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 1979-08-24 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1795431 478314321 @Company
@Persons
@UBO
@INPI
AMBELOUIS MAILYS
DoB: 1979-08-13
PoB: CORMEILLES EN PARISIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 rue Robert Lindet 75015 Paris France
4099180 822123436 @Company
@Persons
@UBO
@INPI
DESCOMBES DESCOMBES-MARIE Bertrand Robert Pierre
DoB: 1979-01-04
PoB: 69244 Tassin-la-Demi-Lune (69) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 Rue Pierre Loti 91330 Yerres FRANCE
4099181 822123436 @Company
@Persons
@UBO
@INPI
DESCOMBES DESCOMBES-MARIE Bertrand Robert Pierre
DoB: 1979-01-04
PoB: 69244 Tassin-la-Demi-Lune (69) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 Rue Pierre Loti 91330 Yerres FRANCE
6484383 531917276 @Company
@Persons
@UBO
@INPI
DU PARC Edouard Robert Denis
DoB: 1979-09-24
PoB: 21231 Dijon (21) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
70 Rue de Patay 33000 Bordeaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6484384 531917276 @Company
@Persons
@UBO
@INPI
DU PARC Edouard Robert Denis
DoB: 1979-09-24
PoB: 21231 Dijon (21) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
70 Rue de Patay 33000 Bordeaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7029414 528539760 @Company
@Persons
@UBO
@INPI
DUVAL Jean-Philippe, Robert, Marie
DoB: 1979-08-21
PoB: 94078 Villeneuve-Saint-Georges FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 rue Nationale 36800 Le pont chrétien Chabenet FRANCE yes
@Cadastre
@Geotag
7029415 528539760 @Company
@Persons
@UBO
@INPI
DUVAL Jean-Philippe, Robert, Marie
DoB: 1979-08-21
PoB: 94078 Villeneuve-Saint-Georges FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 rue Nationale 36800 Le pont chrétien Chabenet FRANCE yes
@Cadastre
@Geotag
7421633 798443388 @Company
@Persons
@UBO
@INPI
LIBERA Bertrand Robert
DoB: 1979-10-03
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 rue de la Font 34110 Frontignan FRANCE
7437675 521261990 @Company
@Persons
@UBO
@INPI
CROS Nicolas Bernard Robert
DoB: 1979-07-24
PoB: 69383 Lyon 03 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 impasse des Capucines 34830 Jacou FRANCE
7437676 521261990 @Company
@Persons
@UBO
@INPI
CROS Nicolas Bernard Robert
DoB: 1979-07-24
PoB: 69383 Lyon 03 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 impasse des Capucines 34830 Jacou FRANCE
7605509 788808293 @Company
@Persons
@UBO
@INPI
ROBERT Céline
DoB: 1979-08-24
PoB: 59350 Lille FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 impasse Louis Blériot 5000 Gap FRANCE yes
@Cadastre
@Geotag
10275053 534210711 @Company
@Persons
@UBO
@INPI
DEMELIN Laurent Albert Robert
DoB: 1979-02-05
PoB: 77284 Meaux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Allée des Williams 73200 Gilly-sur-Isère FRANCE
10275054 534210711 @Company
@Persons
@UBO
@INPI
DEMELIN Laurent Albert Robert
DoB: 1979-02-05
PoB: 77284 Meaux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 Allée des Williams 73200 Gilly-sur-Isère FRANCE
10891955 514167493 @Company
@Persons
@UBO
@INPI
MICHAILLARD Robin Jean Robert
DoB: 1979-08-24
PoB: 01283 Oyonnax FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
impasse des Violettes 1580 Izernore FRANCE yes
@Cadastre
@Geotag
12903096 508306370 @Company
@Persons
@UBO
@INPI
ROBERT ARNOULD Gaëlle
DoB: 1979-08-24
PoB: 89387 Sens (89) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue du Château 8210 Mouzon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13303941 812647873 @Company
@Persons
@UBO
@INPI
BLANQUET Xavier, Paul, Robert
DoB: 1979-07-08
PoB: 33063 Bordeaux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 rue Heriart Dubreuil 33000 Bordeaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13303942 812647873 @Company
@Persons
@UBO
@INPI
BLANQUET Xavier, Paul, Robert
DoB: 1979-07-08
PoB: 33063 Bordeaux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
34 rue Heriart Dubreuil 33000 Bordeaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13780555 798072807 @Company
@Persons
@UBO
@INPI
LUCIEN Jessie
DoB: 1979-01-15
PoB: Schoelcher (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Mont Vert Res Zamana Apt 24 C 97231 Robert France
15738739 883787715 @Company
@Persons
@UBO
@INPI
ROBERT Joan Simone Carmen
DoB: 1979-02-08
PoB: Brazzaville République démocratique du Congo
P.Physique
Quality: président
@OCCRP Alef
@WC
110 Allée Francois Rabelais 31560 Nailloux France
15777464 437679525 @Company
@Persons
@UBO
@INPI
ROBERT Jean, Sébastien
DoB: 1979-05-09
PoB: 54395 Nancy (54) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
24 Rue de la Barthe 81150 Marssac-sur-Tarn FRANCE
15846497 318187648 @Company
@Persons
@UBO
@INPI
DU PARC Edouard, Robert, Denis, Marie
DoB: 1979-09-24
PoB: 21231 Dijon (21) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 Place Aristide Briand 33400 Talence FRANCE yes
@Cadastre
@Geotag
16046326 848821849 @Company
@Persons
@UBO
@INPI
LAMBOTIN-BUCHET Alexandre Robert Michel
DoB: 1979-01-08
PoB: 68066 Colmar (68) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 rue Rabelais 37500 Chinon 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.