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 1938-01-24 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2383072 447911108 @Company
@Persons
@UBO
@INPI
Kipouropoulos Andrée
DoB: 1938-01-15
PoB: 83050 Draguignan (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
187 rue Robert Schuman 83100 Toulon France
2589426 311821276 @Company
@Persons
@UBO
@INPI
ROBERT MERLIN Michelle
DoB: 1938-01-24
PoB: 26301 Saint-Donat-sur-l'Herbasse (26) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
7 Avenue Paul Chartron 26260 Saint-Donat-sur-l'Herbasse France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2589427 311821276 @Company
@Persons
@UBO
@INPI
ROBERT MERLIN Michelle
DoB: 1938-01-24
PoB: 26301 Saint-Donat-sur-l'Herbasse (26) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
7 Avenue Paul Chartron 26260 Saint-Donat-sur-l'Herbasse France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2608166 314813395 @Company
@Persons
@UBO
@INPI
ROBERT MERLIN Michelle Josette
DoB: 1938-01-24
PoB: 26301 Saint-Donat-sur-l'Herbasse (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Avenue Paul Chartron 26260 Saint-Donat-sur-l'Herbasse France yes
@Cadastre
@Geotag
2612853 423779990 @Company
@Persons
@UBO
@INPI
ROBERT MERLIN Michelle Josette
DoB: 1938-01-24
PoB: 26301 Saint-Donat-sur-l'Herbasse (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Avenue Paul Chartron 26260 Saint-Donat-sur-l'Herbasse France
4650965 334128741 @Company
@Persons
@UBO
@INPI
PASSET Robert
DoB: 1938-03-06
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
62 Le Sextant 83440 Mons FRANCE
5617624 430137703 @Company
@Persons
@UBO
@INPI
JOBARD Robert
DoB: 1938-01-24
PoB: 53130 LAVAL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHE. DE LONG PRE CHATRES LA FORET 53600 EVRON FRANCE
6624439 339505612 @Company
@Persons
@UBO
@INPI
LIOT Pierre Robert Marcel
DoB: 1938-01-06
PoB: 86193 Pleumartin FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
2 Avenue d'Hargarten 86450 Pleumartin FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6624440 339505612 @Company
@Persons
@UBO
@INPI
LIOT Pierre Robert Marcel
DoB: 1938-01-06
PoB: 86193 Pleumartin FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
2 Avenue d'Hargarten 86450 Pleumartin FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7438837 328970140 @Company
@Persons
@UBO
@INPI
SUC Robert Louis
DoB: 1938-08-24
PoB: VENDARGUES 34
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue DU SALAISON 34740 Vendargues FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7438838 328970140 @Company
@Persons
@UBO
@INPI
SUC Robert Louis
DoB: 1938-08-24
PoB: VENDARGUES 34
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 rue DU SALAISON 34740 Vendargues FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10625720 497701599 @Company
@Persons
@UBO
@INPI
HENRY ROBERT Michelle Josette Andrée
DoB: 1938-01-07
PoB: 69382 Lyon 02(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Boulevard Anatole France 69006 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10625721 497701599 @Company
@Persons
@UBO
@INPI
HENRY ROBERT Michelle Josette Andrée
DoB: 1938-01-07
PoB: 69382 Lyon 02(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Boulevard Anatole France 69006 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11312157 775597685 @Company
@Persons
@UBO
@INPI
OUILLON Robert Jacques
DoB: 1938-01-12
PoB: Le Puy (43) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Rue Lacuzon 39200 Saint-Claude France
11815067 68801760 @Company
@Persons
@UBO
@INPI
SOISSON Andre Robert
DoB: 1938-01-24
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
100 Boulevard CAMILLE FLAMMARION 13004 Marseille FRANCE
11815068 68801760 @Company
@Persons
@UBO
@INPI
SOISSON Andre Robert
DoB: 1938-01-24
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
100 Boulevard CAMILLE FLAMMARION 13004 Marseille FRANCE
11877668 430233270 @Company
@Persons
@UBO
@INPI
DE BERNARDY Robert Paul
DoB: 1938-05-24
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
432 Chemin DU CAPITAINE GUYONNET 13190 Allauch FRANCE
12855666 493920599 @Company
@Persons
@UBO
@INPI
ANDJERAKIAN Robert
DoB: 1938-04-13
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
CAMPAGNE REPARADE LA TREMOLIERE 84120 PERTUIS FRANCE
16028234 311821276 @Company
@Persons
@UBO
@INPI
ROBERT MERLIN Michelle
DoB: 1938-01-24
PoB: 26301 Saint-Donat-sur-l'Herbasse (26) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
7 Avenue Paul Chartron 26260 Saint-Donat-sur-l'Herbasse France yes
@Cadastre
@Geotag
16028235 311821276 @Company
@Persons
@UBO
@INPI
ROBERT MERLIN Michelle
DoB: 1938-01-24
PoB: 26301 Saint-Donat-sur-l'Herbasse (26) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
7 Avenue Paul Chartron 26260 Saint-Donat-sur-l'Herbasse France yes
@Cadastre
@Geotag

 

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.