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 1960-02-02 found 822 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4097057 408053429 @Company
@Persons
@UBO
@INPI
THERMO ELECTRON LED S.A.S.
DoB: 301127759
PoB:
P. Morale UBO
Quality: Associé unique
@OCCRP Alef
@WC
10 Rue Duguay Trouin 44800 Saint-Herblain FRANCE
10725152 530780618 @Company
@Persons
@UBO
@INPI
BALL Lloyd Robert
DoB: 1960-11-02
PoB: STANTHORPE AUSTRALIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
C 13 Ellen Dale Crescent Slacks Creek Brisbane Queenland 0 4127 AUSTRALIE AUSTRALIE
11444304 397795469 @Company
@Persons
@UBO
@INPI
HOUVET Michel Jean
DoB: 1960-08-02
PoB: BLIDA (ALGERIE)
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
193 RUE ROBERT SCHUMAN 46000 CAHORS FRANCE
11612193 539399683 @Company
@Persons
@UBO
@INPI
ROUX BLANIE Hélène Marie Pierre Jacqueline
DoB: 1960-06-02
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue du Robert 69340 Francheville FRANCE yes
@Cadastre
@Geotag
12135630 788928349 @Company
@Persons
@UBO
@INPI
VELON Jean-Christophe
DoB: 1960-12-02
PoB: 21231 Dijon (21) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Avenue Robert Schuman 92100 Boulogne-Billancourt FRANCE
12218595 419538160 @Company
@Persons
@UBO
@INPI
MORLAT Didier Robert
DoB: 1960-11-02
PoB: 92036 Gennevilliers (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Square HENRI REGNAULT 92400 Courbevoie FRANCE
12261261 394995880 @Company
@Persons
@UBO
@INPI
LAVILLE BERNARD, MAURICE, ROBERT
DoB: 1960-05-02
PoB: 94 ST MAUR
P.Physique
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
72 Rue DU RENDEZ VOUS 75012 Paris FRANCE
13135193 817790579 @Company
@Persons
@UBO
@INPI
Saulnier Ludovic Robert Georges
DoB: 1960-03-02
PoB: 75104 Paris 04 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
31 avenue Guy Denis 77910 Varreddes France
13174993 445357932 @Company
@Persons
@UBO
@INPI
MICHELOT Gérard Robert
DoB: 1960-12-02
PoB: 93010 BONDY (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue Saint-Nicolas 77260 La Ferté-sous-Jouarre France
13724639 433734399 @Company
@Persons
@UBO
@INPI
PAULMIN Francois Basile
DoB: 1960-01-02
PoB: 97214 LE LORRAIN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Haugrain Nord - quartier Moulin A Eau 97231 Le Robert France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13760713 521956821 @Company
@Persons
@UBO
@INPI
PAULIMIN François
DoB: 1960-01-02
PoB: 97214 Le lorrain (972) FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
40 rue du Courbaril 97231 Le robert France
13808292 831272935 @Company
@Persons
@UBO
@INPI
PAULMIN François, Basile
DoB: 1960-01-02
PoB: Le lorrain (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
quartier Augrain Moulin à Eau 97231 Le robert France
13808293 831272935 @Company
@Persons
@UBO
@INPI
PAULMIN François, Basile
DoB: 1960-01-02
PoB: Le lorrain (972) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
quartier Augrain Moulin à Eau 97231 Le robert France
13929217 501218036 @Company
@Persons
@UBO
@INPI
PAULMIN Francois Basile
DoB: 1960-01-02
PoB: 97214 Le Lorrain (972) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Quai AUGRAINS NORD MOULIN A EAU 97231 Le Robert France
14170444 889370987 @Company
@Persons
@UBO
@INPI
Aboukhedr Aly
DoB: 07/04/1960
PoB: GHARBIA EGYPTE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
10 square Robert Lesage 94350 Villiers-sur-Marne France
14176570 884325036 @Company
@Persons
@UBO
@INPI
Duwez Chiffoneau Catherine Christine Suzanne Robert
DoB: 22/04/1960
PoB: Rémécourt FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
36 rue Erlanger 75016 Paris France
14774710 512092677 @Company
@Persons
@UBO
@INPI
HAMONIC Michel Robert Marie
DoB: 1960-11-02
PoB: 56178 Pontivy (56) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Rue Troubadour 6400 Cannes FRANCE
14871395 537429573 @Company
@Persons
@UBO
@INPI
WIELGUS Philippe
DoB: 1960-09-02
PoB: 54099 Briey FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 rue des Champs Robert 57120 Rombas FRANCE yes
@Cadastre
@Geotag
14942344 537429573 @Company
@Persons
@UBO
@INPI
WIELGUS Philippe
DoB: 1960-09-02
PoB: 54099 Briey FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 rue des Champs Robert 57120 Rombas FRANCE yes
@Cadastre
@Geotag
15133534 537429573 @Company
@Persons
@UBO
@INPI
WIELGUS Philippe
DoB: 1960-09-02
PoB: 54099 Briey FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 rue des Champs Robert 57120 Rombas FRANCE yes
@Cadastre
@Geotag
15833002 440003556 @Company
@Persons
@UBO
@INPI
SILVESTRI Alain
DoB: 1960-07-02
PoB: 69149 Oullins (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chez Mme Patricia SAUBIN Impasse Combe Robert 38290 Satolas-et-Bonce France
16178769 512092677 @Company
@Persons
@UBO
@INPI
HAMONIC Michel Robert Marie
DoB: 1960-11-02
PoB: 56178 Pontivy (56) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Rue Troubadour 6400 Cannes 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.