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 1959-08-24 found 44 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
14265 443714696 @Company
@Persons
@UBO
@INPI
CLAVEL Claudie
DoB: 1959-08-21
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
55 Avenue Robert de Joly 30620 Uchaud France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14266 443714696 @Company
@Persons
@UBO
@INPI
CLAVEL Claudie
DoB: 1959-08-21
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
55 Avenue Robert de Joly 30620 Uchaud France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
423999 380537167 @Company
@Persons
@UBO
@INPI
BECUWE ROBERT
DoB: 1959-08-19
PoB: CALAIS (59)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Rue GABRIELLE 94220 CHARENTON FRANCE
888963 478433279 @Company
@Persons
@UBO
@INPI
PEYAUD TERRIER Hélène
DoB: 1959-08-24
PoB: 38196 Jallieu (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Impasse Combe Robert Le Chaffard 38290 Satolas-et-Bonce France
2182665 805262425 @Company
@Persons
@UBO
@INPI
Hassan Ahmed Wahid
DoB: 1959-08-01
PoB: Bne Swef EGYPTE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue Charles Et Robert 75020 Paris France
3068807 480069715 @Company
@Persons
@UBO
@INPI
SINQUET Christian Robert
DoB: 1959-07-24
PoB: 34301 Sète (34) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin Puech Sainte-Marie 30200 Saint-Gervais France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3068808 480069715 @Company
@Persons
@UBO
@INPI
SINQUET Christian Robert
DoB: 1959-07-24
PoB: 34301 Sète (34) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin Puech Sainte-Marie 30200 Saint-Gervais France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3126039 443714696 @Company
@Persons
@UBO
@INPI
CLAVEL Claudie
DoB: 1959-08-21
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
55 Avenue Robert de Joly 30620 Uchaud France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3392520 813174729 @Company
@Persons
@UBO
@INPI
VECE Robert Mario
DoB: 1959-08-24
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
48 BIS Rue Gioffrédo 6000 Nice FRANCE
4058244 518390273 @Company
@Persons
@UBO
@INPI
CLEMENT Philippe Robert
DoB: 1959-08-09
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
13 Rue Marie 91230 Montgeron FRANCE
5419120 434001186 @Company
@Persons
@UBO
@INPI
ROBERT CAPPOËN Catherine, Louise
DoB: 1959-08-23
PoB: 51454 REIMS FRANCE
P.Physique
Quality: Conjoint marié ou pacsé, collaborateur
@OCCRP Alef
@WC
24 rue Moissagaise 82300 Caussade FRANCE
5437598 433984358 @Company
@Persons
@UBO
@INPI
ROBERT CAPPOEN Catherine Louise
DoB: 1959-08-23
PoB: 51454 REIMS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 RUE MOISSAGAISE 82300 CAUSSADE FRANCE
5510444 511941221 @Company
@Persons
@UBO
@INPI
PAJOT Patrick Robert Fernand Yoland
DoB: 1959-08-31
PoB: 85284 Soullans (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
98 route du Perrier 85300 Soullans France
5775883 407943315 @Company
@Persons
@UBO
@INPI
COLLINEAU André
DoB: 1959-01-06
PoB: 33345 Le puy FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
Robert 33580 Monségur FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6073238 824425334 @Company
@Persons
@UBO
@INPI
de MONTGOLFIER Eric Robert Armand
DoB: 1959-03-18
PoB: 75108 Paris 08 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 boulevard des Frères Goncourts Appartement 27 44000 Nantes France yes
@Cadastre
@Geotag
6073239 824425334 @Company
@Persons
@UBO
@INPI
de MONTGOLFIER Eric Robert Armand
DoB: 1959-03-18
PoB: 75108 Paris 08 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 boulevard des Frères Goncourts Appartement 27 44000 Nantes France yes
@Cadastre
@Geotag
6419361 490229523 @Company
@Persons
@UBO
@INPI
DUSSECH Bruno, Robert, Joseph
DoB: 1959-08-24
PoB: 50218 Granville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Chemin De la Cure 33370 Yvrac FRANCE
6629225 489890954 @Company
@Persons
@UBO
@INPI
ONDET Jean Robert
DoB: 1959-07-24
PoB: 86066 Châtellerault FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Grandes Varennes 86220 Dangé-Saint-Romain FRANCE yes
@Cadastre
@Geotag
7033427 338388630 @Company
@Persons
@UBO
@INPI
ROBERT Raymond
DoB: 1959-08-24
PoB: 36037 LA CHAMPENOISE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Buisson 36150 La chapelle saint-laurian FRANCE
8729798 448994129 @Company
@Persons
@UBO
@INPI
LAVADOUX Robert Jean Julien
DoB: 1959-09-09
PoB: 63300 RIOM FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 RUE CURIE 3700 BELLERIVE SUR ALLIER FRANCE
8900802 537507980 @Company
@Persons
@UBO
@INPI
ROBERT Fabrice Claude Marcel
DoB: 1959-06-23
PoB: 14118 Caen
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Rue du Petit Renard 35650 Le Rheu FRANCE
8900803 537507980 @Company
@Persons
@UBO
@INPI
ROBERT Fabrice Claude Marcel
DoB: 1959-06-23
PoB: 14118 Caen
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
