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 1971-05-24 found 222 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
726032 378201800 @Company
@Persons
@UBO
@INPI
GEG Source d'énergies
DoB: 321213225
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
8 Place Robert Schuman 38000 Grenoble France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
726033 378201800 @Company
@Persons
@UBO
@INPI
GEG Source d'énergies
DoB: 321213225
PoB:
P. Morale UBO
Quality: membre
@OCCRP Alef
@WC
8 Place Robert Schuman 38000 Grenoble France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2339325 501577977 @Company
@Persons
@UBO
@INPI
BOURDJA Mohammed
DoB: 1971-02-05
PoB: Chlef ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue Edouard Robert Hall 18 75012 Paris France
5805028 321213225 @Company
@Persons
@UBO
@INPI
GAZ ET ELECTRICITE DE GRENOBLE
DoB: 331995944
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
8 Place Robert Schuman 38000 Grenoble France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5910708 378201800 @Company
@Persons
@UBO
@INPI
GEG Source d'énergies
DoB: 321213225
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
8 Place Robert Schuman 38000 Grenoble France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5910709 378201800 @Company
@Persons
@UBO
@INPI
GEG Source d'énergies
DoB: 321213225
PoB:
P. Morale UBO
Quality: membre
@OCCRP Alef
@WC
8 Place Robert Schuman 38000 Grenoble France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12381396 750400038 @Company
@Persons
@UBO
@INPI
MAATOUG Messaoud
DoB: 1971-04-02
PoB: Chenini TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue Robert Lavergne 92600 Asnières-sur-Seine FRANCE
12576077 809760069 @Company
@Persons
@UBO
@INPI
FERAUD Thomas, Robert, Jean, Yvon
DoB: 1971-09-01
PoB: 76217 Dieppe FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
892 chemin de Clères 76230 Bois Guillaume FRANCE
12576078 809760069 @Company
@Persons
@UBO
@INPI
FERAUD Thomas, Robert, Jean, Yvon
DoB: 1971-09-01
PoB: 76217 Dieppe FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
892 chemin de Clères 76230 Bois Guillaume FRANCE
12829435 447836065 @Company
@Persons
@UBO
@INPI
BORRINI Frederic Dominique
DoB: 1971-04-03
PoB: 13056 MARTIGUES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 AV. ROBERT SURCOUF 13700 MARIGNANE FRANCE yes
@Cadastre
@Geotag
13078265 802843599 @Company
@Persons
@UBO
@INPI
SEMENY Olivier
DoB: 1971-04-18
PoB: 24322 Périgueux (24) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LIEU DIT LES CARTERESSES 19310 Saint-Robert FRANCE yes
@Cadastre
@Geotag
14061444 453647638 @Company
@Persons
@UBO
@INPI
MAIGNANT Harry Robert
DoB: 1971-01-13
PoB: Port au Prince Haïti
P.Physique
Quality: gérant
@OCCRP Alef
@WC
CONCORDIA BAT C15 RESIDENCE CALYPSO 97150 Saint-Martin France
14061445 453647638 @Company
@Persons
@UBO
@INPI
MAIGNANT Harry Robert
DoB: 1971-01-13
PoB: Port au Prince Haïti
P.Physique
Quality: Associé
@OCCRP Alef
@WC
CONCORDIA BAT C15 RESIDENCE CALYPSO 97150 Saint-Martin France
14755472 379984735 @Company
@Persons
@UBO
@INPI
BAS David Robert Jean-Marie
DoB: 1971-07-19
PoB: 63075 Chamalières (63) France
P.Physique
Quality: membre du directoire
@OCCRP Alef
@WC
7 Rue De la Roree 5120 L'Argentière-la-Bessée France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14853855 487805186 @Company
@Persons
@UBO
@INPI
SARL OXYTEC
DoB: 445381486
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
6 square Robert Schuman 57190 Florange FRANCE
14853856 487805186 @Company
@Persons
@UBO
@INPI
SARL OXYTEC
DoB: 445381486
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
6 square Robert Schuman 57190 Florange FRANCE
14924804 487805186 @Company
@Persons
@UBO
@INPI
SARL OXYTEC
DoB: 445381486
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
6 square Robert Schuman 57190 Florange FRANCE
14924805 487805186 @Company
@Persons
@UBO
@INPI
SARL OXYTEC
DoB: 445381486
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
6 square Robert Schuman 57190 Florange FRANCE
15115994 487805186 @Company
@Persons
@UBO
@INPI
SARL OXYTEC
DoB: 445381486
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
6 square Robert Schuman 57190 Florange FRANCE
15115995 487805186 @Company
@Persons
@UBO
@INPI
SARL OXYTEC
DoB: 445381486
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
6 square Robert Schuman 57190 Florange FRANCE
15226889 433387438 @Company
@Persons
@UBO
@INPI
CLEMENT Bruno, Robert
DoB: 1971-05-24
PoB: 88160 Epinal FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
80 rue de Metz 57130 Rezonville FRANCE
15239895 814551727 @Company
@Persons
@UBO
@INPI
CLEMENT Bruno, Robert
DoB: 1971-05-24
PoB: 88160 Epinal FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Michel Ange 57155 Marly 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.