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 1949-09-20 found 36 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
39130 438367914 @Company
@Persons
@UBO
@INPI
HOLZAPHEL Danielle Georgette
DoB: 1949-05-20
PoB: 40065 Capbreton 40 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"Lasserre Bas" 47340 Saint-Robert FRANCE
88592 428974836 @Company
@Persons
@UBO
@INPI
WIDEHEM Jean-Pierre Robert
DoB: 1949-06-13
PoB: 62160 Boulogne-sur-Mer
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
75 avenue du Dr Croquelois 62360 Saint-Léonard FRANCE
859608 827756768 @Company
@Persons
@UBO
@INPI
DAGRASSA Robert
DoB: 1949-02-06
PoB: 09122 Foix (09) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
17 Chemin des Romains 31670 Labège France
1539396 320060320 @Company
@Persons
@UBO
@INPI
SO.DI.MER
DoB: 526620497
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
ZI LE BOIS A GENETS ROUTE D'HALLU CHAULNES 80320 Chaulnes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1806257 337628291 @Company
@Persons
@UBO
@INPI
FRENKEL ALAIN ROBERT
DoB: 1949-09-16
PoB: PARIS 4°
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 allée Anne De Beaujeu 75019 Paris France
3084404 821588878 @Company
@Persons
@UBO
@INPI
CHOPARD Robert Alfred Victorin
DoB: 1949-09-20
PoB: 25512 Le Russey (25) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Impasse Clos Pichet 25500 Noël-Cerneux France
3250764 390129294 @Company
@Persons
@UBO
@INPI
PERROUX Robert Antoine
DoB: 1949-09-20
PoB: 69093 Grandris (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Bourg 69870 Grandris France yes
@Cadastre
@Geotag
3250765 390129294 @Company
@Persons
@UBO
@INPI
PERROUX Robert Antoine
DoB: 1949-09-20
PoB: 69093 Grandris (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Bourg 69870 Grandris France yes
@Cadastre
@Geotag
3505493 384054508 @Company
@Persons
@UBO
@INPI
LE POLLES Robert
DoB: 1949-02-20
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Place CAUVIERE 83000 Toulon FRANCE
3512669 950422675 @Company
@Persons
@UBO
@INPI
LOVY ROBERT
DoB: 1949-11-07
PoB: TOULON (VAR)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CH DE LA COLLE NOIRE 83320 CARQUEIRANNE 0 FRANCE
4489281 503259723 @Company
@Persons
@UBO
@INPI
FOY Xavier Edmond Henri
DoB: 1949-09-27
PoB: 14620 ST MARTIN AUX CHARTRAINS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 rue JEAN ROBERT 22370 Pleneuf Val-André FRANCE
4495429 453127888 @Company
@Persons
@UBO
@INPI
FOY Xavier Edmond Henri
DoB: 1949-09-27
PoB: 14620 ST MARTIN AUX CHARTRAINS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue Jean Robert 22370 Pleneuf Val-André FRANCE yes
@Cadastre
@Geotag
4664601 537589673 @Company
@Persons
@UBO
@INPI
BERNABEI Robert Ubaldo Lazare
DoB: 1949-08-09
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Quai Fongeri 6640 Saint-Jeannet FRANCE
4839488 339804858 @Company
@Persons
@UBO
@INPI
HABITAT ET HUMANISME LOIRE ATLANTIQUE
DoB: 0
PoB:
P. Morale UBO
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
20 Rue Jean-Baptiste Delambre 44100 Nantes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4998990 538516683 @Company
@Persons
@UBO
@INPI
BARGE Jean-Jacques
DoB: 1949-09-14
PoB: 38196 Jallieu (38) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
16 Rue du Docteur Robert BP 13 38231 Pont-de-Chéruy France
5443913 812592475 @Company
@Persons
@UBO
@INPI
LACAZE Robert
DoB: 1949-09-04
PoB: 12202 Rodez FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3950 chemin de Ceinture 82000 Montauban FRANCE
6367731 319394086 @Company
@Persons
@UBO
@INPI
VIALA Robert
DoB: 1949-09-20
PoB: 82121 Montauban (82) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
144 Rue des Orangers Square Caudéran 33200 Bordeaux FRANCE yes
@Cadastre
@Geotag
6395672 799396502 @Company
@Persons
@UBO
@INPI
VIALA Robert Jean
DoB: 1949-09-20
PoB: Montauban FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
