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 1959-07-05 found 835 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
8726468 531189546 @Company
@Persons
@UBO
@INPI
DROUIN BARRIERE Martine
DoB: 1959-03-07
PoB: 03310 Vichy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 rue Robert Darpoux Villa la Garenne 63170 Perignat-les-Sarlieve FRANCE
8836552 492758925 @Company
@Persons
@UBO
@INPI
BERTIN Loic
DoB: 1959-09-07
PoB: 35126 Guichen
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Domaine du Côteau 13 rue Robert Surcouf 35230 Orgères FRANCE
8836553 492758925 @Company
@Persons
@UBO
@INPI
BERTIN Loic
DoB: 1959-09-07
PoB: 35126 Guichen
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Domaine du Côteau 13 rue Robert Surcouf 35230 Orgères FRANCE
8951205 418958344 @Company
@Persons
@UBO
@INPI
JARDIN Christophe Robert
DoB: 1959-04-07
PoB: 35238 RENNES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Prouverie 35490 Vieux-Vy-sur-Couesnon FRANCE yes
@Cadastre
@Geotag
8951206 418958344 @Company
@Persons
@UBO
@INPI
JARDIN Christophe Robert
DoB: 1959-04-07
PoB: 35238 RENNES
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
la Prouverie 35490 Vieux-Vy-sur-Couesnon FRANCE yes
@Cadastre
@Geotag
9341472 438741068 @Company
@Persons
@UBO
@INPI
DELCROIX Yves Robert Daniel
DoB: 1959-05-07
PoB: 71212 GENELARD FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
GRANDE RUE GIROUSSENS 81500 GIROUSSENS FRANCE
9341473 438741068 @Company
@Persons
@UBO
@INPI
DELCROIX Yves Robert Daniel
DoB: 1959-05-07
PoB: 71212 GENELARD FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
GRANDE RUE GIROUSSENS 81500 GIROUSSENS FRANCE
9352410 503917635 @Company
@Persons
@UBO
@INPI
PUJOL Jean-Michel Robert
DoB: 1959-03-07
PoB: 81163 Mazamet FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 lotissement des Plantiers 81580 Cambounet-sur-le-Sor FRANCE yes
@Cadastre
@Geotag
9352411 503917635 @Company
@Persons
@UBO
@INPI
PUJOL Jean-Michel Robert
DoB: 1959-03-07
PoB: 81163 Mazamet FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 lotissement des Plantiers 81580 Cambounet-sur-le-Sor FRANCE yes
@Cadastre
@Geotag
9663241 500422787 @Company
@Persons
@UBO
@INPI
LEBAYLE Gilles Paul Robert
DoB: 1959-06-07
PoB: 23008 AUBUSSON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 IMPASSE DES TILLEULS 87920 CONDAT SUR VIENNE FRANCE
10424825 753828813 @Company
@Persons
@UBO
@INPI
THIBAUT Richard, Raymond, Robert
DoB: 1959-01-07
PoB: 62393 Guemps FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
41 impasse Chevalière 62370 Guemps FRANCE
10425965 456501816 @Company
@Persons
@UBO
@INPI
THIBAUT Richard Raymond Robert
DoB: 1959-01-07
PoB: 62393 Guemps - 62 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 Impasse Chevalière 62370 Guemps FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10440573 438809550 @Company
@Persons
@UBO
@INPI
THIBAUT Richard Raymond Robert
DoB: 1959-01-07
PoB: 62393 GUEMPS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 Impasse Chevalière 62370 Guemps FRANCE
10451467 511185308 @Company
@Persons
@UBO
@INPI
THIBAUT Richard Raymond Robert
DoB: 1959-01-07
PoB: 62393 Guemps
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 Impasse Chevalière 62370 Guemps FRANCE
10452827 434531018 @Company
@Persons
@UBO
@INPI
THIBAUT Richard Raymond Robert
DoB: 1959-01-07
PoB: 62393 Guemps FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Impasse Chevalière 62370 Guemps FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10461845 439185026 @Company
@Persons
@UBO
@INPI
THIBAUT Richard Raymond Robert
DoB: 1959-01-07
PoB: 62393 Guemps
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 Impasse Chevalière 62370 Guemps FRANCE
10480289 821616174 @Company
@Persons
@UBO
@INPI
THIBAUT Richard, Raymond, Robert
DoB: 1959-01-07
PoB: 62393 Guemps FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
41 impasse Chevalière 62370 Guemps FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10772726 531267433 @Company
