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 1965-05-14 found 331 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
287059 333327633 @Company
@Persons
@UBO
@INPI
RESO
DoB: 72800600
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
196 Boulevard Mireille Lauze 13010 Marseille France
870173 423041839 @Company
@Persons
@UBO
@INPI
BANQUE CIC Nord Ouest
DoB: 0
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
33 Avenue Le corbusier 59000 Lille France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2232976 510918576 @Company
@Persons
@UBO
@INPI
IRATNI Ramdane
DoB: 1965-01-05
PoB: HUSSEIN DEY ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue Robert Delaunay 94000 Creteil France
3763987 809764343 @Company
@Persons
@UBO
@INPI
GILARD Laurent, Robert Jean
DoB: 1965-10-05
PoB: 52121 Chaumont FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue Saint-Pierre 52310 Vraincourt FRANCE
5352751 479350951 @Company
@Persons
@UBO
@INPI
LECOINTE Eric, Benoît, Pierre
DoB: 1965-01-05
PoB: 14088 BONS TASSILLY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 Rue du Bois-Robert 14000 CAEN FRANCE yes
@Cadastre
@Geotag
7141747 520294653 @Company
@Persons
@UBO
@INPI
GENCO SA
DoB: 0
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
68 route de Suisse Versoix 0 SUISSE
8861111 789854122 @Company
@Persons
@UBO
@INPI
RAACH Marilyn
DoB: 1965-08-05
PoB: 51074 Boult-sur-Suippe FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Rue Robert Surcouf 35240 Retiers FRANCE
8861112 789854122 @Company
@Persons
@UBO
@INPI
RAACH Marilyn
DoB: 1965-08-05
PoB: 51074 Boult-sur-Suippe FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
14 Rue Robert Surcouf 35240 Retiers FRANCE
10785578 331554527 @Company
@Persons
@UBO
@INPI
BANQUE CIC NORD OUEST
DoB: 0
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
33 Avenue Le corbusier 59000 Lille France
10805872 423041839 @Company
@Persons
@UBO
@INPI
BANQUE CIC Nord Ouest
DoB: 0
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
33 Avenue Le corbusier 59000 Lille France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12008941 789720232 @Company
@Persons
@UBO
@INPI
DUCHAMP Lionel Jacques Robert
DoB: 1965-10-05
PoB: 26362 Valence (26) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Chemin des Tours les Granges 74540 Gruffy France
12151090 428841084 @Company
@Persons
@UBO
@INPI
ORBACH Pierre David
DoB: 1965-01-14
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 bis Rue Robert Machand 92260 Fontenay-aux-Roses FRANCE
12254096 751176215 @Company
@Persons
@UBO
@INPI
DANG Vinh Cam Chuong
DoB: 1965-10-14
PoB: SAIGON VIET NAM
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue Robert Scherrer 92160 Antony FRANCE yes
@Cadastre
@Geotag
12281494 530231281 @Company
@Persons
@UBO
@INPI
LESAGE Christophe Henry Robert
DoB: 1965-08-04
PoB: 80021 Amiens (80) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Rue Émile Landrin 92100 Boulogne-Billancourt FRANCE yes
@Cadastre
@Geotag
12289483 818880445 @Company
@Persons
@UBO
@INPI
ORBACH Pierre David
DoB: 1965-01-14
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 bis Rue Robert MARCHAND 92260 Fontenay-aux-Roses FRANCE yes
@Cadastre
@Geotag
12289484 818880445 @Company
@Persons
@UBO
@INPI
ORBACH Pierre David
DoB: 1965-01-14
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 bis Rue Robert MARCHAND 92260 Fontenay-aux-Roses FRANCE yes
@Cadastre
@Geotag
12314315 538500315 @Company
@Persons
@UBO
@INPI
JOSEPH ANGELIQUE Francois
DoB: 1965-01-14
PoB: 97213 Le Lamentin (972) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Quartier Fonds Nicolas 97231 Le Robert FRANCE
12577381 794127308 @Company
@Persons
@UBO
@INPI
RICHARD Rémy, Fernand, Michel
DoB: 1965-06-14
PoB: 61001 Alençon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue Robert 76130 Mont-Saint-Aignan FRANCE yes
@Cadastre
@Geotag
12577382 794127308 @Company
@Persons
@UBO
@INPI
RICHARD Rémy, Fernand, Michel
DoB: 1965-06-14
PoB: 61001 Alençon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue Robert 76130 Mont-Saint-Aignan FRANCE yes
@Cadastre
@Geotag
12586951 498633866 @Company
@Persons
@UBO
@INPI
BOCQUET Philippe Jean Louis Robert
DoB: 1965-10-16
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 RUE PAUL ELUARD 76650 PETIT COURONNE FRANCE
12602101 450892401 @Company
@Persons
@UBO
@INPI
BAXMANN Karl, Robert
DoB: 1965-09-07
PoB: 47001 AGEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue Mazurier 76130 Mont-Saint-Aignan FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12602102 450892401 @Company
@Persons
@UBO
@INPI
BAXMANN Karl, Robert
DoB: 1965-09-07
PoB: 47001 AGEN FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue Mazurier 76130 Mont-Saint-Aignan FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12623314 538078403 @Company
@Persons
@UBO
@INPI
BOCQUET Philippe, Jean-Louis, Robert
DoB: 1965-10-16
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Molière 76120 Le Grand Quevilly FRANCE
12812025 393334917 @Company
@Persons
@UBO
@INPI
PONS ZISSOS Magali
DoB: 1965-10-14
PoB: 13001 AIX EN PROVENCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 AV. ROBERT DAUGEY 13080 LUYNES FRANCE
12834156 534450556 @Company
@Persons
@UBO
@INPI
GELY ACHARD Laurence
DoB: 1965-09-22
PoB: 83137 Toulon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 allée Robert Roussel 13500 Martigues FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12834157 534450556 @Company
@Persons
@UBO
@INPI
GELY ACHARD Laurence
DoB: 1965-09-22
PoB: 83137 Toulon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 allée Robert Roussel 13500 Martigues FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12908449 377886361 @Company
@Persons
@UBO
@INPI
LABART Benoît Nicolas
DoB: 1965-12-03
PoB: 08362 Rethel (08) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue Robert Labart Mainbresson 8220 Rocquigny France yes
@Cadastre
@Geotag
13036358 479086910 @Company
@Persons
@UBO
@INPI
TABAROT Patrick Henri Pierre Robert Antoine
DoB: 1965-03-25
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lapeyriere 81310 Lisle-sur-Tarn FRANCE yes
@Cadastre
@Geotag
13128900 775697592 @Company
@Persons
@UBO
@INPI
RATTIER Fabrice Robert Louis
DoB: 1965-11-16
PoB: 93048 Montreuil (93) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue Musset 77150 Lésigny France
13165294 810421990 @Company
@Persons
@UBO
@INPI
FOUREL Franck Robert Maurice
DoB: 1965-11-12
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Pasteur 77360 Vaires-sur-Marne France
15418750 331554527 @Company
@Persons
@UBO
@INPI
BANQUE CIC NORD OUEST
DoB: 0
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
33 Avenue Le corbusier 59000 Lille 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.