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 1981-08-31 found 31 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
299314 380177873 @Company
@Persons
@UBO
@INPI
LALLIOT Arnaud Lucien Robert
DoB: 1981-02-08
PoB: 93006 Bagnolet (93) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Route De Bouzonville 45300 Mareau-aux-Bois France yes
@Cadastre
@Geotag
1495141 393453006 @Company
@Persons
@UBO
@INPI
MOUILLET Xavier Michel Robert
DoB: 1981-02-06
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 rue du Bois Lassus 25680 Montagney-Servigney FRANCE yes
@Cadastre
@Geotag
1495142 393453006 @Company
@Persons
@UBO
@INPI
MOUILLET Xavier Michel Robert
DoB: 1981-02-06
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 rue du Bois Lassus 25680 Montagney-Servigney FRANCE yes
@Cadastre
@Geotag
1526692 429716483 @Company
@Persons
@UBO
@INPI
ROBERT Sébastien
DoB: 1981-08-31
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 Grande rue 25340 Anteuil FRANCE yes
@Cadastre
@Geotag
1526693 429716483 @Company
@Persons
@UBO
@INPI
ROBERT Sébastien
DoB: 1981-08-31
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 Grande rue 25340 Anteuil FRANCE yes
@Cadastre
@Geotag
3009599 828689133 @Company
@Persons
@UBO
@INPI
TOLLITTE Virginie Juliette Andrée
DoB: 1981-08-27
PoB: 55029 Bar-le-Duc (55) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Rue Robert Lhuerre 55000 Bar-le-Duc France
3180948 821778404 @Company
@Persons
@UBO
@INPI
BARADON Nicolas Robert Charles
DoB: 1981-01-31
PoB: 60159 Compiègne (60) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
188 Rue de Secourt 60640 Muirancourt FRANCE
3180949 821778404 @Company
@Persons
@UBO
@INPI
BARADON Nicolas Robert Charles
DoB: 1981-01-31
PoB: 60159 Compiègne (60) FRANCE
P.Physique
Quality: Actionnaire unique
@OCCRP Alef
@WC
188 Rue de Secourt 60640 Muirancourt FRANCE
4546851 499170942 @Company
@Persons
@UBO
@INPI
ROBERT Julien Claude
DoB: 1981-05-31
PoB: 22278 ST BRIEUC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE MADRAY MAROUE 22400 LAMBALLE FRANCE yes
@Cadastre
@Geotag
5064032 449254960 @Company
@Persons
@UBO
@INPI
BAYET BAYET-ROBERT Philomène Cécile
DoB: 1981-03-31
PoB: 75112 Paris 12(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
103 Rue Joliot-Curie 69005 Lyon France
5765211 804051647 @Company
@Persons
@UBO
@INPI
KIERAN Damien, Robert
DoB: 1981-08-31
PoB: Dublin IRLANDE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
809 8 Th Ave Apt 1r New York Brooklin 0 ETATS-UNIS D'AMERIQUE
5765212 804051647 @Company
@Persons
@UBO
@INPI
KIERAN Damien, Robert
DoB: 1981-08-31
PoB: Dublin IRLANDE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
809 8 Th Ave Apt 1r New York Brooklin 0 ETATS-UNIS D'AMERIQUE
7336945 511073181 @Company
@Persons
@UBO
@INPI
JAC Julien
DoB: 1981-05-31
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
32 rue Robert Desnos Résidence le Clos Margot 34070 Montpellier FRANCE
8184411 502678816 @Company
@Persons
@UBO
@INPI
MACAUD Jean Henri robert
DoB: 1981-03-21
PoB: 33063 Bordeaux (33) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Boulevard Lazare Carnot chez ADN PATRIMOINE 31000 Toulouse France
8195223 502319734 @Company
@Persons
@UBO
@INPI
ABADIE Robert
DoB: 1981-11-08
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 Rue Joan Cayrol 66430 Bompas France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8206013 438814535 @Company
@Persons
@UBO
@INPI
SCHAEFFNER Julien Robert Charles
DoB: 1981-09-22
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin de l'Eglise 31450 Belberaud France yes
@Cadastre
@Geotag
8227813 812982312 @Company
@Persons
@UBO
@INPI
NAUDIN Benoît
DoB: 1981-04-20
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
21 Rue Robert Louis Stevenson 31270 Villeneuve-Tolosane France
8227814 812982312 @Company
@Persons
@UBO
@INPI
NAUDIN Benoît
DoB: 1981-04-20
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Rue Robert Louis Stevenson 31270 Villeneuve-Tolosane France
8275173 801934381 @Company
@Persons
@UBO
@INPI
GROSLAMBERT Guillaume Robert
DoB: 1981-12-11
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
111 Allée du Gers 31770 Colomiers France
9469621 753996958 @Company
@Persons
@UBO
@INPI
RATEL Sylvain Robert
DoB: 1981-08-17
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
72 Chemin de la Guinguette 38300 Badinières France yes
@Cadastre
@Geotag
9469622 753996958 @Company
@Persons
@UBO
@INPI
RATEL Sylvain Robert
DoB: 1981-08-17
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
72 Chemin de la Guinguette 38300 Badinières France yes
@Cadastre
@Geotag
9853558 522674035 @Company
@Persons
@UBO
@INPI
SCALI Jean-Philippe, Robert
DoB: 1981-08-31
PoB: 83050 Draguignan FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 rue des Septs Arpents 93310 Le pre Saint-Gervais FRANCE
12828041 479137317 @Company
@Persons
@UBO
@INPI
ROSSI Nancy Brigitte Danielle
DoB: 1981-08-31
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 BIS RUE ROBERT SCHUMAN LES JARDINS DE LA PONSARDE BAT. B 13700 MARIGNANE FRANCE
12836182 490962438 @Company
@Persons
@UBO
@INPI
ROSSI Nancy
DoB: 1981-08-31
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 BIS RUE ROBERT SCHUMAN LES JARDINS DE LA PONSARDE BAT. B 13700 MARIGNANE FRANCE
12836183 490962438 @Company
@Persons
@UBO
@INPI
ROSSI Nancy
DoB: 1981-08-31
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 BIS RUE ROBERT SCHUMAN LES JARDINS DE LA PONSARDE BAT. B 13700 MARIGNANE FRANCE
13704264 322388752 @Company
@Persons
@UBO
@INPI
REYNAL Andre
DoB: 1926-09-05
PoB: ROBERT FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
quartier Vapeur 97240 Le Francois France
13704271 322388828 @Company
@Persons
@UBO
@INPI
HAYOT Marie Joseph Robert Emile
DoB: 1919-01-01
PoB: 97207 DUCOS (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Habitation Reynoird 97231 Le Robert France
13776318 791245954 @Company
@Persons
@UBO
@INPI
GUACIDE Mickaël, Patrice
DoB: 1981-08-05
PoB: Lagny-sur-Marne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
pointe Savane 19 rue des Sucriers Robert Vert Pre 97231 LE ROBERT France
15772423 438736928 @Company
@Persons
@UBO
@INPI
EHRMANN Grégory, Robert, Eloy
DoB: 1981-09-12
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
261 Chemin des Colles 6250 Mougins FRANCE yes
@Cadastre
@Geotag
15990660 809287923 @Company
@Persons
@UBO
@INPI
MIALON Laurent Hervé
DoB: 1981-03-30
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
24 Rue Robert Le Fort 49100 Angers France yes
@Cadastre
@Geotag
15990661 809287923 @Company
@Persons
@UBO
@INPI
MIALON Laurent Hervé
DoB: 1981-03-30
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Rue Robert Le Fort 49100 Angers 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.