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 1979-09-15 found 37 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
64224 450214416 @Company
@Persons
@UBO
@INPI
ROBERT Stéphane
DoB: 1979-03-26
PoB: 11069 Carcassonne (11) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
La Citadelle 38350 Saint-Laurent-en-Beaumont France
1597145 477838965 @Company
@Persons
@UBO
@INPI
BAHAR SEYHAN Nathalie
DoB: 1979-05-08
PoB: ISTANBUL TURQUIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Rue ROBERT GOURRIER 95400 Arnouville-lès-Gonesse FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2418256 820985448 @Company
@Persons
@UBO
@INPI
Khazen Khashayar
DoB: 1979-09-08
PoB: Iabriz IRAN
P.Physique
Quality: Président
@OCCRP Alef
@WC
15 rue Robert De Flers 75015 Paris France
2888372 315200592 @Company
@Persons
@UBO
@INPI
GEORGES ROBERT PAUL
DoB: 1931-04-18
PoB: 75108 PARIS 08 France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 bis rue du Champ Rond 45000 Orleans France
2964546 814037669 @Company
@Persons
@UBO
@INPI
IRSHAD Syed-Yaser
DoB: 1979-09-12
PoB: Haripur Abbottabad PAKISTAN
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
35 rue Nicolas Robert 28500 Vernouillet FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3613742 802579896 @Company
@Persons
@UBO
@INPI
ROBERT Arnaud Jean
DoB: 1979-04-05
PoB: 75115 Paris 15(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
480 Route des Allemands 71850 Charnay-lès-Mâcon France
3623099 488001447 @Company
@Persons
@UBO
@INPI
ROBERT Arnaud Jean
DoB: 1979-04-05
PoB: 75115 Paris 15(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
480 Route des Allemands 71850 Charnay-lès-Mâcon France
3623528 790189500 @Company
@Persons
@UBO
@INPI
ROBERT Arnaud Jean
DoB: 1979-04-05
PoB: 75115 Paris 15(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
46 Grande rue de la Coupée 71850 Charnay-lès-Mâcon France
4760798 813362449 @Company
@Persons
@UBO
@INPI
TOURNIEUX Damien Robert
DoB: 1979-12-08
PoB: MOUTIERS TARENTAISE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Allée Georges Braque 94260 Fresnes FRANCE
4760799 813362449 @Company
@Persons
@UBO
@INPI
TOURNIEUX Damien Robert
DoB: 1979-12-08
PoB: MOUTIERS TARENTAISE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Allée Georges Braque 94260 Fresnes FRANCE
5862567 490849643 @Company
@Persons
@UBO
@INPI
ROBERT Jérôme Gilbert Raymond
DoB: 1979-09-15
PoB: 26057 Bourg-de-Péage (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Rue de la Levade 38170 Seyssinet-Pariset France
6080036 824292098 @Company
@Persons
@UBO
@INPI
BARRÉ HAMON Marie-Eve Joëlle Thérèse
DoB: 1979-09-25
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 boulevard Robert Schuman 44000 Nantes France
6080037 824292098 @Company
@Persons
@UBO
@INPI
BARRÉ HAMON Marie-Eve Joëlle Thérèse
DoB: 1979-09-25
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 boulevard Robert Schuman 44000 Nantes France
6110861 344477468 @Company
@Persons
@UBO
@INPI
MONE Robert Jean Maurice
DoB: 1979-03-04
PoB: 79191 Niort (79) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
10 avenue Émile Bardoult 44100 Nantes France
7654732 790113989 @Company
@Persons
@UBO
@INPI
CAUCHOIS Karine
DoB: 1979-03-29
PoB: 75111 Paris 11ème FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue Robert Buffard 61300 Saint-Ouen-sur-Iton FRANCE
8629175 443473327 @Company
@Persons
@UBO
@INPI
ROBERT Frederic
DoB: 1979-03-09
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 rue Lepaute 21000 Dijon FRANCE yes
@Cadastre
@Geotag
9703067 400157673 @Company
@Persons
@UBO
@INPI
CHAISNER Rudy, Robert, Serge
DoB: 1979-06-15
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 Résidence des Lilas 72120 Montaillé FRANCE yes
@Cadastre
@Geotag
10494997 421033945 @Company
@Persons
@UBO
@INPI
SAUVEGET Jérôme Jean Robert
DoB: 1979-02-12
PoB: 54329 Lunéville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2550 route de Xertigny 88390 Girancourt FRANCE
10505473 529180127 @Company
@Persons
@UBO
@INPI
SAUVEGET Jérôme Jean Robert
DoB: 1979-02-12
PoB: 54329 Lunéville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2550 route de Xertigny 88390 Girancourt FRANCE
