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 1977-09-19 found 43 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
10323 825109705 @Company
@Persons
@UBO
@INPI
ROBERT Vincent
DoB: 1977-10-21
PoB: 67482 Strasbourg (67) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10/12 Port Saint-Sauveur Appartement 507 31500 Toulouse France
484600 503004673 @Company
@Persons
@UBO
@INPI
ROGER Jacky, Gérard, Robert
DoB: 1977-09-19
PoB: 80021 Amiens FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
113 rue de Dieppe 76119 Varengeville-sur-Mer FRANCE
484601 503004673 @Company
@Persons
@UBO
@INPI
ROGER Jacky, Gérard, Robert
DoB: 1977-09-19
PoB: 80021 Amiens FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
113 rue de Dieppe 76119 Varengeville-sur-Mer FRANCE
1848361 813464211 @Company
@Persons
@UBO
@INPI
Robert Wasner Céline Marie Geneviève
DoB: 1977-02-19
PoB: 41018 Blois (41) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Cabanis 75014 Paris France
1848364 813464211 @Company
@Persons
@UBO
@INPI
Robert Wasner Céline Marie Geneviève
DoB: 1977-02-19
PoB: 41018 Blois (41) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 rue Cabanis 75014 Paris France
2243322 505214866 @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 yes
@Cadastre
@Geotag
2800029 517547956 @Company
@Persons
@UBO
@INPI
BLARY Jérôme, Robert, Lucien
DoB: 1977-08-08
PoB: 59178 Douai FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 impasse Aragon 34410 Sérignan FRANCE
3782800 503179533 @Company
@Persons
@UBO
@INPI
FEYL Benoit, Robert, Gilbert
DoB: 1977-10-09
PoB: 52121 Chaumont FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Grande rue 52000 Villiers-le-Sec FRANCE
3814141 494989544 @Company
@Persons
@UBO
@INPI
SANJUAN Pascal henri Robert Tamatoa
DoB: 1977-09-19
PoB: 98735 Papeete (987) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
Chemin de Saint-André 66690 Palau-del-Vidre France
3814144 494989544 @Company
@Persons
@UBO
@INPI
SANJUAN Pascal henri Robert Tamatoa
DoB: 1977-09-19
PoB: 98735 Papeete (987) France
P.Physique
Quality: membre du comité de direction
@OCCRP Alef
@WC
Chemin de Saint-André 66690 Palau-del-Vidre France
3822048 448819573 @Company
@Persons
@UBO
@INPI
SANJUAN Pascal henri Robert Tamatoa
DoB: 1977-09-19
PoB: 98735 Papeete (987) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
22 Rue Charles Daviler 66000 Perpignan France
4313732 498338318 @Company
@Persons
@UBO
@INPI
PINCEEL SCHAEFFER Ambre
DoB: 1977-05-19
PoB: 59392 Maubeuge (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
31 rue Robert Tourte 2190 Guignicourt France
4386211 810884064 @Company
@Persons
@UBO
@INPI
DE BARRIGUE DE MONTVALLON-SOLTAN Martin, Robert, Frédéric, Germain
DoB: 1977-12-19
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
92 rue Chape BÂT. A 13004 Marseille 04 FRANCE
4386212 810884064 @Company
@Persons
@UBO
@INPI
DE BARRIGUE DE MONTVALLON-SOLTAN Martin, Robert, Frédéric, Germain
DoB: 1977-12-19
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
92 rue Chape BÂT. A 13004 Marseille 04 FRANCE
4742860 812758977 @Company
@Persons
@UBO
@INPI
BEN NACEUR Nasim
DoB: 1977-07-19
PoB: 94073 Thiais (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 Rue Gilbert Robert 91320 Wissous FRANCE
4796278 520218215 @Company
@Persons
@UBO
@INPI
TUIL Samuel Mickaël
DoB: 1977-09-29
PoB: 92024 Clichy (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue Robert Grenet 94220 Charenton-le-Pont FRANCE
5993943 809034143 @Company
@Persons
@UBO
@INPI
BLOT Jérôme Robert
DoB: 1977-09-22
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 rue du Patis Viaud 44120 Vertou France
7183218 511820094 @Company
@Persons
@UBO
@INPI
ROBERT Maxime
DoB: 1977-09-19
PoB: 04112 MANOSQUE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Faubourg Saint Denis 4110 Reillanne FRANCE
7188491 524717261 @Company
@Persons
@UBO
@INPI
ROBERT Maxime
DoB: 1977-09-19
PoB: 04112 Manosque FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue du Faubourg Saint-Denis 4110 Reillanne FRANCE yes
@Cadastre
@Geotag
7188492 524717261 @Company
@Persons
@UBO
@INPI
ROBERT Maxime
DoB: 1977-09-19
PoB: 04112 Manosque FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
rue du Faubourg Saint-Denis 4110 Reillanne FRANCE yes
@Cadastre
@Geotag
7696088 802124917 @Company
@Persons
@UBO
@INPI
ROGER Jacky, Gérard, Robert
DoB: 1977-09-19
PoB: 80021 Amiens FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
113 route de Dieppe 76119 Varengeville-sur-Mer FRANCE
7696089 802124917 @Company
@Persons
@UBO
@INPI
ROGER Jacky, Gérard, Robert
DoB: 1977-09-19
PoB: 80021 Amiens FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
113 route de Dieppe 76119 Varengeville-sur-Mer FRANCE
7707844 503004673 @Company
