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 1953-08-29 found 28 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
7350 441232212 @Company
@Persons
@UBO
@INPI
BRETONNET Serge Robert
DoB: 1953-04-29
PoB: 24247 Lusignac (24) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 ter Route d'Ax 31120 Portet-sur-Garonne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7351 441232212 @Company
@Persons
@UBO
@INPI
BRETONNET Serge Robert
DoB: 1953-04-29
PoB: 24247 Lusignac (24) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 ter Route d'Ax 31120 Portet-sur-Garonne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
694274 503660128 @Company
@Persons
@UBO
@INPI
JOCHIMEK Fredie
DoB: 1953-08-29
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
60 Avenue ROBERT ANDRE VIVIEN 94160 Saint-Mandé FRANCE
948346 535021208 @Company
@Persons
@UBO
@INPI
JOCHIMEK Fredie
DoB: 1953-08-29
PoB: 75112 Paris 12(75) France
P.Physique
Quality: président
@OCCRP Alef
@WC
60 Avenue Robert André Vivien 94160 Saint-Mandé France
1798563 411242381 @Company
@Persons
@UBO
@INPI
RONGIER ANNIE FRANCE
DoB: 1953-08-29
PoB: NHATRANG VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue Robert Schuman 95880 Enghien les Bains France
2182894 311232375 @Company
@Persons
@UBO
@INPI
JOCHIMEK Frédie
DoB: 1953-08-29
PoB: 75112 PARIS 12 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
60 avenue Robert André Vivien 94160 St Mandé France
2401022 448107268 @Company
@Persons
@UBO
@INPI
LEVY Robert
DoB: 1953-10-08
PoB: LE CAIRE EGYPTE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 avenue Montaigne 75008 Paris France yes
@Cadastre
@Geotag
2463163 421318759 @Company
@Persons
@UBO
@INPI
JOCHIMEK Fredie
DoB: 1953-08-29
PoB: 75112 PARIS 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
60 avenue Robert Andre Vivien 94160 St Mande France
3876370 421754730 @Company
@Persons
@UBO
@INPI
SAGOLS Robert
DoB: 1953-08-27
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
29 Rue Emile Zola 66600 Rivesaltes France yes
@Cadastre
@Geotag
3876371 421754730 @Company
@Persons
@UBO
@INPI
SAGOLS Robert
DoB: 1953-08-27
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 Rue Emile Zola 66600 Rivesaltes France yes
@Cadastre
@Geotag
4698227 829256866 @Company
@Persons
@UBO
@INPI
JOCHIMEK Fredie
DoB: 1953-08-29
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
60 Avenue Robert André Vivien 94160 Saint-Mandé FRANCE
4787331 449416478 @Company
@Persons
@UBO
@INPI
GANNE Jean Robert
DoB: 1953-12-29
PoB: ST HILAIRE DU HARCOUET FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 AVE du Général de Gaulle 94420 Le Plessis-Trévise FRANCE
5703344 318445707 @Company
@Persons
@UBO
@INPI
FOLLENFANT Claude, Robert
DoB: 1953-08-29
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
le Plessis 72220 Marigné-Laillé FRANCE
6733080 322949249 @Company
@Persons
@UBO
@INPI
ROLLAND Robert Jean Louis
DoB: 1953-08-09
PoB: 29010 BODILIS FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Kerrous 29400 Bodilis FRANCE
7598535 510604143 @Company
@Persons
@UBO
@INPI
DURAND Robert
DoB: 1953-01-29
PoB: 05061 Gap FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue Abbé Pascal Immeuble le Pascal 5000 Gap FRANCE
8030556 330306762 @Company
@Persons
@UBO
@INPI
BIZIOU Robert Maxime Georges
DoB: 1953-09-29
PoB: 37016 Azay-sur-Indre (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu-Dit la Follaine 37310 Azay-sur-Indre France
8030557 330306762 @Company
@Persons
@UBO
@INPI
BIZIOU Robert Maxime Georges
DoB: 1953-09-29
PoB: 37016 Azay-sur-Indre (37) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lieu-Dit la Follaine 37310 Azay-sur-Indre France
8301776 533030425 @Company
@Persons
@UBO
@INPI
DAOUT Robert
DoB: 1953-08-28
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Impasse des Lys 31700 Beauzelle France
9362571 334413143 @Company
@Persons
@UBO
@INPI
BELLEGUIC Robert
DoB: 1953-08-12
PoB: GUISCRIFF
P.Physique
Quality: Commissaire aux comptes
@OCCRP Alef
@WC
KERGOAT TREMEVEN 0 29130 QUIMPERLE FRANCE
10033997 502429459 @Company
@Persons
@UBO
@INPI
ROBERT Jean-Yves, Marie
DoB: 1953-08-29
PoB: 35238 Rennes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue de la Petite Motte 35310 Bréal-sous-Montfort FRANCE yes
@Cadastre
@Geotag
10680662 398882373 @Company
@Persons
@UBO
@INPI
ROBERT Yvette Simone Thérèse Pauline
DoB: 1953-08-22
PoB: Troyes (10)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue Docteur Bardon 10700 Lhuître FRANCE
10680663 398882373 @Company
@Persons
@UBO
@INPI
ROBERT Yvette Simone Thérèse Pauline
DoB: 1953-08-22
PoB: Troyes (10)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 rue Docteur Bardon 10700 Lhuître FRANCE
11024383 791715725 @Company
@Persons
@UBO
@INPI
CAUDRON Joel Georges Robert
DoB: 1953-01-29
PoB: 62379 GOUY EN ARTOIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA CHAPELLE DE BAVINCOURT ROUTE DE BAVINCOURT 62123 Gouy-en-Artois FRANCE
12514615 377967906 @Company
@Persons
@UBO
@INPI
RUQUIER Remy Joseph Robert
DoB: 1953-08-19
PoB: BARENTIN (76)
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
29 RUE DERO LE HAVRE 76620 LE HAVRE FRANCE
14052849 393068267 @Company
@Persons
@UBO
@INPI
FLAHAULT Jerome Claude Marie
DoB: 1953-03-08
PoB: 92051 Neuilly-sur-Seine (92) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
24 RUE ADAM ROBERT - L 24-29 LUXEMBOURG (GRAND DUCHE DU LUXEMBOURG) 0 Luxembourg France
14246164 830039079 @Company
@Persons
@UBO
@INPI
ROBERT Thomas, Axel
DoB: 1953-12-29
PoB: Petite île (974) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
115 chemin Mazeau Grand Fond LE PITON ST LEU 97424 Saint-Leu France
14657746 529552770 @Company
@Persons
@UBO
@INPI
BRASNUS Alain, Robert, Pierre
DoB: 1953-01-14
PoB: 92004 Asnières-sur-Seine FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
38 Avenue Aristide Briand 54210 Saint-Nicolas-de-Port FRANCE
16201141 502429459 @Company
@Persons
@UBO
@INPI
ROBERT Jean-Yves, Marie
DoB: 1953-08-29
PoB: 35238 Rennes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 Rue de la Petite Motte 35310 Bréal-sous-Montfort 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.