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 1947-08-15 found 39 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
731999 490493319 @Company
@Persons
@UBO
@INPI
MT2I
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
15 Rue des Bergeronnettes 38100 Grenoble France
1878518 535018832 @Company
@Persons
@UBO
@INPI
Guignard Christian
DoB: 1947-01-27
PoB: 92044 Levallois-Perret (92) FRANCE
P.Physique
Quality: Membre du comité de direction
@OCCRP Alef
@WC
15 avenue Robert Schuman 92100 Boulogne Billancourt France
2860973 389865981 @Company
@Persons
@UBO
@INPI
POUGET ALAIN
DoB: 1947-02-20
PoB: 12297 LE VIBAL (12) France
P.Physique
Quality: Membre
@OCCRP Alef
@WC
15 rue Mongazon 77170 Brie Comte Robert France
3069619 423725134 @Company
@Persons
@UBO
@INPI
MALAVIOLLE Robert Lucien Pierre
DoB: 1947-01-08
PoB: 30007 Alès (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Impasse Franz Liszt 30100 Alès France
3073911 423310994 @Company
@Persons
@UBO
@INPI
MALAVIOLLE Robert Lucien Pierre
DoB: 1947-01-08
PoB: 30007 Alès (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Impasse Franz Liszt 30100 Alès France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3085179 423313378 @Company
@Persons
@UBO
@INPI
MALAVIOLLE Robert Lucien Pierre
DoB: 1947-01-08
PoB: 30007 Alès (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Impasse Franz Liszt 30100 Alès France yes
@Cadastre
@Geotag
3106234 480856491 @Company
@Persons
@UBO
@INPI
MALAVIOLLE Robert Lucien Pierre
DoB: 1947-01-08
PoB: 30007 Alès (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Impasse Franz Liszt 30100 Alès France yes
@Cadastre
@Geotag
3226240 350937041 @Company
@Persons
@UBO
@INPI
DECAIE Robert André
DoB: 1947-12-20
PoB: 19121 Lubersac
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Place Henri IV 60300 Senlis FRANCE yes
@Cadastre
@Geotag
3226241 350937041 @Company
@Persons
@UBO
@INPI
DECAIE Robert André
DoB: 1947-12-20
PoB: 19121 Lubersac
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 Place Henri IV 60300 Senlis FRANCE yes
@Cadastre
@Geotag
3389574 334075959 @Company
@Persons
@UBO
@INPI
AGOPIAN Gilbert Robert
DoB: 1947-09-08
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Chemin des Collines de Magnan 6000 Nice FRANCE
5862463 490493319 @Company
@Persons
@UBO
@INPI
MT2I
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
15 Rue des Bergeronnettes 38100 Grenoble France
6206694 483493219 @Company
@Persons
@UBO
@INPI
VAISSIERE Robert Jean Paul
DoB: 1947-06-15
PoB: 11049 Bram
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
160 Rue d'Hermé 77160 Chalautre-la-Petite FRANCE
6206695 483493219 @Company
@Persons
@UBO
@INPI
VAISSIERE Robert Jean Paul
DoB: 1947-06-15
PoB: 11049 Bram
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
160 Rue d'Hermé 77160 Chalautre-la-Petite FRANCE
6408567 397480625 @Company
@Persons
@UBO
@INPI
CUVELIER VERGELY Maryelle
DoB: 1947-08-15
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
150 Avenue du Président Robert Schumann Immeuble le Reuilly 33110 Le Bouscat FRANCE
6408568 397480625 @Company
@Persons
@UBO
@INPI
CUVELIER VERGELY Maryelle
DoB: 1947-08-15
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
150 Avenue du Président Robert Schumann Immeuble le Reuilly 33110 Le Bouscat FRANCE
6893470 791602626 @Company
@Persons
@UBO
@INPI
ROBERT Alain, Yvon
DoB: 1947-02-15
PoB: 51454 Reims FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
67 rue de Verdun 2270 Monceau-les-Leups FRANCE
6893471 791602626 @Company
@Persons
@UBO
@INPI
ROBERT Alain, Yvon
DoB: 1947-02-15
PoB: 51454 Reims FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
67 rue de Verdun 2270 Monceau-les-Leups FRANCE
7366353 821952140 @Company
@Persons
@UBO
@INPI
BASSIER ARNAL Marie-France, Bernadette, Juliette
DoB: 1947-12-15
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
324 avenue Robert Fages 12 C la Grande Pyramide 34280 La Grande Motte FRANCE
7366354 821952140 @Company
@Persons
@UBO
@INPI
BASSIER ARNAL Marie-France, Bernadette, Juliette
DoB: 1947-12-15
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
324 avenue Robert Fages 12 C la Grande Pyramide 34280 La Grande Motte FRANCE
7432650 352647507 @Company
@Persons
@UBO
@INPI
LIGNI Robert Michel
DoB: 1947-08-15
PoB: PARIS 12[
