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 1978-10-22 found 47 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
123123 481285609 @Company
@Persons
@UBO
@INPI
PALLU Delphin Jacky
DoB: 1978-10-22
PoB: 91223 ETAMPES FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
9 RUE JEAN ROBERT 22370 PLENEUF VAL ANDRE FRANCE
307811 481285609 @Company
@Persons
@UBO
@INPI
PALLU Delphin Jacky
DoB: 1978-10-22
PoB: 91223 ETAMPES FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
9 RUE JEAN ROBERT 22370 PLENEUF VAL ANDRE FRANCE
385592 437972748 @Company
@Persons
@UBO
@INPI
ROBERT David Mickaël Alain
DoB: 1978-09-10
PoB: 44036 CHATEAUBRIANT (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Carbouchet Saint-Mars-la-Jaille 44540 VALLONS DE L ERDRE France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1225274 481629996 @Company
@Persons
@UBO
@INPI
FELLOUS Jacques
DoB: 1978-10-26
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Rue MOUSSET ROBERT 75012 Paris FRANCE yes
@Cadastre
@Geotag
1980488 537470403 @Company
@Persons
@UBO
@INPI
Fraysse Kervella Elsa
DoB: 1978-09-22
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 rue Robert Planquette 75018 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1994379 827815853 @Company
@Persons
@UBO
@INPI
Torres de Sousa Rui Miguel
DoB: 1978-05-27
PoB: Povoa do Varzim PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 avenue Robert 92270 Bois-Colombes France yes
@Cadastre
@Geotag
1994380 827815853 @Company
@Persons
@UBO
@INPI
Torres de Sousa Rui Miguel
DoB: 1978-05-27
PoB: Povoa do Varzim PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 avenue Robert 92270 Bois-Colombes France yes
@Cadastre
@Geotag
2102311 527985444 @Company
@Persons
@UBO
@INPI
DENIAU Benjamin Laurent Robert
DoB: 1978-01-23
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
91 rue du Cherche-Midi 75006 Paris France
3018967 409251303 @Company
@Persons
@UBO
@INPI
BRICHE FRANCAIS Marie Emilie Yvette
DoB: 1978-02-22
PoB: 55545 Verdun (55) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
55 Rue Maria Montessori 77170 Brie-Comte-Robert France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4484318 801948647 @Company
@Persons
@UBO
@INPI
QUELEN Arnaud, Robert
DoB: 1978-12-10
PoB: 22070 GUINGAMP FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 rue du Tertre Jouan 22440 Ploufragan FRANCE
4484476 527859391 @Company
@Persons
@UBO
@INPI
QUELEN Arnaud Robert
DoB: 1978-12-10
PoB: 22070 GUINGAMP FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue du Champ Badio 22950 Trégueux FRANCE
4501197 500237482 @Company
@Persons
@UBO
@INPI
ARQUIE Olivier Robert Georges
DoB: 1978-02-28
PoB: 76540 ROUEN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 RUE DE NEUFCHATEAU 75011 PARIS 11 FRANCE yes
@Cadastre
@Geotag
4518693 481285609 @Company
@Persons
@UBO
@INPI
PALLU Delphin Jacky
DoB: 1978-10-22
PoB: 91223 ETAMPES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 RUE JEAN ROBERT 22370 PLENEUF VAL ANDRE FRANCE
6215436 788845758 @Company
@Persons
@UBO
@INPI
ESTEVES David
DoB: 1978-10-20
PoB: 77288 Melun FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue du Grand Noyer 77170 Brie-Comte-Robert FRANCE
6467739 453459091 @Company
@Persons
@UBO
@INPI
ROBERT Mickael
DoB: 1978-10-21
PoB: 33140 Créon FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1196 Rey Ouest 33550 Capian FRANCE
6935304 421965724 @Company
@Persons
@UBO
@INPI
MOUSSY Yves Gérald Robert
DoB: 1978-10-15
PoB: 51230 51 Épernay FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 rue Jules Ferry 51700 Igny-Comblizy FRANCE
7067146 793806936 @Company
@Persons
@UBO
@INPI
ROBERT Nicolas, Alain, Gaston, Pierre
DoB: 1978-10-22
PoB: 60176 Crépy-en-Valois FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
48 rue de Thurigny 17700 Saint-Saturnin-du-Bois FRANCE
7103851 508842085 @Company
@Persons
@UBO
@INPI
ROBERT Nicolas Alain Gaston Pierre
DoB: 1978-10-22
PoB: 60176 CREPY EN VALOIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
48 rue de Thurigny 17700 Saint-Saturnin-du-Bois FRANCE
7539113 352487672 @Company
@Persons
@UBO
@INPI
ROUAULT Nicolas, Robert, François, Léon
DoB: 1978-04-06
PoB: 83118 Saint-Raphaël FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue Magali 83520 Roquebrune-sur-Argens FRANCE
10104084 498056662 @Company
@Persons
@UBO
@INPI
VALENTIN Robert Stéphane
DoB: 1978-04-18
PoB: 54395 NANCY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 ROND POINT MAJORELLE 54510 TOMBLAINE FRANCE
10104085 498056662 @Company
@Persons
@UBO
@INPI
VALENTIN Robert Stéphane
DoB: 1978-04-18
PoB: 54395 NANCY FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
10 ROND POINT MAJORELLE 54510 TOMBLAINE FRANCE
10563668 414518837 @Company
@Persons
@UBO
@INPI
ROBERT Nicolas
DoB: 1978-10-22
