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 1945-06-20 found 39 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
315921 324498625 @Company
@Persons
@UBO
@INPI
BELIJAR LESCOMBES Lucette, Raymonde
DoB: 1945-10-20
PoB: Saint-Denis-du-Sig ALGERIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Domaine de Saint Robert de Diane 20270 Tallone FRANCE
678843 318473790 @Company
@Persons
@UBO
@INPI
PIERRON Robert Gabriel Marie
DoB: 1945-01-20
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
19 Petite Rue de la Doua 69100 Villeurbanne France yes
@Cadastre
@Geotag
678844 318473790 @Company
@Persons
@UBO
@INPI
PIERRON Robert Gabriel Marie
DoB: 1945-01-20
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Petite Rue de la Doua 69100 Villeurbanne France yes
@Cadastre
@Geotag
799815 518806724 @Company
@Persons
@UBO
@INPI
ZERMATI Robert
DoB: 1945-04-15
PoB: Tlemcem Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 Rue des Bons Enfants 91230 Montgeron France
988761 637170846 @Company
@Persons
@UBO
@INPI
HAMOU Robert
DoB: 1945-09-09
PoB: Fès MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Vieux Chemin d'Istres 13300 Salon-de-Provence FRANCE
1050673 343506614 @Company
@Persons
@UBO
@INPI
HAMEL Gerard Robert Andre
DoB: 1945-02-20
PoB: 77459 Sourdun (77) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
33 bis Boulevard Louis Terrier 28100 Dreux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1050674 343506614 @Company
@Persons
@UBO
@INPI
HAMEL Gerard Robert Andre
DoB: 1945-02-20
PoB: 77459 Sourdun (77) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 bis Boulevard Louis Terrier 28100 Dreux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1055116 500556071 @Company
@Persons
@UBO
@INPI
HAMEL Gérard Robert André
DoB: 1945-02-20
PoB: 77459 Sourdun (77) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
33 Boulevard Louis Terrier 28100 Dreux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1055117 500556071 @Company
@Persons
@UBO
@INPI
HAMEL Gérard Robert André
DoB: 1945-02-20
PoB: 77459 Sourdun (77) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
33 Boulevard Louis Terrier 28100 Dreux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1055122 500556071 @Company
@Persons
@UBO
@INPI
HAMEL Gérard Robert André
DoB: 1945-02-20
PoB: 77459 Sourdun (77) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
33 Boulevard Louis Terrier 28100 Dreux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1096272 512420860 @Company
@Persons
@UBO
@INPI
SENEJOUX BRIENT Eliane
DoB: 1945-09-19
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 BIS Avenue ROBERT ANDRE VIVIEN 94160 Saint-Mandé FRANCE
1096273 512420860 @Company
@Persons
@UBO
@INPI
SENEJOUX BRIENT Eliane
DoB: 1945-09-19
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 BIS Avenue ROBERT ANDRE VIVIEN 94160 Saint-Mandé FRANCE
1517085 333720902 @Company
@Persons
@UBO
@INPI
LEPEULE Robert
DoB: 1945-11-20
PoB: FRASNE (DOUBS)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 RUE DE LA GARE 25560 FRASNE FRANCE
1517086 333720902 @Company
@Persons
@UBO
@INPI
LEPEULE Robert
DoB: 1945-11-20
PoB: FRASNE (DOUBS)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
39 RUE DE LA GARE 25560 FRASNE FRANCE
1656228 344847728 @Company
@Persons
@UBO
@INPI
LAFOND JACQUES KLEBER ROBERT
DoB: 1945-06-08
PoB: 75 PARIS 19EME
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 RUE LEO DELIBES 94 Santeny FRANCE
3249694 318473790 @Company
@Persons
@UBO
@INPI
PIERRON Robert Gabriel Marie
DoB: 1945-01-20
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
19 PETITE RUE DE LA DOUA 69100 Villeurbanne France yes
@Cadastre
@Geotag
3965579 523036523 @Company
@Persons
@UBO
@INPI
GUEDJ Robert, Claude
DoB: 1945-11-14
PoB: Alger ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
50 allée de la Tour de la Madone 6270 Villeneuve-Loubet FRANCE
4890689 334924560 @Company
@Persons
@UBO
@INPI
CHAUSSON Alain Marie Robert
DoB: 1945-06-23
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Chemin de Charrière Blanche Hêtres 69130 Écully France
7043849 300412830 @Company
@Persons
@UBO
@INPI
HUGUET Robert
DoB: 1945-06-27
PoB: LA CHATRE (36)
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
16 RUE DU MAQUIS 36400 LA CHATRE FRANCE
7300391 432190585 @Company
@Persons
@UBO
@INPI
ROBERT Jean Claude
DoB: 1945-06-20
PoB: 51545 Sommesous (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue de l'Église 51320 Sommesous France yes
