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 1981-09-16 found 33 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
454944 802502401 @Company
@Persons
@UBO
@INPI
KHALFAOUI Sarah
DoB: 1981-09-16
PoB: 75111 Paris 11(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Avenue Robert 94210 La Varenne Saint-Hilaire FRANCE yes
@Cadastre
@Geotag
454945 802502401 @Company
@Persons
@UBO
@INPI
KHALFAOUI Sarah
DoB: 1981-09-16
PoB: 75111 Paris 11(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Avenue Robert 94210 La Varenne Saint-Hilaire FRANCE yes
@Cadastre
@Geotag
998862 312695331 @Company
@Persons
@UBO
@INPI
ALBIRA Vincent, Robert, Raymond
DoB: 1981-09-14
PoB: 64445 Pau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue de l'Eglise 64110 Rontignon FRANCE
1347711 824305171 @Company
@Persons
@UBO
@INPI
OLIVIER Nizier, René, Robert
DoB: 1981-09-08
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
113 Chaussee de Mons bruxelles 0 BELGIQUE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1358236 505302455 @Company
@Persons
@UBO
@INPI
BOILLET Kévin Pierre Robert
DoB: 1981-06-09
PoB: 27229 Evreux
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 RTE De Jarnac 16200 Chassors FRANCE
1367108 804366839 @Company
@Persons
@UBO
@INPI
LECOANET Aurélien, Robert, Laurent
DoB: 1981-12-28
PoB: 88160 Epinal FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Bourg 16140 Ligne FRANCE yes
@Cadastre
@Geotag
1367109 804366839 @Company
@Persons
@UBO
@INPI
LECOANET Aurélien, Robert, Laurent
DoB: 1981-12-28
PoB: 88160 Epinal FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Bourg 16140 Ligne FRANCE yes
@Cadastre
@Geotag
2298646 807941547 @Company
@Persons
@UBO
@INPI
Taillandier Tony
DoB: 1981-09-19
PoB: 72181 Le Mans (72) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 allée Robert Doisneau 92100 Boulogne Billancourt France
3658941 491049136 @Company
@Persons
@UBO
@INPI
MAURAS Édouard, Jean, Robert
DoB: 1981-08-09
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue du Général Riu 34000 Montpellier FRANCE
3658942 491049136 @Company
@Persons
@UBO
@INPI
MAURAS Édouard, Jean, Robert
DoB: 1981-08-09
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 rue du Général Riu 34000 Montpellier FRANCE
3837143 502592215 @Company
@Persons
@UBO
@INPI
ROBERT Denis Yves
DoB: 1981-07-21
PoB: Liege Belgique
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue du Joli Bois 0 Arlon Belgique
3972250 535371371 @Company
@Persons
@UBO
@INPI
RICHERT Delphine
DoB: 1981-08-13
PoB: 51454 Reims FRANCE
P.Physique
Quality: Conjoint marié ou pacsé, collaborateur
@OCCRP Alef
@WC
224 rue Robert Desnos Les Pins - Bât. B2 6600 Antibes FRANCE
4395709 828346874 @Company
@Persons
@UBO
@INPI
COUSIN Frantz, Robert, Stéphane
DoB: 1981-09-10
PoB: 12089 Decazeville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Tricherie 12450 Flavin FRANCE
4395710 828346874 @Company
@Persons
@UBO
@INPI
COUSIN Frantz, Robert, Stéphane
DoB: 1981-09-10
PoB: 12089 Decazeville FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Tricherie 12450 Flavin FRANCE
6028497 517972360 @Company
@Persons
@UBO
@INPI
ROBERT Sébastien Jean-Pierre
DoB: 1981-09-16
PoB: 44036 Châteaubriant (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Maugonnais 44110 Erbray France
6110655 318366911 @Company
@Persons
@UBO
@INPI
ROBERT Sébastien Jean-Pierre
DoB: 1981-09-16
PoB: 44036 Châteaubriant (44) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
La Maugonnais 44110 Erbray France
6481938 412346793 @Company
@Persons
@UBO
@INPI
SAUBEBERE Jérémy Charles
DoB: 1981-04-16
