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 1933-02-14 found 30 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1542251 558292538 @Company
@Persons
@UBO
@INPI
MR DURAND GERARD, MARCEL, ROBERT
DoB: 1933-02-13
PoB: 75 PARIS 14EME
P.Physique
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
13, RUE SAINT DENIS 92000 Nanterre FRANCE
3064048 398116814 @Company
@Persons
@UBO
@INPI
BOURRELY Robert
DoB: 1933-02-06
PoB: 30007 Alès (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Rue Edgard Mouton 30000 Nîmes France
3064049 398116814 @Company
@Persons
@UBO
@INPI
BOURRELY Robert
DoB: 1933-02-06
PoB: 30007 Alès (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue Edgard Mouton 30000 Nîmes France
5692495 786292581 @Company
@Persons
@UBO
@INPI
ROBERT Thierry
DoB: 1933-02-25
PoB: PARIS 14
P.Physique
Quality: Membre
@OCCRP Alef
@WC
CENTRE ARTISANAL PONCE SUR LOIR 72340 LA CHARTRE SUR LE LOIR FRANCE
7042972 343303988 @Company
@Persons
@UBO
@INPI
ABRIOUX Robert
DoB: 1933-01-01
PoB: 36088 Issoudun FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 allée des Rosiers 36330 Le Poinçonnet FRANCE yes
@Cadastre
@Geotag
7192708 499355428 @Company
@Persons
@UBO
@INPI
PECOUL Robert
DoB: 1933-02-21
PoB: 04065 CRUIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
place de l'Ancienne Poste 4230 ONGLES FRANCE yes
@Cadastre
@Geotag
7192709 499355428 @Company
@Persons
@UBO
@INPI
PECOUL Robert
DoB: 1933-02-21
PoB: 04065 CRUIS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
place de l'Ancienne Poste 4230 ONGLES FRANCE yes
@Cadastre
@Geotag
7600949 344636881 @Company
@Persons
@UBO
@INPI
BONFILS Robert
DoB: 1933-06-02
PoB: L EPINE(05) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
L EPINE 5700 L EPINE FRANCE
8164399 304603814 @Company
@Persons
@UBO
@INPI
ROBERT Jean
DoB: 1933-02-14
PoB: 31555 Toulouse (31) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
8 Rue du Tchad 31000 Toulouse France
8164400 304603814 @Company
@Persons
@UBO
@INPI
ROBERT Jean
DoB: 1933-02-14
PoB: 31555 Toulouse (31) France
P.Physique
Quality: membre
@OCCRP Alef
@WC
8 Rue du Tchad 31000 Toulouse France
8215916 309799542 @Company
@Persons
@UBO
@INPI
ROBERT Ernest Jean Lucien
DoB: 1933-02-14
PoB: 31555 Toulouse (31) France
P.Physique
Quality: président
@OCCRP Alef
@WC
10 Rue de la Gravette 31300 Toulouse France
9051532 382223485 @Company
@Persons
@UBO
@INPI
WILLOT Régis
DoB: 1933-02-14
PoB: ROUBAIX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 avenue Robert Shumann 59170 Croix France
9055558 475682506 @Company
@Persons
@UBO
@INPI
WILLOT Régis
DoB: 1933-02-14
PoB: ROUBAIX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 avenue Robert Shumann 59170 Croix France
9079642 382091049 @Company
@Persons
@UBO
@INPI
WILLOT Régis
DoB: 1933-02-14
PoB: ROUBAIX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 avenue Robert Shumann 59170 Croix France
9102918 950516575 @Company
@Persons
@UBO
@INPI
WILLOT Régis
DoB: 1933-02-14
PoB: ROUBAIX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 avenue Robert Shumann 59170 Croix France
9296395 387963713 @Company
@Persons
@UBO
@INPI
ROGER Claude Jean Robert
DoB: 1933-03-02
PoB: VERNON (27)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 AV. JUNOT 75018 PARIS FRANCE
10740032 950415737 @Company
@Persons
@UBO
@INPI
MOURGUES ROBERT
DoB: 1933-03-02
PoB: NICE (06)
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
14 IMPASSE DENANS CANNES 0 FRANCE
11246687 433872728 @Company
@Persons
@UBO
@INPI
PRAT Robert Edouard
DoB: 1933-09-21
PoB: 02540 Nesles-la-Montagne (02) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Avenue du Général de Gaulle 2400 Chierry France
11619254 305391351 @Company
@Persons
@UBO
@INPI
SIBRA Robert Fernand Michel
DoB: 1933-10-14
PoB: LYON 02
P.Physique
Quality: Président
@OCCRP Alef
@WC
19 Rue Claude Desgoutte 42000 Saint-Etienne FRANCE
11679303 315920124 @Company
@Persons
@UBO
@INPI
SIBRA Robert Fernand Michel
DoB: 1933-10-14
PoB: LYON 02
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Rue Claude Desgoutte 42000 Saint-Etienne FRANCE
11822234 311800270 @Company
@Persons
@UBO
@INPI
MR GUERIDO ROBERT
DoB: 1933-07-12
PoB: ORAN (ALGERIE)
P.Physique
Quality: Commissaire aux comptes
@OCCRP Alef
@WC
IER SAINT-LAZARE RESIDENCE "BONNE AVENTURE" QUART 84000 Avignon FRANCE
11986075 410044077 @Company
@Persons
@UBO
@INPI
COPPUYNS BENBASSAT Blanche
DoB: 1933-02-18
PoB: 75114 Paris 14(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Rue ROBERT DE TRAZ 1206 Geneve Suisse France
13717683 409270329 @Company
@Persons
@UBO
@INPI
REMBRANDT
DoB: 410301519
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
276/6 avenue de la Marne 59700 Marcq en Baroeul France
14763314 390150316 @Company
@Persons
@UBO
@INPI
BOURRELY Robert
DoB: 1933-02-06
PoB: 30007 Alès (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Rue Edgard Mouton 30000 Nîmes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14763315 390150316 @Company
@Persons
@UBO
@INPI
BOURRELY Robert
DoB: 1933-02-06
PoB: 30007 Alès (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue Edgard Mouton 30000 Nîmes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14763324 390150415 @Company
@Persons
@UBO
@INPI
BOURRELY Robert
DoB: 1933-02-06
PoB: 30007 Alès (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Rue Edgard Mouton 30000 Nîmes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14763325 390150415 @Company
@Persons
@UBO
@INPI
BOURRELY Robert
DoB: 1933-02-06
PoB: 30007 Alès (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue Edgard Mouton 30000 Nîmes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14763424 393662911 @Company
@Persons
@UBO
@INPI
BOURRELY Robert
DoB: 1933-02-06
PoB: 30007 Alès (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Rue Edgard Mouton 30000 Nîmes France yes
@Cadastre
@Geotag
14763425 393662911 @Company
@Persons
@UBO
@INPI
BOURRELY Robert
DoB: 1933-02-06
PoB: 30007 Alès (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue Edgard Mouton 30000 Nîmes France yes
@Cadastre
@Geotag
15026884 352724215 @Company
@Persons
@UBO
@INPI
GOSTEL Robert
DoB: 1933-02-06
PoB: STRASBOURG (67)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 RUE DE MONSWILLER ECKARTSWILLER 67700 SAVERNE 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.