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 1978-08-25 found 36 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
174021 838158764 @Company
@Persons
@UBO
@INPI
MERHOUNI Ahmed
DoB: 1978-02-01
PoB: 30189 Nîmes FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
75 Boulevard Robert Ferrisse 13730 Saint-Victoret FRANCE
181893 315795427 @Company
@Persons
@UBO
@INPI
CHARBONNIER Bruno Robert
DoB: 1978-03-17
PoB: 69029 Bron (69) France
P.Physique
Quality: vice-président
@OCCRP Alef
@WC
4 Rue Long De Feuilly 69800 Saint-Priest France yes
@Cadastre
@Geotag
231738 491293791 @Company
@Persons
@UBO
@INPI
AMEGLIO François Robert Marie
DoB: 1978-10-14
PoB: Montevideo Uruguay
P.Physique
Quality: membre du directoire
@OCCRP Alef
@WC
27 Rue Chanez 75016 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2976499 448861070 @Company
@Persons
@UBO
@INPI
ROBERT Kelric
DoB: 1978-10-10
PoB: 93045 Les lilas FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 rue des Rossays 91600 Savigny-sur-Orge FRANCE yes
@Cadastre
@Geotag
3213417 791430143 @Company
@Persons
@UBO
@INPI
MERCIER Christophe
DoB: 1978-08-24
PoB: 60175 Creil (60) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Rue Faure Robert 60100 Creil FRANCE
3664261 491607529 @Company
@Persons
@UBO
@INPI
PELLEGRIN Patrice Claude Robert
DoB: 1978-06-11
PoB: 13001 AIX EN PROVENCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
AVENUE DE LAMBESC QUARTIER LE DEFFEND 13840 ROGNES FRANCE yes
@Cadastre
@Geotag
3664262 491607529 @Company
@Persons
@UBO
@INPI
PELLEGRIN Patrice Claude Robert
DoB: 1978-06-11
PoB: 13001 AIX EN PROVENCE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
AVENUE DE LAMBESC QUARTIER LE DEFFEND 13840 ROGNES FRANCE yes
@Cadastre
@Geotag
3804952 484704044 @Company
@Persons
@UBO
@INPI
CANIVET Jerome Robert Guy
DoB: 1978-06-08
PoB: 14366 Lisieux (14) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Rue Jean Mermoz 66250 Saint-Laurent-de-la-Salanque France
3972710 483918306 @Company
@Persons
@UBO
@INPI
PREDA Robert Gabriel
DoB: 1978-03-20
PoB: BUCAREST (ROUMANIE) ROUMANIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 COURS DU 7EME ART 75019 PARIS 19 FRANCE yes
@Cadastre
@Geotag
4758127 817842479 @Company
@Persons
@UBO
@INPI
OUGUERGOUZ Samir, Farouk
DoB: 1978-08-25
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
54 Rue Robert Degert Bâtiment A 1er Etage 94200 Ivry-sur-Seine FRANCE
5087786 437518186 @Company
@Persons
@UBO
@INPI
SERVOS Guillaume Achille
DoB: 1978-08-23
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 Rue Robert Schuman 69400 Villefranche-sur-Saône France
6354603 803900299 @Company
@Persons
@UBO
@INPI
ROBERT François
DoB: 1978-08-25
PoB: 72181 Le Mans (72) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
60 Rue Mazarin 33000 Bordeaux FRANCE
6468850 803946649 @Company
@Persons
@UBO
@INPI
ROBERT François Guy
DoB: 1978-08-25
PoB: 72181 Le Mans (72) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
60 Rue Mazarin 33000 Bordeaux FRANCE
6468851 803946649 @Company
@Persons
@UBO
@INPI
ROBERT François Guy
DoB: 1978-08-25
PoB: 72181 Le Mans (72) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
60 Rue Mazarin 33000 Bordeaux FRANCE
6503318 812072742 @Company
@Persons
@UBO
@INPI
COUGRAND Julien Pierre Robert
DoB: 1978-03-25
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Rue Masséna 33200 Bordeaux FRANCE
8049767 322008186 @Company
@Persons
@UBO
@INPI
LE GALL AMOUZOU Myriam Lucie Thérèse
DoB: 1978-10-08
PoB: 37050 Chambray-lès-Tours (37) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 allée Robert Couillaud Apt 25 37700 Saint-Pierre-des-Corps France
8295535 811882273 @Company
@Persons
@UBO
@INPI
ROBERT FARGES Cécile
DoB: 1978-08-25
PoB: 93045 Les Lilas (93) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
365 Rue des Pyrénées 75020 Paris France yes
@Cadastre
@Geotag
9473347 519291025 @Company
@Persons
@UBO
@INPI
CHARPENAY Florian Robert
DoB: 1978-08-20
PoB: 38337 Rives (38) France
P.Physique
Quality: président
@OCCRP Alef
@WC
