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 1965-08-08 found 719 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
11623346 495265373 @Company
@Persons
@UBO
@INPI
NICOLAS Eric Claude Robert
DoB: 1965-05-08
PoB: 42032 Cellieu FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2637 Route de Peyrieux 42320 Cellieu FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11623348 495265373 @Company
@Persons
@UBO
@INPI
NICOLAS Eric Claude Robert
DoB: 1965-05-08
PoB: 42032 Cellieu FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2637 Route de Peyrieux 42320 Cellieu FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11734330 508274685 @Company
@Persons
@UBO
@INPI
MARNIQUET Alain Paul Robert
DoB: 1965-01-08
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
75 Rue Floralia les Jardins de l'escurial Bat B 13008 Marseille FRANCE
11952442 518129200 @Company
@Persons
@UBO
@INPI
GALLOIS Olivier André Robert
DoB: 1965-09-08
PoB: 51454 Reims (51) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LES LAPIAZ 74440 Mieussy France
12708487 828092031 @Company
@Persons
@UBO
@INPI
GARDIN Stéphane, Jean, Robert
DoB: 1965-10-08
PoB: 50147 Coutances FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue de la Ferme du Temple 50170 Huisnes-sur-Mer FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12708488 828092031 @Company
@Persons
@UBO
@INPI
GARDIN Stéphane, Jean, Robert
DoB: 1965-10-08
PoB: 50147 Coutances FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue de la Ferme du Temple 50170 Huisnes-sur-Mer FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13308382 801933524 @Company
@Persons
@UBO
@INPI
CANTIN Dominique, Robert, Jean-Marie
DoB: 1965-01-08
PoB: 22093 Lamballe FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue Clémenceau Etables-sur-Mer 22680 BINIC-ÉTABLES-SUR-MER FRANCE yes
@Cadastre
@Geotag
13308383 801933524 @Company
@Persons
@UBO
@INPI
CANTIN Dominique, Robert, Jean-Marie
DoB: 1965-01-08
PoB: 22093 Lamballe FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 rue Clémenceau Etables-sur-Mer 22680 BINIC-ÉTABLES-SUR-MER FRANCE yes
@Cadastre
@Geotag
13518110 314526732 @Company
@Persons
@UBO
@INPI
CANTIN Dominique Robert Jean-Marie
DoB: 1965-01-08
PoB: 22093 Lamballe-Armor (22) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
15 Rue Clémenceau Étables sur Mer 22680 Binic-Étables-sur-Mer FRANCE
13714037 394099782 @Company
@Persons
@UBO
@INPI
TOUVILLE VARSOVIE Eliane Brigitte
DoB: 1965-10-08
PoB: ST JOSEPH FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Res Emmanuel Entrée Sémaphore 97231 Le robert France
13714038 394099782 @Company
@Persons
@UBO
@INPI
TOUVILLE VARSOVIE Eliane Brigitte
DoB: 1965-10-08
PoB: ST JOSEPH FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Res Emmanuel Entrée Sémaphore 97231 Le robert France
13725520 437652357 @Company
@Persons
@UBO
@INPI
BOUVAIS Pascal Eugene Daniel Marie
DoB: 1965-04-08
PoB: 35470 BAIN DE BRETAGNE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
5-7 domaine du Montvert 97231 Le robert France
13729692 448558916 @Company
@Persons
@UBO
@INPI
TOUVILLE VARSOVIE Eliane Brigitte
DoB: 1965-10-08
PoB: 97212 SAINT JOSEPH FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Res Emmanuel Entree Semaphore 97231 Le Robert France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13729693 448558916 @Company
@Persons
@UBO
@INPI
TOUVILLE VARSOVIE Eliane Brigitte
DoB: 1965-10-08
PoB: 97212 SAINT JOSEPH FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Res Emmanuel Entree Semaphore 97231 Le Robert France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14168790 888351483 @Company
@Persons
@UBO
@INPI
Gabbai Maxime Bernard Pierre Robert
DoB: 27/10/1965
PoB: Suresnes FRANCE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
2 rue du Côteau 92370 Chaville France
14527701 841325400 @Company
@Persons
@UBO
@INPI
FROMM Daniel, Robert, Marie
DoB: 1965-03-08
PoB: 68066 Colmar FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue de Mundolsheim 67300 Schiltigheim FRANCE
14527702 841325400 @Company
@Persons
@UBO
@INPI
FROMM Daniel, Robert, Marie
DoB: 1965-03-08
PoB: 68066 Colmar FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 rue de Mundolsheim 67300 Schiltigheim FRANCE
14730011 833640840 @Company
@Persons
@UBO
@INPI
Saad Shaker
DoB: 24/08/1965
PoB: GHARBIYA EGYPTE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
7 rue Jean Robert 75018 Paris France
14820113 542020987 @Company
@Persons
@UBO
@INPI
Dauteuil François
DoB: 13/12/1965
PoB: Metz FRANCE
P. Physiqu
Quality: Directeur général
@OCCRP Alef
@WC
18 rue Robert Lesbounit 78450 Villepreux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag

 

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.