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 1975-07-14 found 38 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
445577 524763307 @Company
@Persons
@UBO
@INPI
RESNEAU Emmanuel Guy Robert
DoB: 1975-07-14
PoB: 28280 Nogent-le-Rotrou FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
17 Allée de l'Ermitage 77600 Conches-sur-Gondoire FRANCE
3646650 513655977 @Company
@Persons
@UBO
@INPI
ROBERT Fabrice Stéphane
DoB: 1975-07-14
PoB: 13005 Aubagne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue des Malons 13127 Vitrolles FRANCE
3646651 513655977 @Company
@Persons
@UBO
@INPI
ROBERT Fabrice Stéphane
DoB: 1975-07-14
PoB: 13005 Aubagne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 rue des Malons 13127 Vitrolles FRANCE
3648850 513656165 @Company
@Persons
@UBO
@INPI
ROBERT Fabrice Stéphane
DoB: 1975-07-14
PoB: 13005 Aubagne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue des Malons 13127 Vitrolles FRANCE
3648851 513656165 @Company
@Persons
@UBO
@INPI
ROBERT Fabrice Stéphane
DoB: 1975-07-14
PoB: 13005 Aubagne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 rue des Malons 13127 Vitrolles FRANCE
3845159 423341379 @Company
@Persons
@UBO
@INPI
PROFFIT Thomas Emmanuel Robert
DoB: 1975-10-16
PoB: 75114 Paris 14(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Rue de la Tramontane 66550 Corneilla-la-Rivière France
4439182 503320673 @Company
@Persons
@UBO
@INPI
GROYSILLIER Stéphane Lucien Robert
DoB: 1975-07-21
PoB: 59183 Dunkerque (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
27 Rue BIRKEIM 59240 Dunkerque France
4943219 479602179 @Company
@Persons
@UBO
@INPI
PHILIPPE Thierry Robert Arthur
DoB: 1975-07-02
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue des Gasses 69450 Saint-Cyr-au-Mont-d'Or France
5315520 499168490 @Company
@Persons
@UBO
@INPI
ARNAUD Brice, Robert, Rene
DoB: 1975-05-11
PoB: 14118 CAEN FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 RUE FROIDE 14000 CAEN FRANCE
6199971 313730376 @Company
@Persons
@UBO
@INPI
SOL Guillaume Nicolas
DoB: 1975-06-15
PoB: 94018 Charenton-le-Pont
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Rue Paul Doumer 77170 Brie-Comte-Robert FRANCE
6207795 515066926 @Company
@Persons
@UBO
@INPI
KHELOUFI Morad
DoB: 1975-06-07
PoB: ALGERIE Ghazaouet ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Rue Robert Schuman 77000 Melun FRANCE
6657006 382932119 @Company
@Persons
@UBO
@INPI
NIBEAUDO Benoit Michel Robert
DoB: 1975-07-14
PoB: 92064 Saint-Cloud
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
77 Allée du Clos des Chaumonières 45160 Olivet FRANCE yes
@Cadastre
@Geotag
6848747 532297157 @Company
@Persons
@UBO
@INPI
MARQUES RIBEIRO RICARDO Maria-Isabelle
DoB: 1975-05-14
PoB: 91174 Corbeil-Essonnes
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 B Avenue Thiers 77170 Brie-Comte-Robert FRANCE
8931430 440966844 @Company
@Persons
@UBO
@INPI
CERRUTI Guillaume Umberto Théotime
DoB: 1975-02-14
PoB: 35125 La Guerche-de-Bretagne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 le Bourg 35240 Marcillé-Robert FRANCE
9295948 821259199 @Company
@Persons
@UBO
@INPI
RICHEUX David, Robert, René
DoB: 1975-04-25
PoB: 14366 Lisieux FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
54 Grande rue 14220 Barbery FRANCE
9445003 378189229 @Company
@Persons
@UBO
@INPI
DURAND Martial Robert Gabriel
DoB: 1975-03-14
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: membre
@OCCRP Alef
@WC
9 Chemin des Granges 38690 Montrevel France
9790402 411218670 @Company
@Persons
@UBO
@INPI
Legrand Julien Marcel Robert
DoB: 1975-07-20
PoB: 59122 Cambrai (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
319 rue Léon Pierard 59111 Bouchain France
10599443 439029190 @Company
@Persons
@UBO
@INPI
ROBERT MONTAGNON Florence
DoB: 1975-03-14
PoB: 26333 Saint-Vallier (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Rue Lucien Salette 34200 Sète France yes
@Cadastre
@Geotag
12002688 789344231 @Company
@Persons
@UBO
@INPI
PARET-PEINTRE ROBERT Anne
DoB: 1975-07-14
PoB: 73065 Chambéry (73) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Immeuble Isis, appartement 11 165 Avenue de la Gare 74130 Bonneville France
12175353 499819126 @Company
@Persons
@UBO
