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 1969-07-15 found 46 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
344714 804880441 @Company
@Persons
@UBO
@INPI
ASLAN Ramazan
DoB: 1969-02-15
PoB: Incedere Turquie
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
45 Rue Hubert Robert 26000 Valence France
1035611 435126461 @Company
@Persons
@UBO
@INPI
LACAZE-LABARRERE Philippe
DoB: 1969-09-07
PoB: 13108 Tarascon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 A rue Robert Schumann 13700 Marignane FRANCE
1035612 435126461 @Company
@Persons
@UBO
@INPI
LACAZE-LABARRERE Philippe
DoB: 1969-09-07
PoB: 13108 Tarascon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 A rue Robert Schumann 13700 Marignane FRANCE
1830779 425106291 @Company
@Persons
@UBO
@INPI
ROBERT AMAR Nathalie
DoB: 1969-07-10
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 rue Terre-Neuve 92190 Meudon France yes
@Cadastre
@Geotag
1910240 424072882 @Company
@Persons
@UBO
@INPI
ROBERT AMAR Nathalie
DoB: 1969-07-10
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 rue Terre Neuve 92190 Meudon France
1927408 439805862 @Company
@Persons
@UBO
@INPI
ROBERT NATHALIE
DoB: 1969-07-10
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
157 rue des Pyrénées 75020 Paris France
2119916 423919794 @Company
@Persons
@UBO
@INPI
ROBERT AMAR Nathalie
DoB: 1969-07-10
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 rue Terre Neuve 92190 Meudon France yes
@Cadastre
@Geotag
2290738 439805706 @Company
@Persons
@UBO
@INPI
ROBERT NATHALIE
DoB: 1969-07-10
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
157 rue des Pyrénées 75020 Paris France
2386868 489119248 @Company
@Persons
@UBO
@INPI
LEGROS JEAN-CHRISTOPHE
DoB: 1969-07-15
PoB: 61001 Alençon (61) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
30 rue Robert Lindet 75015 Paris France
2452164 425106218 @Company
@Persons
@UBO
@INPI
ROBERT AMAR Nathalie
DoB: 1969-07-10
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 rue Terre-Neuve 92190 Meudon France yes
@Cadastre
@Geotag
2617091 818344756 @Company
@Persons
@UBO
@INPI
HAOUECHE Saïd
DoB: 1969-09-15
PoB: 07102 Guilherand-Granges (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Rue Hubert Robert 26000 Valence France
2630905 804880441 @Company
@Persons
@UBO
@INPI
ASLAN Ramazan
DoB: 1969-02-15
PoB: Incedere Turquie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
45 Rue Hubert Robert 26000 Valence France
3122785 819543349 @Company
@Persons
@UBO
@INPI
DOUGAN Robert Hunter
DoB: 1969-03-21
PoB: Melbourne Australie
P.Physique
Quality: président
@OCCRP Alef
@WC
15 Desenfans Road 0 SE217DN London Royaume-Uni
3655243 798987186 @Company
@Persons
@UBO
@INPI
PARA Franck, Michel, Robert
DoB: 1969-07-31
PoB: 34301 Sète FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3B rue de la Source 13220 Châteauneuf-les-Martigues FRANCE
4437113 397897190 @Company
@Persons
@UBO
@INPI
SERGENT Bruno Robert
DoB: 1969-07-15
PoB: 59295 Hazebrouck (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
220 Rue De Calonne 62350 Saint-Floris France
4651253 482450376 @Company
@Persons
@UBO
@INPI
DUGUE Nicolas Pierre Robert Michel
DoB: 1969-07-15
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Boulevard VICTOR HUGO L'ESCARPOLETTE 6130 Grasse FRANCE
4651254 482450376 @Company
@Persons
@UBO
@INPI
DUGUE Nicolas Pierre Robert Michel
DoB: 1969-07-15
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Boulevard VICTOR HUGO L'ESCARPOLETTE 6130 Grasse FRANCE
5521185 499393924 @Company
@Persons
@UBO
@INPI
ROBERT CHARRIEAU Mireille Mauricette
DoB: 1969-07-30
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 rue Jean Grolleau 85480 Bournezeau France yes
@Cadastre
@Geotag
5920552 429509854 @Company
@Persons
@UBO
@INPI
HEGRON Régis
DoB: 1969-07-20
PoB: 44109 Nantes (44) France
P.Physique
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
4 Rue Robert Schuman 44400 Rezé France
9150635 812515807 @Company
@Persons
@UBO
@INPI
JAIN Neeraj
DoB: 1969-07-14
PoB: MUZAFFARNAGAR INDE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue Robert Schuman 59170 Croix France
9436162 347526527 @Company
@Persons
@UBO
@INPI
COLANGE Bruno Robert Pierre
DoB: 1969-10-07
PoB: 07010 Annonay (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Quartier la Chaux 7340 Peaugres France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9645599 393759204 @Company
@Persons
@UBO
@INPI
DUCHER Jean, Philippe, Robert
DoB: 1969-07-03
PoB: 87085 Limoges FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
domaine de Chardin 63310 Villeneuve-les-Cerfs FRANCE yes
@Cadastre
@Geotag
10282061 499251213 @Company
@Persons
@UBO
@INPI
FROMAGET Philippe Robert
DoB: 1969-07-13
PoB: 73065 Chambéry FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
74 Chemin de Morraz-Dessus 73000 Chambéry FRANCE
10404250 521185488 @Company
@Persons
@UBO
@INPI
MELESI Joseph Louis Robert
DoB: 1969-07-04
