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 1927-02-06 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1946149 308396852 @Company
@Persons
@UBO
@INPI
Entreprise Malezieux
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
1 impasse du Saule 57140 Woippy France yes
@Cadastre
@Geotag
3536006 315654657 @Company
@Persons
@UBO
@INPI
CARLIN Robert
DoB: 1927-02-13
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Avenue des Martyrs de la Résistance 83170 Brignoles FRANCE
3940217 36320653 @Company
@Persons
@UBO
@INPI
UNION DE BRASSERIE
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
121 BD. HAUSSMANN 75008 PARIS FRANCE
4647632 342494408 @Company
@Persons
@UBO
@INPI
ROSSI Robert
DoB: 1927-04-03
PoB: 75109 Paris 09(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
145 Route DE GRASSE LA FRAYERE 6810 Auribeau-sur-Siagne FRANCE
5036671 352421077 @Company
@Persons
@UBO
@INPI
CANARD Volland Robert
DoB: 1927-01-10
PoB: 69149 Oullins (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
42 Chemin de la Molinette 69230 Saint-Genis-Laval France
6096967 325805331 @Company
@Persons
@UBO
@INPI
CADORET Claude Robert Emmanuel
DoB: 1927-06-02
PoB: NANTES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue du Pré Poulain 44470 Thouaré-sur-Loire France
7956513 434761318 @Company
@Persons
@UBO
@INPI
LEFRANC Robert
DoB: 1927-05-27
PoB: 75106 Paris 06(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Rue DE PARIS 78230 Le Pecq FRANCE
10653982 395239965 @Company
@Persons
@UBO
@INPI
ROBERT POUPET Paulette, Alice
DoB: 1927-12-02
PoB: 10439 VIVIERS SUR ARTAUT FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
42 Grande rue 10110 Viviers-sur-Artaut FRANCE yes
@Cadastre
@Geotag
11528620 311865547 @Company
@Persons
@UBO
@INPI
SAFIBRI
DoB: 354800237
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
1 RUE SAINT VINCENT 57140 WOIPPY FRANCE
11538578 15550973 @Company
@Persons
@UBO
@INPI
SAFIBRI SA
DoB: 354800237
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
1 IMPASSE DU SAULE 57140 WOIPY FRANCE
11629498 950405373 @Company
@Persons
@UBO
@INPI
JOUVE Robert
DoB: 1927-06-14
PoB: 15038 Champs-sur-Tarentaine FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Route de Saint Etienne 42110 Feurs FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11679202 324076918 @Company
@Persons
@UBO
@INPI
JOUVE Robert Marcel
DoB: 1927-06-14
PoB: 15038 Champs-sur-Tarentaine FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Rue De Saint Etienne 42110 Feurs FRANCE
12507919 355501719 @Company
@Persons
@UBO
@INPI
LIBERGE Jean Robert Louis Henri
DoB: 1927-02-15
PoB: ETRETAT 76
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
5 RESIDENCE COCHET 76620 LE HAVRE FRANCE
12556455 318519998 @Company
@Persons
@UBO
@INPI
ROBERT Claude
DoB: 1927-02-06
PoB: 77243 LAGNY SUR MARNE FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
1B RUE DU DOCTEUR LERAY 95880 ENGHEIN LES BAINS FRANCE
12556456 318519998 @Company
@Persons
@UBO
@INPI
ROBERT Claude
DoB: 1927-02-06
PoB: 77243 LAGNY SUR MARNE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1B RUE DU DOCTEUR LERAY 95880 ENGHEIN LES BAINS FRANCE
15523551 322190034 @Company
@Persons
@UBO
@INPI
WOLF Robert
DoB: 1927-06-24
PoB: STRASBOURG
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
HOTEL RESTAURANT DE LA CHARBONNIERE 0 BELLEFOSSE 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.