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 493015713 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
11513757 493015713 @Company
@Persons
@UBO
@INPI
THEVENOT ROBADEY Monique Marcelle
DoB: 1940-10-02
PoB: 21459 NOIRON SUR BEZE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 ROUTE DE BLAGNY 21310 MIREBEAU SUR BEZE FRANCE yes
@Cadastre
@Geotag
11513758 493015713 @Company
@Persons
@UBO
@INPI
THEVENOT ROBADEY Monique Marcelle
DoB: 1940-10-02
PoB: 21459 NOIRON SUR BEZE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 ROUTE DE BLAGNY 21310 MIREBEAU SUR BEZE FRANCE yes
@Cadastre
@Geotag
11513759 493015713 @Company
@Persons
@UBO
@INPI
ROBADEY MIORIN Marie-Anne
DoB: 1963-07-05
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RUE DE QUETIGNY 21560 COUTERNON FRANCE yes
@Cadastre
@Geotag
11513760 493015713 @Company
@Persons
@UBO
@INPI
ROBADEY MIORIN Marie-Anne
DoB: 1963-07-05
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 RUE DE QUETIGNY 21560 COUTERNON FRANCE yes
@Cadastre
@Geotag
11513761 493015713 @Company
@Persons
@UBO
@INPI
ROBADEY MARQUET Isabelle Marie Elisabeth
DoB: 1961-06-14
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
70100 BEAUJEU ET QUITTEUR FRANCE yes
@Cadastre
@Geotag
11513762 493015713 @Company
@Persons
@UBO
@INPI
ROBADEY Denis Joseph
DoB: 1933-01-02
PoB: ROCHE D'OR SUISSE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 ROUTE DE BLAGNY 21310 MIREBEAU SUR BEZE FRANCE yes
@Cadastre
@Geotag
11513763 493015713 @Company
@Persons
@UBO
@INPI
MIORIN Bruno Guy Paul
DoB: 1963-06-05
PoB: 71073 CHAGNY FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 RUE DE QUETIGNY 21560 COUTERNON FRANCE yes
@Cadastre
@Geotag
11513764 493015713 @Company
@Persons
@UBO
@INPI
GELEY Vincent Jerome Michel
DoB: 1967-03-02
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21310 CHEUGE FRANCE yes
@Cadastre
@Geotag
11513765 493015713 @Company
@Persons
@UBO
@INPI
ROBADEY GELEY Valerie Marie Danielle
DoB: 1966-06-24
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21310 CHEUGE FRANCE yes
@Cadastre
@Geotag
11513766 493015713 @Company
@Persons
@UBO
@INPI
ROBADEY Magali Marie Isabelle
DoB: 1973-02-05
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 ROUTE DE BEZE 21310 NOIRON SUR BEZE FRANCE yes
@Cadastre
@Geotag
11513767 493015713 @Company
@Persons
@UBO
@INPI
ROBADEY BOZZI Laetitia Marie Valerie
DoB: 1976-01-20
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
34 ROUTE CHALLANGES 21200 BEAUNE FRANCE yes
@Cadastre
@Geotag
11513768 493015713 @Company
@Persons
@UBO
@INPI
BOZZI Pierre-Alexandre Sebastien
DoB: 1976-11-19
PoB: 21166 CHENOVE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
34 ROUTE CHALLANGES 21200 BEAUNE 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.