144 Rue des orangers Square Caudéran 33200 Bordeaux FRANCE
7754353 750102063 @Company
@Persons
@UBO
@INPI
ROBERT Jean-Paul
DoB: 1949-09-17
PoB: 41018 Blois FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Rue De l'Aubergeon 41350 Saint-Claude-de-Diray FRANCE yes
@Cadastre
@Geotag
7754354 750102063 @Company
@Persons
@UBO
@INPI
ROBERT Jean-Paul
DoB: 1949-09-17
PoB: 41018 Blois FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue De l'Aubergeon 41350 Saint-Claude-de-Diray FRANCE yes
@Cadastre
@Geotag
9482023 322827437 @Company
@Persons
@UBO
@INPI
FIARD Robert Jean
DoB: 1949-08-20
PoB: 38050 Le Bouchage (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieu-dit "LE LOUP" - Saint DIDIER DE LA TOUR 38110 La Tour-du-Pin France
10604849 412730319 @Company
@Persons
@UBO
@INPI
REBOUL Robert Michel Albert
DoB: 1949-09-28
PoB: 07110 Joyeuse (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Quartier Montredon 7110 Largentière France
11342466 501058184 @Company
@Persons
@UBO
@INPI
BOUCHER Robert
DoB: 1949-09-12
PoB: Monnières (39) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue Antoine Brun 39100 Dole France
11480093 480782804 @Company
@Persons
@UBO
@INPI
TENACCI Robert
DoB: 1949-09-20
PoB: ENDINGEN ( ALLEMAGNE ) ALLEMAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 RUE DE SAVIGNY 21380 MARSANNAY LE BOIS FRANCE yes
@Cadastre
@Geotag
11530030 490229986 @Company
@Persons
@UBO
@INPI
TENACCI Robert
DoB: 1949-09-20
PoB: ENDINGEN ALLEMAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 RUE DE SAVIGNY 21380 MARSANNAY LE BOIS FRANCE
12173851 822175477 @Company
@Persons
@UBO
@INPI
BENTZ Robert
DoB: 1949-11-20
PoB: 57672 Thionville FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
805 Chemin de Fontrousse AIX EN PROVENCE 13540 Puyricard FRANCE
12173852 822175477 @Company
@Persons
@UBO
@INPI
BENTZ Robert
DoB: 1949-11-20
PoB: 57672 Thionville FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
805 Chemin de Fontrousse AIX EN PROVENCE 13540 Puyricard FRANCE
12462053 782056238 @Company
@Persons
@UBO
@INPI
TARTAS Robert
DoB: 1949-01-20
PoB: 40033 BELIS FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
BELIS 40120 BELIS FRANCE
12805630 514001205 @Company
@Persons
@UBO
@INPI
ROBERT MATHIEU Maryse
DoB: 1949-09-20
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 chemin des Iris 13500 Martigues FRANCE
12805631 514001205 @Company
@Persons
@UBO
@INPI
ROBERT MATHIEU Maryse
DoB: 1949-09-20
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 chemin des Iris 13500 Martigues FRANCE
12807774 444263362 @Company
@Persons
@UBO
@INPI
ROBERT MATHIEU Maryse Berthe
DoB: 1949-09-20
PoB: 31555 TOULOUSE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 CHE. DES IRIS VILLA TOOULOUSE LA COURONNE 13500 MARTIGUES FRANCE
13750480 507608073 @Company
@Persons
@UBO
@INPI
LIMER Michel Maurice
DoB: 1949-09-20
PoB: 97222 LE ROBERT (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Fonds d'Or Augrain Sud 97231 Le Robert France
14412560 338744444 @Company
@Persons
@UBO
@INPI
VOGEL Remy
DoB: 1949-10-20
PoB: HAGUENAU (67)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 RUE ROBERT SCHUMANN 67160 WISSEMBOURG FRANCE yes
@Cadastre
@Geotag
14498025 801416025 @Company
@Persons
@UBO
@INPI
RIGARD Robert
DoB: 1949-01-27
PoB: 54444 Raucourt FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 allée des Anémones 57530 Courcelles-Chaussy FRANCE
14498026 801416025 @Company
@Persons
@UBO
@INPI
RIGARD Robert
DoB: 1949-01-27
PoB: 54444 Raucourt FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 allée des Anémones 57530 Courcelles-Chaussy FRANCE
16049000 380554808 @Company
@Persons
@UBO
@INPI
DARMOIS Roland François Robert
DoB: 1949-06-25
PoB: 75116 Paris 16e Arrondissement (75) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
36 Rue de la Mairie 22660 Trévou-Tréguignec 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.