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 1927-03-06 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
418670 327256509 @Company
@Persons
@UBO
@INPI
LE CHEVALIER Maurice Robert
DoB: 1927-08-10
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
68 Avenue Sainte Marie 94160 Saint-Mandé FRANCE yes
@Cadastre
@Geotag
418671 327256509 @Company
@Persons
@UBO
@INPI
LE CHEVALIER Maurice Robert
DoB: 1927-08-10
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
68 Avenue Sainte Marie 94160 Saint-Mandé FRANCE yes
@Cadastre
@Geotag
924754 351621701 @Company
@Persons
@UBO
@INPI
CHEUCLE Robert
DoB: 1927-01-05
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
148 Chemin de Crépieux 69300 Caluire-et-Cuire France
930584 405141714 @Company
@Persons
@UBO
@INPI
ARLAUD Robert
DoB: 1927-08-04
PoB: 38544 Vienne (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Allée Saint-Pierre Maison Rose Les Parcs de Saint Trop 83990 Saint-Tropez France yes
@Cadastre
@Geotag
930588 405141714 @Company
@Persons
@UBO
@INPI
ARLAUD Robert
DoB: 1927-08-04
PoB: 38544 Vienne (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Allée Saint-Pierre Maison Rose Les Parcs de Saint Trop 83990 Saint-Tropez France yes
@Cadastre
@Geotag
992714 307132118 @Company
@Persons
@UBO
@INPI
LEVAILLANT Robert
DoB: 1927-08-12
PoB: CAUDEBEC EN CAUX
P.Physique
Quality: Président
@OCCRP Alef
@WC
13 rue Georges Liot 76420 Bihorel FRANCE
2083669 319242244 @Company
@Persons
@UBO
@INPI
GERINTES DE LIGNY PHILIPPE ROBERT
DoB: 1927-06-03
PoB: PARIS 17EME
P.Physique
Quality: Président
@OCCRP Alef
@WC
155 rue de Courcelles 75017 Paris France
2083670 319242244 @Company
@Persons
@UBO
@INPI
GERINTES DE LIGNY PHILIPPE ROBERT
DoB: 1927-06-03
PoB: PARIS 17EME
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
155 rue de Courcelles 75017 Paris France
3333798 502099617 @Company
@Persons
@UBO
@INPI
REIGNERON Robert Achille
DoB: 1927-10-01
PoB: 03038 Bransat FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Barbery 3500 Bransat FRANCE
3539822 442648424 @Company
@Persons
@UBO
@INPI
LANNI VEUVE MALVICINI Odette
DoB: 1927-04-06
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
272 Rue Nicolas Robert l'arenciane 83200 Toulon FRANCE
3539823 442648424 @Company
@Persons
@UBO
@INPI
LANNI VEUVE MALVICINI Odette
DoB: 1927-04-06
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
272 Rue Nicolas Robert l'arenciane 83200 Toulon FRANCE
3967753 324893346 @Company
@Persons
@UBO
@INPI
ROBERT Georgette Albertine Adrienne
DoB: 1927-03-06
PoB: AUBENAS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 PL. BEAULIEU 6800 CAGNES SUR MER FRANCE
4636661 445351034 @Company
@Persons
@UBO
@INPI
PETITJEAN Robert Andre
DoB: 1927-03-19
PoB: 86066 Châtellerault FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 Avenue Robert Soleau 6600 Antibes 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
5442261 315228924 @Company
@Persons
@UBO
@INPI
DEMOULIN Gerard Louis Marie
DoB: 1927-01-13
PoB: PARIS 3eme
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 AV. ROBERT LE PERREUX MARNES 0 FRANCE
6607273 381945013 @Company
@Persons
@UBO
@INPI
BRANGER Robert Henti
DoB: 1927-03-06
PoB: 89063 La Celle Saint-Cyr FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue de l'Eglise 89410 Béon FRANCE yes
@Cadastre
@Geotag
6607274 381945013 @Company
@Persons
@UBO
@INPI
BRANGER Robert Henti
DoB: 1927-03-06
PoB: 89063 La Celle Saint-Cyr FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 Rue de l'Eglise 89410 Béon FRANCE yes
@Cadastre
@Geotag
8896405 341396273 @Company
@Persons
@UBO
@INPI
JOLLIVET Robert
DoB: 1927-03-03
PoB: 35133 Iffendic
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Bertaiche 35760 Saint-Grégoire FRANCE
10089088 316278696 @Company
@Persons
@UBO
@INPI
PORTELANCE Robert Eugène Virgile
DoB: 1927-03-04
PoB: CHAOUILLEY (MM)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
47 ALL. G BIZET 54700 PONT A MOUSSON FRANCE yes
@Cadastre
@Geotag
10139218 306242538 @Company
@Persons
@UBO
@INPI
BOSC CABROL Robert
DoB: 1927-01-25
PoB: PARIS 5eME
P.Physique
Quality: Personne ayant le pouvoir d'engager à titre habituel la société
@OCCRP Alef
@WC
17 RUE DU HAUT DE BOURGOMAY 54140 JARVILLE FRANCE
10731792 392114179 @Company
@Persons
@UBO
@INPI
IMBART ROBERT JEAN
DoB: 1927-12-06
PoB: GRENOBLE (ISERE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 Avenue DE LERINS LES HESPERIDES 6400 Cannes FRANCE
13267290 782241145 @Company
@Persons
@UBO
@INPI
LAPASSADE Pierre Joachim Robert
DoB: 1927-12-06
PoB: 64060 ARTIGUELOUVE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
ROUTE DE LACOMMANDE 64230 ARTIGUELOUVE FRANCE yes
@Cadastre
@Geotag
13689595 487754103 @Company
@Persons
@UBO
@INPI
ROBERT Simone Marie Madeleine
DoB: 1927-09-07
PoB: 78646 Versailles (78) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue Marguerite Yourcenar 78180 Montigny-le-Bretonneux 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.