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 1931-07-22 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
22292 384368429 @Company
@Persons
@UBO
@INPI
POIRET Robert Maurice Marcel
DoB: 1931-10-10
PoB: 80013 Airaines (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 Rue Saint-Denis 80270 Airaines France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
22293 384368429 @Company
@Persons
@UBO
@INPI
POIRET Robert Maurice Marcel
DoB: 1931-10-10
PoB: 80013 Airaines (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue Saint-Denis 80270 Airaines France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
42836 333306652 @Company
@Persons
@UBO
@INPI
LESCA Robert
DoB: 1931-05-18
PoB: 40142 Laluque FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
40465 Laluque FRANCE
202611 393741442 @Company
@Persons
@UBO
@INPI
MAUMUS Robert
DoB: 1931-07-13
PoB: Alger (Algérie)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 route de Capestang 34500 Béziers FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2723885 393741442 @Company
@Persons
@UBO
@INPI
MAUMUS Robert
DoB: 1931-07-13
PoB: ALGER (ALGERIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 RTE DE CAPESTANG 34500 BEZIERS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3071185 306644329 @Company
@Persons
@UBO
@INPI
ROBERT Jacki
DoB: 1931-07-22
PoB: 34176 Mudaison (34) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
31 Rue DES OBIERS - LES ROMARINS 30000 Nîmes France
3071188 306644329 @Company
@Persons
@UBO
@INPI
ROBERT Jacki
DoB: 1931-07-22
PoB: 34176 Mudaison (34) France
P.Physique
Quality: Membre
@OCCRP Alef
@WC
31 Rue DES OBIERS - LES ROMARINS 30000 Nîmes France
3562108 729600031 @Company
@Persons
@UBO
@INPI
LANTRUA ROBERT
DoB: 1931-07-12
PoB: 83069 Hyères
P.Physique
Quality: Membre
@OCCRP Alef
@WC
Rue JACQUES 0 Hyères FRANCE
3567611 431413137 @Company
@Persons
@UBO
@INPI
TEISSEIRE Robert
DoB: 1931-12-15
PoB: 83017 Belgentier FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Place de la Tour 83210 Belgentier FRANCE
4518438 780111647 @Company
@Persons
@UBO
@INPI
DU CHAYLA Robert Marie Charles Antoine
DoB: 1931-08-06
PoB: 69018 69 BEAUJEU FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
25 COURS F.D. ROOSEVELT LYON 69006 LYON FRANCE
9328529 421196866 @Company
@Persons
@UBO
@INPI
BOULANGER Robert Georges Jean
DoB: 1931-07-03
PoB: 59510 ROSENDAEL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
GANDELS GARREVAQUES 81700 PUYLAURENS FRANCE
11121957 345005250 @Company
@Persons
@UBO
@INPI
BRUN Robert
DoB: 1931-09-26
PoB: LAVOUTE CHILMAC 43
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 RUE CAMILLE DESMOULINS 24000 PERIGUEUX FRANCE
11127384 377552807 @Company
@Persons
@UBO
@INPI
BRUN Robert
DoB: 1931-09-26
PoB: LAVOUTE-CHILHAC (HAUTE VIENNE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 RUE CAMILLE DESMOULIN 24000 PERIGUEUX FRANCE
11145029 343223905 @Company
@Persons
@UBO
@INPI
BRUN Robert
DoB: 1931-09-26
PoB: LAVOUTE CHILHAC (HAUTE LOIRE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 RUE CAMILLE DESMOULINS 24000 PERIGUEUX FRANCE
11785097 390021442 @Company
@Persons
@UBO
@INPI
DURBEC ROBERT MARIUS JULIEN
DoB: 1931-06-04
PoB: MARSEILLE (13)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 RUE PASCAL - LE RICHELIEU 13007 Marseille FRANCE
11785098 390021442 @Company
@Persons
@UBO
@INPI
DURBEC ROBERT MARIUS JULIEN
DoB: 1931-06-04
PoB: MARSEILLE (13)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 RUE PASCAL - LE RICHELIEU 13007 Marseille FRANCE
12355310 353579634 @Company
@Persons
@UBO
@INPI
GUEZ Robert
DoB: 1931-07-04
PoB: TUNIS - TUNISIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
45 Rue DES TENNEROLLES 92210 ST-CLOUD FRANCE
12355311 353579634 @Company
@Persons
@UBO
@INPI
GUEZ Robert
DoB: 1931-07-04
PoB: TUNIS - TUNISIE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
45 Rue DES TENNEROLLES 92210 ST-CLOUD FRANCE
15761540 784951691 @Company
@Persons
@UBO
@INPI
WOLFF Robert
DoB: 1931-12-22
PoB: Budapest HONGRIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
86 avenue Émile Zola 75015 Paris 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.