@Persons
@UBO
@INPI
ROGER Jacky Gérard Robert
DoB: 1977-09-19
PoB: 80021 Amiens FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue de Cagny 80680 Saint-Fuscien FRANCE
7707845 503004673 @Company
@Persons
@UBO
@INPI
ROGER Jacky Gérard Robert
DoB: 1977-09-19
PoB: 80021 Amiens FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
3 rue de Cagny 80680 Saint-Fuscien FRANCE
7724548 597330026 @Company
@Persons
@UBO
@INPI
BINET Robert Paul
DoB: 1925-04-19
PoB: PARIS (16 EME)
P.Physique
Quality: Membre
@OCCRP Alef
@WC
11 AV. DU MAL.FOCH BLOIS 41000 BLOIS FRANCE
10493026 340665215 @Company
@Persons
@UBO
@INPI
PETITJEAN Lionel, Martin, Robert
DoB: 1977-11-12
PoB: 88383 Remiremont FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
43 Grande rue 88200 Saint-Etienne-les-Remiremont FRANCE
10696000 433951795 @Company
@Persons
@UBO
@INPI
ROBERT Sébastien, Pierre, Bernard
DoB: 1977-11-21
PoB: 10033 Bar-sur-Aube FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
rue de l'Orme 10200 Voigny FRANCE
11118983 451582316 @Company
@Persons
@UBO
@INPI
JOFFRE Fabien Robert Aimé
DoB: 1977-12-09
PoB: 24322 PERIGUEUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA POUYADE 24390 NAILHAC FRANCE
13084160 411846827 @Company
@Persons
@UBO
@INPI
ROBERT Laetitia
DoB: 1977-12-27
PoB: 46251 SAINT CERE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lotissement les termes 19500 Meyssac FRANCE
13134944 753899624 @Company
@Persons
@UBO
@INPI
COQUILLARD Cédric Roger Robert
DoB: 1977-09-23
PoB: 77284 Meaux (77) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 bis rue du Chemin 77580 Maisoncelles en Brie France yes
@Cadastre
@Geotag
13134945 753899624 @Company
@Persons
@UBO
@INPI
COQUILLARD Cédric Roger Robert
DoB: 1977-09-23
PoB: 77284 Meaux (77) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 bis rue du Chemin 77580 Maisoncelles en Brie France yes
@Cadastre
@Geotag
14428064 412787350 @Company
@Persons
@UBO
@INPI
KRISTOFIC Robert
DoB: 1977-08-19
PoB: Reutlingen ALLEMAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Fallenbachstrasse 14 72827 WANNWEIL 0 ALLEMAGNE
14638853 833079122 @Company
@Persons
@UBO
@INPI
ROGER Jacky Gérard Robert
DoB: 1977-09-19
PoB: 80021 Amiens (80) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
113 Route de Dieppe 76119 Varengeville-sur-Mer FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14638854 833079122 @Company
@Persons
@UBO
@INPI
ROGER Jacky Gérard Robert
DoB: 1977-09-19
PoB: 80021 Amiens (80) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
113 Route de Dieppe 76119 Varengeville-sur-Mer FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14890929 831288592 @Company
@Persons
@UBO
@INPI
MICHEL Thomas, Robert
DoB: 1977-05-27
PoB: 75109 PARIS 09 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
27 rue des Roches 57000 Metz FRANCE
14896309 844066084 @Company
@Persons
@UBO
@INPI
LEFEBVRE Michael, Lionel, Daniel, Georges Robert
DoB: 1977-06-09
PoB: 57463 Metz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Vajnorska 9 Chorvatsky Grob 0 SLOVAQUIE yes
@Cadastre
@Geotag
14896310 844066084 @Company
@Persons
@UBO
@INPI
LEFEBVRE Michael, Lionel, Daniel, Georges Robert
DoB: 1977-06-09
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Vajnorska 9 Chorvatsky Grob 0 SLOVAQUIE yes
@Cadastre
@Geotag
14961878 831288592 @Company
@Persons
@UBO
@INPI
MICHEL Thomas, Robert
DoB: 1977-05-27
PoB: 75109 PARIS 09 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
27 rue des Roches 57000 Metz FRANCE
14967258 844066084 @Company
@Persons
@UBO
@INPI
LEFEBVRE Michael, Lionel, Daniel, Georges Robert
DoB: 1977-06-09
PoB: 57463 Metz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Vajnorska 9 Chorvatsky Grob 0 SLOVAQUIE yes
@Cadastre
@Geotag
14967259 844066084 @Company
@Persons
@UBO
@INPI
LEFEBVRE Michael, Lionel, Daniel, Georges Robert
DoB: 1977-06-09
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Vajnorska 9 Chorvatsky Grob 0 SLOVAQUIE yes
@Cadastre
@Geotag
15548532 507691673 @Company
@Persons
@UBO
@INPI
BOURREAU Cyril, Robert
DoB: 1977-04-19
PoB: 14118 Caen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue des Jardins 68500 Guebwiller FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15548533 507691673 @Company
@Persons
@UBO
@INPI
BOURREAU Cyril, Robert
DoB: 1977-04-19
PoB: 14118 Caen FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 rue des Jardins 68500 Guebwiller FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15619742 448819573 @Company
@Persons
@UBO
@INPI
SANJUAN Pascal henri Robert Tamatoa
DoB: 1977-09-19
PoB: 98735 Papeete (987) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
22 Rue Charles Daviler 66000 Perpignan 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.