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 1980-08-16 found 45 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
49821 823152384 @Company
@Persons
@UBO
@INPI
Akhenak Idrenmouche Souad
DoB: 1980-08-31
PoB: Akbou ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue Edouard Robert - Hall 16 75012 Paris France
284211 507677466 @Company
@Persons
@UBO
@INPI
CANAYER Jérôme Robert Jules
DoB: 1980-05-08
PoB: 34172 Montpellier (34) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
Notre Dame des Neiges 38750 Huez France
317964 790223721 @Company
@Persons
@UBO
@INPI
CROMER Alan, Robert, Charles
DoB: 1980-08-27
PoB: 54329 LUNEVILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue Alfred de Musset 54860 Haucourt-Moulaine FRANCE
1189074 752358218 @Company
@Persons
@UBO
@INPI
BACHOUEL Zied
DoB: 1980-01-16
PoB: TUNIS TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Rue ROBERT GIRAUDINEAU 94300 Vincennes FRANCE
1189075 752358218 @Company
@Persons
@UBO
@INPI
BACHOUEL Zied
DoB: 1980-01-16
PoB: TUNIS TUNISIE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
23 Rue ROBERT GIRAUDINEAU 94300 Vincennes FRANCE
1745292 483796140 @Company
@Persons
@UBO
@INPI
DURANT DES AULNOIS CHARLES PIERRE ROBERT
DoB: 1980-06-16
PoB: 75108 PARIS 08 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
135 boulevard Malesherbes 75017 Paris France
1745293 483796140 @Company
@Persons
@UBO
@INPI
DURANT DES AULNOIS CHARLES PIERRE ROBERT
DoB: 1980-06-16
PoB: 75108 PARIS 08 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
135 boulevard Malesherbes 75017 Paris France
1975464 505209833 @Company
@Persons
@UBO
@INPI
ROLIN JACQUEMYNS Robert
DoB: 1980-08-16
PoB: Uccle BELGIQUE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
55 Cheval Place Knightsbrige SW7 1EW London 0 Royaume-Uni yes
@Cadastre
@Geotag
2104506 823152384 @Company
@Persons
@UBO
@INPI
Akhenak Idrenmouche Souad
DoB: 1980-08-31
PoB: Akbou ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue Edouard Robert - Hall 16 75012 Paris France
2885790 820744092 @Company
@Persons
@UBO
@INPI
ROLIN JACQUEMYNS Robert Guy
DoB: 1980-08-16
PoB: UCCLE Belgique
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
70 AVENUE HAMOIR 1180 UCCLE 0 Belgique yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2993479 802326975 @Company
@Persons
@UBO
@INPI
TSOULI Abdelhak
DoB: 1980-08-18
PoB: Berkane MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue Robert Schuman 28100 Dreux FRANCE
3072509 482908555 @Company
@Persons
@UBO
@INPI
ORTEGA Jonathan Albert
DoB: 1980-03-08
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Avenue Robert de Joly 30620 Uchaud France yes
@Cadastre
@Geotag
3072510 482908555 @Company
@Persons
@UBO
@INPI
ORTEGA Jonathan Albert
DoB: 1980-03-08
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Avenue Robert de Joly 30620 Uchaud France yes
@Cadastre
@Geotag
3078621 492082599 @Company
@Persons
@UBO
@INPI
BELLO Christian Robert
DoB: 1980-12-08
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Rue Georges Sand 30129 Redessan France
3078622 492082599 @Company
@Persons
@UBO
@INPI
BELLO Christian Robert
DoB: 1980-12-08
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue Georges Sand 30129 Redessan France
3980940 488044173 @Company
@Persons
@UBO
@INPI
SABATINI Julien, Raphaël, Robert
DoB: 1980-04-18
PoB: Cannes la Bocca FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 chemin des Arbousiers 6400 Cannes FRANCE
4076925 753290618 @Company
@Persons
@UBO
@INPI
THEOBALD Cédric Sancé Robert
DoB: 1980-11-18
PoB: 93057 Les Pavillons-sous-Bois (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Rue Camille des Moulins 94230 Cachan FRANCE
4306222 803941913 @Company
@Persons
@UBO
@INPI
GUERIN Sylvain Robert Albert
DoB: 1980-05-22
PoB: 02304 La Fère (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue du Lavoir 2320 Prémontré France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4306223 803941913 @Company
@Persons
@UBO
@INPI
GUERIN Sylvain Robert Albert
DoB: 1980-05-22
PoB: 02304 La Fère (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 rue du Lavoir 2320 Prémontré France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4788829 812306405 @Company
@Persons
@UBO
@INPI
RODRIGUES DE ARAUJO Carlos Manuel
DoB: 1980-06-16
PoB: BEIRA DO LIMA PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
24 Rue Céline Robert 94300 Vincennes FRANCE
5331144 522948207 @Company
@Persons
@UBO
@INPI
GOSSELIN Rodolphe Robert Alain
DoB: 1980-11-16
PoB: 50615 Valognes FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
hameau de Sieurmoux Montchamp 14350 Valdalliere FRANCE
6218027 521802587 @Company
@Persons
@UBO
@INPI
VITORINO-GUARDA Jorge
DoB: 1980-02-18
PoB: 94028 Créteil
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 Avenue Victor Hugo 77170 Brie-Comte-Robert FRANCE
6218028 521802587 @Company
@Persons
@UBO
@INPI
VITORINO-GUARDA Jorge
DoB: 1980-02-18
