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 1936-01-23 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2008794 440765543 @Company
@Persons
@UBO
@INPI
Robert Henry Roland
DoB: 1936-01-23
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 rue Saint-Marc 75002 Paris France
6678212 329767172 @Company
@Persons
@UBO
@INPI
DE LAUZON Robert
DoB: 1936-01-23
PoB: ANCHE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Domaine de Villiers 86340 Vernon FRANCE
6940460 412562530 @Company
@Persons
@UBO
@INPI
HANS Rémi Robert Jean-Marie Joseph
DoB: 1936-01-27
PoB: 51662 51 WITRY LES REIMS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue Victor Hugo Witry-lès-Reims 51420 WITRY LES REIMS FRANCE yes
@Cadastre
@Geotag
8767247 383873270 @Company
@Persons
@UBO
@INPI
BETTIOL Robert
DoB: 1936-05-01
PoB: CLERMONT FERRAND 63
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
96 RUE SOUS LES VIGNES 63000 CLERMONT-FERRAND FRANCE
10755438 749921003 @Company
@Persons
@UBO
@INPI
ROBERT Henry Rolan
DoB: 1936-01-23
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue Saint Marc 75002 Paris FRANCE
10904309 428172183 @Company
@Persons
@UBO
@INPI
CALAMAND Michel Robert Aime
DoB: 1936-10-02
PoB: 01283 OYONNAX - 01 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 RUE DES BURGONDES 1100 OYONNAX FRANCE yes
@Cadastre
@Geotag
13031305 403462229 @Company
@Persons
@UBO
@INPI
MODOLO Robert Antonio
DoB: 1936-05-21
PoB: PARISOT (81)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"BORIE NEUVE" MONTANS 81600 GAILLAC FRANCE
13034520 403485667 @Company
@Persons
@UBO
@INPI
MODOLO Robert Antonio
DoB: 1936-05-21
PoB: PARISOT (81)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"BORIE NEUVE" MONTANS 81600 GAILLAC FRANCE
13900456 314560855 @Company
@Persons
@UBO
@INPI
DESGRANGES Robert Georges Marie Daniel
DoB: 1936-07-28
PoB: 971 Pointe A Pitre
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 B Rue Alexandre Isaac 97110 Pointe-à-Pitre France
14840079 403455249 @Company
@Persons
@UBO
@INPI
BADRE Robert Jean
DoB: 1936-06-23
PoB: 57463 METZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 TER ROUTE DE PARIS 57160 ROZERIEULLES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14911028 403455249 @Company
@Persons
@UBO
@INPI
BADRE Robert Jean
DoB: 1936-06-23
PoB: 57463 METZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 TER ROUTE DE PARIS 57160 ROZERIEULLES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15102218 403455249 @Company
@Persons
@UBO
@INPI
BADRE Robert Jean
DoB: 1936-06-23
PoB: 57463 METZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 TER ROUTE DE PARIS 57160 ROZERIEULLES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15221910 314320227 @Company
@Persons
@UBO
@INPI
KIN Robert
DoB: 1936-09-23
PoB: MOYEUVRE GRANDE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RUE DU CHAMP AUX TROUS FAMECK 57290 FAMECK 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.