@Persons
@UBO
@INPI
THOMAS Yannick Robert Louis
DoB: 1959-05-07
PoB: 75118 Paris 18(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 Rue Aurelienne 6150 Cannes La Bocca FRANCE
10772727 531267433 @Company
@Persons
@UBO
@INPI
THOMAS Yannick Robert Louis
DoB: 1959-05-07
PoB: 75118 Paris 18(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 Rue Aurelienne 6150 Cannes La Bocca FRANCE
10810810 380335422 @Company
@Persons
@UBO
@INPI
CHARBONNIER LOCATELLI Lydie Monique Maria
DoB: 1959-09-07
PoB: 77379 Provins (77) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Avenue Robert 94170 Le Perreux-sur-Marne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11311053 812785756 @Company
@Persons
@UBO
@INPI
BINET BONNIN Catherine
DoB: 1959-11-07
PoB: 21231 Dijon (21) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Rue Professeur Robert Debré 21000 Dijon France
11311057 812785756 @Company
@Persons
@UBO
@INPI
BINET BONNIN Catherine
DoB: 1959-11-07
PoB: 21231 Dijon (21) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue Professeur Robert Debré 21000 Dijon France
11779844 419155353 @Company
@Persons
@UBO
@INPI
SUARATO Andre Roger Robert
DoB: 1959-09-07
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 Route DE MARSEILLE 83860 Nans-les-Pins FRANCE
11813849 407793330 @Company
@Persons
@UBO
@INPI
BIANUCCI ROBERT HENRI
DoB: 1959-12-07
PoB: MARSEILLE 13
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
75 LOTISLA BEGUDE 13710 MARSEILLE FRANCE
11921055 491470100 @Company
@Persons
@UBO
@INPI
SUARATO Andre Roger Robert
DoB: 1959-09-07
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 Route MARSEILLE NANS-LES-PINS 83860 Nans-les-Pins FRANCE
14217442 419946629 @Company
@Persons
@UBO
@INPI
AQUACOLE DU KOLOSS
DoB: 439325036
PoB:
P. Morale UBO
Quality: Représentant en France
@OCCRP Alef
@WC
1500 chemin de Bel Ombre 97440 St Andre France
14310097 501351571 @Company
@Persons
@UBO
@INPI
GROSSET Philippe Robert Henri
DoB: 1959-05-10
PoB: 75108 Paris 8(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Rue du Mat du Pavillon APT 38 97400 Saint-Denis France
14322809 523437226 @Company
@Persons
@UBO
@INPI
TOUPIN Olivier Robert Albert
DoB: 1959-05-05
PoB: 22278 Saint-Brieuc (22) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
72 Promenade de la Fontaine des Eau 22100 Dinan France
14322822 523437234 @Company
@Persons
@UBO
@INPI
TOUPIN Olivier Robert Albert
DoB: 1959-05-05
PoB: 22278 Saint-Brieuc (22) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
72 Promenade de la Fontaine des Eau 22100 Dinan France
14322835 523437242 @Company
@Persons
@UBO
@INPI
TOUPIN Olivier Robert Albert
DoB: 1959-05-05
PoB: 22278 Saint-Brieuc (22) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
72 Promenade de la Fontaine des Eau 22100 Dinan France
14322848 523437267 @Company
@Persons
@UBO
@INPI
TOUPIN Olivier Robert Albert
DoB: 1959-05-05
PoB: 22278 Saint-Brieuc (22) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
72 Promenade de la Fontaine des Eau 22100 Dinan France
14338925 801381179 @Company
@Persons
@UBO
@INPI
TOUPIN Olivier Robert Albert
DoB: 1959-05-05
PoB: 22278 Saint-Brieuc (22) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
72 Promenades Delafontaine des Eaux 22100 Dinan France
14422287 392878187 @Company
@Persons
@UBO
@INPI
MULLER Patrick Robert
DoB: 1959-05-04
PoB: Bischwiller 67
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue du Noyer Rohrwiller 67410 Drusenheim FRANCE
16082638 850873910 @Company
@Persons
@UBO
@INPI
Bonne Jean-Marie Georges Robert
DoB: 1959-05-10
PoB: 62704 Renty (62) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 avenue Foch 77450 Montry France
16186520 642036941 @Company
@Persons
@UBO
@INPI
Goellner Jérôme
DoB: 11/09/1959
PoB: STRASBOURG FRANCE
P. Physiqu
Quality: Administrateur représentant l'Etat
@OCCRP Alef
@WC
8 avenue Robert Schuman 57000 Metz France 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.