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 ROBEAU 1952-03-01 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
325316 340841238 @Company
@Persons
@UBO
@INPI
ROBEAU Gérard
DoB: 1952-03-01
PoB: PARIS 17EME FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 avenue de Maurin 34000 Montpellier FRANCE
7329547 511644809 @Company
@Persons
@UBO
@INPI
ROBEAU Gérard Denis
DoB: 1952-03-01
PoB: 75117 PARIS 17 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 avenue de Maurin 34000 Montpellier FRANCE
7329548 511644809 @Company
@Persons
@UBO
@INPI
ROBEAU Gérard Denis
DoB: 1952-03-01
PoB: 75117 PARIS 17 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 avenue de Maurin 34000 Montpellier FRANCE
7334185 340841238 @Company
@Persons
@UBO
@INPI
ROBEAU Gerard
DoB: 1952-03-01
PoB: PARIS 17EME
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RUE DELPECH 34000 MONTPELLIER FRANCE
7341160 394798425 @Company
@Persons
@UBO
@INPI
ROBEAU Gerard Denis
DoB: 1952-03-01
PoB: PARIS 17EME
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 AVE DE MAURIN 34000 MONTPELLIER FRANCE
7347516 382953222 @Company
@Persons
@UBO
@INPI
ROBEAU Gérard Denis
DoB: 1952-03-01
PoB: PARIS 17eme 75
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 AV. DE MAURIN 34000 MONTPELLIER FRANCE
7353766 315535484 @Company
@Persons
@UBO
@INPI
ROBEAU Gerard Denis
DoB: 1952-03-01
PoB: PARIS 17EME
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RUE DELPECH 34000 MONTPELLIER FRANCE yes
@Cadastre
@Geotag
7353767 315535484 @Company
@Persons
@UBO
@INPI
ROBEAU Gerard Denis
DoB: 1952-03-01
PoB: PARIS 17EME
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 RUE DELPECH 34000 MONTPELLIER FRANCE yes
@Cadastre
@Geotag
7366720 401274105 @Company
@Persons
@UBO
@INPI
ROBEAU Gerard Denis
DoB: 1952-03-01
PoB: PARIS 17EME
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 AVE DE MAURIN 34000 MONTPELLIER FRANCE
7373682 321656662 @Company
@Persons
@UBO
@INPI
ROBEAU Gerard Denis
DoB: 1952-03-01
PoB: PARIS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RUE DELPECH 34000 MONTPELLIER FRANCE
7380491 351254206 @Company
@Persons
@UBO
@INPI
COFISA COMPANIA FRANCESA DE INVERSIONES
DoB: 348264508
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
san agustin de guadalix madird m-200043 espagne 0 ESPAGNE
7380492 351254206 @Company
@Persons
@UBO
@INPI
COMPAGNIE FINANCIERE DE PARTICIPATION - PARFINCO
DoB: 378072227
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
28 AV. DE MAURIN 34000 MONTPELLIER FRANCE
7380493 351254206 @Company
@Persons
@UBO
@INPI
ROBEAU Gérard Denis
DoB: 1952-03-01
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
28 avenue de Maurin 34000 Montpellier FRANCE
7383520 349926709 @Company
@Persons
@UBO
@INPI
ROBEAU Gerard
DoB: 1952-03-01
PoB: PARIS (17 EME)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RUE DELPECH 34000 MONTPELLIER FRANCE
7386197 378072227 @Company
@Persons
@UBO
@INPI
ROBEAU Gerard Denis
DoB: 1952-03-01
PoB: PARIS 17[
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
1 RUE DELPECH 34000 MONTPELLIER FRANCE
7388390 351130034 @Company
@Persons
@UBO
@INPI
COMPAGNIE FRANCAISE D'INVESTISSEMENTS
DoB: 348264508
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
1 RUE DELPECH 34000 MONTPELLIER FRANCE
7388391 351130034 @Company
@Persons
@UBO
@INPI
COMPAGNIE FRANCAISE D'INVESTISSEMENTS
DoB: 348264508
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
1 RUE DELPECH 34000 MONTPELLIER FRANCE
7417703 333352706 @Company
@Persons
@UBO
@INPI
ROBEAU Gérard Denis
DoB: 1952-03-01
PoB: PARIS 17EME
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
12 RUE DE L'ECRIN 34000 MONTPELLIER FRANCE
7417705 333352706 @Company
@Persons
@UBO
@INPI
COFI SA
DoB: 319525044
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
1 RUE DELPECH 34000 MONTPELLIER FRANCE
7448684 380218750 @Company
@Persons
@UBO
@INPI
ROBEAU Gerard Denis
DoB: 1952-03-01
PoB: PARIS 17EME
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RUE DELPECH 34000 MONTPELLIER FRANCE
7448685 380218750 @Company
@Persons
@UBO
@INPI
ROBEAU Gerard Denis
DoB: 1952-03-01
PoB: PARIS 17EME
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 RUE DELPECH 34000 MONTPELLIER FRANCE
7451423 378066492 @Company
@Persons
@UBO
@INPI
ROBEAU Gerard Denis
DoB: 1952-03-01
PoB: 75117 PARIS 17 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 AV. DE MAURIN 34000 MONTPELLIER FRANCE
7457886 387537053 @Company
@Persons
@UBO
@INPI
ROBEAU Gérard Denis
DoB: 1952-03-01
PoB: 75117 PARIS 17 FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
28 AVENUE DE MAURIN 34000 MONTPELLIER FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14063032 485077390 @Company
@Persons
@UBO
@INPI
ROBEAU Gerard Denis
DoB: 1952-03-01
PoB: 75117 Paris 17(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
28 Avenue De Maurin 34000 Montpellier 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.