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 1972-08-31 found 46 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
7931 449327576 @Company
@Persons
@UBO
@INPI
ROBERT MARSOLLE Christine
DoB: 1972-09-20
PoB: 11069 Carcassonne (11) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Chemin de Barat 31140 Pechbonnieu France
871770 493209233 @Company
@Persons
@UBO
@INPI
VALOMER Dimitri Robert Louis
DoB: 1972-03-08
PoB: 80021 Amiens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
29/31 Rue Pierre Lefort 80000 Amiens France
1609655 511421695 @Company
@Persons
@UBO
@INPI
FLEISER Robert Marius
DoB: 1972-08-11
PoB: PLOIESTI ROUMANIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue Pierre Brossolette 95600 Eaubonne FRANCE
1637042 435403266 @Company
@Persons
@UBO
@INPI
DUQUESNE Vincent Andre Robert
DoB: 1972-07-14
PoB: 76540 Rouen (76) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue DU BOUT D EN HAUT 60590 LA VAUMAIN FRANCE
1838583 794688531 @Company
@Persons
@UBO
@INPI
Esmaeil Zadeh Behrouz
DoB: 1972-12-31
PoB: Mashhad IRAN
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 rue Robert De Flers 75015 Paris France yes
@Cadastre
@Geotag
1838584 794688531 @Company
@Persons
@UBO
@INPI
Esmaeil Zadeh Behrouz
DoB: 1972-12-31
PoB: Mashhad IRAN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue Robert De Flers 75015 Paris France yes
@Cadastre
@Geotag
2099384 433812914 @Company
@Persons
@UBO
@INPI
ROBERT FABRICE
DoB: 1972-09-09
PoB: NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 rue Bouret 75019 Paris France
2099385 433812914 @Company
@Persons
@UBO
@INPI
ROBERT FABRICE
DoB: 1972-09-09
PoB: NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 rue Bouret 75019 Paris France
2587254 451289441 @Company
@Persons
@UBO
@INPI
DOLMAZON Thierry Robert Emile
DoB: 1972-08-05
PoB: 26362 Valence (26) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
167 Avenue de Romans 26000 Valence France
2630200 489456293 @Company
@Persons
@UBO
@INPI
MANSION Hilaire Louis Alfred Robert
DoB: 1972-08-25
PoB: Casablanca Maroc
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 Avenue du Champ de Mars 26000 Valence France
2630201 489456293 @Company
@Persons
@UBO
@INPI
MANSION Hilaire Louis Alfred Robert
DoB: 1972-08-25
PoB: Casablanca Maroc
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Avenue du Champ de Mars 26000 Valence France
3112346 478303225 @Company
@Persons
@UBO
@INPI
GAYTE Pascal Dominique Robert
DoB: 1972-01-31
PoB: 93001 Aubervilliers (93) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 TER Rue des Pins 30230 Bouillargues France
3188710 434192571 @Company
@Persons
@UBO
@INPI
DOLE Hervé Robert Fernand
DoB: 1972-01-19
PoB: 60471 Noyon
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Boulevard Carnot 60400 Noyon FRANCE
3188711 434192571 @Company
@Persons
@UBO
@INPI
DOLE Hervé Robert Fernand
DoB: 1972-01-19
PoB: 60471 Noyon
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
21 Boulevard Carnot 60400 Noyon FRANCE
3721861 539161018 @Company
@Persons
@UBO
@INPI
CAZAUBON Thierry Robert
DoB: 1972-11-08
PoB: 40001 AIRE SUR L ADOUR FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route des Saintes Maries de la Mer Auberge des Plaines 13200 Arles FRANCE
4186759 492311386 @Company
@Persons
@UBO
@INPI
PETITJEAN Pascal André Marie
DoB: 1972-05-08
PoB: 92007 Bagneux (92) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
62 Rue du Parc des Sports 77170 Brie-Comte-Robert FRANCE
5958756 452234925 @Company
@Persons
@UBO
@INPI
DAZEAS Cyrille Armand Robert
DoB: 1972-08-26
PoB: 32013 AUCH FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
à Castagnola 20167 Alata FRANCE
7145276 530740398 @Company
@Persons
@UBO
@INPI
VULLIEZ Christian Robert
DoB: 1972-07-30
PoB: 74281 THONON LES BAINS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Borgon 74430 Seytroux FRANCE
7468085 819328808 @Company
@Persons
@UBO
@INPI
VIARD Eric, Robert, Joseph
DoB: 1972-08-06
PoB: 88160 Epinal FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1234 route de Lunel-Viel Mas de Cadoule 3C 34400 Saint-Just FRANCE
8172218 320687130 @Company
@Persons
@UBO
@INPI
BALLARIN William Robert
DoB: 1972-08-11
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Rue DES ACACIAS - MONS 31280 Drémil-Lafage France
8184614 489858183 @Company
@Persons
@UBO
@INPI
ROBERT Fabrice Sebastien
DoB: 1972-08-25
PoB: 81004 Albi (81) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
38 Rue Henri Lanfant 31500 Toulouse France
8184615 489858183 @Company
@Persons
@UBO
@INPI
ROBERT Fabrice Sebastien
DoB: 1972-08-25
PoB: 81004 Albi (81) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38 Rue Henri Lanfant 31500 Toulouse France
8209053 449566421 @Company
@Persons
@UBO
@INPI
BALLARIN William Robert
DoB: 1972-08-11
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Rue des Acacias 31280 Mons France
8252255 424143618 @Company
@Persons
@UBO
@INPI
ROBERT Fabrice Sebastien