PoB: 94028 Créteil
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
27 Avenue Victor Hugo 77170 Brie-Comte-Robert FRANCE
6592494 351685433 @Company
@Persons
@UBO
@INPI
SCEA JOUAN
DoB: 333534121
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
Les Quatre Vents 89500 Rousson FRANCE
7419270 798549747 @Company
@Persons
@UBO
@INPI
SANCHEZ Nicolas Robert Henri
DoB: 1980-10-08
PoB: 94081 VITRY SUR SEINE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 esplanade de l'Europe 34000 Montpellier FRANCE
7463635 339502783 @Company
@Persons
@UBO
@INPI
SANCHEZ Nicolas, Robert, Henri
DoB: 1980-10-08
PoB: 94081 Vitry-sur-Seine FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Esplanade de l'Europe 34000 Montpellier FRANCE
7469736 493760425 @Company
@Persons
@UBO
@INPI
COMBES Philippe Robert
DoB: 1980-08-21
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 RTE DE CAMBAS PARC DES ELFES 34980 MONTFERRIER SUR LEZ FRANCE
7474358 390219343 @Company
@Persons
@UBO
@INPI
SANCHEZ Nicolas Robert Henri
DoB: 1980-10-08
PoB: 94081 Vitry-sur-Seine FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Esplanade de l'Europe 34000 Montpellier FRANCE
8262607 483594123 @Company
@Persons
@UBO
@INPI
LE COZ Anabelle Julie
DoB: 1980-07-28
PoB: 75114 Paris 14(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Impasse Robert Castello 31400 Toulouse France
10085915 519734255 @Company
@Persons
@UBO
@INPI
GUYON Aurélien
DoB: 1980-04-16
PoB: 71076 Chalon-sur-Saône FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue du Président Robert Schuman 54000 Nancy FRANCE
10918084 754018752 @Company
@Persons
@UBO
@INPI
BURNICHON Nicolas, Paul
DoB: 1980-08-25
PoB: 69264 Villefranche-sur-Saône FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
714 rue Robert Schuman 69400 Villefranche-sur-Saône FRANCE
10924075 795238260 @Company
@Persons
@UBO
@INPI
KAYA Yavuz
DoB: 1980-08-19
PoB: 39300 Lons-le-Saunier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue Robert Schumann 1000 Bourg-en-Bresse FRANCE yes
@Cadastre
@Geotag
10924076 795238260 @Company
@Persons
@UBO
@INPI
KAYA Yavuz
DoB: 1980-08-19
PoB: 39300 Lons-le-Saunier FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue Robert Schumann 1000 Bourg-en-Bresse FRANCE yes
@Cadastre
@Geotag
11323824 411337710 @Company
@Persons
@UBO
@INPI
BERNARD Yoann Louis Robert
DoB: 1980-06-16
PoB: 39500 Salins-les-Bains (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue Fontaine Bruand 39110 Saizenay France
11378401 809049323 @Company
@Persons
@UBO
@INPI
CHABCHOUB Mourad
DoB: 1980-08-22
PoB: 93001 Aubervilliers (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 square robert Desnos 77200 Torcy FRANCE
12187295 484051388 @Company
@Persons
@UBO
@INPI
ROBERT Stephane Fabien
DoB: 1980-08-16
PoB: 74010 Annecy (74) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 Rue YBRY APPARTEMENT 37 92200 Neuilly-sur-Seine FRANCE
12187296 484051388 @Company
@Persons
@UBO
@INPI
ROBERT Stephane Fabien
DoB: 1980-08-16
PoB: 74010 Annecy (74) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
44 Rue YBRY APPARTEMENT 37 92200 Neuilly-sur-Seine FRANCE
13933008 514056845 @Company
@Persons
@UBO
@INPI
HENDERSON Belina Shyka
DoB: 1980-09-16
PoB: 99 Grand Bay Dominique
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Résidence Poinsettia TOUR ROBERT BELAYE APPT 01 97110 Pointe-à-Pitre France
14762255 891157281 @Company
@Persons
@UBO
@INPI
ZELENKA Thomas
DoB: 1980-08-11
PoB: 93045 Les Lilas (93) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue Robert Schuman 91300 Massy France
14776276 306039249 @Company
@Persons
@UBO
@INPI
ROBERT Sébastien
DoB: 1980-10-16
PoB: 28085 Chartres (28) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Rue Saint Eman 28000 Chartres France yes
@Cadastre
@Geotag
15408101 789131950 @Company
@Persons
@UBO
@INPI
CHABCHOUB Mourad
DoB: 1980-08-22
PoB: 93001 Aubervilliers (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Square Robert Desnos 77200 Torcy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15408102 789131950 @Company
@Persons
@UBO
@INPI
CHABCHOUB Mourad
DoB: 1980-08-22
PoB: 93001 Aubervilliers (93) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 Square Robert Desnos 77200 Torcy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15432543 418616561 @Company
@Persons
@UBO
@INPI
GIRAUD Nicolas Gérard Robert
DoB: 1980-05-02
PoB: 85191 La Roche-sur-Yon (85) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Loubiere 10 Rue Gabriel Drageon 83000 Toulon France
15750482 326590460 @Company
@Persons
@UBO
@INPI
CLOITRE Julien Robert
DoB: 1980-06-16
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
238 Chemin du Charmant Som 38330 Saint-Ismier France
15750484 326590460 @Company
@Persons
@UBO
@INPI
CLOITRE Julien Robert
DoB: 1980-06-16
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
238 Chemin du Charmant Som 38330 Saint-Ismier 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.