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 1944-08-29 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
600470 347592750 @Company
@Persons
@UBO
@INPI
DANIAUD Joel
DoB: 1954-07-08
PoB: 51583 Trois-Fontaines-l'Abbaye (51) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
24 Rue du 29 Août 1944 55000 Robert-Espagne France yes
@Cadastre
@Geotag
600471 347592750 @Company
@Persons
@UBO
@INPI
DANIAUD Joel
DoB: 1954-07-08
PoB: 51583 Trois-Fontaines-l'Abbaye (51) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Rue du 29 Août 1944 55000 Robert-Espagne France yes
@Cadastre
@Geotag
1033304 322488909 @Company
@Persons
@UBO
@INPI
BURNICHON ROBERT JACQUES MARIUS
DoB: 1944-04-21
PoB: BOURG EN BRESSE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 Chemin des vignes Breignes 1450 Poncin FRANCE
1120245 441027380 @Company
@Persons
@UBO
@INPI
ROBERT Bernard
DoB: 1944-08-29
PoB: TEBOURBA TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
189 Rue JEAN MERMOZ 86000 Poitiers FRANCE
1144470 347947723 @Company
@Persons
@UBO
@INPI
DRAY Robert
DoB: 1944-09-29
PoB: MARNIA ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Allée DES HETRES 93340 Le Raincy FRANCE
1500350 347714313 @Company
@Persons
@UBO
@INPI
LAURENCOT André, Robert, Henri
DoB: 1944-08-20
PoB: Pouligney
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Résidence l'Aigle 25110 Baume-les-Dames FRANCE
1500351 347714313 @Company
@Persons
@UBO
@INPI
LAURENCOT André, Robert, Henri
DoB: 1944-08-20
PoB: Pouligney
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Résidence l'Aigle 25110 Baume-les-Dames FRANCE
1628601 822984829 @Company
@Persons
@UBO
@INPI
DELSUPEXHE Patrick Robert Marie
DoB: 1944-08-30
PoB: 02003 Acy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 Rue du Docteur Paul Bruel 95380 Louvres FRANCE
1634419 823361944 @Company
@Persons
@UBO
@INPI
DELSUPEXHE Patrick, Robert, Marie
DoB: 1944-08-30
PoB: 02003 Acy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 Rue du Docteur Paul Bruel 95380 Louvres FRANCE
1638021 503942971 @Company
@Persons
@UBO
@INPI
SOCIETE CIVILE IMMOBILIERE CADEL
DoB: 432022713
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
19 Rue DES ORMES 95570 Attainville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2101862 432552404 @Company
@Persons
@UBO
@INPI
TRIGAUX Robert
DoB: 1944-08-29
PoB: 51454 REIMS (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue Neuve 49430 Lezigne France
3019396 327708889 @Company
@Persons
@UBO
@INPI
DANIAUD Joël
DoB: 1954-07-08
PoB: 55435 Robert-Espagne (55) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
24 Rue du 29 Août 1944 55000 Robert-Espagne France
3031779 453077364 @Company
@Persons
@UBO
@INPI
DROSNE Philippe
DoB: 1957-09-08
PoB: 55029 Bar-le-Duc (55) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue du 29 Août 1944 55000 Robert-Espagne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7636620 488306689 @Company
@Persons
@UBO
@INPI
BERTRAND ROBERT Marie-Thérèse
DoB: 1944-08-14
PoB: 35095 Dol de Bretagne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 route de Moulins-le-Carbonnel 61250 Héloup FRANCE yes
@Cadastre
@Geotag
7995849 317747590 @Company
@Persons
@UBO
@INPI
TRIGAUX Robert
DoB: 1944-08-29
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 rue Neuve 49430 Lezigne France yes
@Cadastre
@Geotag
8217402 492981980 @Company
@Persons
@UBO
@INPI
PETAVY Robert Georges
DoB: 1944-11-29
PoB: 87061 Droux (87) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
72 Boulevard de Strasbourg 31000 Toulouse France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8217403 492981980 @Company
@Persons
@UBO
@INPI
PETAVY Robert Georges
DoB: 1944-11-29
PoB: 87061 Droux (87) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
72 Boulevard de Strasbourg 31000 Toulouse France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10106815 323648048 @Company
@Persons
@UBO
@INPI
VUILLAUME Gerard Jean Robert
DoB: 1944-05-29
PoB: NANCY (MM)
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
13 AV. RENOIR - RESIDENCE LES HAMEAUX 54280 SEICHAMPS FRANCE
11284475 443889761 @Company
@Persons
@UBO
@INPI
LESCHEVIN DE PREVOISIN Jeffroy Marie Joseph Robert Antoine
DoB: 1944-11-07
PoB: 76540 ROUEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 AV. D'EYLAY PARIS 75016 PARIS FRANCE yes
@Cadastre
@Geotag
11284476 443889761 @Company
@Persons
@UBO
@INPI
LESCHEVIN DE PREVOISIN Jeffroy Marie Joseph Robert Antoine
DoB: 1944-11-07
PoB: 76540 ROUEN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 AV. D'EYLAY PARIS 75016 PARIS FRANCE yes
@Cadastre
@Geotag
14277284 314467226 @Company
@Persons
@UBO
@INPI
ROBERT Enault
DoB: 1944-08-12
PoB: 97417 Saint-Philippe
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
37 A RUE LECONTE DELISLE SAINT-PHILIPPE 97442 France
14680792 425340437 @Company
@Persons
@UBO
@INPI
ROBERT VIOLAS Bernadette
DoB: 1944-08-08
PoB: 36143 Nohant-Vic (36) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 rue Saint-Nicolas 78600 Maisons-Laffitte France yes
@Cadastre
@Geotag
14680793 425340437 @Company
@Persons
@UBO
@INPI
ROBERT VIOLAS Bernadette
DoB: 1944-08-08
PoB: 36143 Nohant-Vic (36) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
38 rue Saint-Nicolas 78600 Maisons-Laffitte France yes
@Cadastre
@Geotag
14708541 340467745 @Company
@Persons
@UBO
@INPI
ROBERT Raymond
DoB: 1944-02-10
PoB: 22015 BREHAND FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"le Rocher de Coulon" 35160 Montfort-sur-Meu 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.