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 1978-05-08 found 314 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
6051734 312110323 @Company
@Persons
@UBO
@INPI
GABINSKI Marc
DoB: 1978-08-05
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
167 boulevard Robert Schuman 44300 Nantes France
6051735 312110323 @Company
@Persons
@UBO
@INPI
GABINSKI Marc
DoB: 1978-08-05
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
167 boulevard Robert Schuman 44300 Nantes France
8558654 312367287 @Company
@Persons
@UBO
@INPI
COLLIN Jean Pierre Robert
DoB: 1950-05-24
PoB: LILLE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 RUE DU CHATELET 71100 CHALON SUR SAONE FRANCE
11254883 321288466 @Company
@Persons
@UBO
@INPI
ROUSSEAUX Damien Robert Aimé
DoB: 1978-08-22
PoB: 51454 Reims (51) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Hameau de Montalvart 2330 Courboin France
12304961 817885833 @Company
@Persons
@UBO
@INPI
FRANCES Frédéric
DoB: 1978-08-19
PoB: 78172 Conflans Sainte-Honorine (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 Rue Robert Legeay 94000 Créteil FRANCE
12356867 814671400 @Company
@Persons
@UBO
@INPI
FRANCES Frédéric
DoB: 1978-08-19
PoB: 78172 Conflans Sainte-Honorine (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 Rue Robert Legeay 94000 Créteil FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14168871 888410693 @Company
@Persons
@UBO
@INPI
Silvestrini Robert Clement Roland
DoB: 26/05/1978
PoB: Meulan-en-Yvelines FRANCE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
4 rue des Petits Champs 75001 Paris France
14820247 312168776 @Company
@Persons
@UBO
@INPI
Mereau Robert
DoB: 15/05/1949
PoB: Maisons-Laffitte FRANCE
P. Physiqu
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
41 boulevard Gambetta 78300 Poissy France
15906004 837507136 @Company
@Persons
@UBO
@INPI
AUBRY-LACHAINAYE Roland, Robert, Antoine, Patrick, Marie
DoB: 1978-08-12
PoB: Abidjan COTE D'IVOIRE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
99 Avenue Charles de Tourtoulon 34130 Valergues FRANCE
15906050 852535335 @Company
@Persons
@UBO
@INPI
AUBRY-LACHAINAYE Roland, Robert, Antoine, Patrick Marie
DoB: 1978-08-12
PoB: Abidjan COTE D'IVOIRE
P.Physique
Quality: Président
@OCCRP Alef
@WC
99 Avenue Charles de Tourloulon 34130 Valergues FRANCE
16043672 780112033 @Company
@Persons
@UBO
@INPI
PLATRET Charles Jean Robert
DoB: 1978-08-18
PoB: 74008 Ambilly (74) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
2 Rue de Charudenant 74100 Vétraz-Monthoux France
16124672 791607138 @Company
@Persons
@UBO
@INPI
NAVARRO Jérôme
DoB: 1978-08-26
PoB: 69029 Bron (69) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
2 Rue Professeur Robert Debré 69780 Mions France
16160794 879530533 @Company
@Persons
@UBO
@INPI
FORESTIER Nicolas, Georges, Robert
DoB: 1978-08-15
PoB: 91223 Étampes (91) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
329 Route de Tours 18100 Méry-sur-Cher FRANCE
16208947 879530533 @Company
@Persons
@UBO
@INPI
FORESTIER Nicolas, Georges, Robert
DoB: 1978-08-15
PoB: 91223 Étampes (91) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
329 Route de Tours 18100 Méry-sur-Cher 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.