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.
Persons: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Nom_Greffe @Numero_Gestion @Siren @Type @Nom_Patronymique @Nom_Usage @Pseudonyme @Prenoms @Denomination @Forme_Juridique @Adresse_Ligne1 @Adresse_Ligne2 @Adresse_Ligne3 @Ville @Code_Commune @Pays @Date_Naissance @Ville_Naissance @Pays_Naissance @Nationalite @Qualite @Rep_Perm_Nom @Rep_Perm_Nom_Usage @Rep_Perm_Prénoms @Rep_Perm_Date_Naissance @Rep_Perm_Ville_Naissance @Rep_Perm_Pays_Naissance @Rep_Perm_Nationalité @Rep_Perm_Adr_Ligne1 @Rep_Perm_Adr_Ligne2 @Rep_Perm_Adr_Ligne3 @Rep_Perm_Ville @Rep_Perm_Pays @date_greffe @Libelle_Evt @filename @department @rep_date @realestates @parcels @ubo @poi @vip
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
Countries:
UBO Citizenships: -AFGHANEALBANAISEALGERIENNEALLEMANDALLEMANDEAMERICAINEAMERICAINE (ETATS UNIS)ANDORRANEANGLAISANGLAISEAPATRIDEARGENTINEARMENIENNEAUSTRALIENNEAUTRICHIENNEAZERBAIDJANAISEBAHREINIENNEBELGEBENINOISEBIELORUSSEBosniaqueBRESILIENNEBRITANIQUEBRITANNIQUEBULGARECAMBODGIENNECAMEROUNAISECANADIENNECentrafricaineChilienneChinoiseCHYPRIOTECOLOMBIENNECOMORIENNECONGOLAISECoreenneCOSTARICAINECroateDANOISEdes Émirats arabes unisdu BruneiEGYPTIENNEEMIRIENNEEQUATORIENNEESPAGNOLEESTONIENNEFFANCAISEFinlandaiseFRAFRANCAISFRANCAISEFRANCAISE ET SUISSEFRANCAISE/BRITANNIQUEGRECQUEHAITIENNEHOLLANDAISEHONG KONGHong-KongHONGROISEIndienneINDONESIENNEIRANIENNEIRLANDAISEIslandaiseISRAELIENNEITALIENNEIVOIRIENNEJaponaiseJORDANIENNEKazakheKOWEITIENNELIBANAISELibyenneLITUANIENNELUXLUXEMBOURGEOISEMALAISIENNEMalgacheMALIENNEMALTAISEMAROCAINEMAURICIENNEMEXICAINEMOLDAVEMonégasqueMONGOLENEERLANDAISNEERLANDAISEnéo ZélandaiseNEW-ZELANDAISNORVEGIENNEPAKISTANAISEPANAMEENNEPHILIPPINEPOLONAISEPortugaiseQATARIENNEROUMAINERusseSAOUDIENNESénégalaiseSERBESINGAPOURIENNESIUSSESLOVAQUESRI-LANKAISESud-AfricaineSUD-COREENNESUEDOISESUISSESyrienneTADJIKETAIWANAISTBCTCHEQUETHAILANDAISETOGOLAISETrinidadienneTUNISIENNETURQUEUKRAINIENNEVENEZUELIENNEVietnamienneYéméniteYOUGOSLAVE
Внимание! Attention, more than 1000 results. Please refine your search.
