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 1979-12-28 found 39 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
314741 439405127 @Company
@Persons
@UBO
@INPI
BORDIGNON Régis
DoB: 1979-09-12
PoB: 69189 Sainte-Colombe (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Impasse Robert Desnod 69140 Rillieux-la-Pape France yes
@Cadastre
@Geotag
1374432 489767038 @Company
@Persons
@UBO
@INPI
ROBERT Jean-Marie
DoB: 1979-12-28
PoB: 60282 GOUVIEUX
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19B BD. Thiers 16000 Angoulême FRANCE
1374433 489767038 @Company
@Persons
@UBO
@INPI
ROBERT Jean-Marie
DoB: 1979-12-28
PoB: 60282 GOUVIEUX
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
19B BD. Thiers 16000 Angoulême FRANCE
1603113 817417702 @Company
@Persons
@UBO
@INPI
MONGE Nicolas Robert
DoB: 1979-03-14
PoB: 92025 Colombes (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
30T Rue Édouard Vaillant 95600 Eaubonne FRANCE
1969355 814117123 @Company
@Persons
@UBO
@INPI
des Robert Louis-Benoist
DoB: 1979-05-12
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 rue Desbordes-Valmore 75116 Paris France
2036052 814132353 @Company
@Persons
@UBO
@INPI
Des Robert Louis-Benoist
DoB: 1979-05-12
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 rue Desbordes-Valmore 75116 Paris France
2324754 814116117 @Company
@Persons
@UBO
@INPI
des Robert Louis-Benoit
DoB: 1979-05-12
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 rue Desbordes-Valmore 75116 Paris France
2819753 317664308 @Company
@Persons
@UBO
@INPI
CZAPLEJEWICZ ROBERT
DoB: 1941-03-28
PoB: 58117 FOURCHAMBAULT (58) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 route de Lorris 45700 Villemandeur 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
3149940 532632189 @Company
@Persons
@UBO
@INPI
GARMATH Lionel André Bernard
DoB: 1979-12-05
PoB: 34172 Montpellier (34) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
340 Rue Robert Florentin 30220 Saint-Laurent-d'Aigouze France
3832571 815130083 @Company
@Persons
@UBO
@INPI
ROBERT David
DoB: 1979-08-28
PoB: 26362 Valence (26) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
314 Chemin Du Pas Palgry 66100 Perpignan France
4993401 828578260 @Company
@Persons
@UBO
@INPI
ROUSSELOT MANQUANT Amandine Christine
DoB: 1979-08-11
PoB: 69383 Lyon 03(69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
12 Rue Robert Saby 69120 Vaulx-en-Velin France
5709789 316039460 @Company
@Persons
@UBO
@INPI
MORILLON Robert
DoB: 1930-01-12
PoB: LA FLECHE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
41 GRANDE RUE 72200 LA FLECHE FRANCE
5955607 809772312 @Company
@Persons
@UBO
@INPI
SERENA Nicolas Robert
DoB: 1979-12-17
PoB: 31555 TOULOUSE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les jardins de l'empereur, Bâtiment Austerlitz A 20000 Ajaccio FRANCE
5979668 824241228 @Company
@Persons
@UBO
@INPI
CLENET de la VILLEON Diane-Hélène Adrienne Alice
DoB: 1979-11-28
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
99 boulevard Robert Schuman 44300 Nantes France yes
@Cadastre
@Geotag
5979669 824241228 @Company
@Persons
@UBO
@INPI
CLENET de la VILLEON Diane-Hélène Adrienne Alice
DoB: 1979-11-28
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
99 boulevard Robert Schuman 44300 Nantes France yes
@Cadastre
@Geotag
6073397 802919621 @Company
@Persons
@UBO
@INPI
ROBERT-PELLEGRINI Yves
DoB: 1979-02-28
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
105 Villeneuve 44330 LE PALLET France
6073398 802919621 @Company
@Persons
@UBO
@INPI
ROBERT-PELLEGRINI Yves
DoB: 1979-02-28
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
105 Villeneuve 44330 LE PALLET France
6166702 497958157 @Company
@Persons
@UBO
@INPI
PAULET Christian Robert Marie
DoB: 1979-02-26
PoB: Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Bourg 43140 Saint-Victor-Malescours France
8052336 822996153 @Company
@Persons
@UBO
@INPI
DUVALLET Mickaël Alain Claude
DoB: 1979-08-10
PoB: 28088 Châteaudun (28) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Robert Schuman 37550 Saint Avertin France
8052337 822996153 @Company
@Persons
@UBO
@INPI
