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 1982-01-24 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
891062 802473298 @Company
@Persons
@UBO
@INPI
SIMON ROBERT-QUATRE Audrey Yvette Paule
DoB: 1982-11-06
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
24 Chemin du Fayard 38690 Biol France
1359590 335036406 @Company
@Persons
@UBO
@INPI
JEANNETTE Dan, Robert, Téophile
DoB: 1982-08-24
PoB: 16015 Angoulême FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue Armand Jean 16600 Ruelle-sur-Touvre FRANCE
1601911 501611693 @Company
@Persons
@UBO
@INPI
BEN GUIGUI Rémi Robert Charles
DoB: 1982-04-01
PoB: 78498 Poissy (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue de la Libération 95350 Piscop FRANCE yes
@Cadastre
@Geotag
1601912 501611693 @Company
@Persons
@UBO
@INPI
BEN GUIGUI Rémi Robert Charles
DoB: 1982-04-01
PoB: 78498 Poissy (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue de la Libération 95350 Piscop FRANCE yes
@Cadastre
@Geotag
2359807 794106427 @Company
@Persons
@UBO
@INPI
Gerthofer Hugo
DoB: 1982-01-10
PoB: 24037 Bergerac (24) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 rue Robert Fleury 75015 Paris France yes
@Cadastre
@Geotag
3021982 797954864 @Company
@Persons
@UBO
@INPI
FLOSSE Alexandre Robert
DoB: 1982-10-03
PoB: 55545 Verdun (55) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
43 Allée Du Dieu du Trice 55100 Verdun France
5749689 811031335 @Company
@Persons
@UBO
@INPI
PEREIRA Robert Vicent
DoB: 1982-11-24
PoB: Johannesburg AFRIQUE DU SUD
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Plaine d'Angeros 47110 Sainte-Livrade-Sur-Lot FRANCE
9336802 791236748 @Company
@Persons
@UBO
@INPI
TORRENTE Antoine, Robert, Eric
DoB: 1982-12-29
PoB: 92073 Suresnes FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
24 avenue de Castres 81700 Puylaurens FRANCE
9336803 791236748 @Company
@Persons
@UBO
@INPI
TORRENTE Antoine, Robert, Eric
DoB: 1982-12-29
PoB: 92073 Suresnes FRANCE
P.Physique
Quality: Actionnaire unique
@OCCRP Alef
@WC
24 avenue de Castres 81700 Puylaurens FRANCE
10731641 749989448 @Company
@Persons
@UBO
@INPI
TISSIER Ken, Robert, Gaston
DoB: 1982-04-24
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Blavet Le Merle 83520 Roquebrune-sur-Argens FRANCE
11999961 351402573 @Company
@Persons
@UBO
@INPI
BALMONT Nicolas Robert
DoB: 1982-01-12
PoB: 74010 Annecy (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LES GLIERES 74210 Doussard France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12569992 510614126 @Company
@Persons
@UBO
@INPI
CAVELIER Charles, André, Robert
DoB: 1982-10-18
PoB: 76655 Saint-Valery-en-Caux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue de l'Aube rue 76450 Grainville-la-Teinturière FRANCE
12998960 494955412 @Company
@Persons
@UBO
@INPI
JARDON Nicolas Robert
DoB: 1982-03-31
PoB: 90010 BELFORT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 RUE VOLTAIRE 90000 BELFORT FRANCE
14217898 421753260 @Company
@Persons
@UBO
@INPI
ROBERT Vincent, Christian, Daniel
DoB: 1982-01-24
PoB: 78029 Aubergenville (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 bis rue de la Charité 97410 Saint-Pierre France
14242932 817430622 @Company
@Persons
@UBO
@INPI
PHILOGENE Johan, Jean-Bernard
DoB: 1982-02-11
PoB: Sainte-Marie (974) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 impasse Emmanuel Babot rue Nono Robert 97438 Sainte-Marie France
14353378 838925667 @Company
@Persons
@UBO
@INPI
ROBERT Emilie
DoB: 1982-07-02
PoB: 78345 Longjumeau (78) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Avenue du Verger Appt 24 - Résidence Perle de Jasmin 97412 Bras-Panon 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.