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 1920-11-09 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
426955 398164673 @Company
@Persons
@UBO
@INPI
LAPLACE Robert
DoB: 1920-08-01
PoB: LYON 69002
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Rue DU GENERAL LECLERC 94220 Charenton-le-Pont FRANCE yes
@Cadastre
@Geotag
426956 398164673 @Company
@Persons
@UBO
@INPI
LAPLACE Robert
DoB: 1920-08-01
PoB: LYON 69002
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue DU GENERAL LECLERC 94220 Charenton-le-Pont FRANCE yes
@Cadastre
@Geotag
1179854 582054631 @Company
@Persons
@UBO
@INPI
RIBE ROBERT
DoB: 1920-03-31
PoB: 75014 PARIS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 Rue DE PARIS 0 Épinay-sur-Seine FRANCE
1387589 711830083 @Company
@Persons
@UBO
@INPI
S.I.C.A. COOPALIMENT
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
33530 Bassens FRANCE
1387590 711830083 @Company
@Persons
@UBO
@INPI
S.I.C.A. COOPALIMENT
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
33530 Bassens FRANCE
3444580 380757682 @Company
@Persons
@UBO
@INPI
VIOLAIN ROBERT CHARLES
DoB: 1920-03-13
PoB: PARIS 18
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6710 Touët-sur-Var FRANCE yes
@Cadastre
@Geotag
7921045 394666069 @Company
@Persons
@UBO
@INPI
RIGAUD ROBERT HENRI JOSEPH
DoB: 1920-09-28
PoB: 01 ST RAMBERT EN BUGEY
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 Route DE VERSAILLES 78430 Louveciennes FRANCE
11380987 383890886 @Company
@Persons
@UBO
@INPI
MARCHAND Robert Gilbert
DoB: 1920-05-01
PoB: 27213 Écos
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
10 Grande Rue Écos 27630 Vexin-sur-Epte FRANCE
11381959 424452092 @Company
@Persons
@UBO
@INPI
MARCHAND Robert Gilbert
DoB: 1920-05-01
PoB: 27213 Écos
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Grande Rue Écos 27630 Vexin-sur-Epte FRANCE
11394318 653650309 @Company
@Persons
@UBO
@INPI
TONDEUR Robert
DoB: 1920-11-12
PoB: 28316 Rohaire
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Breteuil-sur-Iton 27160 Breteuil FRANCE
12276574 347871097 @Company
@Persons
@UBO
@INPI
LOPIN ROBERT
DoB: 1920-09-17
PoB: 56100 LORIENT
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
12 IMPASSE DE NORMANDIE 56100 Lorient FRANCE
13919632 444041354 @Company
@Persons
@UBO
@INPI
RIGAUD Robert Henri Joseph
DoB: 1920-09-28
PoB: 01384 Saint-Rambert-en-Bugey (01) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
38 Route DE VERSAILLE 78430 Louveciennes France
14048912 343118758 @Company
@Persons
@UBO
@INPI
ROBERT Jean
DoB: 1920-11-09
PoB: 08409 Sedan (08) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
RUE DES CYPRES 0 Royan 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.