@Cadastre
@Geotag
7300392 432190585 @Company
@Persons
@UBO
@INPI
ROBERT Jean Claude
DoB: 1945-06-20
PoB: 51545 Sommesous (51) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue de l'Église 51320 Sommesous France yes
@Cadastre
@Geotag
7756292 820984227 @Company
@Persons
@UBO
@INPI
BERRUE Robert
DoB: 1945-01-26
PoB: 41067 COUR CHEVERNY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 voie de Jouvançay 41700 Cour Cheverny FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8236003 403877640 @Company
@Persons
@UBO
@INPI
MAGLIOLA Robert Lucien Marie
DoB: 1945-08-20
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
82 Rue Pierre-Paul Riquet 31000 Toulouse France
8393239 443255948 @Company
@Persons
@UBO
@INPI
MARTELLI Robert Fioraventi
DoB: 1945-01-06
PoB: CASABLANCA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RESIDENCE LE RELAIS AVENUE PAUL DOUMER 20220 ILE ROUSSE FRANCE
8400715 504611849 @Company
@Persons
@UBO
@INPI
MARCHETTI Robert Alain
DoB: 1945-05-12
PoB: 2B050 Calvi FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Parc Berthaud les Cactus 20000 Ajaccio FRANCE
8402783 341037448 @Company
@Persons
@UBO
@INPI
MARTELLI Robert
DoB: 1945-01-06
PoB: CASABLANCA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
résidence Napoléon 20220 L'Ile Rousse FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8402784 341037448 @Company
@Persons
@UBO
@INPI
MARTELLI Robert
DoB: 1945-01-06
PoB: CASABLANCA MAROC
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
résidence Napoléon 20220 L'Ile Rousse FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8406124 323824607 @Company
@Persons
@UBO
@INPI
MARTELLI Robert Fioravanti
DoB: 1945-01-06
PoB: CASABLANCA
P.Physique
Quality: Associé
@OCCRP Alef
@WC
RUE DE NUIT ILE ROUSSE 20220 ILE ROUSSE FRANCE
8406594 391747136 @Company
@Persons
@UBO
@INPI
MARTELLI Robert Fioravanti
DoB: 1945-01-06
PoB: CASABLANCA
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RESIDENCE LE RELAIS 20220 ILE ROUSSE FRANCE
8560834 343219291 @Company
@Persons
@UBO
@INPI
GOURDON Robert
DoB: 1945-08-18
PoB: LYON 06
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 RUE DE LA POISSONNERIE 71100 CHALON SUR SAONE FRANCE
9993379 382139012 @Company
@Persons
@UBO
@INPI
FROUIN Robert
DoB: 1945-02-20
PoB: CHOLET (49)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 RUE DU VIEUX BOURG NUAILLE 49340 FRANCE
10765884 424568723 @Company
@Persons
@UBO
@INPI
DUFLOS Bernard Maurice Robert
DoB: 1945-08-01
PoB: 75107 Paris 07(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 GOVERNOS LANE FAIRFIELD CT 6430 USA FRANCE
10789719 418001822 @Company
@Persons
@UBO
@INPI
CRETE Jean-Bernard Hector Robert
DoB: 1945-06-24
PoB: 80021 Amiens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Hameau d'Hermilly 80640 Thieulloy-l'Abbaye France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10789720 418001822 @Company
@Persons
@UBO
@INPI
CRETE Jean-Bernard Hector Robert
DoB: 1945-06-24
PoB: 80021 Amiens (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Hameau d'Hermilly 80640 Thieulloy-l'Abbaye France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10792583 524138526 @Company
@Persons
@UBO
@INPI
CRETE Jean-Bernard Hector Robert
DoB: 1945-06-24
PoB: 80021 Amiens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Hameau Ferme d'Hermilly 80640 Thieulloy-l'Abbaye France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10792584 524138526 @Company
@Persons
@UBO
@INPI
CRETE Jean-Bernard Hector Robert
DoB: 1945-06-24
PoB: 80021 Amiens (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Hameau Ferme d'Hermilly 80640 Thieulloy-l'Abbaye France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13529132 397571670 @Company
@Persons
@UBO
@INPI
FLORIN ROBERT JEAN JACQUES
DoB: 1945-01-14
PoB: LE CANNET (06)
P.Physique
Quality: gérant
@OCCRP Alef
@WC
150 Avenue DU GOLF VILLA KUCHING 6250 Mougins FRANCE
13923253 480637628 @Company
@Persons
@UBO
@INPI
GARCIN Pierre Robert Yves
DoB: 1945-06-23
PoB: 13201 Marseille (13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
21 Lotissement CABRE - VERNOU 97170 Petit-Bourg France
14442962 449874551 @Company
@Persons
@UBO
@INPI
PASCAL Robert
DoB: 1945-05-20
PoB: 69386 Lyon 06 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 rue du Château 67270 Wilwisheim 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.