10677402 582880225 @Company
@Persons
@UBO
@INPI
HUGUIER Alexandre Maurice Alix Robert
DoB: 1979-09-05
PoB: 10333 Saint-André-les-Vergers FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
1 route de Brienne 10700 Torcy-le-Grand FRANCE
10686230 423608512 @Company
@Persons
@UBO
@INPI
KERLAU Valérie, Brigitte
DoB: 1979-07-13
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 boulevard François Robert Appt 31 13009 Marseille 09 FRANCE
11616307 497714071 @Company
@Persons
@UBO
@INPI
KEFI KEFI-JEROME Samy Tony
DoB: 1979-10-23
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
8 Rue Robert 42000 Saint-Étienne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12249553 352979389 @Company
@Persons
@UBO
@INPI
VATA Dragos Constantin
DoB: 1979-10-07
PoB: BUMBESTI-JIU ROUMANIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Allée ROBERT DOISNEAU ETAGE 6 APPT 602 92100 Boulogne-Billancourt FRANCE
12249554 352979389 @Company
@Persons
@UBO
@INPI
VATA Dragos Constantin
DoB: 1979-10-07
PoB: BUMBESTI-JIU ROUMANIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Allée ROBERT DOISNEAU ETAGE 6 APPT 602 92100 Boulogne-Billancourt FRANCE
12319610 538968017 @Company
@Persons
@UBO
@INPI
CHOUQUET Johan
DoB: 1979-10-15
PoB: 93029 Drancy (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue Robert Joyeux 92150 Suresnes FRANCE
13014823 488669532 @Company
@Persons
@UBO
@INPI
SCHMIDT Jean-Christophe Abel Robert
DoB: 1979-04-15
PoB: 25388 MONTBELIARD FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 RUE DU COMMANDANT GIRARDOT 70000 VESOUL FRANCE
13052947 750401044 @Company
@Persons
@UBO
@INPI
CIRGUE Pascal, Robert, Daniel
DoB: 1979-06-15
PoB: 81004 Albi FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
la Croix de la Tonnie 81340 Valence-d'Albigeois FRANCE
13153806 804556439 @Company
@Persons
@UBO
@INPI
Munteanu Razvan
DoB: 1979-11-12
PoB: GALATI ROUMANIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
39 boulevard Robert Schuman 93190 Livry Gargan France yes
@Cadastre
@Geotag
13837149 852744739 @Company
@Persons
@UBO
@INPI
MARTHELY Myriam Régine
DoB: 1979-12-09
PoB: 97209 Fort-de-France (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
123 Chemin Serein Lot Mont Vert 97231 Le Robert France
14351295 831946017 @Company
@Persons
@UBO
@INPI
SISSOKO Gaye
DoB: 1979-03-22
PoB: 75120 Paris 20(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Rue Jean Robert Résidence Tempo - Apt 07 RDC 97419 La Possession France
15431572 325338929 @Company
@Persons
@UBO
@INPI
MOUTET Jean-Robert
DoB: 1979-12-11
PoB: 83137 Toulon (83) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
42 Traverse de Rottweil Les Jardins d'Emilie bat C 83400 Hyères France
15598107 889957718 @Company
@Persons
@UBO
@INPI
GAUDE Christophe, Robert, Denis
DoB: 1979-09-15
PoB: 70550 Vesoul FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1C Rue Gustave Courtois 70000 Pusey FRANCE
15598108 889957718 @Company
@Persons
@UBO
@INPI
GAUDE Christophe, Robert, Denis
DoB: 1979-09-15
PoB: 70550 Vesoul FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1C Rue Gustave Courtois 70000 Pusey FRANCE
15623415 830216594 @Company
@Persons
@UBO
@INPI
HALCAREN TOURNOIS Agnès
DoB: 1979-05-02
PoB: 64445 Pau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue Robert Maurel 12200 Villefranche-de-Rouergue FRANCE yes
@Cadastre
@Geotag
15623416 830216594 @Company
@Persons
@UBO
@INPI
HALCAREN TOURNOIS Agnès
DoB: 1979-05-02
PoB: 64445 Pau FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
rue Robert Maurel 12200 Villefranche-de-Rouergue FRANCE yes
@Cadastre
@Geotag
15754995 880000450 @Company
@Persons
@UBO
@INPI
ROUSSEL Pascal Jean-Clair Michel Robert
DoB: 1979-04-15
PoB: 83137 Toulon (83) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
65 Boulevard Gambetta 38000 Grenoble France
16034172 789161239 @Company
@Persons
@UBO
@INPI
ROUX DEBARBIEUX Anne-Lise Michèle Brigitte
DoB: 1979-05-15
PoB: 21231 Dijon (21) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 bis Rue Robert Schuman 69600 Oullins 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.