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 1978-03-31 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
79539 350564480 @Company
@Persons
@UBO
@INPI
CABRITA Johan
DoB: 1978-03-10
PoB: 83137 Toulon (83) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
523 Avenue Robert Brun 83500 La Seyne-sur-Mer France
841333 403856834 @Company
@Persons
@UBO
@INPI
LHORO-AGEST François Robert
DoB: 1978-04-05
PoB: 64445 Pau (64) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue Borie 33000 Bordeaux France yes
@Cadastre
@Geotag
2340317 802162727 @Company
@Persons
@UBO
@INPI
Robert Sébastien
DoB: 1978-09-06
PoB: 93057 Les Pavillons-sous-Bois (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 rue Doudeauville 75018 Paris France
3633516 828630426 @Company
@Persons
@UBO
@INPI
KLOOSTRA Robert, Marten
DoB: 1978-05-12
PoB: S-Hertogenbosch PAYS-BAS
P.Physique
Quality: Président
@OCCRP Alef
@WC
54 chemin de la Digue 13800 Istres FRANCE
3698653 493469654 @Company
@Persons
@UBO
@INPI
TOUSSAINT Ludovic Robert Eric
DoB: 1978-04-15
PoB: 84007 Avignon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
124 avenue Estiennes d'Orves 13160 Châteaurenard FRANCE
3982770 520457086 @Company
@Persons
@UBO
@INPI
MANGANELLI Olivier, Nicolas, Robert
DoB: 1978-03-31
PoB: 06004 Antibes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2474 route Nationale 7 6270 Villeneuve-Loubet FRANCE yes
@Cadastre
@Geotag
5817096 752221036 @Company
@Persons
@UBO
@INPI
LANGUILLE Séverine
DoB: 1978-05-31
PoB: 03190 Moulins (03) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
55 ter Avenue Robert Huant Brignoud 38190 Villard-Bonnot France
7591292 813841640 @Company
@Persons
@UBO
@INPI
ROBERT Johnny, Frédéric
DoB: 1978-05-31
PoB: 97421 Salazie (974) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Joue du Loup Résidence les Rochers Blancs 1 - Ap 5250 Le Dévoluy FRANCE
8160665 429641467 @Company
@Persons
@UBO
@INPI
LHORO François Robert Jesus
DoB: 1978-04-05
PoB: 64445 Pau (64) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Chemin DES PYRENEES 64320 Lée France
8171730 532920063 @Company
@Persons
@UBO
@INPI
JULLIEN Frédéric Emile Robert
DoB: 1978-02-02
PoB: 76108 Bois-Guillaume (76) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
42 Chemin de Heredia 31500 Toulouse France
8171732 532920063 @Company
@Persons
@UBO
@INPI
JULLIEN Frédéric Emile Robert
DoB: 1978-02-02
PoB: 76108 Bois-Guillaume (76) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
42 Chemin de Heredia 31500 Toulouse France
8332212 451808166 @Company
@Persons
@UBO
@INPI
FRECHET Léonard Marcel Robert
DoB: 1978-03-21
PoB: 47001 Agen (47) France
P.Physique
Quality: président
@OCCRP Alef
@WC
2 Route Tolosane 31460 Loubens-Lauragais France
8535539 821801206 @Company
@Persons
@UBO
@INPI
LOPES FERREIRA José Carlos
DoB: 1978-08-31
PoB: GIAO PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 rue Robert Schwint 25210 Le russey FRANCE
9426561 813239191 @Company
@Persons
@UBO
@INPI
DENNIS David Robert
DoB: 1978-01-20
PoB: Plymouth Royaume-Uni
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
27 Robertson Way Callander 0 FK17 8J Stirlingshire Royaume-Uni
11538857 430473033 @Company
@Persons
@UBO
@INPI
BISSOL Michel, Georges, Robert
DoB: 1978-05-31
PoB: 83137 Toulon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
lotissement Matahoi Pirae 98715 Papeete FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13203362 801329830 @Company
@Persons
@UBO
@INPI
HUBERT Yann Emile Robert
DoB: 1978-05-11
PoB: 77131 Coulommiers (77) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
21 rue des Réservoirs 77320 Jouy-sur-Morin France
13466678 443774872 @Company
@Persons
@UBO
@INPI
BROWN Chad Robert
DoB: 1978-06-16
PoB: Milwaukee Wisconsin Etats-Unis d'Amérique
P.Physique
Quality: Dirigeant à l'étranger d'une personne morale étrangère
@OCCRP Alef
@WC
2583 Oak View Court 53711 Fitchburg Wi (53711) Etats-Unis d'Amérique
13509774 562110882 @Company
@Persons
@UBO
@INPI
DESPREZ Xavier
DoB: 1978-10-03
PoB: 59343 Lesquin (59) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
125 Rue Robert Schuman Agence Pays de Loire 44800 ST HERBLAIN FRANCE
13563105 814210381 @Company
@Persons
@UBO
@INPI
MASSON Rodolphe Eric Robert
DoB: 1978-10-31
PoB: 85092 Fontenay-le-Comte (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 rue Norbert Pourtaud 85200 Fontenay-le-Comte France
13607514 805205267 @Company
@Persons
@UBO
@INPI
CHOLVY Thibault Paul Robert
DoB: 1978-05-18
PoB: 38151 Échirolles (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
328 Allée de Fontalis 26400 Crest France
13694252 880354295 @Company
@Persons
@UBO
@INPI
TEIXEIRA Robert Marc Henri
DoB: 1978-05-27
PoB: 95598 Soisy-sous-Montmorency (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 BIS Rue Adolphe Neveu 27150 Étrépagny FRANCE
16025517 393253349 @Company
@Persons
@UBO
@INPI
PAROIELLE Mathieu Robert René
DoB: 1978-03-11
PoB: 80001 Abbeville (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
24 Rue De Cahon Gouy 80132 Miannay France
16071589 345039523 @Company
@Persons
@UBO
@INPI
ROBERT DURON Anne Elisabeth Nicole
DoB: 1978-03-31
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin Maupas 38800 Champagnier 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.