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 1938-10-07 found 42 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
92986 421945882 @Company
@Persons
@UBO
@INPI
BOZZOLA Robert Georges Andre
DoB: 1938-04-21
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
217 Corniche d'Agrimont les Hauts de la Vallière Bloc C 6700 Saint-Laurent-du-Var FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
92987 421945882 @Company
@Persons
@UBO
@INPI
BOZZOLA Robert Georges Andre
DoB: 1938-04-21
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
217 Corniche d'Agrimont les Hauts de la Vallière Bloc C 6700 Saint-Laurent-du-Var FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
781233 428717482 @Company
@Persons
@UBO
@INPI
DE LEOTOING D'ANJONY Robert Marie Paul
DoB: 1938-07-03
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 Avenue Maréchal Foch 69006 Lyon France yes
@Cadastre
@Geotag
1049580 272800046 @Company
@Persons
@UBO
@INPI
HALLIER ROBERT Jeannine
DoB: 1938-07-06
PoB: 28395 Trizay-Coutretot-Saint-Serge (28) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
10 Bis Rue Thibault Meyniel 28400 Nogent-le-Rotrou France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1195080 389521386 @Company
@Persons
@UBO
@INPI
MAHE Robert
DoB: 1938-07-08
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue BERTHELOT 92150 Suresnes FRANCE
1697243 552091795 @Company
@Persons
@UBO
@INPI
MURRET-LABARTHE ROBERT PIERRE
DoB: 1938-10-24
PoB: BORDEAUX CAUDERAN - 33
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
8 rue d'Ouessant 75015 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2966752 272800046 @Company
@Persons
@UBO
@INPI
HALLIER ROBERT Jeannine
DoB: 1938-07-06
PoB: 28395 Trizay Coutretot Saint-Serge FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
10 Bis rue Thibault Meyniel 28400 Nogent-le-Rotrou FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3120971 419625330 @Company
@Persons
@UBO
@INPI
PECHAIRE Robert Pierre
DoB: 1938-10-31
PoB: 43160 Rauret (43) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Rue des Ecoles 30700 Montaren-et-Saint-Médiers France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3120972 419625330 @Company
@Persons
@UBO
@INPI
PECHAIRE Robert Pierre
DoB: 1938-10-31
PoB: 43160 Rauret (43) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue des Ecoles 30700 Montaren-et-Saint-Médiers France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3941946 342479912 @Company
@Persons
@UBO
@INPI
SÜSSMEYER Robert, Simon
DoB: 1938-07-03
PoB: Sint-Agatha-Berchem BELGIQUE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Brusselsesteenweg 147-12 B9300 Aalst 0 BELGIQUE yes
@Cadastre
@Geotag
4797199 484766076 @Company
@Persons
@UBO
@INPI
KASSOVITZ Peter
DoB: 1938-01-07
PoB: BUDAPEST HONGRIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Impasse Louis Robert 75020 Paris FRANCE
5029126 340205632 @Company
@Persons
@UBO
@INPI
GUIGARD Robert
DoB: 1938-05-07
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
88 Cours Docteur Long 69003 Lyon France
5563118 752899450 @Company
@Persons
@UBO
@INPI
ROBERT Jacques
DoB: 1938-10-13
PoB: 17318 Saint-Clément-des-Baleines (17) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
302 place du Barillet 85440 Talmont Saint-Hilaire France
5563119 752899450 @Company
@Persons
@UBO
@INPI
ROBERT Jacques
DoB: 1938-10-13
PoB: 17318 Saint-Clément-des-Baleines (17) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
302 place du Barillet 85440 Talmont Saint-Hilaire France
5643574 533637526 @Company
@Persons
@UBO
@INPI
ROBERT LESAGE Marie-Paule
DoB: 1938-10-15
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La châtaigneraie 53340 Préaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5643575 533637526 @Company
@Persons
@UBO
@INPI
ROBERT LESAGE Marie-Paule
DoB: 1938-10-15
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La châtaigneraie 53340 Préaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6607475 314421678 @Company
@Persons
@UBO
@INPI
ROBERT Jean Albert Lucien
DoB: 1938-10-07
PoB: Paris
P.Physique
Quality: Membre
@OCCRP Alef
@WC
Rue Pierre Senard 89400 Migennes FRANCE
6607478 314421678 @Company
@Persons
@UBO
@INPI
ROBERT Jean Albert Lucien
DoB: 1938-10-07
PoB: Paris
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
Rue Pierre Senard H L M 18 89400 Migennes FRANCE
9472199 393249123 @Company
@Persons
@UBO
@INPI
BUISSON Yves
DoB: 1938-12-07
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Rue du Docteur Robert 38230 Pont-de-Chéruy France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9472200 393249123 @Company
@Persons
@UBO
@INPI
BUISSON Yves
DoB: 1938-12-07
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue du Docteur Robert 38230 Pont-de-Chéruy France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10143269 303646947 @Company
