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 1954-06-04 found 825 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
729769 442055893 @Company
@Persons
@UBO
@INPI
RHONE DAUPHINE DEVELOPPEMENT
DoB: 345158117
PoB:
P. Morale UBO
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
19 Rue des Berges 38000 Grenoble France
8774628 520938051 @Company
@Persons
@UBO
@INPI
BAUDOUIN Didier, Francis, Robert
DoB: 1954-01-06
PoB: 61001 Alençon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 rue Agutte Sembat 73000 Chambéry FRANCE
10523409 439847211 @Company
@Persons
@UBO
@INPI
PETITFOUR Jean-Lou Robert
DoB: 1954-07-06
PoB: CHAUMONT (52)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
134 RTE DES FORGES 88000 CHANTRAINE FRANCE
10524353 328008768 @Company
@Persons
@UBO
@INPI
PETITFOUR Jean-Lou Robert
DoB: 1954-07-06
PoB: 52121 CHAUMONT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
134 route des Fortes 88000 Chantraine FRANCE
11051942 538748062 @Company
@Persons
@UBO
@INPI
ROSSIGNOL Pierre Robert Lucien
DoB: 1954-03-06
PoB: 60068 Bethisy Saint-Pierre FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Rue Bouleux 60810 Rully FRANCE
11242662 824530471 @Company
@Persons
@UBO
@INPI
PORET Yanick Robert Jean-Claude
DoB: 1954-02-06
PoB: 02168 Château-Thierry (02) France
P.Physique
Quality: président
@OCCRP Alef
@WC
78 Rue De Meaux 75019 Paris France
12566988 439253584 @Company
@Persons
@UBO
@INPI
FORTEAU Joel, Robert
DoB: 1954-01-06
PoB: 91326 JUVISY SUR ORGE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
141 RUE GUY DE MAUPASSANT 76230 BOIS-GUILLAUME FRANCE
12583953 402185599 @Company
@Persons
@UBO
@INPI
FORTEAU Joël, Robert
DoB: 1954-01-06
PoB: 91326 JUVISY SUR ORGE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
141 rue Guy de Maupassant 76230 Bois Guillaume FRANCE
13723288 430051136 @Company
@Persons
@UBO
@INPI
LEPAULT Herve, Robert, Hubert
DoB: 1954-09-06
PoB: NEUILLY-SUR-SEINE (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 rue Hibiscus 97229 Les Trois Ilets France
14731089 882833296 @Company
@Persons
@UBO
@INPI
Marin Robert Léo
DoB: 14/06/1954
PoB: Gap FRANCE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
quartier les Allemands 5400 Manteyer France
14838556 393643515 @Company
@Persons
@UBO
@INPI
BERLINGUE Jean-Marie, Henri, Robert, Jules
DoB: 1954-04-04
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue de la Fontaine 57590 Aboncourt-sur-Seille FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14838557 393643515 @Company
@Persons
@UBO
@INPI
BERLINGUE Jean-Marie, Henri, Robert, Jules
DoB: 1954-04-04
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue de la Fontaine 57590 Aboncourt-sur-Seille FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14857239 493691562 @Company
@Persons
@UBO
@INPI
NEYRET Jose
DoB: 1954-04-06
PoB: 57012 Algrange FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 avenue Robert Schumann 57950 Montigny-les-Metz FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14857240 493691562 @Company
@Persons
@UBO
@INPI
NEYRET Jose
DoB: 1954-04-06
PoB: 57012 Algrange FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 avenue Robert Schumann 57950 Montigny-les-Metz FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14909505 393643515 @Company
@Persons
@UBO
@INPI
BERLINGUE Jean-Marie, Henri, Robert, Jules
DoB: 1954-04-04
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue de la Fontaine 57590 Aboncourt-sur-Seille FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14909506 393643515 @Company
@Persons
@UBO
@INPI
BERLINGUE Jean-Marie, Henri, Robert, Jules
DoB: 1954-04-04
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue de la Fontaine 57590 Aboncourt-sur-Seille FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14928188 493691562 @Company
@Persons
@UBO
@INPI
NEYRET Jose
DoB: 1954-04-06
PoB: 57012 Algrange FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 avenue Robert Schumann 57950 Montigny-les-Metz FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14928189 493691562 @Company
@Persons
@UBO
@INPI
NEYRET Jose
DoB: 1954-04-06
PoB: 57012 Algrange FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 avenue Robert Schumann 57950 Montigny-les-Metz FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15100695 393643515 @Company
@Persons
@UBO
@INPI
BERLINGUE Jean-Marie, Henri, Robert, Jules
DoB: 1954-04-04
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue de la Fontaine 57590 Aboncourt-sur-Seille FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15100696 393643515 @Company
@Persons
@UBO
@INPI
BERLINGUE Jean-Marie, Henri, Robert, Jules
DoB: 1954-04-04
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue de la Fontaine 57590 Aboncourt-sur-Seille FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15119378 493691562 @Company
@Persons
@UBO
@INPI
NEYRET Jose
DoB: 1954-04-06
PoB: 57012 Algrange FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 avenue Robert Schumann 57950 Montigny-les-Metz FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15119379 493691562 @Company
@Persons
@UBO
@INPI
NEYRET Jose
DoB: 1954-04-06
PoB: 57012 Algrange FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 avenue Robert Schumann 57950 Montigny-les-Metz FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
16035278 352023022 @Company
@Persons
@UBO
@INPI
PFAU Pierre Robert
DoB: 1954-04-01
PoB: 87059 Le Dorat FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue Raymond Poincare 94320 Thiais FRANCE yes
@Cadastre
@Geotag
16035279 352023022 @Company
@Persons
@UBO
@INPI
PFAU Pierre Robert
DoB: 1954-04-01
PoB: 87059 Le Dorat FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue Raymond Poincare 94320 Thiais FRANCE yes
@Cadastre
@Geotag
16062208 510206568 @Company
@Persons
@UBO
@INPI
VIGIER Dominique Robert Marie
DoB: 1954-04-23
PoB: 42147 Montbrison (42) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Lieu-dit Pizay 42260 Nollieux 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.