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 1980-08-23 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
993053 453351991 @Company
@Persons
@UBO
@INPI
ROBERT Mickaël, Claude, Jean
DoB: 1980-08-23
PoB: 76259 Fécamp FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue de la Côte Saint-Thomas 76450 Vittefleur FRANCE
1052717 421709577 @Company
@Persons
@UBO
@INPI
NORET Arnold
DoB: 1980-08-14
PoB: 91103 Brétigny-sur-Orge (91) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Rue Robert Fedon 91220 Brétigny-sur-Orge 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
2418907 818522518 @Company
@Persons
@UBO
@INPI
Monod Olivier Pierre Robert
DoB: 1980-08-23
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
55 rue Jean Jaurès 92170 Vanves France
4370498 531831402 @Company
@Persons
@UBO
@INPI
PENISSON Arnaud, Michel, Robert
DoB: 1980-08-23
PoB: 15014 Aurillac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Calfour 15130 Giou-de-Mamou FRANCE
4628819 802215194 @Company
@Persons
@UBO
@INPI
SCHALTENBRAND David, Robert, Joseph
DoB: 1980-08-12
PoB: 03185 Montluçon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue des Tilleuls 23270 Bétête FRANCE
4628820 802215194 @Company
@Persons
@UBO
@INPI
SCHALTENBRAND David, Robert, Joseph
DoB: 1980-08-12
PoB: 03185 Montluçon FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
3 rue des Tilleuls 23270 Bétête FRANCE
7376933 382390748 @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
116 avenue Grassion Cibrand 34280 Carnon-Plage 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
8354526 322827502 @Company
@Persons
@UBO
@INPI
ROBERT Jean Louis Paul
DoB: 1980-10-02
PoB: 42187 Roanne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
84 Rue Eugène Bichon 42300 Roanne FRANCE yes
@Cadastre
@Geotag
10213769 443605217 @Company
@Persons
@UBO
@INPI
PENISSON Arnaud Michel Robert
DoB: 1980-08-23
PoB: 15014 Aurillac (15) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Mamou Bas 15130 Giou-de-Mamou France
10228213 487695280 @Company
@Persons
@UBO
@INPI
PENISSON Arnaud Michel Robert
DoB: 1980-08-23
PoB: 15014 Aurillac (15) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Avenue De Brommat 12600 Mur-de-Barrez France
10785169 788808707 @Company
@Persons
@UBO
@INPI
FAUQUET Julien Pierre Robert
DoB: 1980-08-23
PoB: 80001 Abbeville (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Rue de l'Eglise 80140 Grébault-Mesnil France
12589860 812118230 @Company
@Persons
@UBO
@INPI
ROBERT Mickaël, Claude, Jean
DoB: 1980-08-23
PoB: 76259 Fécamp FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Côté Saint-Thomas 76450 Vittefleur FRANCE
12621348 803012632 @Company
@Persons
@UBO
@INPI
ROBERT Mickaël, Claude, Jean
DoB: 1980-08-23
PoB: 76259 Fécamp FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue de la Côte Saint-Thomas 76450 Vittefleur FRANCE
12621349 803012632 @Company
@Persons
@UBO
@INPI
ROBERT Mickaël, Claude, Jean
DoB: 1980-08-23
PoB: 76259 Fécamp FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 rue de la Côte Saint-Thomas 76450 Vittefleur FRANCE
12908611 819834250 @Company
@Persons
@UBO
@INPI
BOQUET Grégory Bernard Robert
DoB: 1980-12-17
PoB: 08105 Charleville-Mézières (08) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 impasse des Jardiniers 8300 Rethel France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12908612 819834250 @Company
@Persons
@UBO
@INPI
BOQUET Grégory Bernard Robert
DoB: 1980-12-17
PoB: 08105 Charleville-Mézières (08) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 impasse des Jardiniers 8300 Rethel France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13781247 798821864 @Company
@Persons
@UBO
@INPI
PIDERI Gilles
DoB: 1980-12-08
PoB: Paris 14 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
123 allée des Palmiers Cité Mansarde 97231 Le robert France
13801627 823095088 @Company
@Persons
@UBO
@INPI
RIMBAUD de LAVIGNE SAINTE SUZANNE Stéphanie
DoB: 1980-03-23
PoB: Schoelcher (972) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
262 chemin Pontaléry 2 97231 Le robert France yes
@Cadastre
@Geotag
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
14704091 801954280 @Company
@Persons
@UBO
@INPI
CANOVA Renaud Robert-Aimé
DoB: 1980-07-08
PoB: 69389 Lyon 09(69) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
29 Rue Jeanne 33200 Bordeaux France
15244485 844886259 @Company
@Persons
@UBO
@INPI
BURGER Mikaël, Florent, Robert
DoB: 1980-11-23
PoB: 57306 Hayange FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 impasse de l'Economat 57330 Hettange-grande FRANCE
15520697 812118230 @Company
@Persons
@UBO
@INPI
ROBERT Mickaël, Claude, Jean
DoB: 1980-08-23
PoB: 76259 Fécamp (76) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Côté Saint-Thomas 76450 Vittefleur 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.