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 1971-04-15 found 225 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2146442 334993755 @Company
@Persons
@UBO
@INPI
LA CONFEDERATION FRANCAISE DEMOCRATIQUE DU TRAVAIL
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
4 boulevard de la Villette 75955 Paris CEDEX 19 France
2887515 489973271 @Company
@Persons
@UBO
@INPI
LEFEVRE LAURENT ROBERT PIERRE
DoB: 1971-07-04
PoB: VILLENEUVE ST GEORGES France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 rue de Cheverny 41600 Lamotte Beuvron France
4185051 424423770 @Company
@Persons
@UBO
@INPI
IN VALUES
DoB: 789851789
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
15 Boulevard ROBERT THIBOUST 77700 Serris FRANCE
10928307 529925422 @Company
@Persons
@UBO
@INPI
ROZIER Nicolas Robert Jean Marie
DoB: 1971-10-04
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin de Pont-Céard, 6 01290 Ch-Versoix 0 SUISSE yes
@Cadastre
@Geotag
10928308 529925422 @Company
@Persons
@UBO
@INPI
ROZIER Nicolas Robert Jean Marie
DoB: 1971-10-04
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
chemin de Pont-Céard, 6 01290 Ch-Versoix 0 SUISSE yes
@Cadastre
@Geotag
13014940 452289390 @Company
@Persons
@UBO
@INPI
DUMONT MASSON Sandrine
DoB: 1971-06-15
PoB: 70550 VESOUL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 AV. ROBERT ROY 70170 PORT SUR SAONE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13016093 813356805 @Company
@Persons
@UBO
@INPI
DUMONT MASSON Sandrine
DoB: 1971-06-15
PoB: 70550 Vesoul FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Robert Roy 70170 Port-sur-Saône FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13016094 813356805 @Company
@Persons
@UBO
@INPI
DUMONT MASSON Sandrine
DoB: 1971-06-15
PoB: 70550 Vesoul FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue Robert Roy 70170 Port-sur-Saône FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13203212 314815473 @Company
@Persons
@UBO
@INPI
COLSOULLE Jacky Pascal Robert
DoB: 1971-09-22
PoB: PARIS 12 FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
38 rue René Benoîst 77860 Quincy-Voisins France
14119246 483663282 @Company
@Persons
@UBO
@INPI
PUJOL Fréréric Jean Robert
DoB: 1971-04-11
PoB: PARIS 16 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Pk 14 route des Plages CD1 97354 Remire Montjoly France
14121359 503026668 @Company
@Persons
@UBO
@INPI
PUJOL Frédéric Jean-Robert
DoB: 1971-04-11
PoB: PARIS 16 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Pk 14 route des Plages Rd 1 97354 Remire Montjoly France
14122204 509853388 @Company
@Persons
@UBO
@INPI
PUJOL Frédéric Jean-Robert
DoB: 1971-04-11
PoB: PARIS 16 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Pk 14 route des Plages 97354 Remire Montjoly France yes
@Cadastre
@Geotag
14122205 509853388 @Company
@Persons
@UBO
@INPI
PUJOL Frédéric Jean-Robert
DoB: 1971-04-11
PoB: PARIS 16 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Pk 14 route des Plages 97354 Remire Montjoly France yes
@Cadastre
@Geotag
14131046 812149094 @Company
@Persons
@UBO
@INPI
FELIXINE Jean-Philippe
DoB: 1971-03-17
PoB: Le robert (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
90 lotissement Guimanmin 97351 Matoury France
14152264 444610752 @Company
@Persons
@UBO
@INPI
Etienne Stéphane Robert René
DoB: 19/11/1971
PoB: Jarny FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
106 grande rue 57120 Rombas France
14479702 534669387 @Company
@Persons
@UBO
@INPI
NEUMANN Gil Robert
DoB: 1971-04-15
PoB: 67180 Haguenau FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 route de Bischwiller 67500 Haguenau FRANCE yes
@Cadastre
@Geotag
15277038 484253323 @Company
@Persons
@UBO
@INPI
SCHNEIDER Raphaël, Robert, Martin
DoB: 1971-04-29
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30B rue Castelnau 68400 Riedisheim FRANCE
15293334 751124470 @Company
@Persons
@UBO
@INPI
SCHNEIDER Raphaël, Robert, Martin
DoB: 1971-04-29
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 A rue de Dannemarie 68400 Riedisheim FRANCE
15400397 810353391 @Company
@Persons
@UBO
@INPI
GYSSELS Yann
DoB: 1971-09-15
PoB: 94073 Thiais (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Rue Gilbert Robert 91320 Wissous FRANCE yes
@Cadastre
@Geotag
15400398 810353391 @Company
@Persons
@UBO
@INPI
GYSSELS Yann
DoB: 1971-09-15
PoB: 94073 Thiais (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue Gilbert Robert 91320 Wissous FRANCE yes
@Cadastre
@Geotag
15517613 334078391 @Company
@Persons
@UBO
@INPI
THIEBAUD Sylvain, André, Robert
DoB: 1971-02-15
PoB: CHALON SUR SAONE 71
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 rue du Quart du Bois 71380 Lans FRANCE
15519119 503721425 @Company
@Persons
@UBO
@INPI
SULPICE Olivier Robert Marcel
DoB: 1971-05-29
PoB: 71270 Mâcon (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2740 Route de la Grisière 71870 Hurigny France
15934587 956510770 @Company
@Persons
@UBO
@INPI
SOFIMAC REGIONS
DoB: 424562445
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
24 Avenue de l'Agriculture 63100 Clermont-Ferrand France
15936779 538733866 @Company
@Persons
@UBO
@INPI
SULPICE Olivier Robert Michel
DoB: 1971-05-29
PoB: 71270 Mâcon (71) France
P.Physique
Quality: président
@OCCRP Alef
@WC
2740 Route de la Grisière 71870 Hurigny France
16050265 847586187 @Company
@Persons
@UBO
@INPI
MAHDAOUI Sonia
DoB: 1971-12-15
PoB: 92014 Bourg-la-Reine (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
22 Rue Serge Winogradsky 77170 Brie-Comte-Robert 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.