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 1968-07-31 found 48 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
8316 478632003 @Company
@Persons
@UBO
@INPI
FONTAINE Pascal Pierre Albert Robert
DoB: 1968-08-15
PoB: 85194 Les Sables-d'Olonne (85) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
577 Chemin de Las Taillados 31310 Saint-Christaud France yes
@Cadastre
@Geotag
39203 782188643 @Company
@Persons
@UBO
@INPI
DUPOUY Franck Jean Pierre
DoB: 1968-04-18
PoB: 47157 Marmande FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 Rue Robert Creuzet 47200 Marmande FRANCE
313513 380303107 @Company
@Persons
@UBO
@INPI
MARTELET Bertrand Pierrre Robert
DoB: 1968-10-17
PoB: 69384 Lyon 04(69) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
67 B Avenue de Pages 78110 Le Vésinet France yes
@Cadastre
@Geotag
313515 380303107 @Company
@Persons
@UBO
@INPI
MARTELET Bertrand Pierrre Robert
DoB: 1968-10-17
PoB: 69384 Lyon 04(69) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
67 B Avenue de Pages 78110 Le Vésinet France yes
@Cadastre
@Geotag
844206 428184576 @Company
@Persons
@UBO
@INPI
ROBERT Guillaume
DoB: 1968-01-07
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 bis Chemin de la Barrigoude 31100 Toulouse France
1198604 752671362 @Company
@Persons
@UBO
@INPI
GIRARD Lionel, Robert
DoB: 1968-07-31
PoB: 85194 Les Sables d'Olonne (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Rue des vignes d'Allians 28700 Denonville FRANCE
1584845 301770053 @Company
@Persons
@UBO
@INPI
Cabinet AUDIT BUGEAUD
DoB: 418234274
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
18 Rue SPONTINI 75116 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1593708 507438224 @Company
@Persons
@UBO
@INPI
ROBERT Herve
DoB: 1968-03-26
PoB: 08363 Revin FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
7 Rue DE DUBLIN 95380 Louvres FRANCE
1594081 316098953 @Company
@Persons
@UBO
@INPI
Cabinet AUDIT BUGEAUD
DoB: 418234274
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
18 Rue SPONTINI 75116 Paris FRANCE
2188342 539598375 @Company
@Persons
@UBO
@INPI
Tarkoff Robert Matthew
DoB: 1968-12-31
PoB: New York ETATS-UNIS
P.Physique
Quality: Responsable à l'étranger
@OCCRP Alef
@WC
3975 Happy Valley Road Lafayette CA 94549 0 Etats-Unis
3524991 481597425 @Company
@Persons
@UBO
@INPI
ROBERT Valérie
DoB: 1968-05-31
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Impasse de l'Estalle Res Sainte-Marie 83400 Hyères FRANCE
3570353 808571152 @Company
@Persons
@UBO
@INPI
BEAUGRAND Robert
DoB: 1968-12-07
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue Vincent Allègre 83000 Toulon FRANCE
4064696 815376058 @Company
@Persons
@UBO
@INPI
LEBOEUF Didier Robert Guy
DoB: 1968-07-27
PoB: 91589 Savigny-sur-Orge (91) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Rue de Bellevue 91290 Arpajon FRANCE
5165743 750248387 @Company
@Persons
@UBO
@INPI
DRAMEZ VANDERSTRAETEN Loétitia
DoB: 1968-07-31
PoB: 59178 Douai FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
60 rue Léon Et Robert Morane 59500 Douai FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5286799 415186790 @Company
@Persons
@UBO
@INPI
CALAS Robert, Michel, Martin
DoB: 1968-07-31
PoB: 81065 CASTRES FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
2 lotissement le Gaillard 81710 Naves FRANCE
5290711 821238870 @Company
@Persons
@UBO
@INPI
MICHEL Vincent, Robert, Christian
DoB: 1968-08-31
PoB: 14118 Caen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
135 rue Basse 14000 Caen FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5290712 821238870 @Company
@Persons
@UBO
@INPI
MICHEL Vincent, Robert, Christian
DoB: 1968-08-31
PoB: 14118 Caen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
135 rue Basse 14000 Caen FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5446641 800007700 @Company
@Persons
@UBO
@INPI
GRIPEKOVEN Arnault, Antoine, Robert, Pierre
DoB: 1968-07-27
PoB: 92064 Saint-Cloud FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue Bayle 82000 Montauban FRANCE
6461329 812422830 @Company
@Persons
@UBO
@INPI
BOSCHET Jean Christophe Francois Robert
DoB: 1968-01-31
PoB: 62178 Bruay-la-Buissière (62) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
48 Rue Vivaldi 33160 Saint-Médard-en-Jalles FRANCE yes
@Cadastre
@Geotag
6461330 812422830 @Company
@Persons
@UBO
@INPI
BOSCHET Jean Christophe Francois Robert
DoB: 1968-01-31
PoB: 62178 Bruay-la-Buissière (62) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
48 Rue Vivaldi 33160 Saint-Médard-en-Jalles FRANCE yes
@Cadastre
@Geotag
6527324 433518321 @Company
@Persons
@UBO
@INPI
FAGNIOT Marie-Noelle
DoB: 1968-12-31
PoB: Biganos FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue DU COLONEL ROBERT PICQUET 33380 Marcheprime FRANCE
8156617 812534204 @Company
@Persons
@UBO
@INPI
TROUCHE Nicolas Pierre Robert
DoB: 1968-09-20
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 chemin PUJIBET 31200 Toulouse France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8156618 812534204 @Company
@Persons
@UBO
@INPI
TROUCHE Nicolas Pierre Robert
DoB: 1968-09-20