125 Rue de l'Ecole 38140 Apprieu France
9640987 538080938 @Company
@Persons
@UBO
@INPI
ABDILLAHI Miguil Elmi Jean Marie
DoB: 1978-07-08
PoB: 83137 Toulon FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
16 rue Jean-Robert 75018 Paris 18 FRANCE
10655428 780303111 @Company
@Persons
@UBO
@INPI
EARL JEANDON-PRIVE
DoB: 401279518
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
10200 Champignol lez Mondeville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10662656 818656027 @Company
@Persons
@UBO
@INPI
NANCEY Vincent, Robert
DoB: 1978-08-07
PoB: 52121 Chaumont FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 à Grande rue 10320 Jeugny FRANCE yes
@Cadastre
@Geotag
10662657 818656027 @Company
@Persons
@UBO
@INPI
NANCEY Vincent, Robert
DoB: 1978-08-07
PoB: 52121 Chaumont FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 à Grande rue 10320 Jeugny FRANCE yes
@Cadastre
@Geotag
10815713 821680584 @Company
@Persons
@UBO
@INPI
FAVOREU Guillaume Robert Didier
DoB: 1978-09-08
PoB: 64102 Bayonne (64) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
2 Rue René Cassin Apt E140 31320 Castanet-Tolosan France
10869699 798084687 @Company
@Persons
@UBO
@INPI
BREVET François, Robert
DoB: 1978-08-20
PoB: 01053 Bourg-en-Bresse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
127 allée des Acacias 1250 Montagnat FRANCE
11029611 801537697 @Company
@Persons
@UBO
@INPI
VERHAEGHE Mickaël
DoB: 1978-10-26
PoB: 62041 Arras FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 rue Henri Robert 62118 Roeux FRANCE
11484431 519866917 @Company
@Persons
@UBO
@INPI
VIE Gilles Fabien Robert
DoB: 1978-03-05
PoB: 33063 Bordeaux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue Friant 75014 Paris 14 FRANCE yes
@Cadastre
@Geotag
11484432 519866917 @Company
@Persons
@UBO
@INPI
VIE Gilles Fabien Robert
DoB: 1978-03-05
PoB: 33063 Bordeaux FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 rue Friant 75014 Paris 14 FRANCE yes
@Cadastre
@Geotag
11873816 450639778 @Company
@Persons
@UBO
@INPI
BERTHELOT Sylvain Sebastien Robert
DoB: 1978-09-25
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Impasse de la Frescousse Rés Flotte bât 5 13008 Marseille FRANCE
13705380 332455534 @Company
@Persons
@UBO
@INPI
MARC Jean-Valéry, Florian
DoB: 1978-02-25
PoB: Lagny-sur-Marne FRANCE
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
quartier Mansarde Catalogne Rés Rubis, lotissement Emeraude Caraïb 97231 Le robert France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14036651 831022603 @Company
@Persons
@UBO
@INPI
CC 2A
DoB: 850565151
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
136 Chemin du Moulin Carron 69130 Écully France
14168687 888300183 @Company
@Persons
@UBO
@INPI
Donsimoni Robert Donsimoni Dominique Flora
DoB: 01/01/1978
PoB: Paris FRANCE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
66 avenue de l'Assomption 75016 Paris France
15285968 512437195 @Company
@Persons
@UBO
@INPI
THIL Christophe Georges Robert
DoB: 1978-08-20
PoB: 55029 Bar-le-Duc FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Boulevard de l'Europe 68100 Mulhouse FRANCE
15288736 523954568 @Company
@Persons
@UBO
@INPI
THIL Christophe Georges Robert
DoB: 1978-08-20
PoB: 55029 Bar-le-Duc FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 boulevard de l'Europe 68100 Mulhouse FRANCE
15288737 523954568 @Company
@Persons
@UBO
@INPI
THIL Christophe Georges Robert
DoB: 1978-08-20
PoB: 55029 Bar-le-Duc FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 boulevard de l'Europe 68100 Mulhouse FRANCE
15316452 852333673 @Company
@Persons
@UBO
@INPI
THIL Christophe, Georges, Robert
DoB: 1978-08-20
PoB: 55029 Bar-le-Duc FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
48A avenue Roger Salengro 68100 Mulhouse FRANCE
16208947 879530533 @Company
@Persons
@UBO
@INPI
FORESTIER Nicolas, Georges, Robert
DoB: 1978-08-15
PoB: 91223 Étampes (91) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
329 Route de Tours 18100 Méry-sur-Cher 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.