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 RUE DES MOINEAUX 34000 MONTPELLIER FRANCE
8398466 389560228 @Company
@Persons
@UBO
@INPI
LANCON Robert Marie Leon Ange Michel
DoB: 1947-08-12
PoB: BASTIA (HAUTE CORSE)
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
4 PL. DE L'EGLISE - PIETRANERA SAN MARTINO DI LOTA 20200 SAN MARTINO DI LOTA FRANCE
8775769 478135924 @Company
@Persons
@UBO
@INPI
ROBERT Jean-Michel Marie
DoB: 1947-08-15
PoB: 23129 LA MAZIERE AUX BONS HOMMES 23 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA VERGNETTE 63380 VILLOSANGES FRANCE
8936567 380461145 @Company
@Persons
@UBO
@INPI
SOUETRE Jean-Robert
DoB: 1947-02-08
PoB: 29151 Morlaix
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
72 Boulevard Dezertseul 35510 Cesson-Sévigné FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8981508 382294189 @Company
@Persons
@UBO
@INPI
ROBIN Jean Claude Robert
DoB: 1947-07-15
PoB: 35238 RENNES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Grippière 35590 La Chapelle-Thouarault FRANCE
9350088 415375427 @Company
@Persons
@UBO
@INPI
SALVAYRE Robert Denis Rene
DoB: 1947-08-04
PoB: LE MASNAU MASSUGUIES 81
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
LA BOURIETTE LE MASNAU MASSUGUIES 81530 LE MASNAU MASSUGUIES FRANCE
10428225 451034029 @Company
@Persons
@UBO
@INPI
SYNDICAT DES EAUX ET ASSAINISSEMENT A LA CARTE DE LA REGION DE WIDEHEM
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
17 rue Pasteur 62630 Widehem FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11244969 442584041 @Company
@Persons
@UBO
@INPI
ROBERT Alain Yvon
DoB: 1947-02-15
PoB: 51454 Reims (51) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Ferme du Moulin 2000 Ployart-et-Vaurseine France
11555812 797854684 @Company
@Persons
@UBO
@INPI
FAIRALL Robert, John
DoB: 1947-08-05
PoB: Pietermaritzburg AFRIQUE DU SUD
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Mundgee Nsw 162 Eurunderee Lane Mundgee Nsw 2850 0 AUSTRALIE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11800802 514235936 @Company
@Persons
@UBO
@INPI
ROBERT Alain
DoB: 1947-03-15
PoB: MARSEILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
94 Rue Breteuil 13006 Marseille FRANCE
12300227 429044399 @Company
@Persons
@UBO
@INPI
THEROND Michel Robert
DoB: 1947-10-15
PoB: 92032 Fontenay-aux-Roses (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue RAPHAEL 92600 Asnières-sur-Seine FRANCE yes
@Cadastre
@Geotag
12393951 432607224 @Company
@Persons
@UBO
@INPI
ROBERT Jean-Claude
DoB: 1947-08-05
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue NOEL BENOIST 78890 Garancières FRANCE
12402857 388563637 @Company
@Persons
@UBO
@INPI
GALLO ROBERT SAUVEUR JOSEPH
DoB: 1947-08-26
PoB: 83019 Bormes-les-Mimosas (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Rue DES PAVILLONS 92800 Puteaux FRANCE
12423835 438910770 @Company
@Persons
@UBO
@INPI
ROY Georges Bernard Robert
DoB: 1947-11-15
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Avenue MARIUS FRANAY 92210 SAINT-CLOUD FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12707360 350766432 @Company
@Persons
@UBO
@INPI
MERAT Robert
DoB: 1947-08-25
PoB: 10362 STE SAVINE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
route du Pont 76560 OHERVILLE FRANCE
13152121 388223067 @Company
@Persons
@UBO
@INPI
FESTUOT Patrick Robert
DoB: 1947-10-08
PoB: PARIS 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Memillon 77120 Saints France
14668500 490493319 @Company
@Persons
@UBO
@INPI
CUNY Bernard Georges Robert
DoB: 1947-09-08
PoB: 17415 Saintes (17) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
450 Avenue de l'Europe 38330 Montbonnot-Saint-Martin France
15235097 534588801 @Company
@Persons
@UBO
@INPI
G3F SA
DoB: 0
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
16B rue Robert Schuman L 5751 Frisange 0 LUXEMBOURG
15608657 390325009 @Company
@Persons
@UBO
@INPI
DESCAMPS Jean Robert
DoB: 1947-01-10
PoB: 59316 Houplin-Ancoisne (59) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
15 résidence du Maugré 59211 Santes France
15608658 390325009 @Company
@Persons
@UBO
@INPI
DESCAMPS Jean Robert
DoB: 1947-01-10
PoB: 59316 Houplin-Ancoisne (59) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 résidence du Maugré 59211 Santes 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.