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 1960-08-29 found 43 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
459197 815317995 @Company
@Persons
@UBO
@INPI
MOURAH Mohamed Karim
DoB: 1960-01-29
PoB: SKIKDA ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue Céline Robert 94300 Vincennes FRANCE
3384327 488436387 @Company
@Persons
@UBO
@INPI
AUGER Alain Serge Robert
DoB: 1960-01-06
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 Boulevard Joseph Garnier 6000 Nice FRANCE yes
@Cadastre
@Geotag
3400564 390763407 @Company
@Persons
@UBO
@INPI
MAZUEL Philippe Henri Robert
DoB: 1960-08-12
PoB: ORAN ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
211 Route de St Antoine de Ginestière 6200 Nice FRANCE
3986501 501551956 @Company
@Persons
@UBO
@INPI
HALBY Daniel Lucien Robert
DoB: 1960-04-29
PoB: 50615 Valognes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 rue de la Solidarité 94400 Vitry-sur-Seine FRANCE
4070191 500325436 @Company
@Persons
@UBO
@INPI
ROBERT GORSSE Philippe Michel Paul
DoB: 1960-10-30
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 Boulevard D'Angleterre 78110 Le Vésinet FRANCE
4155734 494135841 @Company
@Persons
@UBO
@INPI
POTET Pierre André Robert
DoB: 1960-12-29
PoB: 21231 Dijon (21) FRANCE
P.Physique
Quality: Président du directoire
@OCCRP Alef
@WC
40 Bis Avenue Marie Louise 94210 Saint-Maur-des-Fossés FRANCE
4155741 494135841 @Company
@Persons
@UBO
@INPI
POTET Pierre André Robert
DoB: 1960-12-29
PoB: 21231 Dijon (21) FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
40 Bis Avenue Marie Louise 94210 Saint-Maur-des-Fossés FRANCE
4663946 443201017 @Company
@Persons
@UBO
@INPI
FERRARI Daniel Robert Christian
DoB: 1960-03-26
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 RUE DE L'ASPRE 6510 Carros FRANCE yes
@Cadastre
@Geotag
4850567 331089623 @Company
@Persons
@UBO
@INPI
BONNARD Robert
DoB: 1960-08-29
PoB: Saint Symphorien S/coise (69) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
Le Fourchet 69590 Pomeys France
4929510 824533616 @Company
@Persons
@UBO
@INPI
CACITTI Thierry Jacques Robert
DoB: 1960-11-28
PoB: 69388 Lyon 08(69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
23 Rue de la Croix Blanche 69720 Saint-Laurent-de-Mure France
5224431 492931290 @Company
@Persons
@UBO
@INPI
ROBERT Benoit Andre Simon
DoB: 1960-08-24
PoB: 24037 BERGERAC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 RUE YVES MONTAND 18000 BOURGES FRANCE
5902724 342065067 @Company
@Persons
@UBO
@INPI
ANCEY Philippe Robert
DoB: 1960-09-29
PoB: 38185 Grenoble (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
38380 Saint-Pierre-de-Chartreuse France
6693923 504689357 @Company
@Persons
@UBO
@INPI
ROBERT DIOURON Marie-Thérèse Paulette Rolande
DoB: 1960-08-10
PoB: 22278 Saint-Brieuc FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
247 rue Anatole France 29200 Brest FRANCE
6693924 504689357 @Company
@Persons
@UBO
@INPI
ROBERT DIOURON Marie-Thérèse Paulette Rolande
DoB: 1960-08-10
PoB: 22278 Saint-Brieuc FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
247 rue Anatole France 29200 Brest FRANCE
7058211 437734643 @Company
@Persons
@UBO
@INPI
BONABESSE Robert Etienne Louis
DoB: 1960-11-08
PoB: 56121 LORIENT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 RUE DU MOULIN D'AMOUR LA JARRIE 17220 LA JARRIE FRANCE yes
@Cadastre
@Geotag
7073147 344648746 @Company
@Persons
@UBO
@INPI
BONABESSE Robert, Etienne, Louis
DoB: 1960-11-08
PoB: 56121 LORIENT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 rue du Moulin d'Amour 17220 La Jarrie FRANCE
7073148 344648746 @Company
@Persons
@UBO
@INPI
BONABESSE Robert, Etienne, Louis
DoB: 1960-11-08
PoB: 56121 LORIENT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 rue du Moulin d'Amour 17220 La Jarrie FRANCE
8737217 812809127 @Company
@Persons
@UBO
@INPI
ROBERT Gilles
DoB: 1960-08-29
PoB: 63003 Ambert FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
L'Etrat 63840 Saillant FRANCE
9901356 419055173 @Company
@Persons
@UBO
@INPI
ROBERT Jean Marc
DoB: 1960-07-29
PoB: 44109 NANTES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 RUE DEURBROUCQ NANTES 44000 NANTES FRANCE
10091992 345041016 @Company
@Persons
@UBO
@INPI
NUNEZ Gilles Alex Robert
DoB: 1960-08-07
PoB: NANCY (MM)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 RUE DU STADE 54850 MESSEIN FRANCE
10134104 418600995 @Company
@Persons
@UBO
@INPI
MARCHAL Jean Paul Jacques Charles Robert
DoB: 1960-06-08
PoB: NANCY (MM)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18B RUE BELLEVUE 54380 DIEULOUARD FRANCE yes
@Cadastre
@Geotag
12512896 380797704 @Company
@Persons
@UBO
@INPI
CHAUVET Pascal François-Michel Robert
DoB: 1960-08-29
