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 1924-04-26 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1282271 312213424 @Company
@Persons
@UBO
@INPI
BRELURU Marcel
DoB: 1924-02-26
PoB: VILLEPARISIS (77)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 RUE ROBERT SCHUMANN ST MALO 35400 ST-MALO FRANCE
2049261 539534404 @Company
@Persons
@UBO
@INPI
Robert Degasches Milet Hélène
DoB: 1924-04-26
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 rue Pasteur 92380 Garches France yes
@Cadastre
@Geotag
2056697 801162744 @Company
@Persons
@UBO
@INPI
Robert-Degasches Milet Hélène
DoB: 1924-04-26
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 rue Pasteur 92380 Garches France yes
@Cadastre
@Geotag
2608432 435881248 @Company
@Persons
@UBO
@INPI
DUPORT Robert
DoB: 1924-08-04
PoB: Beauregard Barret (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin de Daru 26100 Romans-sur-Isère France
2892971 379673122 @Company
@Persons
@UBO
@INPI
BONNAUD ROBERT, RAYMOND, JOSEPH
DoB: 1924-03-24
PoB: MONTPELLIER France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue Théophraste Renaudot 45100 Orleans France
3246148 405337676 @Company
@Persons
@UBO
@INPI
ROBERT BERTHET Marie Jeanne
DoB: 1924-04-26
PoB: 69231 Saint-Pierre-la-Palud (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Route de Vienne 69007 Lyon France
3316424 423013168 @Company
@Persons
@UBO
@INPI
DUPRE Robert Jules Gilbert
DoB: 1924-01-20
PoB: 03095 CUSSET FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 RUE DES FLEURS 3300 CREUZIER LE VIEUX FRANCE
4618118 508801180 @Company
@Persons
@UBO
@INPI
DUPRE Robert
DoB: 1924-01-20
PoB: CUSSET (03) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 RUE DES FLEURS 3300 CREUZIER LE VIEUX FRANCE
6083750 494531064 @Company
@Persons
@UBO
@INPI
PENAUD ROBERT Jeanne Yvonne
DoB: 1924-03-26
PoB: LA ROCHE SUR YON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 rue de la Commune de Paris 44340 Bouguenais France
6083751 494531064 @Company
@Persons
@UBO
@INPI
PENAUD ROBERT Jeanne Yvonne
DoB: 1924-03-26
PoB: LA ROCHE SUR YON FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
28 rue de la Commune de Paris 44340 Bouguenais France
7077786 335034997 @Company
@Persons
@UBO
@INPI
COCU RENVOIRET Janine
DoB: 1924-01-25
PoB: PARIS 17
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 RUE ROBERT DE COTTE 17000 LA ROCHELLE FRANCE
7732571 353264963 @Company
@Persons
@UBO
@INPI
RICHARD Jacques Robert Jean
DoB: 1924-11-12
PoB: CELLETTES (41)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
96 RUE PIERRE DEMOURS 75017 PARIS FRANCE yes
@Cadastre
@Geotag
8442370 519363964 @Company
@Persons
@UBO
@INPI
MERLAUD Fernand Henri Robert
DoB: 1924-01-26
PoB: 16071 Chabrac (16) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue Jules Maran 33820 Saint-Ciers-sur-Gironde France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10798574 302066659 @Company
@Persons
@UBO
@INPI
DESOMBERG Gustave Robert
DoB: 1924-08-27
PoB: 59559 Sebourg (59) France
P.Physique
Quality: Membre
@OCCRP Alef
@WC
80110 Thézy-Glimont France
12244327 790839104 @Company
@Persons
@UBO
@INPI
ROBERT-DEGASCHES MILET Hélène
DoB: 1924-04-26
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Rue Pasteur 92380 Garches FRANCE
12313380 800096612 @Company
@Persons
@UBO
@INPI
ROBERT-DEGASCHES MILET Hélène
DoB: 1924-04-26
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Rue Pasteur 92380 Garches FRANCE
13696212 334900248 @Company
@Persons
@UBO
@INPI
LA RUCHE MERIDIONALE
DoB: 784174112
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
2 RUE JEAN BAPTISTE PERES AGEN 47000 AGEN 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.