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 1977-05-07 found 414 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
11551525 352571764 @Company
@Persons
@UBO
@INPI
RALLET Delphine
DoB: 1977-07-05
PoB: 52121 CHAUMONT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 RUE DU PROFESSEUR ROBERT DEBRE 21000 DIJON FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12224916 520895913 @Company
@Persons
@UBO
@INPI
REBOULLEAU Fréderic
DoB: 1977-07-05
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11-13 Avenue Robert Schuman 92100 Boulogne-Billancourt FRANCE yes
@Cadastre
@Geotag
12278996 442162939 @Company
@Persons
@UBO
@INPI
REBOULLEAU Frederic Jean Charles
DoB: 1977-07-05
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11/13 Avenue ROBERT SCHUMAN 92100 Boulogne-Billancourt FRANCE yes
@Cadastre
@Geotag
12278997 442162939 @Company
@Persons
@UBO
@INPI
REBOULLEAU Frederic Jean Charles
DoB: 1977-07-05
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11/13 Avenue ROBERT SCHUMAN 92100 Boulogne-Billancourt FRANCE yes
@Cadastre
@Geotag
12353368 442237301 @Company
@Persons
@UBO
@INPI
REBOULLEAU Frederic
DoB: 1977-07-05
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11/13 Avenue ROBERT SCHUMAN 92100 Boulogne-Billancourt FRANCE
14831096 333327443 @Company
@Persons
@UBO
@INPI
FORCA Christelle
DoB: 1977-07-05
PoB: 57751 Woippy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 rue Robert Schuman 57050 Longeville-les-Metz FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14831097 333327443 @Company
@Persons
@UBO
@INPI
FORCA Christelle
DoB: 1977-07-05
PoB: 57751 Woippy FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
44 rue Robert Schuman 57050 Longeville-les-Metz FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14902045 333327443 @Company
@Persons
@UBO
@INPI
FORCA Christelle
DoB: 1977-07-05
PoB: 57751 Woippy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 rue Robert Schuman 57050 Longeville-les-Metz FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14902046 333327443 @Company
@Persons
@UBO
@INPI
FORCA Christelle
DoB: 1977-07-05
PoB: 57751 Woippy FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
44 rue Robert Schuman 57050 Longeville-les-Metz FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15093235 333327443 @Company
@Persons
@UBO
@INPI
FORCA Christelle
DoB: 1977-07-05
PoB: 57751 Woippy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 rue Robert Schuman 57050 Longeville-les-Metz FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15093236 333327443 @Company
@Persons
@UBO
@INPI
FORCA Christelle
DoB: 1977-07-05
PoB: 57751 Woippy FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
44 rue Robert Schuman 57050 Longeville-les-Metz FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15572011 841617269 @Company
@Persons
@UBO
@INPI
ANGELO Yannick, Robert
DoB: 1977-07-05
PoB: 67348 Obernai FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue Emile Zola 67150 Erstein FRANCE yes
@Cadastre
@Geotag
15572012 841617269 @Company
@Persons
@UBO
@INPI
ANGELO Yannick, Robert
DoB: 1977-07-05
PoB: 67348 Obernai FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 rue Emile Zola 67150 Erstein FRANCE yes
@Cadastre
@Geotag
15862258 819217464 @Company
@Persons
@UBO
@INPI
de Guillenchmidt Maxime Pierre Robert
DoB: 24/04/1977
PoB: Paris FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
28 rue d'Assas 75006 Paris 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.