PoB: 76 LE PETIT QUEVILLY
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE GEORGES GRIMM 76430 SAINT ROMAIN DE COLBOSC FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12519608 444171631 @Company
@Persons
@UBO
@INPI
CHAUVET Pascal François-Michel Robert
DoB: 1960-08-29
PoB: 76498 LE PETIT QUEVILLY FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
865 route DE BISRUE 76430 Saint-Vigor-d'Ymonville FRANCE
12956081 794958017 @Company
@Persons
@UBO
@INPI
FERRAND Michel, Robert
DoB: 1960-10-03
PoB: 91174 Corbeil-Essonnes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
243 Notre Dame du Laça 65130 Capvern FRANCE yes
@Cadastre
@Geotag
12956082 794958017 @Company
@Persons
@UBO
@INPI
FERRAND Michel, Robert
DoB: 1960-10-03
PoB: 91174 Corbeil-Essonnes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
243 Notre Dame du Laça 65130 Capvern FRANCE yes
@Cadastre
@Geotag
13049351 524721727 @Company
@Persons
@UBO
@INPI
DOUVILLE Régis François Fabrice
DoB: 1960-01-29
PoB: 76331 Grugny FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue Robert Schuman 81000 Albi FRANCE
13720109 418166831 @Company
@Persons
@UBO
@INPI
DUGUINE Andre, Jean-Baptiste
DoB: 1960-08-29
PoB: HASPARREN (64) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
14 lotissement le Semaphore 97231 Le Robert France
13949313 802026153 @Company
@Persons
@UBO
@INPI
HENRY Augustin, Robert
DoB: 1960-08-28
PoB: 97120 Pointe À Pitre (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Section Boricaud 97139 Les Abymes France
13949314 802026153 @Company
@Persons
@UBO
@INPI
HENRY Augustin, Robert
DoB: 1960-08-28
PoB: 97120 Pointe À Pitre (971) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Section Boricaud 97139 Les Abymes France
14649713 828420406 @Company
@Persons
@UBO
@INPI
MADOUAS ROBERT Marie-Thérèse Madeleine Joséphine
DoB: 1960-06-09
PoB: 56260 Vannes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Logorenne 56190 Noyal-Muzillac FRANCE
14666391 354078537 @Company
@Persons
@UBO
@INPI
JOLLY Joël Robert Michel
DoB: 1960-08-28
PoB: 38269 La Mure (38) France
P.Physique
Quality: trésorier
@OCCRP Alef
@WC
Le Village 38710 Prébois France
14681094 483164737 @Company
@Persons
@UBO
@INPI
NIVET Joël Robert Edmond
DoB: 1960-01-22
PoB: 45234 Orléans (45) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 passage du Lido 6800 Cagnes-sur-Mer France
14704032 799344916 @Company
@Persons
@UBO
@INPI
COMBE Robert
DoB: 1960-01-14
PoB: 42059 Chazelles-sur-Lyon (42) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Chemin des Cartonnés 42450 Sury-le-Comtal France
14871395 537429573 @Company
@Persons
@UBO
@INPI
WIELGUS Philippe
DoB: 1960-09-02
PoB: 54099 Briey FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 rue des Champs Robert 57120 Rombas FRANCE yes
@Cadastre
@Geotag
14894897 841110042 @Company
@Persons
@UBO
@INPI
COSSALTER Alain, Robert
DoB: 1960-10-01
PoB: 57672 Thionville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Pierre Perrat 57000 Metz FRANCE
14894898 841110042 @Company
@Persons
@UBO
@INPI
COSSALTER Alain, Robert
DoB: 1960-10-01
PoB: 57672 Thionville FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue Pierre Perrat 57000 Metz FRANCE
14942344 537429573 @Company
@Persons
@UBO
@INPI
WIELGUS Philippe
DoB: 1960-09-02
PoB: 54099 Briey FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 rue des Champs Robert 57120 Rombas FRANCE yes
@Cadastre
@Geotag
14965846 841110042 @Company
@Persons
@UBO
@INPI
COSSALTER Alain, Robert
DoB: 1960-10-01
PoB: 57672 Thionville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Pierre Perrat 57000 Metz FRANCE
14965847 841110042 @Company
@Persons
@UBO
@INPI
COSSALTER Alain, Robert
DoB: 1960-10-01
PoB: 57672 Thionville FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue Pierre Perrat 57000 Metz FRANCE
15133534 537429573 @Company
@Persons
@UBO
@INPI
WIELGUS Philippe
DoB: 1960-09-02
PoB: 54099 Briey FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 rue des Champs Robert 57120 Rombas FRANCE yes
@Cadastre
@Geotag
15157036 841110042 @Company
@Persons
@UBO
@INPI
COSSALTER Alain, Robert
DoB: 1960-10-01
PoB: 57672 Thionville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Pierre Perrat 57000 Metz FRANCE
15157037 841110042 @Company
@Persons
@UBO
@INPI
COSSALTER Alain, Robert
DoB: 1960-10-01
PoB: 57672 Thionville FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue Pierre Perrat 57000 Metz FRANCE
15842035 955514302 @Company
@Persons
@UBO
@INPI
TASSEL Yves Robert Marie
DoB: 1960-02-08
PoB: 22113 Lannion (22) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
35 Rue Tronchet 69006 Lyon France yes
@Cadastre
@Geotag

 

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.