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 1982-08-14 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
939592 482010980 @Company
@Persons
@UBO
@INPI
PEYRE Raphaël René Robert
DoB: 1982-04-16
PoB: 75115 Paris 15(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Rue Marcel Péhu 69003 Lyon France
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
2163124 804047835 @Company
@Persons
@UBO
@INPI
Robert Thooris Géraldine Yvonne Denise
DoB: 1982-11-10
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 boulevard de Dixmude 75017 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3669800 491041679 @Company
@Persons
@UBO
@INPI
COUSTES Matthieu Pierre Jean
DoB: 1982-08-14
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 BIS ROBERT SCHUMAN LES JARDINS DE LA PONSARDE 13700 MARIGNANE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3669801 491041679 @Company
@Persons
@UBO
@INPI
COUSTES Matthieu Pierre Jean
DoB: 1982-08-14
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 BIS ROBERT SCHUMAN LES JARDINS DE LA PONSARDE 13700 MARIGNANE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4072429 812927572 @Company
@Persons
@UBO
@INPI
SIRIN Sevcan
DoB: 1982-03-08
PoB: ELESKIRT TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Rue Robert Shuman 77000 Melun FRANCE
4702797 813257177 @Company
@Persons
@UBO
@INPI
ROBERT DUVAL Coralie Audrey
DoB: 1982-08-08
PoB: 14118 Caen (14) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Avenue Lamartine 94350 Villiers-sur-Marne FRANCE
5537288 799267786 @Company
@Persons
@UBO
@INPI
ROUSSEL Olivier Robert Pierre
DoB: 1982-08-14
PoB: La Seyne-sur-Mer FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
61 rue de l'Herberaie les Hauts de Capel Équeurdreville-Hainneville 50120 Cherbourg-en-Cotentin France
5537289 799267786 @Company
@Persons
@UBO
@INPI
ROUSSEL Olivier Robert Pierre
DoB: 1982-08-14
PoB: La Seyne-sur-Mer FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
61 rue de l'Herberaie les Hauts de Capel Équeurdreville-Hainneville 50120 Cherbourg-en-Cotentin France
7154945 812535524 @Company
@Persons
@UBO
@INPI
PICHOL Adrien, Claude, Robert
DoB: 1982-02-02
PoB: 89387 Sens FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
18 rue Ernest Cresson 75014 Paris 14 FRANCE
7940682 537509119 @Company
@Persons
@UBO
@INPI
SAINTE CLUQUE Lionel Robert
DoB: 1982-10-14
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
75 Rue Henri Barbusse 95870 Bezons FRANCE
8246307 499112738 @Company
@Persons
@UBO
@INPI
ROBERT Frédéric Jean Marie
DoB: 1982-08-14
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
CD 117 31260 Montsaunès France
12147286 813257177 @Company
@Persons
@UBO
@INPI
ROBERT DUVAL Coralie Audrey
DoB: 1982-08-08
PoB: 14118 Caen (14) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Rue olympe de gouges 92600 Asnières-sur-Seine FRANCE
12905784 453454241 @Company
@Persons
@UBO
@INPI
CHARLOT Nicolas Robert Michel
DoB: 1982-11-07
PoB: 08409 Sedan (08) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
14 rue de la Fontaine 8460 Thin le Moutier France
13959421 831799549 @Company
@Persons
@UBO
@INPI
ROBERT Karine Gaelle
DoB: 1982-11-14
PoB: 94078 Villeneuve-Saint-Georges (94) France
P.Physique
Quality: président
@OCCRP Alef
@WC
23 Avenue Yolande d'Aragon résidence les terrasses de la maine 49000 Angers France
14410189 325101285 @Company
@Persons
@UBO
@INPI
STURM Robert
DoB: 1937-12-14
PoB: STRASBOURG (67)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 RUE DE LA SANDRE 67000 STRASBOURG 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.