PoB: 09160 Lavelanet (09) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Rue De la Broderie 9120 Rieux-de-Pelleport France
10663490 420325201 @Company
@Persons
@UBO
@INPI
ALLAIS Nicolas Robert
DoB: 1969-09-15
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue de Gomaringen 10700 Arcis-sur-Aube FRANCE
10692896 434057279 @Company
@Persons
@UBO
@INPI
ROBERT Nathalie
DoB: 1969-07-13
PoB: 52121 CHAUMONT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Résidence Mathaux 10200 Bar-sur-Aube FRANCE yes
@Cadastre
@Geotag
10851468 439539545 @Company
@Persons
@UBO
@INPI
ROBERT FREDERICK SARL
DoB: 508905924
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
223 rue des Gardes 1480 Ars-sur-Formans FRANCE
11313688 820960979 @Company
@Persons
@UBO
@INPI
BALLAGNY Martial Marcel Robert
DoB: 1969-04-07
PoB: 21038 Auxonne (21) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Rue de Chaux 39700 Éclans-Nenon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11313690 820960979 @Company
@Persons
@UBO
@INPI
BALLAGNY Martial Marcel Robert
DoB: 1969-04-07
PoB: 21038 Auxonne (21) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue de Chaux 39700 Éclans-Nenon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11472673 503702219 @Company
@Persons
@UBO
@INPI
ROBERT Patrick
DoB: 1969-07-15
PoB: 88160 EPINAL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue burgalat - la chartreuse 21200 Beaune FRANCE
11472674 503702219 @Company
@Persons
@UBO
@INPI
ROBERT Patrick
DoB: 1969-07-15
PoB: 88160 EPINAL FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
rue burgalat - la chartreuse 21200 Beaune FRANCE
11807809 824257265 @Company
@Persons
@UBO
@INPI
ANTEA
DoB: 814736526
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
15 Avenue Robert Schuman La Villa d'Este 13002 Marseille FRANCE
11954205 534021795 @Company
@Persons
@UBO
@INPI
RICHARD Ludovic Robert Paul
DoB: 1969-03-15
PoB: 74010 Annecy (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
39 Impasse des Fontanettes 74320 Sévrier France
11959859 498525013 @Company
@Persons
@UBO
@INPI
BEOIR Francis Robert
DoB: 1969-07-02
PoB: 15187 Saint-Flour (15) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
440 Route d'Englannaz Faverges 74210 Faverges-Seythenex France
12524629 527648489 @Company
@Persons
@UBO
@INPI
GILLES Sébastien Maurice Robert
DoB: 1969-07-18
PoB: 76114 Bolbec FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue de l'Eglise 76210 Raffetot FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12524630 527648489 @Company
@Persons
@UBO
@INPI
GILLES Sébastien Maurice Robert
DoB: 1969-07-18
PoB: 76114 Bolbec FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 rue de l'Eglise 76210 Raffetot FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13032409 432280857 @Company
@Persons
@UBO
@INPI
BENAZETH Laurent Robert
DoB: 1969-07-22
PoB: 81004 ALBI FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 AV. FLANDRES DUNKERQUE 81600 GAILLAC FRANCE
13730488 450253174 @Company
@Persons
@UBO
@INPI
MAURIN Christine Olga
DoB: 1969-07-11
PoB: POINTE A PITRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
pointe Fort 97231 Le Robert France
13829272 880694211 @Company
@Persons
@UBO
@INPI
JACQUES-ANDRÉ-COQUIN CHILLAN Marie-Pierrette Christine
DoB: 1969-07-24
PoB: 97223 Saint-Esprit (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
N°15 Four à Chaux 97231 Le Robert France
14135510 841544612 @Company
@Persons
@UBO
@INPI
SANITE Gilles, André, Robert
DoB: 1969-07-17
PoB: Cayenne (973) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4108 route de Montabo 97300 Cayenne France
14252624 883378036 @Company
@Persons
@UBO
@INPI
DORVAL Marc, Robert
DoB: 1969-03-13
PoB: 95500 Pontoise (95) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
99 chemin Auguste de Villèle la pointe 97430 Le Tampon France
15881973 481715613 @Company
@Persons
@UBO
@INPI
ROBERT Joël Louis Alphonse
DoB: 1969-09-15
PoB: 05061 Gap (05) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Les Costes Chaudes 5110 Lardier-et-Valença France
15881974 481715613 @Company
@Persons
@UBO
@INPI
ROBERT Joël Louis Alphonse
DoB: 1969-09-15
PoB: 05061 Gap (05) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Costes Chaudes 5110 Lardier-et-Valença France
16086901 848954772 @Company
@Persons
@UBO
@INPI
CONSTANTIN Christian Robert
DoB: 1969-05-13
PoB: 13004 Arles (13) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
15 Allée des Glaïeuls 78300 Poissy FRANCE
16179217 381126168 @Company
@Persons
@UBO
@INPI
LEMIERE Sébastien, Robert
DoB: 1969-09-15
PoB: 50147 Coutances FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu Langlois 14130 Reux FRANCE
16179218 381126168 @Company
@Persons
@UBO
@INPI
LEMIERE Sébastien, Robert
DoB: 1969-09-15
PoB: 50147 Coutances FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu Langlois 14130 Reux 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.