PoB: 60176 Crépy-en-Valois FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue Albert 1er 17000 La Rochelle FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11015366 804139400 @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
11798116 805314770 @Company
@Persons
@UBO
@INPI
RIBIERE Nicolas Charles Robert
DoB: 1978-05-20
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
78 Boulevard Leau 13008 Marseille FRANCE yes
@Cadastre
@Geotag
11798117 805314770 @Company
@Persons
@UBO
@INPI
RIBIERE Nicolas Charles Robert
DoB: 1978-05-20
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
78 Boulevard Leau 13008 Marseille FRANCE yes
@Cadastre
@Geotag
12575369 512698432 @Company
@Persons
@UBO
@INPI
KARBID Brahim
DoB: 1978-10-22
PoB: Agadir MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Robert Schumann - appt 3862 76000 rouen FRANCE
13004357 809084122 @Company
@Persons
@UBO
@INPI
DAGUET Céline, Bernadette, Robert
DoB: 1978-12-22
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 route de Voray 70190 Boult FRANCE yes
@Cadastre
@Geotag
13358695 312670706 @Company
@Persons
@UBO
@INPI
TESTOT FERRY Robert
DoB: 1920-10-22
PoB: MACON
P.Physique
Quality: Commissaire aux comptes
@OCCRP Alef
@WC
66 RUE GRIGNAN 13001 MARSEILLE FRANCE
14772908 420296865 @Company
@Persons
@UBO
@INPI
DE MENOU Nicolas Horace René
DoB: 1978-10-11
PoB: 95313 L'Isle-Adam (95) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Rue Homere Robert 92390 Villeneuve-la-Garenne France
14772909 420296865 @Company
@Persons
@UBO
@INPI
DE MENOU Nicolas Horace René
DoB: 1978-10-11
PoB: 95313 L'Isle-Adam (95) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue Homere Robert 92390 Villeneuve-la-Garenne France
14798800 833370802 @Company
@Persons
@UBO
@INPI
HELIES ROUDAUT Catherine
DoB: 1978-10-17
PoB: 29260 Saint-Renan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue Robert Schuman 29870 Lannilis FRANCE
14815910 487829590 @Company
@Persons
@UBO
@INPI
PESSY LAYRAC Sandrine, Andrée, Marthe
DoB: 1978-04-07
PoB: 76540 Rouen (76) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue Robert Houdin 14000 Caen FRANCE
15321773 889229589 @Company
@Persons
@UBO
@INPI
WANG Tong
DoB: 1978-05-22
PoB: Xuzhou CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
67 rue Robert Simon 68100 Mulhouse FRANCE
15892805 530728831 @Company
@Persons
@UBO
@INPI
DUPONT Sébastien, Robert, Claudine
DoB: 1978-02-10
PoB: 22050 Dinan (22) FRANCE
P.Physique
Quality: Dirigeant en France d'une personne morale étrangère
@OCCRP Alef
@WC
la Lande Chapelle 22550 Saint-Pôtan FRANCE
16019115 347449811 @Company
@Persons
@UBO
@INPI
BAZANTAY Jérôme Robert
DoB: 1978-10-02
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Les Cigognes St Maurice La Fougereuse 79150 Saint Maurice Étusson FRANCE
16020434 491842571 @Company
@Persons
@UBO
@INPI
MEURER Cyril Pierre Paul
DoB: 1978-07-29
PoB: 57631 Sarreguemines FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue Robert Schumann 67520 Marlenheim FRANCE
16030288 832381404 @Company
@Persons
@UBO
@INPI
CHOLVY Thibault Paul Robert
DoB: 1978-05-18
PoB: 38151 Échirolles (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Allée de Fontalis 26400 Crest France
16030289 832381404 @Company
@Persons
@UBO
@INPI
CHOLVY Thibault Paul Robert
DoB: 1978-05-18
PoB: 38151 Échirolles (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Allée de Fontalis 26400 Crest France
16030294 832381412 @Company
@Persons
@UBO
@INPI
CHOLVY Thibault Paul Robert
DoB: 1978-05-18
PoB: 38151 Échirolles (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Allée de Fontalis 26400 Crest France yes
@Cadastre
@Geotag
16030295 832381412 @Company
@Persons
@UBO
@INPI
CHOLVY Thibault Paul Robert
DoB: 1978-05-18
PoB: 38151 Échirolles (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Allée de Fontalis 26400 Crest France yes
@Cadastre
@Geotag
16048557 794497495 @Company
@Persons
@UBO
@INPI
FRISER Laurent, Claude, Robert
DoB: 1978-02-26
PoB: 83118 Saint-Raphaël (83) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
28 avenue Capricorne 97434 Saint-Paul France
16048559 794497495 @Company
@Persons
@UBO
@INPI
SELURL LECALINE
DoB: 792988107
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 allée Jade et Lilas 97436 Saint-Leu France
16059195 495228991 @Company
@Persons
@UBO
@INPI
ROBERT Gauthier Marie
DoB: 1978-12-01
PoB: 18033 Bourges (18) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue Gabriel Luneau 44000 Nantes France
16059538 812423614 @Company
@Persons
@UBO
@INPI
ROBERT Gauthier Marie
DoB: 1978-12-01
PoB: 18033 Bourges (18) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue Gabriel Luneau 44000 Nantes France
16086757 848665741 @Company
@Persons
@UBO
@INPI
ROBERT Mathieu
DoB: 1978-10-08
PoB: 78621 Trappes (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Rue des Arts 92700 Colombes FRANCE
16169574 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

 

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.