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 1974-08-05 found 419 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5447831 301239539 @Company
@Persons
@UBO
@INPI
RAMONEDE Robert
DoB: 1935-04-28
PoB: CASTRES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 RUE DE LA REPUBLIQUE 0 BEAUZELLE FRANCE
6757714 820867810 @Company
@Persons
@UBO
@INPI
BONNET Nicolas Pierre Robert
DoB: 1974-04-08
PoB: 47001 Agen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 allée Louis Coateval 29600 Saint-Martin-des-Champs FRANCE
7218139 812981926 @Company
@Persons
@UBO
@INPI
CARPENTIER Sébastien Alain Robert
DoB: 1974-07-08
PoB: 80021 Amiens FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
impasse Lafoi 64320 Ousse FRANCE
7243136 823723168 @Company
@Persons
@UBO
@INPI
CARPENTIER Sébastien, Alain, Robert
DoB: 1974-07-08
PoB: 80021 Amiens FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
impasse Lafoi 64320 Ousse FRANCE
7347460 480868959 @Company
@Persons
@UBO
@INPI
ORLIAC Jean-François, Robert
DoB: 1974-05-08
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Plaine 34270 Valflaunès FRANCE
7422589 502876923 @Company
@Persons
@UBO
@INPI
ORLIAC Jean-François Robert
DoB: 1974-05-08
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Domaine de l'Hortus 34270 Valflaunès FRANCE yes
@Cadastre
@Geotag
7482191 500331434 @Company
@Persons
@UBO
@INPI
ORLIAC Jean Francois Robert
DoB: 1974-05-08
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
DOMAINE DE L HORTUS 34270 VALFLAUNES FRANCE yes
@Cadastre
@Geotag
7482192 500331434 @Company
@Persons
@UBO
@INPI
ORLIAC Jean Francois Robert
DoB: 1974-05-08
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
DOMAINE DE L HORTUS 34270 VALFLAUNES FRANCE yes
@Cadastre
@Geotag
7805023 807381579 @Company
@Persons
@UBO
@INPI
BASTOS Antonio Pédro
DoB: 1974-12-08
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
33 Rue de la Haie Robert 78710 Rosny-sur-Seine FRANCE
8529778 794231183 @Company
@Persons
@UBO
@INPI
HERMETET Jean-François, Raymond, Robert
DoB: 1974-01-08
PoB: 25388 Montbéliard FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue Degombert 90000 Belfort FRANCE yes
@Cadastre
@Geotag
8529779 794231183 @Company
@Persons
@UBO
@INPI
HERMETET Jean-François, Raymond, Robert
DoB: 1974-01-08
PoB: 25388 Montbéliard FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue Degombert 90000 Belfort FRANCE yes
@Cadastre
@Geotag
9312352 490425980 @Company
@Persons
@UBO
@INPI
CASTEL Stéphane Robert
DoB: 1974-05-08
PoB: 27056 Bernay FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route de la Bonneville Résidence de la Prairie 27190 Ferrières haut clocher FRANCE
10798574 302066659 @Company
@Persons
@UBO
@INPI
DESOMBERG Gustave Robert
DoB: 1924-08-27
PoB: 59559 Sebourg (59) France
P.Physique
Quality: Membre
@OCCRP Alef
@WC
80110 Thézy-Glimont France
12621250 502151384 @Company
@Persons
@UBO
@INPI
HAZET Vincent Robert Marcel
DoB: 1974-12-08
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
77 rue Fondary 75015 Paris FRANCE
13727382 441674793 @Company
@Persons
@UBO
@INPI
ADIN VIRGINIE, ANNIE-FRANCE
DoB: 1974-07-08
PoB: 97214 LE LORRAIN (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
impasse Chemin de l'Ilet Quartier Pointe Rouge 97231 Le robert France
14233999 532375227 @Company
@Persons
@UBO
@INPI
FERTAUD Boris John Robert
DoB: 1974-09-08
PoB: Marignane FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 impasse Georges Simenon Terrain Fleuri 97430 Le Tampon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14234000 532375227 @Company
@Persons
@UBO
@INPI
FERTAUD Boris John Robert
DoB: 1974-09-08
PoB: Marignane FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 impasse Georges Simenon Terrain Fleuri 97430 Le Tampon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14444052 451419766 @Company
@Persons
@UBO
@INPI
ROTH Bernard
DoB: 1974-05-17
PoB: Strasbourg 67 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue Robert Kieffer 67800 Bischheim FRANCE yes
@Cadastre
@Geotag
14465863 508399250 @Company
@Persons
@UBO
@INPI
MARZOUG ROSA Nawal
DoB: 1974-05-28
PoB: STRASBOURG 67 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 RUE ROBERT BELTZ 67460 SOUFFELWEYERSHEIM 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.