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 1928-11-25 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
235029 417679743 @Company
@Persons
@UBO
@INPI
BENOIST Yvan Bruno
DoB: 1928-10-18
PoB: 73065 Chambéry (73) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
262 Chemin Champ Robert 38410 Vaulnaveys-le-Haut France
2654109 436980379 @Company
@Persons
@UBO
@INPI
ROBERT divorcee BRUGEAS Janine
DoB: 1928-11-25
PoB: 26362 Valence (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Rue Ampère 26000 Valence France
3348517 352972947 @Company
@Persons
@UBO
@INPI
VOINEY GILBERT
DoB: 1928-11-26
PoB: PONT-DE-ROIDE (25)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
61B PROMENADE ROBERT SCHUMANN 6190 Roquebrune-Cap-Martin FRANCE
3348518 352972947 @Company
@Persons
@UBO
@INPI
VOINEY GILBERT
DoB: 1928-11-26
PoB: PONT-DE-ROIDE (25)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
61B PROMENADE ROBERT SCHUMANN 6190 Roquebrune-Cap-Martin FRANCE
6345749 325815926 @Company
@Persons
@UBO
@INPI
BAILLARGEAT Robert
DoB: 1928-02-10
PoB: 86137 Loudun FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
25 Avenue d'Arcachon 33260 La Teste-de-Buch FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6418608 390249324 @Company
@Persons
@UBO
@INPI
MR BAILLARGEAT ROBERT
DoB: 1928-02-10
PoB: CEAUX -86-
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Avenue D ARCACHON 33260 LA TESTE FRANCE yes
@Cadastre
@Geotag
6447328 438541526 @Company
@Persons
@UBO
@INPI
BAILLARGEAT Robert
DoB: 1928-02-10
PoB: 86044 Ceaux-en-Loudun FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
25 Boulevard D ARCACHON 33260 La Teste-de-Buch FRANCE
6504666 403082829 @Company
@Persons
@UBO
@INPI
BAILLARGEAT Robert
DoB: 1928-02-10
PoB: 86044 Ceaux-en-Loudun FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Avenue D ARCACHON 33260 LA TESTE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7231158 818311607 @Company
@Persons
@UBO
@INPI
DE ROBERT DE LAFREGEYRE Jean Francis
DoB: 1928-04-20
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
179 avenue Paul Lahary 40150 Soorts-Hossegor FRANCE
9038681 478690357 @Company
@Persons
@UBO
@INPI
WIBAUT Robert
DoB: 1928-06-01
PoB: 59526 Saint-Amand-les-Eaux (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
25-31 place du 11 Novembre 1918 59230 Saint-Amand-les-Eaux France
9649505 491053476 @Company
@Persons
@UBO
@INPI
ROBINEAU Robert Marie Henri
DoB: 1928-11-25
PoB: 85229 ST HILAIRE DE VOUST FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
VENTRE NOIR 87170 ISLE FRANCE
9649506 491053476 @Company
@Persons
@UBO
@INPI
ROBINEAU Robert Marie Henri
DoB: 1928-11-25
PoB: 85229 ST HILAIRE DE VOUST FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
VENTRE NOIR 87170 ISLE FRANCE
10429561 378821573 @Company
@Persons
@UBO
@INPI
PAROLA Robert
DoB: 1928-05-28
PoB: SANCEY LE LONG-25
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 RUE de Nortkerque 62610 Ardres FRANCE
11679820 886050251 @Company
@Persons
@UBO
@INPI
AUGAY Pierre Robert
DoB: 1928-05-25
PoB: ROANNE (42) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Impasse Paparel 42140 Chazelles-sur-Lyon FRANCE yes
@Cadastre
@Geotag
11855273 69900173 @Company
@Persons
@UBO
@INPI
MR VALENTIN ROBERT BARTHELEMY JEAN MARIE
DoB: 1928-07-25
PoB: MARSEILLE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
7 BOULEVARD VALENTIN 0 ILLE FRANCE
12431962 781617923 @Company
@Persons
@UBO
@INPI
M. DOUILLARD ABSIL CLAUDE ROBERT
DoB: 1928-02-08
PoB: RUEIL MALMAISON 92
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
ON 92 28 AVE VICTOR HUGO RUEIL MALMAIS 0 FRANCE
12431963 781617923 @Company
@Persons
@UBO
@INPI
M. DOUILLARD ABSIL CLAUDE ROBERT
DoB: 1928-02-08
PoB: RUEIL MALMAISON 92
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
ON 92 28 AVE VICTOR HUGO RUEIL MALMAIS 0 FRANCE
13907751 384279576 @Company
@Persons
@UBO
@INPI
DUHAMEL Celine Robert Aurelien
DoB: 1928-10-25
PoB: Gosier
P.Physique
Quality: gérant
@OCCRP Alef
@WC
PERINETTE 97190 Le Gosier France
15027798 384357976 @Company
@Persons
@UBO
@INPI
BILLING Robert
DoB: 1928-10-20
PoB: MULHOUSE (68)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 RUE SCHWEIGHAEUSER STRASBOURG 67000 STRASBOURG 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.