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 1937-09-24 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
67673 390251486 @Company
@Persons
@UBO
@INPI
FLORIANI Robert Joseph
DoB: 1937-08-27
PoB: 69152 Pierre-Bénite (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Rue Marguerite Long Les Bosquets 26700 Pierrelatte France
67674 390251486 @Company
@Persons
@UBO
@INPI
FLORIANI Robert Joseph
DoB: 1937-08-27
PoB: 69152 Pierre-Bénite (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue Marguerite Long Les Bosquets 26700 Pierrelatte France
78891 323210468 @Company
@Persons
@UBO
@INPI
SCI PERSALV
DoB: 390198620
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
24 Rue DE LA QUINTINIE 75015 Paris France yes
@Cadastre
@Geotag
1644352 450384813 @Company
@Persons
@UBO
@INPI
POIRET Robert, Pierre, Marcel
DoB: 1937-09-21
PoB: 60175 Creil (60) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Allée DES CARREAUX 95120 Ermont FRANCE yes
@Cadastre
@Geotag
5815760 338561509 @Company
@Persons
@UBO
@INPI
ROBERT Georges Joseph
DoB: 1937-09-24
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Rue Bouvet 38120 Saint-Égrève France
6549649 339164683 @Company
@Persons
@UBO
@INPI
DULOU Andre Robert
DoB: 1937-10-24
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
7 Rue DES SOUCHETS 33260 LA TESTE FRANCE
6841442 334591476 @Company
@Persons
@UBO
@INPI
CHARLOT Robert Jean
DoB: 1937-09-24
PoB: 86248 Saint-Secondin
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
37 Boulevard de la république 17200 Royan FRANCE
9431003 424096345 @Company
@Persons
@UBO
@INPI
JULLIEN Robert Lucien
DoB: 1937-09-04
PoB: 38544 Vienne (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
122 Route Nationale 7 38150 Salaise-sur-Sanne France
9923553 324917699 @Company
@Persons
@UBO
@INPI
ROBERT Yves
DoB: 1937-09-24
PoB: HONFLEUR 14
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
RESIDENCE LOUVRE 2 SQUARE DES MARONNIERS 78150 ROCQUECOURT FRANCE
10391360 482323185 @Company
@Persons
@UBO
@INPI
CAMELIO Paul Robert
DoB: 1937-09-16
PoB: Douaouda Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Avenue De Touja 9120 Varilhes France yes
@Cadastre
@Geotag
10391362 482323185 @Company
@Persons
@UBO
@INPI
CAMELIO Paul Robert
DoB: 1937-09-16
PoB: Douaouda Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
22 Avenue De Touja 9120 Varilhes France yes
@Cadastre
@Geotag
10558409 507758399 @Company
@Persons
@UBO
@INPI
LOCHE Jacques Maurice Robert Pierre Jose
DoB: 1937-09-09
PoB: 75 Paris 1
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
76 rue Lecourbe Paris 75015 Paris FRANCE
11120447 753195833 @Company
@Persons
@UBO
@INPI
DUCAUQUY Claude, Jules, Arthur
DoB: 1937-11-13
PoB: 02368 Haramont FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 rue Robert Benoit 24400 Mussidan FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11126515 402826184 @Company
@Persons
@UBO
@INPI
ROBERT Marcel Pierre Marie Joseph
DoB: 1937-05-04
PoB: QUESSOY (22)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 RUE DES SAPINS D'OR 22190 PLERIN FRANCE
11549257 524857232 @Company
@Persons
@UBO
@INPI
JORDAN Gerard Robert
DoB: 1937-02-24
PoB: 21481 Perrigny-les-Dijon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 rue Philippe Joliet 21160 Perrigny-les-Dijon FRANCE
12722911 307714022 @Company
@Persons
@UBO
@INPI
HENRARD René, Raymond, Robert, Albert
DoB: 1937-09-24
PoB: GIRONCOURT/VRAINE (88) FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
29 rue du Lycée 50200 Coutances FRANCE
13393885 319370839 @Company
@Persons
@UBO
@INPI
MONBOEUF Robert
DoB: 1937-07-09
PoB: PIERREFITE (SEINE)
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
RTE D'AIX VINON SUR VERDON 83560 RIANS 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.