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 chemin PUJIBET 31200 Toulouse France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8186842 502816168 @Company
@Persons
@UBO
@INPI
ROBERT Marc
DoB: 1968-10-12
PoB: 54395 Nancy (54) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
46 Route de Carcassonne 11800 Barbaira France
8202194 511052417 @Company
@Persons
@UBO
@INPI
ROBERT Guillaume
DoB: 1968-01-07
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 bis Chemin de la Barigoude 31100 Toulouse France
8208671 491225892 @Company
@Persons
@UBO
@INPI
CORTES ROBERT MARC
DoB: 1968-03-13
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 Route de Castelnau 31380 Garidech France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8218496 452611114 @Company
@Persons
@UBO
@INPI
ROBERT Guillaume François Marie
DoB: 1968-01-07
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
24 Place des Marots 31770 Colomiers France
8218498 452611114 @Company
@Persons
@UBO
@INPI
ROBERT Guillaume François Marie
DoB: 1968-01-07
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Place des Marots 31770 Colomiers France
8278337 803673144 @Company
@Persons
@UBO
@INPI
TROUCHE Nicolas Pierre Robert
DoB: 1968-09-20
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 Chemin Pujibet 31200 Toulouse France yes
@Cadastre
@Geotag
8327444 399641232 @Company
@Persons
@UBO
@INPI
CORTES Robert Marc
DoB: 1968-03-10
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 Route de Castelnau 31380 Garidech France yes
@Cadastre
@Geotag
8331098 422177329 @Company
@Persons
@UBO
@INPI
ROBERT Lionel Pascal
DoB: 1968-09-24
PoB: 63113 Clermont-Ferrand (63) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Impasse des Sources 31700 Daux France
8331099 422177329 @Company
@Persons
@UBO
@INPI
ROBERT Lionel Pascal
DoB: 1968-09-24
PoB: 63113 Clermont-Ferrand (63) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
1 Impasse des Sources 31700 Daux France
8967351 309891109 @Company
@Persons
@UBO
@INPI
COUE Olivier Denis Robert
DoB: 1968-07-07
PoB: 34172 MONTPELLIER
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue de la Forge 35132 Vezin-le-Coquet FRANCE
9337925 433753845 @Company
@Persons
@UBO
@INPI
CALAS Robert
DoB: 1968-07-31
PoB: 81065 CASTRES FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
2 le Gaillard 81710 Naves FRANCE
10400472 499347375 @Company
@Persons
@UBO
@INPI
CAIN Thierry Robert
DoB: 1968-04-14
PoB: 09122 Foix (09) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 BIS Rue Louis Guichard les Charmettes 9100 Pamiers France
10407458 479297723 @Company
@Persons
@UBO
@INPI
OURRAG Mohamed
DoB: 1968-09-05
PoB: 31555 Toulouse (31) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
4 Rue Robert Aron 31100 Toulouse France
10608008 379585227 @Company
@Persons
@UBO
@INPI
ROBERT Denis
DoB: 1968-07-31
PoB: 26198 Montélimar (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
VALVIGNÈRES 7400 Le Teil France yes
@Cadastre
@Geotag
11794410 504979469 @Company
@Persons
@UBO
@INPI
SPORTOUCH Thierry Robert
DoB: 1968-02-07
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
448 Boulevard Michelet BAT A 13009 Marseille FRANCE
12853816 529947079 @Company
@Persons
@UBO
@INPI
ROBERT Véronique, Jeannine
DoB: 1968-07-08
PoB: 91345 Longjumeau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue des Alouettes 75019 Paris FRANCE
13049930 752617803 @Company
@Persons
@UBO
@INPI
EGO Franck, Robert
DoB: 1968-07-25
PoB: Tettang (10) ALLEMAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Oustry 81300 Lasgraisses FRANCE
14289578 417796489 @Company
@Persons
@UBO
@INPI
JACQUOT Pascal Robert
DoB: 1968-09-07
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
EPERON Saint-Gilles-Les-Hauts 97435 Saint-Paul France
14319218 517791315 @Company
@Persons
@UBO
@INPI
JACQUOT Pascal Robert
DoB: 1968-09-07
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
48 B4 CHEMIN DE LA VANILLE Saint-Gilles-Les-Bains 97434 Saint-Paul France
14784024 423288414 @Company
@Persons
@UBO
@INPI
FLOURAC Robert Jean René
DoB: 1968-02-01
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Impasse Adolphine Bonnet 31600 Muret France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14784025 423288414 @Company
@Persons
@UBO
@INPI
FLOURAC Robert Jean René
DoB: 1968-02-01
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Impasse Adolphine Bonnet 31600 Muret France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14784546 437635279 @Company
@Persons
@UBO
@INPI
FLOURAC Robert Jean René
DoB: 1968-02-01
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Impasse Adolphine 31600 Muret France
14784547 437635279 @Company
@Persons
@UBO
@INPI
FLOURAC Robert Jean René
DoB: 1968-02-01
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Impasse Adolphine 31600 Muret France
15950250 379585227 @Company
@Persons
@UBO
@INPI
ROBERT Denis
DoB: 1968-07-31
PoB: 26198 Montélimar (26) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3100 Route D Intras 7400 Valvignères FRANCE
15950251 379585227 @Company
@Persons
@UBO
@INPI
ROBERT Denis
DoB: 1968-07-31
PoB: 26198 Montélimar (26) FRANCE
P.Physique
Quality: Associé exploitant
@OCCRP Alef
@WC
3100 Route D Intras 7400 Valvignères 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.