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 1982-02-19 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
949978 751862525 @Company
@Persons
@UBO
@INPI
MARCHAND Caroline
DoB: 1982-02-19
PoB: 69389 Lyon 9(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 ter Rue du Robert 69340 Francheville France
949981 751862525 @Company
@Persons
@UBO
@INPI
MARCHAND Caroline
DoB: 1982-02-19
PoB: 69389 Lyon 9(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 ter Rue du Robert 69340 Francheville France
1207057 824886535 @Company
@Persons
@UBO
@INPI
PETO TELA Stève Wilfried
DoB: 1982-02-09
PoB: YAOUNDE CAMEROUN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue Robert Desnos 93380 Pierrefitte-sur-Seine FRANCE
2885852 494414386 @Company
@Persons
@UBO
@INPI
AKCAY ILKER
DoB: 1982-03-19
PoB: MONTARGIS France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Robert Puissant 45120 Chalette Sur Loing France
3367321 309978583 @Company
@Persons
@UBO
@INPI
CISNAL Sophie Marie
DoB: 1982-02-15
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 Avenue Robert Schuman 6000 Nice FRANCE
3367322 309978583 @Company
@Persons
@UBO
@INPI
CISNAL Sophie Marie
DoB: 1982-02-15
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 Avenue Robert Schuman 6000 Nice FRANCE
3981054 325526069 @Company
@Persons
@UBO
@INPI
DUBUIS Philippe Robert
DoB: 1950-09-02
PoB: LILLE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 AV. BEAU SITE 6000 NICE FRANCE
6244550 814721676 @Company
@Persons
@UBO
@INPI
BOKO Joséphine
DoB: 1982-02-03
PoB: YOPOUGON COTE D'IVOIRE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue Saint Lazare 77170 Brie-Comte-Robert FRANCE
6244551 814721676 @Company
@Persons
@UBO
@INPI
BOKO Joséphine
DoB: 1982-02-03
PoB: YOPOUGON COTE D'IVOIRE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 Rue Saint Lazare 77170 Brie-Comte-Robert FRANCE
8005245 309675668 @Company
@Persons
@UBO
@INPI
DRUART DANIEL ROBERT HENRI
DoB: 1982-11-16
PoB: BROU-SUR-CHANTEREINE
P.Physique
Quality: Président
@OCCRP Alef
@WC
19 rue de la Chauvellerie 37600 Loches France
8611874 791258460 @Company
@Persons
@UBO
@INPI
ROBERT DE GESNAIS Mathilde, Julie
DoB: 1982-01-19
PoB: 58095 DECIZE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Tuilerie 58290 Isenay FRANCE
8651307 500762687 @Company
@Persons
@UBO
@INPI
METAIS Olivier Robert
DoB: 1982-02-14
PoB: 79191 Niort
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Joletière 85200 Mervent FRANCE
9053537 827649310 @Company
@Persons
@UBO
@INPI
ROBERT Grégoire André
DoB: 1982-02-19
PoB: 02722 Soissons (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
50 rue Norbert Segard 59510 Hem France
9053538 827649310 @Company
@Persons
@UBO
@INPI
ROBERT Grégoire André
DoB: 1982-02-19
PoB: 02722 Soissons (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
50 rue Norbert Segard 59510 Hem France
10046747 802185017 @Company
@Persons
@UBO
@INPI
BOUGEARD Lionel, Robert, Jean-Claude
DoB: 1982-11-07
PoB: 35238 Rennes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 le Plessis 56430 Mauron FRANCE
10130751 539738419 @Company
@Persons
@UBO
@INPI
KOWALSKI Robert Marius
DoB: 1982-03-23
PoB: Bydgoszcz POLOGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 rue de la Verte Tache 54180 Houdemont FRANCE yes
@Cadastre
@Geotag
10448748 800429946 @Company
@Persons
@UBO
@INPI
VANDENBERGUE Florent, Claude, Robert
DoB: 1982-06-02
PoB: 62193 Calais FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
104 avenue Jean-Baptiste Clement 92100 Boulogne-Billancourt FRANCE yes
@Cadastre
@Geotag
12553977 789284221 @Company
@Persons
@UBO
@INPI
ROBERT Frédéric
DoB: 1982-09-02
PoB: 79191 Niort FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 clos du Chapitre 76420 Bihorel FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12553978 789284221 @Company
@Persons
@UBO
@INPI
ROBERT Frédéric
DoB: 1982-09-02
PoB: 79191 Niort FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 clos du Chapitre 76420 Bihorel FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13070040 790557094 @Company
@Persons
@UBO
@INPI
ROBERT Nicolas
DoB: 1982-05-19
PoB: 19272 Tulle FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue SAINT EXUPERY 19000 Tulle FRANCE yes
@Cadastre
@Geotag
13951263 809587793 @Company
@Persons
@UBO
@INPI
VALENTE Oswald, Robert
DoB: 1982-01-01
PoB: 94002 Alfortville (94) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Residence Cotton Bay Villa Vanille-Moudong Sud 97122 Baie-Mahault France
14146242 332417500 @Company
@Persons
@UBO
@INPI
Robert Matthias
DoB: 03/10/1982
PoB: Sélestat FRANCE
P. Physiqu
Quality: Membre du comité de direction
@OCCRP Alef
@WC
19 allée du Parc de la Bièvre 94240 L'Haÿ-les-Roses 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.