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 1982-08-16 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
281850 447842014 @Company
@Persons
@UBO
@INPI
ROBINET CHARLES PIERRE ROBERT
DoB: 1982-06-22
PoB: 54395 Nancy (54) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Avenue Raymond Poincaré 55100 Bras-sur-Meuse France
318286 329439228 @Company
@Persons
@UBO
@INPI
CARCENAC Cédric Jean-Robert
DoB: 1982-02-08
PoB: 81004 ALBI FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Jauret 81600 Montans FRANCE yes
@Cadastre
@Geotag
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
939593 482010980 @Company
@Persons
@UBO
@INPI
PEYRE Raphaël René Robert
DoB: 1982-04-16
PoB: 75115 Paris 15(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue Marcel Péhu 69003 Lyon 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
1373206 821115896 @Company
@Persons
@UBO
@INPI
JEANNETTE Dan, Robert, Théophile
DoB: 1982-08-24
PoB: 16015 Angoulême FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 rue Armand Jean 16600 Ruelle-sur-Touvre FRANCE
1629893 510546898 @Company
@Persons
@UBO
@INPI
THROUDE Arnaud Robert Alfred
DoB: 1982-08-02
PoB: 95500 Pontoise FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Rue De la gerboise CERGY 95800 CERGY SAINT CHRISTOPHE 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
3417081 533257010 @Company
@Persons
@UBO
@INPI
MERLE Marie-Eve Danièlle Lucienne
DoB: 1982-08-16
PoB: 13001 Aix-en-Provence CEDEX 2 (13) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
670 Route des Châteaux de Mont Robert 13290 Les Milles FRANCE
6823652 505391680 @Company
@Persons
@UBO
@INPI
ROBERT Ludovic
DoB: 1982-08-03
PoB: 92019 Châtenay-Malabry
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Chemin des Carrières de la Croix 17100 Saintes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7597037 821699188 @Company
@Persons
@UBO
@INPI
LAURANS Hubert, René, Robert, Gaston
DoB: 1982-12-31
PoB: 05061 GAP FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Bourerale Ribiers 5300 Val Buech-Meouge FRANCE yes
@Cadastre
@Geotag
7597038 821699188 @Company
@Persons
@UBO
@INPI
LAURANS Hubert, René, Robert, Gaston
DoB: 1982-12-31
PoB: 05061 GAP FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Bourerale Ribiers 5300 Val Buech-Meouge FRANCE yes
@Cadastre
@Geotag
8013588 382924785 @Company
@Persons
@UBO
@INPI
MARTIN Emmanuel Raymond Robert
DoB: 1982-06-08
PoB: 22278 Saint-Brieuc (22) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue de la Colombette 31000 Toulouse France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9210789 820099778 @Company
@Persons
@UBO
@INPI
COCQUEEL Simon Gerard
DoB: 1982-10-08
PoB: 59540 Saint-Pol-sur-Mer FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
16 rue Robert Schuman 59700 Marcq en Baroeul France
9576287 749987327 @Company
@Persons
@UBO
@INPI
MAILLET Thibaut, Jean-Robert
DoB: 1982-08-27
PoB: 60057 Beauvais (60) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue de l'Herbeuse 60510 Bonlier France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9576288 749987327 @Company
@Persons
@UBO
@INPI
MAILLET Thibaut, Jean-Robert
DoB: 1982-08-27
PoB: 60057 Beauvais (60) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 rue de l'Herbeuse 60510 Bonlier France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9784269 813200888 @Company
@Persons
@UBO
@INPI
BAUWENS DECROIX Aurélie Andrée Jacqueline
DoB: 1982-11-16
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Robert Ouvrie Apt 1 59810 Lesquin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9784270 813200888 @Company
@Persons
@UBO
@INPI
BAUWENS DECROIX Aurélie Andrée Jacqueline
DoB: 1982-11-16
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue Robert Ouvrie Apt 1 59810 Lesquin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10109453 304748189 @Company
@Persons
@UBO
@INPI
STE FIDUCIAIRE LORRAINE D'EXPERTISE COMPTABLE - SOFILEC
DoB: 0
PoB:
P. Morale UBO
Quality: Commissaire aux comptes
@OCCRP Alef
@WC
109 Boulevard d'Haussonville 54000 NANCY FRANCE
11122668 487622078 @Company
@Persons
@UBO
@INPI
GERVAIS Alexandre Joël Marcel
DoB: 1982-04-16
PoB: 16015 ANGOULEME FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LD LA CHAPELLE SAINT ROBERT 24300 JAVERLHAC ET LA CHAPELLE ST ROBERT FRANCE
11678063 811937523 @Company
@Persons
@UBO
@INPI
ROBERT IMBERT Elodie Muriel Emilie
DoB: 1982-08-16
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
71 Chemin du Puy Blanc 42170 Saint Just Saint-Rambert FRANCE
12079711 339170722 @Company
@Persons
@UBO
@INPI
LE MARIE Hugues, Marie, François, Robert
DoB: 1982-02-22
PoB: 75108 Paris 08 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
73 rue des Vignes 75016 Paris 16 FRANCE
13669553 515244481 @Company
@Persons
@UBO
@INPI
FABRY Edouard Robert Bernard
DoB: 1982-08-22
PoB: 92051 Neuilly-sur-Seine FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
15 rue Spontini 75116 Paris 16 FRANCE
14047374 325356897 @Company
@Persons
@UBO
@INPI
RGARD Robert Jean
DoB: 1961-06-12
PoB: Saint Claude (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
COUSINIERE 97119 Vieux-Habitants 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.