DUVALLET Mickaël Alain Claude
DoB: 1979-08-10
PoB: 28088 Châteaudun (28) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue Robert Schuman 37550 Saint Avertin France
8955458 789037686 @Company
@Persons
@UBO
@INPI
CARJAVAL SEGONZAC Arlette
DoB: 1979-01-28
PoB: Châteaudun (28) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Clinchamp 35240 Marcillé-Robert FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8955459 789037686 @Company
@Persons
@UBO
@INPI
CARJAVAL SEGONZAC Arlette
DoB: 1979-01-28
PoB: Châteaudun (28) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
3 Clinchamp 35240 Marcillé-Robert FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10906523 504494253 @Company
@Persons
@UBO
@INPI
VITREY Sébastien Fernand Robert
DoB: 1979-06-12
PoB: 69286 Rillieux-la-Pape FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1851 Marboz FRANCE yes
@Cadastre
@Geotag
10906524 504494253 @Company
@Persons
@UBO
@INPI
VITREY Sébastien Fernand Robert
DoB: 1979-06-12
PoB: 69286 Rillieux-la-Pape FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1851 Marboz FRANCE yes
@Cadastre
@Geotag
11128002 520890567 @Company
@Persons
@UBO
@INPI
CALANDREAU Sébastien
DoB: 1979-12-04
PoB: 24322 Périgueux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Cailloux 24300 Javerlhac-la-chapelle Saint-Robert FRANCE
11768773 337993109 @Company
@Persons
@UBO
@INPI
DUBREUIL Muriel
DoB: 1979-07-31
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Allée Robert Daugey 13009 Marseille FRANCE
12410952 433551819 @Company
@Persons
@UBO
@INPI
PERROT Olivier Michel Robert
DoB: 1979-08-12
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 Avenue GUSTAVE GOUTARREL 84130 Le Pontet FRANCE
12563396 317342285 @Company
@Persons
@UBO
@INPI
LARSON Paule
DoB: 1921-04-28
PoB: BARENTIN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 VILLA ROBERT LEMONNIER RUE DE LA BRIQUETERIE 76190 YVETOT FRANCE
12600779 798125696 @Company
@Persons
@UBO
@INPI
JOFFIN Sylvain, Francis, Robert
DoB: 1979-04-28
PoB: 76217 Dieppe FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue des Carmes 76000 Rouen FRANCE
12600780 798125696 @Company
@Persons
@UBO
@INPI
JOFFIN Sylvain, Francis, Robert
DoB: 1979-04-28
PoB: 76217 Dieppe FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 rue des Carmes 76000 Rouen FRANCE
13011643 317614469 @Company
@Persons
@UBO
@INPI
CREDIT IMMOBILIER DE LA HAUTE SAONE
DoB: 815980172
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
26 RUE LE FLEURIER 70000 VESOUL FRANCE
13179240 824569628 @Company
@Persons
@UBO
@INPI
TRIBOUILLOIS Arnaud Robert Bernard
DoB: 1979-11-11
PoB: 93073 Tremblay-lès-Gonesse (93) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
28 rue saint germain 77178 Oissery France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13612257 335581211 @Company
@Persons
@UBO
@INPI
HALLIER Vincent, Jean, Robert
DoB: 1979-12-02
PoB: 72181 Le Mans (72) FRANCE
P.Physique
Quality: Président du directoire
@OCCRP Alef
@WC
76 Rue de Witry 51100 Reims FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13727591 442226460 @Company
@Persons
@UBO
@INPI
MORIN Gaetan, Jacques
DoB: 1979-12-12
PoB: FORT-DE-FRANCE (97200) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Augrain Nord Bois Desir 97231 Le Robert France
13727592 442226460 @Company
@Persons
@UBO
@INPI
MORIN Gerald, Jean
DoB: 1979-12-12
PoB: FORT-DE-FRANCE (97200) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Augrain Nord Bois Desir 97231 Le Robert France
14852267 483091948 @Company
@Persons
@UBO
@INPI
ANDREZ Christophe Roger Robert
DoB: 1979-12-27
PoB: 57463 METZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
101 RUE DE FRANCHEPRE 54240 JOEUF FRANCE
14923216 483091948 @Company
@Persons
@UBO
@INPI
ANDREZ Christophe Roger Robert
DoB: 1979-12-27
PoB: 57463 METZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
101 RUE DE FRANCHEPRE 54240 JOEUF FRANCE
15114406 483091948 @Company
@Persons
@UBO
@INPI
ANDREZ Christophe Roger Robert
DoB: 1979-12-27
PoB: 57463 METZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
101 RUE DE FRANCHEPRE 54240 JOEUF 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.