@INPI
ROBERT PALASI Aline Camille
DoB: 1975-11-18
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue SAINT PIERRE 92200 Neuilly-sur-Seine FRANCE
12175354 499819126 @Company
@Persons
@UBO
@INPI
ROBERT PALASI Aline Camille
DoB: 1975-11-18
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue SAINT PIERRE 92200 Neuilly-sur-Seine FRANCE
13717444 408473296 @Company
@Persons
@UBO
@INPI
VATON Emeline Irène
DoB: 1975-04-05
PoB: 97222 Le robert (972) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Parkhurst Grove - Rh 68 En Horley Surrey 0 ROYAUME-UNI
13726035 438683633 @Company
@Persons
@UBO
@INPI
BISOLY Ruth, Olivier
DoB: 1975-05-14
PoB: ROBERT(97-2)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Qurtier Cannelle 97231 Le Robert France
13726036 438683633 @Company
@Persons
@UBO
@INPI
BISOLY Ruth, Olivier
DoB: 1975-05-14
PoB: ROBERT(97-2)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Qurtier Cannelle 97231 Le Robert France
13743050 499004174 @Company
@Persons
@UBO
@INPI
BISOLY Ruth Olivier
DoB: 1975-05-14
PoB: 97222 LE ROBERT (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Cannelle 97231 Le Robert France
13783461 801963059 @Company
@Persons
@UBO
@INPI
GARCIA Corinne, Christelle
DoB: 1975-04-07
PoB: 97222 Le Robert (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 avenue Louis Georges Plissoneau Rés Fontaine de Moutte Appt 5 97200 Fort-de-France France yes
@Cadastre
@Geotag
13783462 801963059 @Company
@Persons
@UBO
@INPI
GARCIA Corinne, Christelle
DoB: 1975-04-07
PoB: 97222 Le Robert (972) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
36 avenue Louis Georges Plissoneau Rés Fontaine de Moutte Appt 5 97200 Fort-de-France France yes
@Cadastre
@Geotag
14080016 879836674 @Company
@Persons
@UBO
@INPI
TURINAY Fabrice, Marc
DoB: 1975-07-14
PoB: 97222 Le Robert (972) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Route de Cacador Routhiers 97130 Capesterre-Belle-Eau France
14284150 388708273 @Company
@Persons
@UBO
@INPI
ROBERT Sabrina Laurence
DoB: 1975-12-08
PoB: 97407 Le Port (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 ALLEE DES VETYVERS 97420 Le Port France
14613598 750063497 @Company
@Persons
@UBO
@INPI
PECQUEUX Mathieu
DoB: 1975-07-11
PoB: 59183 Dunkerque (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 rue Robert Schuman 59139 Wattignies France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14613827 828273359 @Company
@Persons
@UBO
@INPI
PECQUEUX Mathieu Elie Luc
DoB: 1975-07-11
PoB: 59183 Dunkerque (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 rue Robert Schuman 59139 Wattignies France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14696612 808720841 @Company
@Persons
@UBO
@INPI
PECQUEUX Mathieu
DoB: 1975-07-11
PoB: 59183 Dunkerque (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 rue Robert Schuman 59139 Wattignies France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15850975 853940575 @Company
@Persons
@UBO
@INPI
STIL Stéphane, Jacques, Robert
DoB: 1975-05-14
PoB: 50147 Coutances (50) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
7 Bis Avenue du Docteur de la Bellière 50290 Bréhal FRANCE
15853378 902341536 @Company
@Persons
@UBO
@INPI
BERGER Jean-Christophe, Robert
DoB: 1975-07-18
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue Clémenceau 68700 Cernay FRANCE
15853379 902341536 @Company
@Persons
@UBO
@INPI
BERGER Jean-Christophe, Robert
DoB: 1975-07-18
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 rue Clémenceau 68700 Cernay FRANCE
15874267 443423512 @Company
@Persons
@UBO
@INPI
SADIN Frederik
DoB: 1975-07-22
PoB: 58086 Cosne-Cours-sur-Loire (58) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue Robert Cappa 95240 Cormeilles-en-Parisis FRANCE yes
@Cadastre
@Geotag
15874268 443423512 @Company
@Persons
@UBO
@INPI
SADIN Frederik
DoB: 1975-07-22
PoB: 58086 Cosne-Cours-sur-Loire (58) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue Robert Cappa 95240 Cormeilles-en-Parisis FRANCE yes
@Cadastre
@Geotag
15921658 529265449 @Company
@Persons
@UBO
@INPI
THURA Yann Robert Julien
DoB: 1975-01-14
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 Rue Holtzer 42240 Unieux 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.