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 1984-10-23 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
459355 817579931 @Company
@Persons
@UBO
@INPI
ABITBOL COHEN olivia
DoB: 1984-10-23
PoB: 93064 Rosny-sous-Bois (93) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 Rue robert grenet 94220 Charenton-le-Pont FRANCE
537332 837895853 @Company
@Persons
@UBO
@INPI
Da Mota Rocha Guillaume Robert
DoB: 1984-11-24
PoB: 21054 Beaune (21) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
253 rue Saint-Denis 75002 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1034477 490586708 @Company
@Persons
@UBO
@INPI
DOLBEAU Jean-François, Marie, Francis, Robert
DoB: 1984-05-23
PoB: 13208 Marseille 8e Arrondissement (13) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
30 Rue de Créqui 69006 Lyon 6e Arrondissement FRANCE
1377340 328873609 @Company
@Persons
@UBO
@INPI
MOUSSET Robert
DoB: 1927-10-23
PoB: 79131 GEAY
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
NANTEUIL EN VALLEE "Chez Paris" 16700 Ruffec FRANCE
2969176 788866358 @Company
@Persons
@UBO
@INPI
IRSHAD Syed-Kamail
DoB: 1984-02-16
PoB: Haripur Abbottabad PAKISTAN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 rue Nicolas Robert 28500 Vernouillet FRANCE
3948167 822906236 @Company
@Persons
@UBO
@INPI
RAVE Jean, Robert, Simon
DoB: 1984-01-23
PoB: 53130 LAVAL FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
7 chemin de la Peyregoue Appartement A202 Bât A 6600 Antibes FRANCE
4892270 331478636 @Company
@Persons
@UBO
@INPI
BAGDASSARIAN Robert
DoB: 1953-10-23
PoB: Erevan Russie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Rue d'Alsace 69100 Villeurbanne France
5156887 327285870 @Company
@Persons
@UBO
@INPI
PETRIAUX Stéphan, Marcel, Robert
DoB: 1984-10-05
PoB: 59122 Cambrai FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
23 rue de Demicourt 62147 Hermies FRANCE
5556869 751158627 @Company
@Persons
@UBO
@INPI
CHEVALLEREAU Guylain Robert Gérard
DoB: 1984-12-23
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue de la Diorite 85700 La Meilleraie-Tillay France
9182905 807740766 @Company
@Persons
@UBO
@INPI
SAHAB Karim
DoB: 1984-04-27
PoB: 59599 Tourcoing (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 rue Robert Schuman 59200 Tourcoing France
12258858 802901728 @Company
@Persons
@UBO
@INPI
ROBERT Emilie Marie
DoB: 1984-10-23
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Rue DE MARNES BATIMENT F2 92410 Ville d'Avray FRANCE yes
@Cadastre
@Geotag
12258859 802901728 @Company
@Persons
@UBO
@INPI
ROBERT Emilie Marie
DoB: 1984-10-23
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue DE MARNES BATIMENT F2 92410 Ville d'Avray FRANCE yes
@Cadastre
@Geotag
12301671 501689772 @Company
@Persons
@UBO
@INPI
ROBERT Emilie
DoB: 1984-10-23
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
47 Avenue Victor Hugo 92500 Rueil-Malmaison FRANCE yes
@Cadastre
@Geotag
12566287 802238329 @Company
@Persons
@UBO
@INPI
MASSARI IZART Florence, Marie
DoB: 1984-10-23
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue Robert Aylé 92600 Asnières-sur-Seine FRANCE yes
@Cadastre
@Geotag
12621346 803012632 @Company
@Persons
@UBO
@INPI
ROBERT David, Jean, Claude
DoB: 1984-10-10
PoB: 76259 Fécamp FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 impasse de la Scierie Appt 6 76450 Cany-Barville FRANCE
12621347 803012632 @Company
@Persons
@UBO
@INPI
ROBERT David, Jean, Claude
DoB: 1984-10-10
PoB: 76259 Fécamp FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
29 impasse de la Scierie Appt 6 76450 Cany-Barville FRANCE
13131290 504724741 @Company
@Persons
@UBO
@INPI
BENZAKEN Guillaume
DoB: 1984-09-29
PoB: 75109 Paris 09 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 rue du Coq Gaulois 77170 Brie-Comte-Robert France
13209636 814229563 @Company
@Persons
@UBO
@INPI
Cohen Robert Aaron
DoB: 1984-11-07
PoB: 75118 Paris 18 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Res Sainte Marie 94160 Saint-Mandé France yes
@Cadastre
@Geotag
13209637 814229563 @Company
@Persons
@UBO
@INPI
Cohen Robert Aaron
DoB: 1984-11-07
PoB: 75118 Paris 18 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 Res Sainte Marie 94160 Saint-Mandé France yes
@Cadastre
@Geotag
13831504 882900947 @Company
@Persons
@UBO
@INPI
L'HARIDON Bertrand Hervé Roger Marie
DoB: 1984-12-10
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
15 montée du Clapotage 97231 Le Robert France
13936625 527634000 @Company
@Persons
@UBO
@INPI
ROBERT Amélie
DoB: 1984-11-29
PoB: 75113 Paris 13(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Avenue Georges Lafenestre 75014 Paris France
13939023 534898341 @Company
@Persons
@UBO
@INPI
AUGUSTE Harold Robert
DoB: 1984-03-07
PoB: 97101 Les Abymes (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2399 Route De la Bouaye Cocoyer 97190 Le Gosier France
13973121 890080757 @Company
@Persons
@UBO
@INPI
ROBERT Sylvain Luc Noël
DoB: 1984-10-19
PoB: 74256 Sallanches (74) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Lieu-dit Bergette 97170 Petit-Bourg France
14970732 853285013 @Company
@Persons
@UBO
@INPI
KISSEL Jérôme, Gilles
DoB: 1984-12-10
PoB: 57463 Metz FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
12 rue Robert Schuman 57255 Sainte-Marie-aux-chênes FRANCE
15555651 750260440 @Company
@Persons
@UBO
@INPI
TOWAE Grégory, Bernard, Robert
DoB: 1984-06-19
PoB: 67482 STRASBOURG FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
52 rue du Docteur Sultzer 67140 Barr FRANCE
15967133 680201365 @Company
@Persons
@UBO
@INPI
ALES AGGLOMERATION
DoB: 243000288
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
2 Rue Michelet Bâtiment Atome 30100 Alès 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.