: 1969-12-27
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 rue Robert Desnos 45400 Fleury-les-Aubrais FRANCE yes
@Cadastre
@Geotag
11502779 391011749 @Company
@Persons
@UBO
@INPI
PONIEWIERA Guillaume
DoB: 1969-03-27
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
17 RUE ROBERT DELAUNAY 21000 DIJON FRANCE
11531066 451535397 @Company
@Persons
@UBO
@INPI
BERGER David Robert France
DoB: 1969-05-21
PoB: 10387 TROYES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
136 RUE DU FAUBOURG 21500 MONTBARD FRANCE
11545461 487964017 @Company
@Persons
@UBO
@INPI
BERGER David Robert France
DoB: 1969-05-21
PoB: 10387 TROYES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
136 RUE DU FAUBOURG 21500 MONTBARD FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11545462 487964017 @Company
@Persons
@UBO
@INPI
BERGER David Robert France
DoB: 1969-05-21
PoB: 10387 TROYES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
136 RUE DU FAUBOURG 21500 MONTBARD FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11876818 495018038 @Company
@Persons
@UBO
@INPI
BERSON Karl Robert
DoB: 1969-08-27
PoB: 60057 Beauvais FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue ROMPICUL 83870 Signes FRANCE
12005046 754019297 @Company
@Persons
@UBO
@INPI
SAWYER Nicholas Robert
DoB: 1969-05-27
PoB: Wolverhampton Royaume-Uni
P.Physique
Quality: gérant
@OCCRP Alef
@WC
429 Route d'Hermance 1248 Hermance Suisse yes
@Cadastre
@Geotag
12005048 754019297 @Company
@Persons
@UBO
@INPI
SAWYER Nicholas Robert
DoB: 1969-05-27
PoB: Wolverhampton Royaume-Uni
P.Physique
Quality: Associé
@OCCRP Alef
@WC
429 Route d'Hermance 1248 Hermance Suisse yes
@Cadastre
@Geotag
12094184 811513878 @Company
@Persons
@UBO
@INPI
HAWKINS Shane, Robert
DoB: 1969-01-20
PoB: Bristol ROYAUME-UNI
P.Physique
Quality: Président
@OCCRP Alef
@WC
29 avenue de la Montagne Noire 11800 Laure-Minervois FRANCE
12253742 530000835 @Company
@Persons
@UBO
@INPI
BOUILLON Hugues Marie Robert
DoB: 1969-11-27
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
33 Rue Louis Pasteur 92100 Boulogne-Billancourt FRANCE
12434918 532327277 @Company
@Persons
@UBO
@INPI
SI FODIL Anisse
DoB: 1969-01-29
PoB: BOLOGHINE ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 Allée Robert Doisneau 92100 Boulogne-Billancourt FRANCE yes
@Cadastre
@Geotag
12434919 532327277 @Company
@Persons
@UBO
@INPI
SI FODIL Anisse
DoB: 1969-01-29
PoB: BOLOGHINE ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 Allée Robert Doisneau 92100 Boulogne-Billancourt FRANCE yes
@Cadastre
@Geotag
12507298 802475533 @Company
@Persons
@UBO
@INPI
SANGY Antoine, Robert, Marc
DoB: 1969-03-22
PoB: 76351 Le Havre FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 rue Lestorey de Boulongne 76620 Le Havre FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12773798 517870127 @Company
@Persons
@UBO
@INPI
PELLEGRINI Stéphane Robert
DoB: 1969-08-12
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
855 quartier le Pesquier la route Blanche 13120 Gardanne FRANCE
13015409 444236749 @Company
@Persons
@UBO
@INPI
DOILLON Christian Robert Rene
DoB: 1969-07-18
PoB: 70550 VESOUL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
70500 MAGNY LES JUSSEY FRANCE yes
@Cadastre
@Geotag
13048484 451957880 @Company
@Persons
@UBO
@INPI
BLANCAL Jean-Manuel Robert Philippe
DoB: 1969-03-24
PoB: 81276 Salvagnac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
avenue Caraven-Cachin 81630 Salvagnac FRANCE
13291437 380505206 @Company
@Persons
@UBO
@INPI
DESORTHES-BEDOURET Christophe, Robert
DoB: 1969-08-09
PoB: 64445 Pau FRANCE
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
64410 Poursiugues-Boucoue FRANCE
13922356 478069461 @Company
@Persons
@UBO
@INPI
VALERIN Aime Robert
DoB: 1969-04-27
PoB: 97107 Capesterre-Belle-Eau (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
23 RESIDENCE DESIRADE - IMMEUBLE A - BAIMBRIDGE 97139 Les Abymes France yes
@Cadastre
@Geotag
15933254 832539621 @Company
@Persons
@UBO
@INPI
DUFOUR Philippe Jean Robert
DoB: 1969-01-27
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
25 Chemin de la Chapelle 69140 Rillieux-la-Pape France
15933255 832539621 @Company
@Persons
@UBO
@INPI
DUFOUR Philippe Jean Robert
DoB: 1969-01-27
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Chemin de la Chapelle 69140 Rillieux-la-Pape France
16125839 832539621 @Company
@Persons
@UBO
@INPI
DUFOUR Philippe Jean Robert
DoB: 1969-01-27
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
25 Chemin de la Chapelle 69140 Rillieux-la-Pape France
16125840 832539621 @Company
@Persons
@UBO
@INPI
DUFOUR Philippe Jean Robert
DoB: 1969-01-27
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Chemin de la Chapelle 69140 Rillieux-la-Pape 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.