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 1926-11-10 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
144910 383365830 @Company
@Persons
@UBO
@INPI
CHAPUIS Robert Emile Georges
DoB: 1926-11-16
PoB: PARIS (75)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue Romain Rolland - Parc des Tourelles 94460 Valenton FRANCE
2046833 534284674 @Company
@Persons
@UBO
@INPI
Robert Leuliet Colette
DoB: 1926-11-03
PoB: 10216 Mailly-le-Camp (10) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 rue Fays 94300 Vincennes France yes
@Cadastre
@Geotag
2114307 443913124 @Company
@Persons
@UBO
@INPI
Sivadier Robert Jean
DoB: 1926-01-02
PoB: 92044 Levallois-Perret (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 place de la Porte de Champerret 75017 Paris France
2213730 793525296 @Company
@Persons
@UBO
@INPI
Robert Leuliet Colette
DoB: 1926-11-03
PoB: 10216 Mailly-le-Camp (10) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 rue Louis Ulbach 10000 Troyes France yes
@Cadastre
@Geotag
2860745 87190062 @Company
@Persons
@UBO
@INPI
BEAUJARD ROBERT ERNEST ALBERT
DoB: 1926-07-11
PoB: ST LEU LA FORET France
P.Physique
Quality: Membre
@OCCRP Alef
@WC
10 rue du Parc 45000 Orleans France
3569795 318978095 @Company
@Persons
@UBO
@INPI
ROBERT Louis
DoB: 1926-11-10
PoB: 69387 Lyon 07(69) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Corniche Bonaparte 83150 Bandol FRANCE
3569796 318978095 @Company
@Persons
@UBO
@INPI
ROBERT Louis
DoB: 1926-11-10
PoB: 69387 Lyon 07(69) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Corniche Bonaparte 83150 Bandol FRANCE
4963511 443761994 @Company
@Persons
@UBO
@INPI
MAITRE Norbert Henri Albert
DoB: 1926-12-03
PoB: 37241 Savigné-sur-Lathan (37) France
P.Physique
Quality: président
@OCCRP Alef
@WC
11 Avenue ROBERT SCHUMANN 69360 Saint-Symphorien-d'Ozon France
8932251 327296828 @Company
@Persons
@UBO
@INPI
VUILLEMIN Robert
DoB: 1926-10-27
PoB: 35238 RENNES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu-dit la Morandais 35360 Boisgervilly FRANCE
8932252 327296828 @Company
@Persons
@UBO
@INPI
VUILLEMIN Robert
DoB: 1926-10-27
PoB: 35238 RENNES
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit la Morandais 35360 Boisgervilly FRANCE
8942990 709200521 @Company
@Persons
@UBO
@INPI
VERY Robert Jules Jean Henri
DoB: 1926-06-25
PoB: 35221 Pléchâtel
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Bourg 35470 Pléchâtel FRANCE
9726509 490804911 @Company
@Persons
@UBO
@INPI
MOUTOUNET Robert René
DoB: 1926-08-11
PoB: 06004 Antibes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 rue des Saisies 56260 Larmor-plage FRANCE yes
@Cadastre
@Geotag
11864222 382626521 @Company
@Persons
@UBO
@INPI
IELMINI ROBERT LOUIS
DoB: 1926-07-02
PoB: NICE 06
P.Physique
Quality: Fondé de pouvoir
@OCCRP Alef
@WC
22 BD HAGUENEAU SAINT BARNABE 13012 Marseille FRANCE
13704264 322388752 @Company
@Persons
@UBO
@INPI
REYNAL Andre
DoB: 1926-09-05
PoB: ROBERT FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
quartier Vapeur 97240 Le Francois 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.