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 1935-02-23 found 9 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1647183 393471552 @Company
@Persons
@UBO
@INPI
MUNOZ Robert
DoB: 1935-03-23
PoB: 75119 Paris 19(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Rue EMERY 95230 Soisy-sous-Montmorency FRANCE
2188789 423850585 @Company
@Persons
@UBO
@INPI
ROBERT CLAUDE MARIE CHARLES
DoB: 1935-02-23
PoB: NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
176 boulevard Pereire 75017 Paris France
2780429 422775304 @Company
@Persons
@UBO
@INPI
GARRIGUE Robert
DoB: 1935-07-17
PoB: 11262 NARBONNE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
53 AV. DE TOULOUSE 11110 COURSAN FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5534600 320566656 @Company
@Persons
@UBO
@INPI
AMIAND Jacques Robert Constant
DoB: 1935-07-28
PoB: La Rochelle FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 allée de la Lande Château-d'Olonne 85100 LES SABLES D OLONNE France
6902945 390287381 @Company
@Persons
@UBO
@INPI
BRULFERT Robert Gilbert
DoB: 1935-02-02
PoB: 51163 51 CONGY
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 rue des Vignerons 51270 CONGY FRANCE
7561039 500004627 @Company
@Persons
@UBO
@INPI
GIRAUD Robert
DoB: 1935-02-15
PoB: 83061 Fréjus FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
route de Bagnols-en-Forêt la Pierre Verte 83600 Fréjus FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7805232 504993627 @Company
@Persons
@UBO
@INPI
BISTOLFI Robert
DoB: 1935-01-04
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Rue de Bièvres 75005 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10867057 347870875 @Company
@Persons
@UBO
@INPI
DENJEAN Robert Antoine
DoB: 1935-02-06
PoB: LYON 69003
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 BD. DES COMBATTANTS 1600 TREVOUX FRANCE
14292741 432710994 @Company
@Persons
@UBO
@INPI
ROMANE INVESTISSEMENTS
DoB: 414584797
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
15 ALLEE DES PEUPLIERS - Z.A. DE LA PEUPLERAIE 77135 Pontcarré 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.