DoB: 1972-08-25
PoB: 81004 Albi (81) France
P.Physique
Quality: président
@OCCRP Alef
@WC
14 Rue Pigni 31500 Toulouse France
8284869 532317955 @Company
@Persons
@UBO
@INPI
ROBERT Fabrice Sébastien
DoB: 1972-08-25
PoB: 81004 Albi (81) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Rue Pigni 31500 Toulouse France
8306652 353740673 @Company
@Persons
@UBO
@INPI
BALLARIN William Robert
DoB: 1972-08-11
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Rue des Acacias 31280 Mons France yes
@Cadastre
@Geotag
8306653 353740673 @Company
@Persons
@UBO
@INPI
BALLARIN William Robert
DoB: 1972-08-11
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue des Acacias 31280 Mons France yes
@Cadastre
@Geotag
8312759 798011441 @Company
@Persons
@UBO
@INPI
ROBERT Philippe
DoB: 1972-02-08
PoB: 31555 Toulouse (31) France
P.Physique
Quality: président
@OCCRP Alef
@WC
77 Chemin de Mijane 31330 Merville France
8470537 821309028 @Company
@Persons
@UBO
@INPI
SAURAT Stéphane Robert Marcel
DoB: 1972-08-30
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
644 route de Moulon 33420 Genissac France
8470538 821309028 @Company
@Persons
@UBO
@INPI
SAURAT Stéphane Robert Marcel
DoB: 1972-08-30
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
644 route de Moulon 33420 Genissac France
10035398 275600047 @Company
@Persons
@UBO
@INPI
ROBERT Erwan, Claude
DoB: 1972-12-31
PoB: 35238 Rennes FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
Brangolo Theix 56450 Theix-Noyalo FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10728758 477595334 @Company
@Persons
@UBO
@INPI
ROBERT Christel Florence
DoB: 1972-08-31
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
58 60 Avenue DE VALLAURIS VILLA MASSILIA 6400 Cannes FRANCE
10809723 504347733 @Company
@Persons
@UBO
@INPI
VALOMER Dimitri Robert Louis
DoB: 1972-03-08
PoB: 80021 Amiens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
29/31 Rue Pierre Lefort 80000 Amiens France
10823331 513635540 @Company
@Persons
@UBO
@INPI
VALOMER Dimitri Robert Louis
DoB: 1972-03-08
PoB: 80021 Amiens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
29/31 Rue Pierre Lefort 80000 Amiens France
10827781 513971630 @Company
@Persons
@UBO
@INPI
VALOMER Dimitri Robert Louis
DoB: 1972-03-08
PoB: 80021 Amiens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
29/31 Rue Pierre Lefort 80000 Amiens France
10842076 503855165 @Company
@Persons
@UBO
@INPI
VALOMER Dimitri Robert Louis
DoB: 1972-03-08
PoB: 80021 Amiens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
29/31 Rue Pierre Lefort 80000 Amiens France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10842077 503855165 @Company
@Persons
@UBO
@INPI
VALOMER Dimitri Robert Louis
DoB: 1972-03-08
PoB: 80021 Amiens (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29/31 Rue Pierre Lefort 80000 Amiens France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10845348 493209233 @Company
@Persons
@UBO
@INPI
VALOMER Dimitri Robert Louis
DoB: 1972-03-08
PoB: 80021 Amiens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
29/31 Rue Pierre Lefort 80000 Amiens France
10845349 493209233 @Company
@Persons
@UBO
@INPI
VALOMER Dimitri Robert Louis
DoB: 1972-03-08
PoB: 80021 Amiens (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29/31 Rue Pierre Lefort 80000 Amiens France
12720487 947220083 @Company
@Persons
@UBO
@INPI
PAUMIER Robert, Richard, Roger
DoB: 1924-08-08
PoB: LINGREVILLE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
RUE GUY MOQUET BREHAL 50290 BREHAL FRANCE yes
@Cadastre
@Geotag
12914374 439029836 @Company
@Persons
@UBO
@INPI
BRION Emmanuel Robert Michel
DoB: 1972-08-11
PoB: 44109 NANTES (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 rue du Rivage 8200 Sedan France yes
@Cadastre
@Geotag
13815873 839853314 @Company
@Persons
@UBO
@INPI
PELLAN Pierre, Henry, Jules
DoB: 1972-04-08
PoB: Schoelcher (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
quartier Fonds Brûlé 97231 Le robert France
14627104 867500027 @Company
@Persons
@UBO
@INPI
OFFICE PUBLIC DE L'HABITAT DU MORBIHAN
DoB: 275600047
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
6 avenue Edgar Degas BP 291 56008 Vannes Cedex FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14627105 867500027 @Company
@Persons
@UBO
@INPI
OFFICE PUBLIC DE L'HABITAT DU MORBIHAN
DoB: 275600047
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
6 avenue Edgar Degas BP 291 56008 Vannes Cedex FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
16046340 849277256 @Company
@Persons
@UBO
@INPI
SIMEON Xavier Alain Roger Robert
DoB: 1972-08-21
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
10 allée des Iris 37540 St Cyr Sur Loire France
16195347 433986304 @Company
@Persons
@UBO
@INPI
ARAN Christophe Robert Bernard
DoB: 1972-12-30
PoB: 31555 Toulouse (31) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
280, rue de Bègles 33800 Bordeaux 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.