21 Rue du Petit Renard 35650 Le Rheu FRANCE
9312801 409297439 @Company
@Persons
@UBO
@INPI
DANA Frédéric
DoB: 1959-01-24
PoB: 16102 Cognac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 rue Robert Fossorier 14800 Deauville FRANCE
9438017 379415169 @Company
@Persons
@UBO
@INPI
PEYAUD TERRIER Hélène
DoB: 1959-08-24
PoB: 38196 Jallieu (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Impasse Combe Robert 38290 Satolas-et-Bonce France
9443163 478433279 @Company
@Persons
@UBO
@INPI
PEYAUD TERRIER Hélène
DoB: 1959-08-24
PoB: 38196 Jallieu (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Impasse Combe Robert le Chaffard 38290 Satolas-et-Bonce France
10227007 384144176 @Company
@Persons
@UBO
@INPI
FALET Robert Pierre
DoB: 1959-08-24
PoB: Saint-Flour (15) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
la Chaumette Oradour 15100 Neuvéglise-sur-Truyère France
10555269 818407652 @Company
@Persons
@UBO
@INPI
ROBERT Jean-Francois
DoB: 1959-12-08
PoB: 76329 GRUCHET-LE-VALASSE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Cambourtet 24200 Sarlat-la-Canéda FRANCE
10563495 823228366 @Company
@Persons
@UBO
@INPI
PALMER Stéphane Robert
DoB: 1959-08-11
PoB: 76540 Rouen (76) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 bis place Georges Loquet 76240 Bonsecours FRANCE
10563496 823228366 @Company
@Persons
@UBO
@INPI
PALMER Stéphane Robert
DoB: 1959-08-11
PoB: 76540 Rouen (76) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 bis place Georges Loquet 76240 Bonsecours FRANCE
10880484 483066296 @Company
@Persons
@UBO
@INPI
RONDOT Patrick Robert Paul
DoB: 1959-08-05
PoB: 39478 SAINT CLAUDE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 RUE DU CENTRE 1100 BELLIGNAT FRANCE
11127032 449629047 @Company
@Persons
@UBO
@INPI
BELINGHERI Alain Yves Robert
DoB: 1959-06-28
PoB: 73065 CHAMBERY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE BOURG 24580 PLAZAC FRANCE yes
@Cadastre
@Geotag
11128590 307013938 @Company
@Persons
@UBO
@INPI
LAVEDRINE Michel, Jean-Jacques, Robert
DoB: 1959-08-14
PoB: 2B033 Bastia FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
238 avenue du Matharet 63110 Beaumont FRANCE
11513446 793402652 @Company
@Persons
@UBO
@INPI
BUONO Robert, Christian
DoB: 1959-09-04
PoB: Pasadena ETATS-UNIS D'AMERIQUE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Danville - Californie 769 Tunbridge Rd Danville 0 ETATS-UNIS D'AMERIQUE
11809774 514339613 @Company
@Persons
@UBO
@INPI
GUENOUN Gérard
DoB: 1959-03-24
PoB: 75110 Paris 10(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Boulevard François Robert 13009 Marseille FRANCE yes
@Cadastre
@Geotag
11809775 514339613 @Company
@Persons
@UBO
@INPI
GUENOUN Gérard
DoB: 1959-03-24
PoB: 75110 Paris 10(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Boulevard François Robert 13009 Marseille FRANCE yes
@Cadastre
@Geotag
12063895 449660547 @Company
@Persons
@UBO
@INPI
ROBERT Marie Francoise
DoB: 1959-11-03
PoB: 11069 CARCASSONNE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 rue DU PALAIS 11000 Carcassonne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12312897 394959647 @Company
@Persons
@UBO
@INPI
VAUDOYER Ludovic
DoB: 1959-08-12
PoB: 13034 Eygalières FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
4 Avenue DU GENERAL LECLERC 77170 Brie-Comte-Robert FRANCE
12489985 451398705 @Company
@Persons
@UBO
@INPI
PERROT Richard Robert
DoB: 1959-08-31
PoB: 41194 Romorantin-Lanthenay FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Casimir-Perier 76600 Le Havre FRANCE
12564827 313842783 @Company
@Persons
@UBO
@INPI
QUILLE Pascal, Michel, Robert
DoB: 1959-02-18
PoB: 76540 ROUEN FRANCE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
360 rue Maurice Ravel 76960 Notre Dame de Bondeville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13765095 529998312 @Company
@Persons
@UBO
@INPI
LATOUR Jean-Baptiste, Alex
DoB: 1959-06-24
PoB: Robert FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lecomte Robert Vert Pre 97231 LE ROBERT France
14349585 828405969 @Company
@Persons
@UBO
@INPI
LE QUELLEC Thierry Robert Gérard Pierre-Joseph
DoB: 1959-09-01
PoB: Dakar Sénégal
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
279 Rue Jules Bertaut 97430 Le Tampon France
15748117 833026743 @Company
@Persons
@UBO
@INPI
NABOULET Dominique, Robert
DoB: 1959-04-10
PoB: 24322 Périgueux (24) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
51 Allée des Peupliers 33000 Bordeaux FRANCE
15748118 833026743 @Company
@Persons
@UBO
@INPI
NABOULET Dominique, Robert
DoB: 1959-04-10
PoB: 24322 Périgueux (24) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
51 Allée des Peupliers 33000 Bordeaux FRANCE
15830351 345120414 @Company
@Persons
@UBO
@INPI
ROBERT Gilles Jean François
DoB: 1959-08-09
PoB: 92040 Issy-les-Moulineaux (92) France
P.Physique
Quality: président
@OCCRP Alef
@WC
13 Rue De l'Eauette 80100 Abbeville 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.