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 1933-06-22 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
419844 334796356 @Company
@Persons
@UBO
@INPI
DHELENS JEAN YVES ROBERT
DoB: 1933-07-27
PoB: CHATELAUDREN (22)
P.Physique
Quality: gérant
@OCCRP Alef
@WC
44 Rue DE LA COUTURE 94150 Rungis FRANCE
3357958 340437102 @Company
@Persons
@UBO
@INPI
STRAMIGIOLI ROBERT CESAR
DoB: 1933-09-22
PoB: NICE 06
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA SIROLE COLOMARS VILLA ROBECH'S 6670 Saint-Martin-du-Var FRANCE
4646561 498884550 @Company
@Persons
@UBO
@INPI
ROBERT Henri Louis Ernest
DoB: 1933-06-22
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 Rue MONTE CRISTO 13004 Marseille FRANCE
4646562 498884550 @Company
@Persons
@UBO
@INPI
ROBERT Henri Louis Ernest
DoB: 1933-06-22
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 Rue MONTE CRISTO 13004 Marseille FRANCE
8524388 338001241 @Company
@Persons
@UBO
@INPI
MOUTAUX Robert
DoB: 1933-09-22
PoB: BLIGNY 10
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
3 CLOS DE MEDREVILLE - BD CHARLEMAGNE NANCY 54000 NANCY FRANCE
9661744 821616257 @Company
@Persons
@UBO
@INPI
SEAU Robert
DoB: 1933-07-06
PoB: 63236 Le mont-Dore FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 chemin Sous les Vignes 63730 Plauzat FRANCE
9661745 821616257 @Company
@Persons
@UBO
@INPI
SEAU Robert
DoB: 1933-07-06
PoB: 63236 Le mont-Dore FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
39 chemin Sous les Vignes 63730 Plauzat FRANCE
13482491 454089004 @Company
@Persons
@UBO
@INPI
PARACHINI Robert Jules Charles
DoB: 1933-08-07
PoB: 06030 Le Cannet (06) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
La Peyriere 83 Route du Col 6250 Mougins 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

 

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.