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 1969-11-03 found 229 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
446235 529599417 @Company
@Persons
@UBO
@INPI
TAHON Franck Robert Onésime
DoB: 1969-03-11
PoB: 59122 Cambrai FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue Traversière 94440 Villecresnes FRANCE
4184704 424423770 @Company
@Persons
@UBO
@INPI
LONGCHAMP IMMOBILIER
DoB: 439062043
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
98 Avenue DES CHARTREUX 13004 Marseille FRANCE
10567456 449098730 @Company
@Persons
@UBO
@INPI
MARTY Catherine
DoB: 1969-03-11
PoB: 24037 Bergerac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Pont Robert 24100 Bergerac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11254645 438093650 @Company
@Persons
@UBO
@INPI
LEROY Franck René Robert
DoB: 1969-03-11
PoB: 27229 Évreux (27) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
66 Rue Roger Sallengro 77100 Crégy-lès-Meaux France yes
@Cadastre
@Geotag
11259869 411952948 @Company
@Persons
@UBO
@INPI
LEROY Franck René Robert
DoB: 1969-03-11
PoB: 27229 Évreux (27) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
66 Rue Roger Salengro 77124 Crégy-lès-Meaux France
12768726 513584185 @Company
@Persons
@UBO
@INPI
MOULIN Didier, Robert
DoB: 1969-03-11
PoB: 42218 Saint-Etienne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 allée des Géraniums 26120 Chabeuil FRANCE
13454122 404166100 @Company
@Persons
@UBO
@INPI
Prathaban Patrick
DoB: 06/03/1969
PoB: JAFFNA SRI LANKA
P. Physiqu
Quality: Directeur général
@OCCRP Alef
@WC
2 du Docteur Roger Galabrun 77170 Brie-Comte-Robert France
13944774 794873737 @Company
@Persons
@UBO
@INPI
DERMINEUR Gilles, Georges, Robert
DoB: 1969-03-17
PoB: 90033 Delle (90) France
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
4 Allée Charles Peguy 91220 Le Plessis-Pâté France
13944836 794873778 @Company
@Persons
@UBO
@INPI
DERMINEUR Gilles, Georges, Robert
DoB: 1969-03-17
PoB: 90033 Delle (90) France
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
4 Allée Charles Peguy 91220 Le Plessis-Pâté France
13945857 794874347 @Company
@Persons
@UBO
@INPI
DERMINEUR Gilles, Georges, Robert
DoB: 1969-03-17
PoB: 90033 Delle (90) France
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
4 Allée Charles Peguy 91220 Le Plessis-Pâté France
13945973 794874362 @Company
@Persons
@UBO
@INPI
DERMINEUR Gilles, Georges, Robert
DoB: 1969-03-17
PoB: 90033 Delle (90) France
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
4 Allée Charles Peguy 91220 Le Plessis-Pâté France
13946070 794874420 @Company
@Persons
@UBO
@INPI
DERMINEUR Gilles, Georges, Robert
DoB: 1969-03-17
PoB: 90033 Delle (90) France
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
4 Allée Charles Peguy 91220 Le Plessis-Pâté France
13946193 794874479 @Company
@Persons
@UBO
@INPI
DERMINEUR Gilles, Georges, Robert
DoB: 1969-03-17
PoB: 90033 Delle (90) France
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
4 Allée Charles Peguy 91220 Le Plessis-Pâté France
13946255 794874495 @Company
@Persons
@UBO
@INPI
DERMINEUR Gilles, Georges, Robert
DoB: 1969-03-17
PoB: 90033 Delle (90) France
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
4 Allée Charles Peguy 91220 Le Plessis-Pâté France
13946328 794874537 @Company
@Persons
@UBO
@INPI
DERMINEUR Gilles, Georges, Robert
