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 1942-10-20 found 39 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
25816 411912157 @Company
@Persons
@UBO
@INPI
VAN ES Robert Laurence
DoB: 1942-05-10
PoB: Bandung Indonesie Pays-Bas
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Oranje Nassaulaan 20 0 2051hp Overveen Pays-Bas yes
@Cadastre
@Geotag
25817 411912157 @Company
@Persons
@UBO
@INPI
VAN ES Robert Laurence
DoB: 1942-05-10
PoB: Bandung Indonesie Pays-Bas
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Oranje Nassaulaan 20 0 2051hp Overveen Pays-Bas yes
@Cadastre
@Geotag
116473 414024026 @Company
@Persons
@UBO
@INPI
FELICIAGGI Robert Jérôme Henri
DoB: 1942-05-15
PoB: Cap Town (Afrique du sud)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Casa Felice Vignola route des Sanguinaires 20000 Ajaccio FRANCE
780187 327667770 @Company
@Persons
@UBO
@INPI
LABRO ROBERT Michèle
DoB: 1942-08-20
PoB: 15014 Aurillac (15) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24-26 Route de Grigny 91170 Viry-Châtillon France
1180892 508397817 @Company
@Persons
@UBO
@INPI
RUGGERI Robert
DoB: 1942-10-15
PoB: 75120 Paris 20(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
124 Avenue BERLIOZ 93230 Romainville FRANCE
1201300 439545047 @Company
@Persons
@UBO
@INPI
RUGGERI Robert
DoB: 1942-10-15
PoB: 75120 Paris 20(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
124 Avenue BERLIOZ 93230 Romainville FRANCE yes
@Cadastre
@Geotag
1201301 439545047 @Company
@Persons
@UBO
@INPI
RUGGERI Robert
DoB: 1942-10-15
PoB: 75120 Paris 20(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
124 Avenue BERLIOZ 93230 Romainville FRANCE yes
@Cadastre
@Geotag
1218370 414568931 @Company
@Persons
@UBO
@INPI
RUGGERI Robert
DoB: 1942-10-15
PoB: 75120 Paris 20(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
124 Avenue BERLIOZ 93230 Romainville FRANCE
1713724 334029360 @Company
@Persons
@UBO
@INPI
SOCIETE FINANCIERE DU GROUPE CLEMENTE (SFGC)
DoB: 332290998
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
3 avenue Bertie Albrecht 75008 Paris France
4163942 379469877 @Company
@Persons
@UBO
@INPI
CAMUZAT Gerard
DoB: 1942-01-10
PoB: 92002 Antony (92) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
20 Rue ALEXIS PETITHOMME 77170 Brie-Comte-Robert FRANCE
4510405 328320049 @Company
@Persons
@UBO
@INPI
CLATOT Gérard Robert Alfred
DoB: 1942-10-06
PoB: 94028 CRETEIL FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 rue Dubuc 78120 Rambouillet FRANCE yes
@Cadastre
@Geotag
5316014 421411281 @Company
@Persons
@UBO
@INPI
MARETTE Marc, Robert, Christophe
DoB: 1942-08-19
PoB: 92002 Antony FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue Henri Ramas 78400 Chatou FRANCE
5950355 500569157 @Company
@Persons
@UBO
@INPI
ROBERT François-Michel
DoB: 1942-06-28
PoB: 88160 Épinal FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue Jean Chieze 20000 Ajaccio FRANCE
5955504 790257133 @Company
@Persons
@UBO
@INPI
DESSEILLES Philippe Robert Marcel Romuald
DoB: 1942-02-10
PoB: 62297 EPERLECQUES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route du Port, Les Voiles Blanches 20145 Sari Solenzara FRANCE
7435472 484086061 @Company
@Persons
@UBO
@INPI
DOSBA Jean, Robert
DoB: 1942-03-20
PoB: Fès MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 impasse de la Grand Font 34980 Montferrier-sur-Lez FRANCE yes
@Cadastre
@Geotag
7998753 483471652 @Company
@Persons
@UBO
@INPI
BERTAULT CLAUDE ROBERT PIERRE
DoB: 1942-06-10
PoB: TOURS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 route de Savonnieres 37510 Ballan-Mire France
7998754 483471652 @Company
@Persons
@UBO
@INPI
BERTAULT CLAUDE ROBERT PIERRE
DoB: 1942-06-10
PoB: TOURS
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 route de Savonnieres 37510 Ballan-Mire France
8010904 347913980 @Company
@Persons
@UBO
@INPI
PETIT Robert Marcel
DoB: 1942-07-20
PoB: 41232 Salbris (41) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 rue Duperré 37510 Ballan-Miré France
8010905 347913980 @Company
@Persons
@UBO
@INPI
PETIT Robert Marcel
DoB: 1942-07-20
PoB: 41232 Salbris (41) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 rue Duperré 37510 Ballan-Miré France
8379090 388990434 @Company
@Persons
@UBO
@INPI
KRAN Robert
DoB: 1942-04-19
PoB: HAGUENEAU (67)
P.Physique
Quality: Président
@OCCRP Alef
@WC
