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 1934-12-25 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
155465 509653291 @Company
@Persons
@UBO
@INPI
REPOSEUR Jacqueline
DoB: 1934-03-02
PoB: 25056 Besançon (25) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Avenue Robert Schuman 92100 Boulogne-Billancourt FRANCE
694637 509653291 @Company
@Persons
@UBO
@INPI
REPOSEUR Jacqueline
DoB: 1934-03-02
PoB: 25056 Besançon (25) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Avenue Robert Schuman 92100 Boulogne-Billancourt FRANCE
2746967 479086092 @Company
@Persons
@UBO
@INPI
CONDAMINE Robert
DoB: 1934-06-12
PoB: 34021 BABEAU BOULDOUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34360 BABEAU BOULDOUX FRANCE
4362948 380063370 @Company
@Persons
@UBO
@INPI
PERRIN Henri Robert Joseph
DoB: 1934-09-17
PoB: Peyrusse-le-Roc (12)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Domaine de Gaillaguet Peyrusse-le-Roc 12220 Montbazens FRANCE
4386122 318761038 @Company
@Persons
@UBO
@INPI
DUPIEU Robert Joseph
DoB: 1934-09-25
PoB: 12110 GOLINHAC FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
LE RADAL CAMPUAC 12580 VILLECOMTAL FRANCE
4701803 419935515 @Company
@Persons
@UBO
@INPI
VIRTZ Robert
DoB: 1934-06-04
PoB: 94048 Marolles-en-Brie FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Rue du Bois Prie Dieu 94440 Villecresnes FRANCE
6451636 316157692 @Company
@Persons
@UBO
@INPI
DOGNY CRUSE Marie-Christine
DoB: 1934-12-04
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
75 Avenue du Président Robert Schuman Les Arènes 4 - 33110 Le Bouscat FRANCE yes
@Cadastre
@Geotag
7552838 326136223 @Company
@Persons
@UBO
@INPI
ROBERT Max
DoB: 1934-12-25
PoB: 79191 Niort FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Villa Lou Baou les Hauts de Saint-Férréol 83240 Cavalaire-sur-Mer FRANCE
8557145 444859334 @Company
@Persons
@UBO
@INPI
GUYOT-SIONNEST Claude Robert Marie
DoB: 1934-12-25
PoB: 49328 SAUMUR FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE LUMINAIRE 71290 ORMES FRANCE
9954815 339599714 @Company
@Persons
@UBO
@INPI
PATIER Jean
DoB: 1934-10-25
PoB: LIMERZEL/56
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
BOIS ROBERT BECON LES GRANITS 49370 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
10572647 400943007 @Company
@Persons
@UBO
@INPI
ROBERT Max Noel
DoB: 1934-12-25
PoB: 79191 Niort FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
Villa Lou Baou Les Hauts de Saint Ferréol 83240 Cavalaire-sur-Mer 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
15255346 322941147 @Company
@Persons
@UBO
@INPI
PATAT Robert
DoB: 1934-12-06
PoB: 68 LUTTERBACH
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
57 PELTRE 0 FRANCE
15851702 340161793 @Company
@Persons
@UBO
@INPI
BECRET ROBERT Monique Marie-Jeanne
DoB: 1934-12-18
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Quartier de la Colle Noire 83440 Montauroux 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.