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 1977-06-24 found 40 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
27610 840185839 @Company
@Persons
@UBO
@INPI
RAVEAUX Mickaël, Robert
DoB: 1977-06-20
PoB: 08409 Sedan FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
chemin des guines 83136 Garéoult FRANCE
49783 821101755 @Company
@Persons
@UBO
@INPI
Ress Oliver
DoB: 1977-11-09
PoB: KÖLN ALLEMAGNE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 rue Léopold Robert 75014 Paris France
148773 449341544 @Company
@Persons
@UBO
@INPI
PEREZ Sebastien Robert
DoB: 1977-06-24
PoB: 55029 Bar-le-Duc (55) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue de l'Egalité 66370 Pézilla-la-Rivière France
385935 502968449 @Company
@Persons
@UBO
@INPI
ROBERT Scarlett
DoB: 1977-04-24
PoB: 92025 Colombes (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
8 place des Enfants Nantais 44000 Nantes France
457677 811772730 @Company
@Persons
@UBO
@INPI
MSELATI Emmanuel
DoB: 1977-08-24
PoB: 75111 Paris 11(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
13 Avenue Robert André Vivien 94160 Saint-Mandé FRANCE
585621 830846408 @Company
@Persons
@UBO
@INPI
DELVINQUIERE Marc-Antoine
DoB: 1977-08-24
PoB: 59512 Roubaix (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
149 rue Robert Schuman 59100 Roubaix France
663067 414230060 @Company
@Persons
@UBO
@INPI
MSELATI Emmanuel
DoB: 1977-08-24
PoB: 75111 Paris 11(75) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
13 Avenue ROBERT-ANDRE VIVIEN 94160 Saint-Mandé FRANCE
815199 831346051 @Company
@Persons
@UBO
@INPI
BUCHANIEC Francois Pierre Robert
DoB: 1977-09-24
PoB: 94017 Champigny-sur-Marne (94) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 Rue de la Tournelle 77111 Solers FRANCE
907584 449341544 @Company
@Persons
@UBO
@INPI
PEREZ Sebastien Robert
DoB: 1977-06-24
PoB: 55029 Bar-le-Duc (55) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue de l'Egalité 66370 Pézilla-la-Rivière France
1598300 794080424 @Company
@Persons
@UBO
@INPI
GASPAR QUARESMA Patricia
DoB: 1977-11-23
PoB: 27681 Vernon (27) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue ROBERT BARON APT 24 95420 Magny-en-Vexin FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1650132 808518344 @Company
@Persons
@UBO
@INPI
SAKHRI Fathi
DoB: 1977-06-19
PoB: EL OUED ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 Rue ROBERT SCHUMANN 95380 Louvres FRANCE
2276971 790564066 @Company
@Persons
@UBO
@INPI
Wajsfisz Anthony
DoB: 1977-04-19
PoB: 94069 Saint-Maurice (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 rue Robert André Vivien 94160 Saint-Mandé France
2413831 793460908 @Company
@Persons
@UBO
@INPI
Nait Ali Omar
DoB: 1977-06-29
PoB: 75120 Paris 20 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue Charles Et Robert 75020 Paris France
3438966 483212718 @Company
@Persons
@UBO
@INPI
WEBB Franck Robert
DoB: 1977-02-21
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Avenue Gravier Les Hauts de Chambrun 6100 Nice FRANCE
3711702 522477298 @Company
@Persons
@UBO
@INPI
DUBOIS Philippe Robert
DoB: 1977-06-02
PoB: 86066 Châtellerault FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
445 chemin du cros des bards 30127 Bellegarde FRANCE
3969846 521275925 @Company
@Persons
@UBO
@INPI
DEPRE Joris, Robert
DoB: 1977-12-24
PoB: 26362 Valence FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 place d'Helvétie 69006 Lyon 06 FRANCE
3969847 521275925 @Company
@Persons
@UBO
@INPI
DEPRE Joris, Robert
DoB: 1977-12-24
PoB: 26362 Valence FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 place d'Helvétie 69006 Lyon 06 FRANCE
4662231 509962668 @Company
@Persons
@UBO
@INPI
BOVIS Olivier Robert
DoB: 1977-06-11
PoB: 06027 Cagnes-sur-Mer (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue De Montmartre 75001 Paris FRANCE
5513918 814308326 @Company
@Persons
@UBO
@INPI
BETREMIEUX Baptiste
DoB: 1977-08-24
PoB: 59355 Lomme FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 rue Robert Debré 85180 Château d'Olonne France
7338817 813468246 @Company
@Persons
@UBO
@INPI
FERRIERES Arnaud, Julien, Robert
DoB: 1977-06-24
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
20 avenue Fanfonne Guillierme 34970 Lattes FRANCE
7385574 813117611 @Company
@Persons
@UBO
@INPI
FERRIERES Arnaud, Julien, Robert
DoB: 1977-06-24
PoB: 34032 BEZIERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
