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 1975-04-12 found 417 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1546573 533425518 @Company
@Persons
@UBO
@INPI
FAUPIN GEORGES Aude Marie
DoB: 1975-12-04
PoB: 69266 Villeurbanne (69) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38 Rue Robert Le Ricolais 44700 Orvault FRANCE yes
@Cadastre
@Geotag
2502922 790128029 @Company
@Persons
@UBO
@INPI
Angove Morgan James Robert
DoB: 1975-12-04
PoB: 13001 Aix-en-Provence (13) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
15 rue de Bellefond 75009 Paris France
10086799 755801578 @Company
@Persons
@UBO
@INPI
PETIT Pierre Justin Celestin
DoB: 1934-08-01
PoB: PONT A MOUSSON (MM)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
7 RUE ROBERT CHATEL 54700 PONT A MOUSSON FRANCE
11753347 753647916 @Company
@Persons
@UBO
@INPI
NOUAOUI Anissa
DoB: 1975-12-31
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue Arthur Robert 4100 Manosque FRANCE
11840482 818287633 @Company
@Persons
@UBO
@INPI
FILLY Nicolas Robert Louis
DoB: 1975-12-06
PoB: 04070 Digne-les-Bains FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 Place FELIX BARET 13006 Marseille FRANCE
12256136 802774505 @Company
@Persons
@UBO
@INPI
BERGERAULT BERGERAULT Matthieu Claude Robert
DoB: 1975-12-20
PoB: Angers (49000) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Avenue Sainte Foy 92200 Neuilly-sur-Seine FRANCE
13337776 535371918 @Company
@Persons
@UBO
@INPI
PELOUX Lionel, Franck, Robert
DoB: 1975-12-02
PoB: 84138 Valréas FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Garenne 84600 Grillon FRANCE yes
@Cadastre
@Geotag
13337777 535371918 @Company
@Persons
@UBO
@INPI
PELOUX Lionel, Franck, Robert
DoB: 1975-12-02
PoB: 84138 Valréas FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Garenne 84600 Grillon FRANCE yes
@Cadastre
@Geotag
13368459 802427898 @Company
@Persons
@UBO
@INPI
CHASTANET Arnaud, Robert, Charles
DoB: 1975-12-13
PoB: 29019 Brest FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3097 route de la Bastidonne 84120 Pertuis FRANCE
13651631 438395493 @Company
@Persons
@UBO
@INPI
DUBUS Frédéric Marcel Robert
DoB: 1975-12-08
PoB: 60057 Beauvais (60) France
P.Physique
Quality: président
@OCCRP Alef
@WC
3 Rue des Frères Lumière 69330 Meyzieu France
13831546 882965189 @Company
@Persons
@UBO
@INPI
LEOTURE Lara Mary
DoB: 1975-12-29
PoB: 74010 Annecy (74) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
510 Lot Domaine du Mont Vert 97231 Le Robert France
13831547 882965189 @Company
@Persons
@UBO
@INPI
LEOTURE Lara Mary
DoB: 1975-12-29
PoB: 74010 Annecy (74) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
510 Lot Domaine du Mont Vert 97231 Le Robert France
14136109 844441386 @Company
@Persons
@UBO
@INPI
ANATOLE Henri-Michel, Robert
DoB: 1975-01-04
PoB: Cayenne (973) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
258 route de la Madeleine 97300 Cayenne France
14155032 810817981 @Company
@Persons
@UBO
@INPI
Baudouin Raphaelle Ines
DoB: 19/09/1975
PoB: Paris FRANCE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
4 rue Robert Fleury 75015 Paris France
15277615 487524779 @Company
@Persons
@UBO
@INPI
PERRIER Marielle
DoB: 1975-09-04
PoB: 68112 GUEBWILLER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue Robert Schumann 68330 HUNINGUE FRANCE
15277616 487524779 @Company
@Persons
@UBO
@INPI
PERRIER Marielle
DoB: 1975-09-04
PoB: 68112 GUEBWILLER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 rue Robert Schumann 68330 HUNINGUE FRANCE
15443212 413368101 @Company
@Persons
@UBO
@INPI
BENABEN François Max Robert
DoB: 1975-12-20
PoB: 72181 Le Mans (72) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
794 Chemin de Buttit 38330 Saint-Ismier 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.