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 ROBARDEY 1951-11-28 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
18081 422598540 @Company
@Persons
@UBO
@INPI
ROBARDEY Olivier Marcel Maurice Marie
DoB: 1951-11-28
PoB: 31555 Toulouse (31) France
P.Physique
Quality: président du conseil de surveillance
@OCCRP Alef
@WC
4 Rue Renée Aspe 31000 Toulouse France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
150886 414311969 @Company
@Persons
@UBO
@INPI
ROBARDEY Olivier
DoB: 1951-11-28
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue Renée Aspe 31000 Toulouse France
167058 422598540 @Company
@Persons
@UBO
@INPI
ROBARDEY Olivier Marcel Maurice Marie
DoB: 1951-11-28
PoB: 31555 Toulouse (31) France
P.Physique
Quality: président du conseil de surveillance
@OCCRP Alef
@WC
4 Rue Renée Aspe 31000 Toulouse France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
842604 414311969 @Company
@Persons
@UBO
@INPI
ROBARDEY Olivier
DoB: 1951-11-28
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue Renée Aspe 31000 Toulouse France
843010 418839171 @Company
@Persons
@UBO
@INPI
ROBARDEY Olivier
DoB: 1951-11-28
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue Renée Aspe 31000 Toulouse France yes
@Cadastre
@Geotag
2466043 349344689 @Company
@Persons
@UBO
@INPI
Robardey Olivier
DoB: 1951-11-28
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue Renée Aspe 31000 Toulouse France
3339067 998086300 @Company
@Persons
@UBO
@INPI
ROBARDEY OLivier Marcel Maurice
DoB: 1951-11-28
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue Renée Aspe 31000 Toulouse FRANCE
3620243 422598540 @Company
@Persons
@UBO
@INPI
ROBARDEY Olivier Marcel Maurice Marie
DoB: 1951-11-28
PoB: 31555 Toulouse (31) France
P.Physique
Quality: président du conseil de surveillance
@OCCRP Alef
@WC
4 Rue Renée Aspe 31000 Toulouse France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8235585 818580854 @Company
@Persons
@UBO
@INPI
ROBARDEY Olivier
DoB: 1951-11-28
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Rue Renée Aspe 31000 Toulouse France yes
@Cadastre
@Geotag
8304324 437999394 @Company
@Persons
@UBO
@INPI
ROBARDEY Olivier
DoB: 1951-11-28
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Rue RENE ASPE 31000 Toulouse France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8305297 422045435 @Company
@Persons
@UBO
@INPI
ROBARDEY Olivier Marcel Maurice Marie
DoB: 1951-11-28
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Rue Renée Aspe 31000 Toulouse France
8324009 419547872 @Company
@Persons
@UBO
@INPI
ROBARDEY Olivier
DoB: 1951-11-28
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Rue Renée Aspe 31000 Toulouse France
8324167 432299998 @Company
@Persons
@UBO
@INPI
ROBARDEY Olivier
DoB: 1951-11-28
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Rue Renée Aspe 31000 Toulouse France
9105815 484969712 @Company
@Persons
@UBO
@INPI
ROBARDEY Olivier
DoB: 1951-11-28
PoB: 31555 TOULOUSE (31) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue Renée Aspe 31000 Toulouse France
9169927 428749220 @Company
@Persons
@UBO
@INPI
ROBARDEY Olivier
DoB: 1951-11-28
PoB: 31555 TOULOUSE (31) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
4 rue Renée Aspe 31000 Toulouse France
9199754 401971015 @Company
@Persons
@UBO
@INPI
ROBARDEY Olivier
DoB: 1951-11-28
PoB: 31555 TOULOUSE (31) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
4 rue Renée Aspe 31000 Toulouse France
11125044 433267564 @Company
@Persons
@UBO
@INPI
ROBARDEY Olivier Marcel Maurice Marie
DoB: 1951-11-28
PoB: 31555 TOULOUSE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 RUE RENEE ASPE 31000 TOULOUSE FRANCE
11952161 489556027 @Company
@Persons
@UBO
@INPI
SCI THEOLAUR IMMO
DoB: 437999394
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
13 Chemin de la Chasse 31770 Colomiers France
14297266 449781889 @Company
@Persons
@UBO
@INPI
ROBARDEY Olivier Marcel Maurice
DoB: 1951-11-28
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Rue Renée Aspe 31000 Toulouse France
14787236 570805325 @Company
@Persons
@UBO
@INPI
ROBARDEY Olivier
DoB: 1951-11-28
PoB: 31555 Toulouse (31) France
P.Physique
Quality: président
@OCCRP Alef
@WC
4 Rue Renée Aspe Bal 29 31000 Toulouse France
15733997 419547872 @Company
@Persons
@UBO
@INPI
ROBARDEY Olivier
DoB: 1951-11-28
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Rue Renée Aspe 31000 Toulouse 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.