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 1980-08-26 found 29 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
22852 435092069 @Company
@Persons
@UBO
@INPI
LE BOZEC Nicolas Jean Robert
DoB: 1980-11-27
PoB: 80021 Amiens (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Rue Louis Braille 59700 Marcq-en-Barœul France yes
@Cadastre
@Geotag
2009611 800651903 @Company
@Persons
@UBO
@INPI
Azoulay Jonathan
DoB: 1980-04-08
PoB: 93064 Rosny-sous-Bois (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 rue Mousset-Robert 75012 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2009612 800651903 @Company
@Persons
@UBO
@INPI
Azoulay Jonathan
DoB: 1980-04-08
PoB: 93064 Rosny-sous-Bois (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue Mousset-Robert 75012 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2191260 531296135 @Company
@Persons
@UBO
@INPI
DEBORD Daphné Mina
DoB: 1980-08-19
PoB: 91228 Évry (91) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 rue Mousset-Robert 75012 Paris France yes
@Cadastre
@Geotag
2191261 531296135 @Company
@Persons
@UBO
@INPI
DEBORD Daphné Mina
DoB: 1980-08-19
PoB: 91228 Évry (91) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 rue Mousset-Robert 75012 Paris France yes
@Cadastre
@Geotag
2592958 328746482 @Company
@Persons
@UBO
@INPI
SCEA GILIBERT
DoB: 518681697
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
1685 Chemin de la Plaine 26600 Chanos-Curson France
2607060 438895294 @Company
@Persons
@UBO
@INPI
BOUVIER ROBERT Emilie Rosine
DoB: 1980-09-24
PoB: 26281 Romans-sur-Isère (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1326 Route de Fontagneux 38450 Vif France yes
@Cadastre
@Geotag
2614643 824209878 @Company
@Persons
@UBO
@INPI
CARLE Yvan Albert Robert
DoB: 1980-10-21
PoB: 26362 Valence (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
385 Chemin de la Clavelle 26270 Saulce-sur-Rhône France yes
@Cadastre
@Geotag
4422866 750515892 @Company
@Persons
@UBO
@INPI
HATTAT SAKHRI Fadila
DoB: 1980-08-02
PoB: 59540 Saint-Pol-sur-Mer (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
44 Rue ROBERT SCHUMAN 95380 Louvres France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5422615 501639454 @Company
@Persons
@UBO
@INPI
ROBERT Romain
DoB: 1980-10-08
PoB: 82033 Castelsarrasin FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lieu dit Lauriol 82440 Mirabel FRANCE
5422616 501639454 @Company
@Persons
@UBO
@INPI
ROBERT Romain
DoB: 1980-10-08
PoB: 82033 Castelsarrasin FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
lieu dit Lauriol 82440 Mirabel FRANCE
5431360 409688603 @Company
@Persons
@UBO
@INPI
ROBERT NADALIN Karine, Laëtitia
DoB: 1980-08-26
PoB: 82121 Montauban FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu dit Couybes 82270 Montfermier FRANCE
5885363 441682762 @Company
@Persons
@UBO
@INPI
BURGAUD Jean-Alexandre Robert Arthur
DoB: 1980-09-25
PoB: 26281 Romans-sur-Isère (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
37 Rue Jean Broquin 69100 Villeurbanne France
8394311 794147116 @Company
@Persons
@UBO
@INPI
DUCAT Erwan, Jacques, Robert
DoB: 1980-01-26
PoB: 78621 Trappes FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
19 route de Ville 20200 Bastia FRANCE
9169357 792716250 @Company
@Persons
@UBO
@INPI
ROBERT Thomas
DoB: 1980-08-01
PoB: 59343 Lesquin (59) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 chemin d'Eveltin 59810 Lesquin 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
12554802 481927192 @Company
@Persons
@UBO
@INPI
HOURDIN Anne-Laure
DoB: 1980-08-09
PoB: 76540 ROUEN FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
395 rue ROBERT PINCHON 76230 BOIS GUILLAUME FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13652567 408782977 @Company
@Persons
@UBO
@INPI
BOUCHER Franck Robert Jacques
DoB: 1980-08-29
PoB: 58086 Cosne-Cours-sur-Loire (58) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 route Vallée François les Foins 58220 Ciez France yes
@Cadastre
@Geotag
13652568 408782977 @Company
@Persons
@UBO
@INPI
BOUCHER Franck Robert Jacques
DoB: 1980-08-29
PoB: 58086 Cosne-Cours-sur-Loire (58) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 route Vallée François les Foins 58220 Ciez France yes
@Cadastre
@Geotag
13654270 838622405 @Company
@Persons
@UBO
@INPI
ROBERT Julien
DoB: 1980-03-12
PoB: 69388 Lyon 08(69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
882 Avenue André Dupuy 83160 La Valette-du-Var France
13654290 841958309 @Company
@Persons
@UBO
@INPI
ROBERT Julien
DoB: 1980-03-12
PoB: 69388 Lyon 08(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
882 Avenue André Dupuy 83160 La Valette-du-Var France
13654291 841958309 @Company
@Persons
@UBO
@INPI
ROBERT Julien
DoB: 1980-03-12
PoB: 69388 Lyon 08(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
882 Avenue André Dupuy 83160 La Valette-du-Var France
13689952 805305901 @Company
@Persons
@UBO
@INPI
WELZ Rémy Jean-Pierre Robert
DoB: 1980-06-08
PoB: 27229 Évreux (27) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
la Salle 28250 Le Mesnil-Thomas France
14409073 319467247 @Company
@Persons
@UBO
@INPI
WAECHTER Robert
DoB: 1923-06-26
PoB: BISCHWILLER (67)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 IMPASSE DES TISSERANDS 67240 BISCHWILLER FRANCE
14762788 342040110 @Company
@Persons
@UBO
@INPI
AMPHOUX Maximilien Robert Michel
DoB: 1980-08-07
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Ya Iniya 7 Big 1 Kv 259 99 Saint Petersbourg Russie yes
@Cadastre
@Geotag
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
15682312 301193520 @Company
@Persons
@UBO
@INPI
SCEA GILIBERT
DoB: 518681697
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
1685 Chemin de la Plaine 26600 Chanos-Curson France yes
@Cadastre
@Geotag
15939650 301193520 @Company
@Persons
@UBO
@INPI
SCEA GILIBERT
DoB: 518681697
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
1685 Chemin de la Plaine 26600 Chanos-Curson 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.