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 NATALI 1957-03-25 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
105579 389901547 @Company
@Persons
@UBO
@INPI
NATALI Robert
DoB: 1957-03-25
PoB: 01053 Bourg-en-Bresse (01) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
185 Chemin du Barthélémy 69260 Charbonnières-les-Bains France
105584 399615376 @Company
@Persons
@UBO
@INPI
NATALI Robert
DoB: 1957-03-25
PoB: 01053 Bourg-en-Bresse (01) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
185 Chemin du Barthélémy 69260 Charbonnières-les-Bains France
105590 408621415 @Company
@Persons
@UBO
@INPI
NATALI Robert
DoB: 1957-03-25
PoB: 01053 Bourg-en-Bresse (01) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
185 Chemin du Barthélémy 69260 Charbonnières-les-Bains France
105591 408898179 @Company
@Persons
@UBO
@INPI
NATALI Robert
DoB: 1957-03-25
PoB: 01053 Bourg-en-Bresse (01) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
185 Chemin du Barthélémy 69260 Charbonnières-les-Bains France
105592 414872804 @Company
@Persons
@UBO
@INPI
NATALI Robert
DoB: 1957-03-25
PoB: 01053 Bourg-en-Bresse (01) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
185 Chemin du Barthélémy 69260 Charbonnières-les-Bains France
105594 418654463 @Company
@Persons
@UBO
@INPI
NATALI Robert
DoB: 1957-03-25
PoB: 01053 Bourg-en-Bresse (01) France
P.Physique
Quality: président
@OCCRP Alef
@WC
185 Chemin du Barthélémy 69260 Charbonnières-les-Bains France
105630 481088268 @Company
@Persons
@UBO
@INPI
NATALI Robert
DoB: 1957-03-25
PoB: 01053 Bourg-en-Bresse (01) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
185 Chemin du Barthélémy 69260 Charbonnières-les-Bains France
105631 483556262 @Company
@Persons
@UBO
@INPI
NATALI Robert
DoB: 1957-03-25
PoB: 01053 Bourg-en-Bresse (01) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
185 Chemin du Barthélémy 69260 Charbonnières-les-Bains France
105639 493844542 @Company
@Persons
@UBO
@INPI
NATALI Robert
DoB: 1957-03-25
PoB: 01053 Bourg-en-Bresse (01) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
185 Chemin du Barthélémy 69260 Charbonnières-les-Bains France
394783 389901547 @Company
@Persons
@UBO
@INPI
NATALI Robert
DoB: 1957-03-25
PoB: 01053 Bourg-en-Bresse (01) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
185 Chemin du Barthélémy 69260 Charbonnières-les-Bains France
395015 399615376 @Company
@Persons
@UBO
@INPI
NATALI Robert
DoB: 1957-03-25
PoB: 01053 Bourg-en-Bresse (01) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
185 Chemin du Barthélémy 69260 Charbonnières-les-Bains France
395302 408621415 @Company
@Persons
@UBO
@INPI
NATALI Robert
DoB: 1957-03-25
PoB: 01053 Bourg-en-Bresse (01) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
185 Chemin du Barthélémy 69260 Charbonnières-les-Bains France
395303 408898179 @Company
@Persons
@UBO
@INPI
NATALI Robert
DoB: 1957-03-25
PoB: 01053 Bourg-en-Bresse (01) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
185 Chemin du Barthélémy 69260 Charbonnières-les-Bains France
395607 414872804 @Company
@Persons
@UBO
@INPI
NATALI Robert
DoB: 1957-03-25
PoB: 01053 Bourg-en-Bresse (01) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
185 Chemin du Barthélémy 69260 Charbonnières-les-Bains France
395677 418654463 @Company
@Persons
@UBO
@INPI
NATALI Robert
DoB: 1957-03-25
PoB: 01053 Bourg-en-Bresse (01) France
P.Physique
Quality: président
@OCCRP Alef
@WC
185 Chemin du Barthélémy 69260 Charbonnières-les-Bains France
396895 481088268 @Company
@Persons
@UBO
@INPI
NATALI Robert
DoB: 1957-03-25
PoB: 01053 Bourg-en-Bresse (01) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
185 Chemin du Barthélémy 69260 Charbonnières-les-Bains France
396927 483556262 @Company
@Persons
@UBO
@INPI
NATALI Robert
DoB: 1957-03-25
PoB: 01053 Bourg-en-Bresse (01) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
185 Chemin du Barthélémy 69260 Charbonnières-les-Bains France
397027 493844542 @Company
@Persons
@UBO
@INPI
NATALI Robert
DoB: 1957-03-25
PoB: 01053 Bourg-en-Bresse (01) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
185 Chemin du Barthélémy 69260 Charbonnières-les-Bains France
535876 832336077 @Company
@Persons
@UBO
@INPI
Natali Robert
DoB: 1957-03-25
PoB: 01053 Bourg-en-Bresse (01) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
813 chemin de Barthélémy 69260 Charbonnières-les-Bains France
11314793 425082880 @Company
@Persons
@UBO
@INPI
COMITE REG. DE FRANCHE COMTE DE LA FEDE. FRANCAISE DE RUGBY
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
14 Rue De la Grette 25000 Besançon France
11335800 815204110 @Company
@Persons
@UBO
@INPI
NATALI Robert
DoB: 1957-03-25
PoB: 01053 Bourg-en-Bresse (01) France
P.Physique
Quality: président
@OCCRP Alef
@WC
8 B Chemin du Barthélémy 69260 Charbonnières-les-Bains France
12181302 534793609 @Company
@Persons
@UBO
@INPI
NATALI Robert
DoB: 1957-03-25
PoB: 01053 Bourg-en-Bresse FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
8B Chemin du Barthélémy 69260 Charbonnières-les-Bains FRANCE
12253990 542054945 @Company
@Persons
@UBO
@INPI
NATALI Robert
DoB: 1957-03-25
PoB: 01053 Bourg-en-Bresse FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
Lieudit Laval 69380 Charnay FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13746669 503189540 @Company
@Persons
@UBO
@INPI
NATALI Robert
DoB: 1957-03-25
PoB:
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
11 rue Elisabeth 68100 Mulhouse 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.