60 place Rudolphe Brazda Nouvelle Rive Bât B 34000 Montpellier FRANCE
7397967 507859619 @Company
@Persons
@UBO
@INPI
FERRIERES Arnaud Julien Robert
DoB: 1977-06-24
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 avenue Fanfonne Guillierme 34970 Lattes FRANCE
7437029 481856011 @Company
@Persons
@UBO
@INPI
FERRIERES Arnaud Julien Robert
DoB: 1977-06-24
PoB: 34032 BEZIERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 AVENUE FANFONNE GUILLIERME 34970 LATTES FRANCE
7458273 527964894 @Company
@Persons
@UBO
@INPI
FERRIERES Arnaud Julien Robert
DoB: 1977-06-24
PoB: 34032 BEZIERS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
400 avenue Léonard de Vinci 34970 Lattes FRANCE
7752434 523194694 @Company
@Persons
@UBO
@INPI
ROBERT WASMER Céline
DoB: 1977-02-19
PoB: 41018 Blois FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 chemin Charrière Blanche 69130 Ecully FRANCE yes
@Cadastre
@Geotag
7955451 811987791 @Company
@Persons
@UBO
@INPI
LECLERC Jocelyn
DoB: 1977-05-24
PoB: 78401 Meulan FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue des Tems Coeurs 78930 Breuil-Bois-Robert FRANCE
9692544 490398344 @Company
@Persons
@UBO
@INPI
ROBERT Scarlett
DoB: 1977-04-24
PoB: 92025 COLOMBES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 VILLA DE SAXE 75007 PARIS 07 FRANCE yes
@Cadastre
@Geotag
9780021 824508964 @Company
@Persons
@UBO
@INPI
Robert Baraffe Virginie
DoB: 1977-06-23
PoB: 59606 Valenciennes (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
273 rue du grand chemin 59226 Rumegies France yes
@Cadastre
@Geotag
9780022 824508964 @Company
@Persons
@UBO
@INPI
Robert Baraffe Virginie
DoB: 1977-06-23
PoB: 59606 Valenciennes (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
273 rue du grand chemin 59226 Rumegies France yes
@Cadastre
@Geotag
10735057 817691363 @Company
@Persons
@UBO
@INPI
GAUSSEN Christophe, Robert, Marius
DoB: 1977-04-24
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
485 Chemin des Plaines 83440 Tanneron FRANCE
11132551 803117241 @Company
@Persons
@UBO
@INPI
LABAT Ludovic
DoB: 1977-08-04
PoB: 33140 Créon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route d'Agouleme le Bourg 24300 Javerlhac-la-chapelle Saint-Robert FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11132552 803117241 @Company
@Persons
@UBO
@INPI
LABAT Ludovic
DoB: 1977-08-04
PoB: 33140 Créon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
route d'Agouleme le Bourg 24300 Javerlhac-la-chapelle Saint-Robert FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11132553 803117241 @Company
@Persons
@UBO
@INPI
MONTANGON LABAT Christel, Laetitia
DoB: 1977-06-17
PoB: 33249 Lormont FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route d'Agouleme le Bourg 24300 Javerlhac-la-chapelle Saint-Robert FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11132554 803117241 @Company
@Persons
@UBO
@INPI
MONTANGON LABAT Christel, Laetitia
DoB: 1977-06-17
PoB: 33249 Lormont FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
route d'Agouleme le Bourg 24300 Javerlhac-la-chapelle Saint-Robert FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11759577 451030894 @Company
@Persons
@UBO
@INPI
ROBERT Gilles
DoB: 1977-06-24
PoB: Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2B Chemin des Bourgailles 13820 Ensuès-la-Redonne FRANCE
12594073 509821070 @Company
@Persons
@UBO
@INPI
SOUANNAVONG Maytry, Dany, Robert
DoB: 1977-05-27
PoB: 76451 Mont-Saint-Aignan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
hameau de l'Atreaumont 76360 Barentin FRANCE
13820737 844441311 @Company
@Persons
@UBO
@INPI
DESERT Rodolphe
DoB: 1977-05-05
PoB: 97209 Fort-de-France (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Mont Vert App 12 Bat Galanga 97231 Le Robert France
13824329 851213157 @Company
@Persons
@UBO
@INPI
MICAA Jocelyn, Léon
DoB: 1977-03-22
PoB: Trinite (972) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
route Pointe Fort Voie N°1- Maison N°17 97231 Le Robert France
13923834 482682671 @Company
@Persons
@UBO
@INPI
GABRIEL Yohann Louis Robert
DoB: 1977-06-24
PoB: 75120 Paris 20(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
RESIDENCE ST JULES -ESC 5 - APPT 10 97110 Pointe-à-Pitre France
14758333 528042203 @Company
@Persons
@UBO
@INPI
MESSINA David Robert Gaëtan
DoB: 1977-05-25
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Avenue Villermont 6000 Nice 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.