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 1939-01-27 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1807880 439681941 @Company
@Persons
@UBO
@INPI
MARTIN Jean-Robert
DoB: 1939-08-27
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
89 boulevard Raspail 75006 Paris France
3139979 570201699 @Company
@Persons
@UBO
@INPI
DOUZAL Maurice Robert Victorien
DoB: 1939-01-02
PoB: 30189 Nîmes (30) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
11 Place Bir Hakeim 30000 Nîmes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4122353 817991730 @Company
@Persons
@UBO
@INPI
PODOR Robert Jacques
DoB: 1939-07-04
PoB: ETTERBEEK BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Avenue Baudoin 95170 Deuil-la-Barre FRANCE
4390335 349038927 @Company
@Persons
@UBO
@INPI
SOCIETE CIVILE IMMOBILIERE ROBERT BARTHELEMY
DoB: 325202943
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue du Terral 12000 Rodez FRANCE
6056295 383169513 @Company
@Persons
@UBO
@INPI
ROBERT Albert Théophile Léon Marie
DoB: 1939-01-27
PoB: PANNECE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Faulx 44440 Pannecé France yes
@Cadastre
@Geotag
6622605 394910277 @Company
@Persons
@UBO
@INPI
FOURNIER René Robert
DoB: 1939-06-01
PoB: 86294 Vouillé FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 Route de Vendeuvre 86170 Neuville-de-Poitou FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6622606 394910277 @Company
@Persons
@UBO
@INPI
FOURNIER René Robert
DoB: 1939-06-01
PoB: 86294 Vouillé FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 Route de Vendeuvre 86170 Neuville-de-Poitou FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7248164 987120433 @Company
@Persons
@UBO
@INPI
POINSIGNON Jean Pierre Emile Robert
DoB: 1939-01-27
PoB: 55029 BAR LE DUC FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
PEYRECANES 34380 VIOLS EN LAVAL FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7329037 413274440 @Company
@Persons
@UBO
@INPI
ASCHIERI Robert Gaetan Guillaume
DoB: 1939-07-01
PoB: 06104 ROQUEBRUNE CAP MARTIN FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
15 RUE CROIX BARAGNON 31000 TOULOUSE FRANCE
7544360 487526212 @Company
@Persons
@UBO
@INPI
MANZONI Jean Robert
DoB: 1939-03-12
PoB: 83134 TARADEAU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 AVENUE DE VALLAURIS VILLA LA GARDE 6400 CANNES FRANCE
7544361 487526212 @Company
@Persons
@UBO
@INPI
MANZONI Jean Robert
DoB: 1939-03-12
PoB: 83134 TARADEAU FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 AVENUE DE VALLAURIS VILLA LA GARDE 6400 CANNES FRANCE
7892154 482774767 @Company
@Persons
@UBO
@INPI
DOME
DoB: 394680946
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
17 Rue ROBERT CONNAN 27510 Pressagny l'Orgueilleux FRANCE
8114877 398904045 @Company
@Persons
@UBO
@INPI
DELAVEAU Robert
DoB: 1939-08-31
PoB: 45 MONTARGIS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA PLARDIERE BEAUMONTEL 27170 BEAUMONT LE ROGER FRANCE yes
@Cadastre
@Geotag
8170917 343902789 @Company
@Persons
@UBO
@INPI
CLAVERIE Robert Jean Jacques
DoB: 1939-09-27
PoB: 65059 Bagnères-de-Bigorre (65) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
21 Allée Jean Jaurès 31000 Toulouse France
8318742 420838393 @Company
@Persons
@UBO
@INPI
ROBERT CORNAC Annie
DoB: 1939-10-21
PoB: 81004 Albi (81) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
177 Chemin des Bourdettes 31140 Fonbeauzard France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8551844 344796156 @Company
@Persons
@UBO
@INPI
EST ROMAND
DoB: 303994248
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
37 RUE DE LA MOTTE 71100 CHALON SUR SAONE FRANCE
8706578 444247506 @Company
@Persons
@UBO
@INPI
DAREAU Michel Robert René
DoB: 1939-05-27
PoB: 75120 PARIS 20EME 75 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Puy Chany 63360 Saint-Beauzire FRANCE
8706579 444247506 @Company
@Persons
@UBO
@INPI
DAREAU Michel Robert René
DoB: 1939-05-27
PoB: 75120 PARIS 20EME 75 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Puy Chany 63360 Saint-Beauzire FRANCE
8706626 423379460 @Company
@Persons
@UBO
@INPI
DAREAU Michel Robert Rene
DoB: 1939-05-27
PoB: 75120 PARIS 20EME FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
PUY CHANY 63360 SAINT BEAUZIRE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8706709 395254402 @Company
@Persons
@UBO
@INPI
DAREAU Michel Robert Rene
DoB: 1939-05-27
PoB: PARIS 20EME
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
PUY CHANY SAINT BEAUZIRE 63360 GERZAT FRANCE
9300457 307104596 @Company
@Persons
@UBO
@INPI
DE TOURNEBU Emmanuel Jean Marie Robert
DoB: 1939-12-09
PoB: PONT AUDEMER (27)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
CALLEVILLE 0 FRANCE
11381707 422223289 @Company
@Persons
@UBO
@INPI
GOIN Marcel Julien Robert
DoB: 1939-04-10
PoB: 27016 Les Andelys
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Chemin des Ecoliers Le Moulin de la Rivière 27700 Les Andelys FRANCE
11381708 422223289 @Company
@Persons
@UBO
@INPI
GOIN Marcel Julien Robert
DoB: 1939-04-10
PoB: 27016 Les Andelys
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Chemin des Ecoliers Le Moulin de la Rivière 27700 Les Andelys FRANCE
11981961 330254566 @Company
@Persons
@UBO
@INPI
PASQUIER Robert
DoB: 1939-03-27
PoB: 74264 Scionzier (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
CLARICY 74440 Taninges France
14047015 316331511 @Company
@Persons
@UBO
@INPI
FLEMING Robert Arthur
DoB: 1939-01-27
PoB: Aruba
P.Physique
Quality: gérant
@OCCRP Alef
@WC
COLEBAY 97150 Saint-Martin France
14053966 400717864 @Company
@Persons
@UBO
@INPI
FLEMING Robert Arthur
DoB: 1939-01-27
PoB: Aruba
P.Physique
Quality: gérant
@OCCRP Alef
@WC
GALISBAY 97150 Saint-Martin France
14053967 400717864 @Company
@Persons
@UBO
@INPI
FLEMING Robert Arthur
DoB: 1939-01-27
PoB: Aruba
P.Physique
Quality: Associé
@OCCRP Alef
@WC
GALISBAY 97150 Saint-Martin 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.