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 1942-10-17 found 31 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
121329 393901988 @Company
@Persons
@UBO
@INPI
LEFEZ Felix, Robert, Louis
DoB: 1942-01-24
PoB: THEUVILLE AUX MAILLOTS 76540
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 RUE AROUX 76130 MONT SAINT AIGNAN FRANCE
927630 388112914 @Company
@Persons
@UBO
@INPI
NICARD Robert René Raymond
DoB: 1942-10-30
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Chemin du Pelosset 69570 Dardilly France
927631 388112914 @Company
@Persons
@UBO
@INPI
NICARD Robert René Raymond
DoB: 1942-10-30
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Chemin du Pelosset 69570 Dardilly France
1095919 431783885 @Company
@Persons
@UBO
@INPI
KAN Robert
DoB: 1942-08-17
PoB: 24520 Sarlat-la-Canéda FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 Avenue MARIE 93250 Villemomble FRANCE
1095920 431783885 @Company
@Persons
@UBO
@INPI
KAN Robert
DoB: 1942-08-17
PoB: 24520 Sarlat-la-Canéda FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 Avenue MARIE 93250 Villemomble FRANCE
1500348 347714313 @Company
@Persons
@UBO
@INPI
LAURENCOT Michel, Jean-Robert
DoB: 1942-10-06
PoB: Roulans
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue de la Prairie 25110 Baume-les-Dames FRANCE
1500349 347714313 @Company
@Persons
@UBO
@INPI
LAURENCOT Michel, Jean-Robert
DoB: 1942-10-06
PoB: Roulans
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 rue de la Prairie 25110 Baume-les-Dames FRANCE
1616370 401012109 @Company
@Persons
@UBO
@INPI
PRIMARD Robert
DoB: 1942-03-15
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue AUGUSTE SCHENK 95440 Écouen FRANCE
1772073 325041390 @Company
@Persons
@UBO
@INPI
Marchais Michel
DoB: 1942-02-10
PoB: 17083 Champagne (17) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 rue Robert Desnos 17700 Surgères France
2844350 793475385 @Company
@Persons
@UBO
@INPI
DUCHON Robert
DoB: 1942-12-17
PoB: 28390 Tillay-le-Péneux (28) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 rue du Pressoir Aubry 45160 Olivet France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3393240 350157848 @Company
@Persons
@UBO
@INPI
VORMBROCK Robert Joseph
DoB: 1942-10-17
PoB: 67482 Strasbourg (67) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Allée du Mas des Ducs 6340 Cantaron FRANCE yes
@Cadastre
@Geotag
4001489 421456591 @Company
@Persons
@UBO
@INPI
ROBERT Alain
DoB: 1942-10-29
PoB: 40192 MONT DE MARSAN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 AVE DU CHATEUA D'ESTE PAU 0 6400 PAU FRANCE yes
@Cadastre
@Geotag
4003885 421462516 @Company
@Persons
@UBO
@INPI
ROBERT Alain
DoB: 1942-10-29
PoB: 40192 MONT DE MARSAN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 AVE DU CHATEAU D'ESTE PAU 64000 PAU FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4983234 388112914 @Company
@Persons
@UBO
@INPI
NICARD Robert
DoB: 1942-10-30
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Chemin du Pelosset 69570 Dardilly France
6467904 330540899 @Company
@Persons
@UBO
@INPI
MEAU Pierre Robert
DoB: 1942-08-17
PoB:
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue JEAN BOUIN 33700 Mérignac FRANCE
6663394 438251720 @Company
@Persons
@UBO
@INPI
ROBERT MOREAU Annick
DoB: 1942-10-17
PoB: 76351 Le Havre (76) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
91 Route du Petit Médoc 86800 Saint-Julien-l'Ars FRANCE yes
@Cadastre
@Geotag
6663395 438251720 @Company
@Persons
@UBO
@INPI
ROBERT MOREAU Annick
DoB: 1942-10-17
PoB: 76351 Le Havre (76) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
91 Route du Petit Médoc 86800 Saint-Julien-l'Ars FRANCE yes
@Cadastre
@Geotag
6837656 781292818 @Company
@Persons
@UBO
@INPI
YON Robert
DoB: 1942-01-14
PoB: 17248 Mortagne-sur-Gironde FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
4 Rue de Rivalet 17120 Mortagne-sur-Gironde FRANCE yes
@Cadastre
@Geotag
7060132 389371188 @Company
@Persons
@UBO
@INPI
SBAI Robert
DoB: 1942-10-10
PoB: FES (MAROC)
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
17 RUE DE PERIGNY SAINT ROGATIEN 17220 LA JARRIE FRANCE
7069489 394808687 @Company
@Persons
@UBO
@INPI
SBAI Robert
DoB: 1942-10-10
PoB: FES (MAROC)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 PASSAGE DE BLOIS 17180 PERIGNY FRANCE
7092539 400420568 @Company
@Persons
@UBO
@INPI
SBAI Robert
DoB: 1942-10-10
PoB: FES (MAROC)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 PASSAGE DE BLOIS 17180 PERIGNY FRANCE yes
@Cadastre
@Geotag
7097542 391109881 @Company
@Persons
@UBO
@INPI
SBAI Robert
DoB: 1942-01-01
PoB: FES (MAROC)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 PASSAGE DE BLOIS 17180 PERIGNY FRANCE
8231687 443918198 @Company
@Persons
@UBO
@INPI
POUPOT Robert
DoB: 1942-10-05
PoB: 17415 Saintes (17) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
Chemin Canteperdrix 32300 Mirande France
11318799 433227162 @Company
@Persons
@UBO
@INPI
VIEILLE Robert Georges Eugene
DoB: 1942-09-07
PoB: 25056 Besançon (25) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
22 Place DE LA SOUS PREFECTURE - B P 124 39101 Dole Cedex France
11916086 802768887 @Company
@Persons
@UBO
@INPI
SCHEMBA Robert
DoB: 1942-10-31
PoB: 13213 Marseille 13(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Avenue DE BANDOL MARSEILLE 13008 Marseille FRANCE yes
@Cadastre
@Geotag
12940851 538192592 @Company
@Persons
@UBO
@INPI
MARTIN André, Maurice, Robert
DoB: 1942-10-17
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
134 avenue du Régiment de Bigorre 65000 Tarbes FRANCE yes
@Cadastre
@Geotag
12940852 538192592 @Company
@Persons
@UBO
@INPI
MARTIN André, Maurice, Robert
DoB: 1942-10-17
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
134 avenue du Régiment de Bigorre 65000 Tarbes FRANCE yes
@Cadastre
@Geotag
14179219 888419108 @Company
@Persons
@UBO
@INPI
Abergel Robert
DoB: 10/04/1942
PoB: CASABLANCA MAROC
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
17 allée Louise Labé 75019 Paris France
14285532 394791149 @Company
@Persons
@UBO
@INPI
MARCO Robert
DoB: 1942-09-08
PoB: Alger Algérie
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
17 Route DU GUILLAUME SAINT-GILLES-LES-HAUTS - Saint-Gill 97460 Saint-Paul France
14497718 800953861 @Company
@Persons
@UBO
@INPI
ANTHONY Robert
DoB: 1942-10-18
PoB: 57132 Château-salins FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 rue du Château d'Eau 67160 Wissembourg FRANCE
14497719 800953861 @Company
@Persons
@UBO
@INPI
ANTHONY Robert
DoB: 1942-10-18
PoB: 57132 Château-salins FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
25 rue du Château d'Eau 67160 Wissembourg 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.