DoB: 1969-03-17
PoB: 90033 Delle (90) France
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
4 Allée Charles Peguy 91220 Le Plessis-Pâté France
13946466 794874560 @Company
@Persons
@UBO
@INPI
DERMINEUR Gilles, Georges, Robert
DoB: 1969-03-17
PoB: 90033 Delle (90) France
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
4 Allée Charles Peguy 91220 Le Plessis-Pâté France
13957534 827911876 @Company
@Persons
@UBO
@INPI
GIBON Christian, Robert
DoB: 1969-03-19
PoB: Buhl Bade Allemagne
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
12 Residence Belle Vue Dunoyer 97190 Le Gosier France
14053813 399698000 @Company
@Persons
@UBO
@INPI
ELLIS Felix Robert
DoB: 1969-03-26
PoB: 54480 Saint-Martin
P.Physique
Quality: gérant
@OCCRP Alef
@WC
RESIDENCE HABITAT PLUS - BAT B CONCORDIA 97150 Saint-Martin France
14077368 839581477 @Company
@Persons
@UBO
@INPI
GIBON Christian, Robert
DoB: 1969-03-19
PoB: Buhl Bade Allemagne
P.Physique
Quality: président
@OCCRP Alef
@WC
12 Residence Belle Vue Dunoyer 97190 Le Gosier France
14728379 821231420 @Company
@Persons
@UBO
@INPI
Robert Steven
DoB: 20/11/1969
PoB: Londres ROYAUME-UNI
P. Physiqu
Quality: Responsable en France
@OCCRP Alef
@WC
25 bis rue Mailly 66000 Perpignan France
14805806 338656051 @Company
@Persons
@UBO
@INPI
BOUTIN Thierry Robert
DoB: 1969-10-11
PoB: 13004 Arles (13) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Route de Pierrelatte Quartier les Moulins 26130 Saint-Paul-Trois-Châteaux France
14809133 843360645 @Company
@Persons
@UBO
@INPI
BOUTIN Thierry Robert
DoB: 1969-10-11
PoB: 13004 Arles (13) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Route de Pierrelatte Quartier les Moulins 26130 Saint-Paul-Trois-Châteaux France
14809440 888579729 @Company
@Persons
@UBO
@INPI
BOUTIN Thierry Robert
DoB: 1969-10-11
PoB: 13004 Arles (13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Route de Pierrelatte Quartier les Moulins 26130 Saint-Paul-Trois-Châteaux France
14809441 888579729 @Company
@Persons
@UBO
@INPI
BOUTIN Thierry Robert
DoB: 1969-10-11
PoB: 13004 Arles (13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Route de Pierrelatte Quartier les Moulins 26130 Saint-Paul-Trois-Châteaux France
15299278 803199702 @Company
@Persons
@UBO
@INPI
CHTINI Abderrahman
DoB: 1969-03-14
PoB: El Kelaa-des-Sraghna MAROC
P.Physique
Quality: Président
@OCCRP Alef
@WC
28 rue Robert Schuman 68260 Kingersheim FRANCE
15557360 788989804 @Company
@Persons
@UBO
@INPI
CORONEL Frédéric, Robert, Vitali
DoB: 1969-03-20
PoB: 92051 Neuilly-sur-Seine FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue des Ecoles 68250 Pfaffenheim FRANCE
15559662 798672168 @Company
@Persons
@UBO
@INPI
CORONEL Frédéric, Robert, Vitali
DoB: 1969-03-20
PoB: 92051 Neuilly-sur-Seine FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue des Ecoles 68250 Pfaffenheim FRANCE
16004165 498966431 @Company
@Persons
@UBO
@INPI
SANGY Antoine Robert Marc
DoB: 1969-03-22
PoB: 76351 Le Havre (76) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
23 Rue Lestorey de Boulongne 76620 Havre France
16062476 751581984 @Company
@Persons
@UBO
@INPI
BAHUON Alain Robert Henri
DoB: 1969-03-04
PoB: 56121 Lorient (56) France
P.Physique
Quality: président
@OCCRP Alef
@WC
34 B Allée des Bois 42530 Saint-Genest-Lerpt 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.