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 1982-08-31 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2289811 807526116 @Company
@Persons
@UBO
@INPI
Le Marié Hugues Marie François Robert
DoB: 1982-02-22
PoB: 75108 Paris 08 FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
68 rue Cortambert 75008 Paris France
3026145 483869350 @Company
@Persons
@UBO
@INPI
ROBERT Joseph
DoB: 1982-03-06
PoB: 55545 Verdun (55) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Rue HAUTE - HERMÉVILLE EN WOEVRE 55400 Herméville-en-Woëvre France
3127974 492086459 @Company
@Persons
@UBO
@INPI
ROBERT Julie Chantal Coralie
DoB: 1982-08-09
PoB: 45252 Pithiviers (45) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Allée Raymond Cornon 35000 Rennes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3828776 798321857 @Company
@Persons
@UBO
@INPI
DOUTRES Henri Robert Yves
DoB: 1982-08-17
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
31 Rue Voltaire 66250 Saint-Laurent-de-la-Salanque France
3828777 798321857 @Company
@Persons
@UBO
@INPI
DOUTRES Henri Robert Yves
DoB: 1982-08-17
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 Rue Voltaire 66250 Saint-Laurent-de-la-Salanque France
4525914 322118274 @Company
@Persons
@UBO
@INPI
LE MAY Robert
DoB: 1941-08-31
PoB: PONTS DE CE 49
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
LA VIEUX VILLE LA HARMOYE 22320 CORLAY FRANCE
4525920 322118274 @Company
@Persons
@UBO
@INPI
LE MAY Robert
DoB: 1941-08-31
PoB: PONTS DE CE 49
P.Physique
Quality: Membre
@OCCRP Alef
@WC
LA HARMOYE 22320 CORLAY FRANCE
5876518 509145033 @Company
@Persons
@UBO
@INPI
COURT Jean-Philippe Gérard Robert
DoB: 1982-09-23
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Hameau du Goutey 38700 Corenc France yes
@Cadastre
@Geotag
7478425 491198743 @Company
@Persons
@UBO
@INPI
DELOUS Bertrand Robert Victor
DoB: 1982-07-21
PoB: JUIZ DE FORA BRESIL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 RUE DIDEROT 92150 SURESNES FRANCE
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
8149724 814011342 @Company
@Persons
@UBO
@INPI
MAHDOUF Toufik
DoB: 1982-12-08
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
44 Rue Robert Mesuret 31100 Toulouse France
8179490 802211714 @Company
@Persons
@UBO
@INPI
BARDOU Gilles Robert Victor
DoB: 1982-08-25
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Lotissement les Gaillardets 31600 Lamasquère France
8183803 751718016 @Company
@Persons
@UBO
@INPI
ROBERT François Lenaïc Vincent
DoB: 1982-08-31
PoB: 49277 Sainte-Gemmes-d'Andigné (49) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Place du Fer à Cheval Appartement 296 31300 Toulouse France
8212808 821712304 @Company
@Persons
@UBO
@INPI
SZOKE Robert-Gabriel
DoB: 1982-01-05
PoB: Zalau Roumanie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
54 Chemin de la Salade Ponsan Bâtiment A3 Appartement 12 31400 Toulouse 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
8257428 812617074 @Company
@Persons
@UBO
@INPI
ROBERT Sylvain
DoB: 1982-08-24
PoB: 92012 Boulogne-Billancourt (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
108 Rue la Fayette 75010 Paris France
8572794 813213717 @Company
@Persons
@UBO
@INPI
ELLIOTT Robert, Stephen
DoB: 1982-09-09
PoB: Walthamstow ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Apartment 51 - Eaton House - E14 8 RN 38 Westferry Circus Londres 0 ROYAUME-UNI
8572795 813213717 @Company
@Persons
@UBO
@INPI
ELLIOTT Robert, Stephen
DoB: 1982-09-09
PoB: Walthamstow ROYAUME-UNI
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Apartment 51 - Eaton House - E14 8 RN 38 Westferry Circus Londres 0 ROYAUME-UNI
11179630 482245156 @Company
@Persons
@UBO
@INPI
ROBERT Arnaud Dominique Marie Pierre
DoB: 1982-08-31
PoB: 44036 CHATEAUBRIANT (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Souchay 44170 Marsac-sur-Don France yes
@Cadastre
@Geotag
11746185 488973165 @Company
@Persons
@UBO
@INPI
DE ROBERT DE BOUSQUET Delphine Rosette
DoB: 1982-08-07
PoB: 13028 La Ciotat FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue PASTEUR RES PASTEUR 13600 La Ciotat FRANCE
13936902 528635485 @Company
@Persons
@UBO
@INPI
ROBERT TINEDOR Rodrigue
DoB: 1982-08-31
PoB: 97101 Les Abymes (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
521 Residence Les Cauliflores 97170 Petit-Bourg 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
15858587 442690764 @Company
@Persons
@UBO
@INPI
Ferton Loïc, Robert, Pierre
DoB: 31/07/1982
PoB: Paris FRANCE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
21 rue des Plantes 75014 Paris France yes
@Cadastre
@Geotag
16190689 534379938 @Company
@Persons
@UBO
@INPI
MOUSSE Matthieu Edmond Robert
DoB: 1982-08-13
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Rue du Four à Chaux 51700 Cuisles FRANCE
16190690 534379938 @Company
@Persons
@UBO
@INPI
MOUSSE Matthieu Edmond Robert
DoB: 1982-08-13
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Rue du Four à Chaux 51700 Cuisles 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.