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 1937-12-30 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1749357 960200210 @Company
@Persons
@UBO
@INPI
DOT ROBERT
DoB: 1937-10-12
PoB: HANOI VIET NAM
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
55 avenue Théophile Gautier 75016 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3064384 511084519 @Company
@Persons
@UBO
@INPI
DELON PIZZO Gilberte Marie Elise
DoB: 1937-06-18
PoB: 30333 Uchaud (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
524 Rue Robert Schuman 30000 Nîmes France yes
@Cadastre
@Geotag
3154677 813203833 @Company
@Persons
@UBO
@INPI
DU BOIS Robert Edmond
DoB: 1937-12-19
PoB: Vevey Suisse
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Chemin Château Saint Victor 1237 Avully Suisse
3154678 813203833 @Company
@Persons
@UBO
@INPI
DU BOIS Robert Edmond
DoB: 1937-12-19
PoB: Vevey Suisse
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Chemin Château Saint Victor 1237 Avully Suisse
3161013 317577401 @Company
@Persons
@UBO
@INPI
UGO Robert
DoB: 1937-02-14
PoB: 13004 Arles (13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Mas de Series 30800 Saint-Gilles France
3202419 500652995 @Company
@Persons
@UBO
@INPI
WEISS Robert Joseph Léon
DoB: 1937-09-30
PoB: 78092 Bougival
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
27 14ème avenue 60260 Lamorlaye FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3448349 334170693 @Company
@Persons
@UBO
@INPI
ROBERT JEANNE MARGUERITE
DoB: 1937-04-30
PoB: ORAN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 BLD DU PARC IMPERIAL 6000 Nice FRANCE
4400492 439812132 @Company
@Persons
@UBO
@INPI
ASSENS Robert Nicolas Augustin
DoB: 1937-02-28
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 rue Faure 75015 Paris 15 FRANCE
6461535 489736777 @Company
@Persons
@UBO
@INPI
LES VERGERS
DoB: 437542996
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
5 Rue DES VERGERS 33560 Carbon-Blanc FRANCE
7437078 408996882 @Company
@Persons
@UBO
@INPI
ROUILLE Robert Jacques Raymond
DoB: 1937-08-30
PoB: BEZIERS (HERAULT))
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
RTE DE FONTMAGNE ST BRES 34670 BAILLARGUES FRANCE
8542599 424237170 @Company
@Persons
@UBO
@INPI
LAFUENTE Gilles Robert
DoB: 1937-12-20
PoB: Rabat MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
la Pereyre 7380 Chirols FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8744746 393242052 @Company
@Persons
@UBO
@INPI
DUMAS Robert
DoB: 1937-04-01
PoB: BERTIGNAT (63)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 RUE DE CHANTEMERLE 63122 CEYRAT FRANCE
9895215 533210886 @Company
@Persons
@UBO
@INPI
ROBERT Jacques
DoB: 1937-12-30
PoB: 49007 Angers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 square des Gouronnières 49100 Angers FRANCE yes
@Cadastre
@Geotag
10753268 437599749 @Company
@Persons
@UBO
@INPI
REALISATION CESAR
DoB: 433064797
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
51 Parc D ACTIVITE DE L'ARGILE 6370 Mouans-Sartoux FRANCE
10767556 428780357 @Company
@Persons
@UBO
@INPI
BRIEU GIULIVO Lucette
DoB: 1937-12-14
PoB: 94052 Nogent-sur-Marne (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue Robert Schuman Résidence le College 66750 Saint-Cyprien FRANCE yes
@Cadastre
@Geotag
12414896 347388530 @Company
@Persons
@UBO
@INPI
ROMEU ROBERT ANDRE
DoB: 1937-07-30
PoB: ORAN (ALGERIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
115 Avenue ISOLA BELLA 6 Cannes FRANCE
12516513 444152474 @Company
@Persons
@UBO
@INPI
DOUSSET Gerard Robert Paul Marie-Leon
DoB: 1937-12-01
PoB: 32296 NOGARO FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
149 RUE FELIX FAURE 76620 LE HAVRE FRANCE
12596354 348586736 @Company
@Persons
@UBO
@INPI
NOLLET Lucien, Maurice, Robert
DoB: 1937-12-07
PoB: 76540 ROUEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 RUE GABRIEL DAVID 76240 LE MESNIL ESNARD FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12596859 508812641 @Company
@Persons
@UBO
@INPI
NOLLET Lucien Maurice Robert
DoB: 1937-12-07
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 rue Gabriel David 76240 Le Mesnil Esnard FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12596860 508812641 @Company
@Persons
@UBO
@INPI
NOLLET Lucien Maurice Robert
DoB: 1937-12-07
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
29 rue Gabriel David 76240 Le Mesnil Esnard FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13161428 310801311 @Company
@Persons
@UBO
@INPI
ENTHOVEN Robert
DoB: 1937-12-20
PoB:
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
30 rue Clarisse 92420 Vaucresson France
13796913 819226465 @Company
@Persons
@UBO
@INPI
FOUCADE Clotilde
DoB: 1937-06-03
PoB: 97222 LE ROBERT (972) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 allée des Roseaux Cité Mansarde 97231 Le robert France
13812499 834544595 @Company
@Persons
@UBO
@INPI
RANGOM Saint-Aude, Marthe
DoB: 1937-07-28
PoB: Sainte-Marie (972) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
plateau la Haut 97231 Le robert France yes
@Cadastre
@Geotag
13910148 395274269 @Company
@Persons
@UBO
@INPI
BLANCHARD Robert Genevieve
DoB: 1937-01-03
PoB: 972 Fort de France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
BLACHON 97129 Lamentin 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.