@Persons
@UBO
@INPI
NICOLAS Robert
DoB: 1938-06-12
PoB: 54432 PONT ST VINCENT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
108 rue Jean Jaures 54550 Pont-Saint-Vincent FRANCE
10671756 315869123 @Company
@Persons
@UBO
@INPI
SANTIN Claude, Tiziano, Robert
DoB: 1938-02-27
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
73 rue Etienne Pedron 10000 Troyes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11754571 329833917 @Company
@Persons
@UBO
@INPI
AMIR ROBERT PAUL
DoB: 1938-10-07
PoB: MARSEILLE (13)
P.Physique
Quality: Sans correspondance / non repris
@OCCRP Alef
@WC
37 AVENUE DE MONTREDON 13008 Marseille FRANCE
12070159 433321387 @Company
@Persons
@UBO
@INPI
PLANES Robert
DoB: 1938-07-15
PoB: 11069 CARCASSONNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
PALAJA 11570 PALAJA FRANCE
12096159 311797567 @Company
@Persons
@UBO
@INPI
PLANES Robert
DoB: 1938-07-15
PoB: 11069 CARCASSONNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
MONTFREX - LA CAPTORTA PALAJA 11570 PALAJA FRANCE yes
@Cadastre
@Geotag
12145496 478921612 @Company
@Persons
@UBO
@INPI
DAUM Jean
DoB: 1938-07-16
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
16 Rue VICTOR ANDRE ROBERT 78150 Le Chesnay FRANCE
12225706 443309281 @Company
@Persons
@UBO
@INPI
TORRI Robert
DoB: 1938-07-17
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue DE LA LOUVE 92310 Sèvres FRANCE
12458972 342206661 @Company
@Persons
@UBO
@INPI
DEULLIN Philippe André Robert
DoB: 1938-07-17
PoB: 75110 Paris 10 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Jay 40090 Canenx et Reaut FRANCE
12458973 342206661 @Company
@Persons
@UBO
@INPI
DEULLIN Philippe André Robert
DoB: 1938-07-17
PoB: 75110 Paris 10 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le Jay 40090 Canenx et Reaut FRANCE
12500562 338017445 @Company
@Persons
@UBO
@INPI
DUFY Pierre Paul Robert
DoB: 1938-10-29
PoB: LE HAVRE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
97 AV. FOCH 76600 LE HAVRE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12775671 383507035 @Company
@Persons
@UBO
@INPI
AMIR Robert
DoB: 1938-10-07
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 rue du Comte 13220 La Mède FRANCE
12775672 383507035 @Company
@Persons
@UBO
@INPI
AMIR Robert
DoB: 1938-10-07
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 rue du Comte 13220 La Mède FRANCE
12909003 518758974 @Company
@Persons
@UBO
@INPI
PINGARD Robert
DoB: 1938-10-27
PoB: 08293 Moiry (08) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Filatures Sainte Marie 8370 Moiry France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13064147 348941386 @Company
@Persons
@UBO
@INPI
ROBERT CHASSAING Monique
DoB: 1938-07-10
PoB: 19272 Tulle FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue SEVERINE 19100 Brive-la-Gaillarde FRANCE yes
@Cadastre
@Geotag
13092161 813780087 @Company
@Persons
@UBO
@INPI
ROBERT CHASSAING Monique
DoB: 1938-07-10
PoB: 19272 Tulle FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6BIS Rue SEVERINE 19100 Brive-la-Gaillarde FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13092162 813780087 @Company
@Persons
@UBO
@INPI
ROBERT CHASSAING Monique
DoB: 1938-07-10
PoB: 19272 Tulle FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6BIS Rue SEVERINE 19100 Brive-la-Gaillarde FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13189234 351642996 @Company
@Persons
@UBO
@INPI
LECERF Robert Gaston
DoB: 1938-02-01
PoB: 75110 Paris 10 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Pech Nadal 24150 Lanquais France
13192222 338940802 @Company
@Persons
@UBO
@INPI
LECERF Robert Gaston
DoB: 1938-02-01
PoB: 75110 Paris 10 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Pech Nadal 24150 Lanquais France
13688782 272800046 @Company
@Persons
@UBO
@INPI
HALLIER ROBERT Jeannine
DoB: 1938-07-06
PoB: 28395 Trizay-Coutretot-Saint-Serge (28) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
10 Bis Rue Thibault Meyniel 28400 Nogent-le-Rotrou France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14048120 333915049 @Company
@Persons
@UBO
@INPI
BERANSY Gerard Robert Fernand
DoB: 1938-02-16
PoB: 62160 Boulogne-sur-Mer (62) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 YACHT CLUB MARIGOT 97150 Saint-Martin France yes
@Cadastre
@Geotag
14281438 351930193 @Company
@Persons
@UBO
@INPI
PINGARD Robert
DoB: 1938-10-27
PoB: 08293 Moiry (08) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
0
14429525 417969854 @Company
@Persons
@UBO
@INPI
SONNENDRUCKER Robert
DoB: 1938-02-17
PoB: Truchtersheim
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
222 route des Romains 67200 Strasbourg 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.