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 1934-11-25 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
194525 491134748 @Company
@Persons
@UBO
@INPI
SENEGAS Jacques Robert
DoB: 1934-08-01
PoB: 11069 Carcassonne (11) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 Rue du Chateau d'Eau 11110 Vinassan FRANCE yes
@Cadastre
@Geotag
194526 491134748 @Company
@Persons
@UBO
@INPI
SENEGAS Jacques Robert
DoB: 1934-08-01
PoB: 11069 Carcassonne (11) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Rue du Chateau d'Eau 11110 Vinassan FRANCE yes
@Cadastre
@Geotag
213119 423141944 @Company
@Persons
@UBO
@INPI
LOSY ROBERT Edmee Aldegonde Fernande
DoB: 1934-05-25
PoB: 30125 Garons (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 bis Place de l'Oratoire 30900 Nîmes France yes
@Cadastre
@Geotag
213120 423141944 @Company
@Persons
@UBO
@INPI
LOSY ROBERT Edmee Aldegonde Fernande
DoB: 1934-05-25
PoB: 30125 Garons (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 bis Place de l'Oratoire 30900 Nîmes France yes
@Cadastre
@Geotag
232145 950381400 @Company
@Persons
@UBO
@INPI
MASSON Thesee Robert Leon
DoB: 1934-01-28
PoB: 59350 Lille (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Route De Bourbourg 59380 Armbouts-Cappel France
1636641 328650627 @Company
@Persons
@UBO
@INPI
MOTTIER MICHEL, ROBERT, JACQUES
DoB: 1934-11-25
PoB: 75004 PARIS
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
38 RUE VICTOR HUGO 95660 Champagne-sur-Oise FRANCE
2220246 500060116 @Company
@Persons
@UBO
@INPI
PROOST Robert
DoB: 1934-11-25
PoB: BOULOGNE BILLANCOURT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 boulevard Exelmans 75016 Paris France yes
@Cadastre
@Geotag
2756454 394295125 @Company
@Persons
@UBO
@INPI
REMY ROBERT Sylviane
DoB: 1934-09-17
PoB: CASABLANCA (MAROC) MAROC
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
RESIDENCE HORIZON BLEU N[395-396 AVENUE DE LA MEDITERRANEE VENDRES 34350 VALRAS PLAGE FRANCE
4897350 326118296 @Company
@Persons
@UBO
@INPI
MONNIER Charles Robert
DoB: 1934-08-16
PoB: Saint-Hippolyte (25) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Impasse du David 69370 Saint-Didier-au-Mont-d'Or France
6440005 753992346 @Company
@Persons
@UBO
@INPI
ROBERT Jacques, Bernard, Michel, Jean
DoB: 1934-11-08
PoB: 57463 Metz (57) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Route de Cygogne 41400 Faverolles-sur-Cher FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6440006 753992346 @Company
@Persons
@UBO
@INPI
ROBERT Jacques, Bernard, Michel, Jean
DoB: 1934-11-08
PoB: 57463 Metz (57) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Route de Cygogne 41400 Faverolles-sur-Cher FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7245543 379725963 @Company
@Persons
@UBO
@INPI
ALLANIC Henri Robert
DoB: 1934-11-25
PoB: VERSAILLES 78
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 ALLEES DE VERDI ST THIBAULT DES VIGNES 77400 FRANCE
7331892 776061756 @Company
@Persons
@UBO
@INPI
ROBERT Guy Julien
DoB: 1934-11-25
PoB: 30324 SOUVIGNARGUES (GARD) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
11 RUE DES LAVOIRS 34130 MUDAISON FRANCE
7355121 424395986 @Company
@Persons
@UBO
@INPI
ROBERT Guy Julien
DoB: 1934-11-25
PoB: 30324 SOUVIGNARGUES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 RUE DES LAVOIRS 34130 MUDAISON FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8574556 334078433 @Company
@Persons
@UBO
@INPI
BILLY Michel Henri Robert
DoB: 1934-11-25
PoB: SERMAIZE LES BAINS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18B RTE DE DEMIGNY 71530 CHAMPFORGEUIL FRANCE
8914864 422119966 @Company
@Persons
@UBO
@INPI
VOYEAUD Robert
DoB: 1934-08-02
PoB: 35238 Rennes
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 Rue Guy Ropartz 35700 Rennes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9566931 397930363 @Company
@Persons
@UBO
@INPI
MARAIS Robert Georges Louis
DoB: 1934-11-18
PoB: PARAY VIEILLE POSTE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
72 rue du Jardin René 60130 Avrechy France yes
@Cadastre
@Geotag
9566932 397930363 @Company
@Persons
@UBO
@INPI
MARAIS Robert Georges Louis
DoB: 1934-11-18
PoB: PARAY VIEILLE POSTE FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
72 rue du Jardin René 60130 Avrechy France yes
@Cadastre
@Geotag
10407546 327059911 @Company
@Persons
@UBO
@INPI
PONS Robert
DoB: 1934-11-25
PoB: Le Carla Bayle (09) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
9130 Castéras France
10560751 555520147 @Company
@Persons
@UBO
@INPI
DEDOURS ROBERT NOEL BERNARD MARCEL
DoB: 1934-12-25
PoB: 45252 Pithiviers
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue FERNAND JACQUES 24 SSIDAN FRANCE
12794312 434064390 @Company
@Persons
@UBO
@INPI
ROGET Robert
DoB: 1934-12-08
PoB: 66179 Saint Laurent de Cerdans FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
10 boulevard Joachim Elie Vezien les Terres Marines Bât. E 13008 Marseille FRANCE
14055407 410948897 @Company
@Persons
@UBO
@INPI
REPOSEUR Jacqueline Jeanne
DoB: 1934-03-02
PoB: 25056 Besançon (25) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 AV. ROBERT SCHUMANN 92100 Boulogne 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.