PoB: 92063 Rueil-Malmaison (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Rue Robert Schumann 33510 Andernos-les-Bains FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6608085 312264138 @Company
@Persons
@UBO
@INPI
NEUQUELMAN Laurent Robert Paul
DoB: 1981-09-20
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Avenue de l'Europe 89800 Chablis FRANCE
6608086 312264138 @Company
@Persons
@UBO
@INPI
NEUQUELMAN Laurent Robert Paul
DoB: 1981-09-20
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 Avenue de l'Europe 89800 Chablis FRANCE
7479988 534446000 @Company
@Persons
@UBO
@INPI
LIUTKUS Bastien Robert
DoB: 1981-02-23
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 rue Cave 75016 Paris 16 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8055221 524139524 @Company
@Persons
@UBO
@INPI
FRANCOIS Nicolas Pierre Robert
DoB: 1981-09-27
PoB: 37050 Chambray-lès-Tours (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
51 rue des Chevalleries 37230 Fondettes France
8982808 400889382 @Company
@Persons
@UBO
@INPI
GUERAULT GUIMONT Hélène Aurélie Geneviève
DoB: 1981-09-16
PoB: 44036 Châteaubriant FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Bois Robert 35250 Chevaigné FRANCE
10390307 829287101 @Company
@Persons
@UBO
@INPI
ROBERT Aude Marguerite
DoB: 1981-02-21
PoB: 16015 Angoulême (16) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Ferme De Boumby 9210 Lézat-sur-Lèze France
13020850 319419503 @Company
@Persons
@UBO
@INPI
VIEILLE Robert Georges Eugene
DoB: 1942-09-07
PoB: BESANCON
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LOT. LES BARRES 70180 DAMPIERRE SUR SALON FRANCE
13486112 519603716 @Company
@Persons
@UBO
@INPI
BRUNEL Thierry Denis Robert
DoB: 1981-09-30
PoB: 12202 Rodez (12) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieu-dit la Borie 15110 Lieutadès France
13514206 505302455 @Company
@Persons
@UBO
@INPI
BOILLET Kévin Pierre Robert
DoB: 1981-06-09
PoB: 27229 Évreux (27) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Route De Jarnac 16200 Chassors FRANCE
13728044 443256102 @Company
@Persons
@UBO
@INPI
OURIET Sandrine, Maude
DoB: 1981-05-16
PoB: JOINVILLE (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
quartier Bonneau 97231 Le Robert France
13969757 879786481 @Company
@Persons
@UBO
@INPI
ROBERT Marina, Jenny
DoB: 1981-08-21
PoB: 97101 Les Abymes (971) France
P.Physique
Quality: président
@OCCRP Alef
@WC
16 Residence les Hauts de Borel 97129 Lamentin France
14077591 841007982 @Company
@Persons
@UBO
@INPI
ROBERT MAS Sandra Michèle
DoB: 1981-10-06
PoB: 13001 Aix-en-Provence (13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
les Hauts de Saint-Jean Villa Damoiseau Appt 1 97133 Saint-Barthélemy France
14238935 794882266 @Company
@Persons
@UBO
@INPI
DESRUET Mathieu, Robert, Michel
DoB: 1981-10-16
PoB: Blois FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Tranquilite 41120 Chitenay France
14333565 753263805 @Company
@Persons
@UBO
@INPI
TIN TIN PING LAUGIER Elodie
DoB: 1981-06-29
PoB: 97410 Saint-Benoît (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Rue Robert 97412 Bras-Panon France
15819631 428751432 @Company
@Persons
@UBO
@INPI
SEIBEL Fabien, Michel, Robert
DoB: 1981-10-07
PoB: 93045 Les Lilas (93) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 Allée des Hêtres 93140 Bondy FRANCE yes
@Cadastre
@Geotag
15954318 789567245 @Company
@Persons
@UBO
@INPI
BASCOUL Olivier Christophe Robert
DoB: 1981-05-09
PoB: 91345 Longjumeau (91) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
95 rue de l'Edidence 37700 Saint Pierre des Corps 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.