PL. DU DOCTEUR 20225 MURO FRANCE
8559418 331501031 @Company
@Persons
@UBO
@INPI
PEREZ Robert
DoB: 1942-10-20
PoB: LYON 69003
P.Physique
Quality: Président
@OCCRP Alef
@WC
LA CROIX JAMBLES 71640 GIVRY FRANCE
8606618 581880044 @Company
@Persons
@UBO
@INPI
VINCENT VINCENT-ROBERT Françoise
DoB: 1942-07-20
PoB: 58194 Nevers FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
10 rue de Lourdes 58000 Nevers FRANCE
9916004 497738518 @Company
@Persons
@UBO
@INPI
POUPART Jacques
DoB: 1942-10-03
PoB: 75120 Paris 20 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue Robert d'Arbrissel 49590 Fontevraud-l'Abbaye FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9916005 497738518 @Company
@Persons
@UBO
@INPI
POUPART Jacques
DoB: 1942-10-03
PoB: 75120 Paris 20 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue Robert d'Arbrissel 49590 Fontevraud-l'Abbaye FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10896491 351771456 @Company
@Persons
@UBO
@INPI
MACHURAT Jacques Robert
DoB: 1942-10-24
PoB: 01283 Oyonnax FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
NERCIAT 1100 Groissiat FRANCE
11378949 399931336 @Company
@Persons
@UBO
@INPI
PETROZ Robert
DoB: 1942-10-07
PoB: 61302 Neauphe-sur-Dive FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 Rue Louis Duguay 27120 Fains FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11521209 351669734 @Company
@Persons
@UBO
@INPI
ROBERT Jean-Pierre Marcel Henry Louis Albert
DoB: 1942-10-20
PoB: COMBLANCHIEN (21)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE VILLAGE 21700 BAGNOT FRANCE yes
@Cadastre
@Geotag
11521210 351669734 @Company
@Persons
@UBO
@INPI
ROBERT Jean-Pierre Marcel Henry Louis Albert
DoB: 1942-10-20
PoB: COMBLANCHIEN (21)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LE VILLAGE 21700 BAGNOT FRANCE yes
@Cadastre
@Geotag
12179130 342753183 @Company
@Persons
@UBO
@INPI
OSGANIAN JEAN GREGOIRE
DoB: 1942-07-20
PoB: 78646 Versailles
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
53 Avenue ROBERT HARDOUIN 78220 Viroflay FRANCE yes
@Cadastre
@Geotag
12179131 342753183 @Company
@Persons
@UBO
@INPI
OSGANIAN JEAN GREGOIRE
DoB: 1942-07-20
PoB: 78646 Versailles
P.Physique
Quality: Associé
@OCCRP Alef
@WC
53 Avenue ROBERT HARDOUIN 78220 Viroflay FRANCE yes
@Cadastre
@Geotag
12517072 444590871 @Company
@Persons
@UBO
@INPI
BEAUVAIS Jean-Paul Robert
DoB: 1942-10-20
PoB: 76014 ANGERVILLE L ORCHER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 RUE VATTELIERE 76290 MONTIVILLIERS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13759854 520799529 @Company
@Persons
@UBO
@INPI
SOCIETE GENERALE DE COMMERCE AUX ANTILLE
DoB: 303149165
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
place d'Armes Acajou-Bp 268 Ctre Courrier Lamentin 97232 Lamentin France
13759855 520799529 @Company
@Persons
@UBO
@INPI
SOCIETE GENERALE DE COMMERCE AUX ANTILLE
DoB: 303149165
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
place d'Armes Acajou-Bp 268 Ctre Courrier Lamentin 97232 Lamentin France
13759856 520799529 @Company
@Persons
@UBO
@INPI
HAYOT Marie-Joseph Simon Alain
DoB: 1942-05-20
PoB: Fort-de-France FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Reynoird Habitation Reynoird 97231 Robert France
13760868 522247261 @Company
@Persons
@UBO
@INPI
HAYOT Marie Joseph Simon Alain
DoB: 1942-05-20
PoB: Fort-de-France FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Habitation Reynoird 97231 Le robert France
13760869 522247261 @Company
@Persons
@UBO
@INPI
HAYOT Marie Joseph Simon Alain
DoB: 1942-05-20
PoB: Fort-de-France FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Habitation Reynoird 97231 Le robert France
14470362 518115126 @Company
@Persons
@UBO
@INPI
MENTZLER Robert
DoB: 1942-04-20
PoB: 67462 Sélestat FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
96 rue des Jardins 67230 Rossfeld FRANCE
15689058 444590871 @Company
@Persons
@UBO
@INPI
BEAUVAIS Jean-Paul Robert
DoB: 1942-10-20
PoB: 76014 Angerville-l'Orcher (76) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
21 Rue Vatteliere 76290 Montivilliers France yes
@Cadastre
@Geotag
15689059 444590871 @Company
@Persons
@UBO
@INPI
BEAUVAIS Jean-Paul Robert
DoB: 1942-10-20
PoB: 76014 Angerville-l'Orcher (76) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Rue Vatteliere 76290 Montivilliers 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.