The search ROBERT 1958-04-04 found 3419 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 412709 | 800420069 @Company @Persons @UBO @INPI |
VIALATTE Francis Robert DoB: 1958-09-04 PoB: 07186 Privas (07) France P.Physique Quality: administrateur @OCCRP Alef @WC |
Tauzuc 7190 Saint-Pierreville France | ||
| 7720724 | 434259495 @Company @Persons @UBO @INPI |
DEXXON GROUPE HOLDING DoB: 380586834 PoB: P. Morale UBO Quality: Président @OCCRP Alef @WC |
79 AVENUE LOUIS ROCHE 92230 GENNEVILLIERS FRANCE | ||
| 13609644 | 348941238 @Company @Persons @UBO @INPI |
DELEVAUX Alain Robert DoB: 1958-02-04 PoB: 74119 Évian-les-Bains (74) France P.Physique Quality: Associé @OCCRP Alef @WC |
40 Chemin De la Grange aux Loups 74500 Larringes France | yes @Cadastre @Geotag |
|
| 13722355 | 424052819 @Company @Persons @UBO @INPI |
ISMAEL Loic DoB: 1958-07-04 PoB: VERT-PRE (ROBERT) 97.2) P.Physique Quality: Gérant @OCCRP Alef @WC |
Villa la Meda quartier Providence 97213 Gros Morne France | ||
| 13729523 | 448297424 @Company @Persons @UBO @INPI |
ISMAEL Loic DoB: 1958-07-04 PoB: LE ROBERT (97231) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
quartier Providence Villa "LA MEDA" 97213 Gros Morne France | ||
| 13729524 | 448297424 @Company @Persons @UBO @INPI |
ISMAEL Loic DoB: 1958-07-04 PoB: LE ROBERT (97231) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
quartier Providence Villa "LA MEDA" 97213 Gros Morne France | ||
| 13734686 | 481639748 @Company @Persons @UBO @INPI |
ISMAEL Loïc DoB: 1958-07-04 PoB: 97222 LE ROBERT (972) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
Villa " la MEDA" quartier Providence 97213 Gros Morne France | ||
| 13734687 | 481639748 @Company @Persons @UBO @INPI |
ISMAEL Loïc DoB: 1958-07-04 PoB: 97222 LE ROBERT (972) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
Villa " la MEDA" quartier Providence 97213 Gros Morne France | ||
| 13740632 | 493512818 @Company @Persons @UBO @INPI |
RAPHAEL Berthe, Jenny DoB: 1958-07-04 PoB: 97222 LE ROBERT (972) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
Maison Contrel pointe d'Alets 97229 Les Trois Ilets France | ||
| 13752277 | 509674388 @Company @Persons @UBO @INPI |
VERNEUIL-SAINTE LUCE Jacqueline épse BEROARD, née le 04/01/1958 au ROBERT (97231), de Nationalité Française, demeurant Cité la Croix 97231 ROBE DoB: 0 PoB: P. Morale UBO Quality: Associé @OCCRP Alef @WC |
0 | yes @Cadastre @Geotag |
|
| 13774899 | 788984292 @Company @Persons @UBO @INPI |
ISMAEL Loîc DoB: 1958-07-04 PoB: 97222 LE ROBERT (972) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
Villa la Meda quartier Providence 97213 Gros morne France | ||
| 13774900 | 788984292 @Company @Persons @UBO @INPI |
ISMAEL Loîc DoB: 1958-07-04 PoB: 97222 LE ROBERT (972) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
Villa la Meda quartier Providence 97213 Gros morne France | ||
| 13776041 | 790563704 @Company @Persons @UBO @INPI |
ISMAEL Loïc DoB: 1958-07-04 PoB: Le robert (972) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
quartier Providence Villa la Meda 97213 Gros morne France | ||
| 13776042 | 790563704 @Company @Persons @UBO @INPI |
ISMAEL Loïc DoB: 1958-07-04 PoB: Le robert (972) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
quartier Providence Villa la Meda 97213 Gros morne France | ||
| 13812087 | 834038085 @Company @Persons @UBO @INPI |
ISMAEL Loïc DoB: 1958-07-04 PoB: Le robert (972) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
Villa la Meda quartier Providence 97213 Gros morne France | ||
| 13812088 | 834038085 @Company @Persons @UBO @INPI |
ISMAEL Loïc DoB: 1958-07-04 PoB: Le robert (972) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
Villa la Meda quartier Providence 97213 Gros morne France | ||
| 14173949 | 852962281 @Company @Persons @UBO @INPI |
Rajjou Robert Franc Edouard DoB: 28/04/1958 PoB: Port-Louis FRANCE P. Physiqu Quality: Président @OCCRP Alef @WC |
37 rue Emile Bru 77710 Lorrez-le-Bocage-Préaux France | ||
| 15497332 | 401459094 @Company @Persons @UBO @INPI |
ARCHES ETAMPES DoB: 390242139 PoB: P. Morale UBO Quality: Administrateur @OCCRP Alef @WC |
1 Rue du Perray Avenue des Coquerives Route Nationale 191 91150 Étampes FRANCE | ||
| 15876710 | 829676162 @Company @Persons @UBO @INPI |
THOMAS Bernard Louis Emmanuel DoB: 1958-01-04 PoB: 87085 Limoges (87) France P.Physique Quality: directeur général @OCCRP Alef @WC |
36 Rue de Saint-Robert 38120 Saint-Égrève France |
Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP
Investigations using this database:
International:
OCCRP and partners:
Russia:
Ukraine:
ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО
Bulgaria:
Бившият шеф на енергетиката Милко Ковачев с имот в Биариц
Howto: Find the real estate owned by a French company
- 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.
- Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises or @Parcelles/Land Plots.
- 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).
- Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
- 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
- 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.