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 1982-12-30 found 40 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
203233 817741341 @Company
@Persons
@UBO
@INPI
ROBERT Martine
DoB: 1982-12-30
PoB: 35236 Redon (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Gautrais 44521 Oudon France yes
@Cadastre
@Geotag
203234 817741341 @Company
@Persons
@UBO
@INPI
ROBERT Martine
DoB: 1982-12-30
PoB: 35236 Redon (35) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Gautrais 44521 Oudon France yes
@Cadastre
@Geotag
1083309 802334292 @Company
@Persons
@UBO
@INPI
DESAI Mehul
DoB: 1982-12-25
PoB: surat INDE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue du Commandant Robert Chez M. SINGH 93350 Le Bourget FRANCE
1937631 501152912 @Company
@Persons
@UBO
@INPI
Ferton Loïc Robert Pierre
DoB: 1982-07-31
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 rue des Plantes 75014 Paris France yes
@Cadastre
@Geotag
1937632 501152912 @Company
@Persons
@UBO
@INPI
Ferton Loïc Robert Pierre
DoB: 1982-07-31
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue des Plantes 75014 Paris France yes
@Cadastre
@Geotag
3134502 482140415 @Company
@Persons
@UBO
@INPI
VENCHIARUTTI Philippe
DoB: 1982-12-03
PoB: 25056 Besançon (25) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 ter Rue Robert Demangel 25000 Besançon France yes
@Cadastre
@Geotag
3154883 534407846 @Company
@Persons
@UBO
@INPI
VINOIS David Joseph Robert
DoB: 1982-12-11
PoB: 62065 Avion (62) France
P.Physique
Quality: président
@OCCRP Alef
@WC
6 Chemin Plan Sud 30126 Saint-Laurent-des-Arbres France
3180005 491405718 @Company
@Persons
@UBO
@INPI
LEBOEUF Aurélien Robert Paul
DoB: 1982-09-30
PoB: 60175 Creil
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
53 Rue Max Dormoy 60340 Saint-Leu-d'Esserent FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4375775 444758577 @Company
@Persons
@UBO
@INPI
ROMIEU Pierre Robert
DoB: 1982-06-10
PoB: 15014 AURILLAC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES TIOULLES TAUSSAC 12600 MUR DE BARREZ FRANCE
4396597 477842934 @Company
@Persons
@UBO
@INPI
DENOUAL Clovis, Lucien, Robert
DoB: 1982-07-30
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
43 rue Jean Van Volsem 1050 Bruxelles 0 BELGIQUE yes
@Cadastre
@Geotag
4399289 793904624 @Company
@Persons
@UBO
@INPI
ROMIEU Pierre, Robert
DoB: 1982-06-10
PoB: 15014 Aurillac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Trionac 12600 Taussac FRANCE
5289531 789256740 @Company
@Persons
@UBO
@INPI
HORST Maximilien, Robert, Jean
DoB: 1982-03-09
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 allée des Charmilles 14730 Giberville FRANCE
6088465 817741341 @Company
@Persons
@UBO
@INPI
ROBERT Martine
DoB: 1982-12-30
PoB: 35236 Redon (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
125 impasse de la Ramoniere 44521 Oudon France yes
@Cadastre
@Geotag
6088466 817741341 @Company
@Persons
@UBO
@INPI
ROBERT Martine
DoB: 1982-12-30
PoB: 35236 Redon (35) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
125 impasse de la Ramoniere 44521 Oudon France yes
@Cadastre
@Geotag
10564852 348809039 @Company
@Persons
@UBO
@INPI
LEGER Nicolas André Robert
DoB: 1982-05-30
PoB: 24322 Périgueux (24) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
la Gaudie 24260 Le Bugue FRANCE yes
@Cadastre
@Geotag
11341060 751796061 @Company
@Persons
@UBO
@INPI
ROBERT Romain Roger
DoB: 1982-12-08
PoB: 39198 Dole (39) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue Du DR Fortunat Pactet 39380 Mont-sous-Vaudrey France
11885981 790742266 @Company
@Persons
@UBO
@INPI
MONACO Sandrine
DoB: 1982-05-11
PoB: 38421 Saint Martin d'Hères (38) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 Boulevard François Robert Res. l'Alhambra Bt B 13009 Marseille FRANCE
12939572 326118072 @Company
@Persons
@UBO
@INPI
TURON Robert Joseph
DoB: 1920-06-30
PoB: AUREILHAN (65)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 RUE DU VISCOS 65100 LOURDES FRANCE
12997868 433634334 @Company
@Persons
@UBO
@INPI
BULLIER Julien Max Robert
DoB: 1982-10-30
PoB: 70550 VESOUL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ZA CHAMP AU ROI 70000 VAIVRE ET MONTOILLE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13137061 824569396 @Company
@Persons
@UBO
@INPI
BAUMGARTH Jordan Guillaume Robert
DoB: 1982-06-30
PoB: 93050 Neuilly-sur-Marne (93) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
22 bis grande rue 77440 Ocquerre France
13704338 323181313 @Company
@Persons
@UBO
@INPI
ELI-MARIUS Victor
DoB: 1933-12-29
PoB: ROBERT FRANCE
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
Petite Riviere 97231 Le Robert France
13722065 423427541 @Company
@Persons
@UBO
@INPI
CONNART Nathalie
DoB: 1982-06-24
PoB: Béziers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
pointe Lynch 97231 Robert France
13726360 439473547 @Company
@Persons
@UBO
@INPI
TELLE Laurianne
DoB: 1982-12-30
PoB: TRINITE (97.2)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lotissement Mont Vert Zabeth Vert Pre 97231 Le Robert France
13726361 439473547 @Company
@Persons
@UBO
@INPI
TELLE Laurianne
DoB: 1982-12-30
PoB: TRINITE (97.2)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
lotissement Mont Vert Zabeth Vert Pre 97231 Le Robert France
13729755 448757070 @Company
@Persons
@UBO
@INPI
RABASO Stephane, Alain
DoB: 1982-09-12
PoB: LE ROBERT (972) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
voie Nø2 Acajou Prolonge 97232 Le Lamentin France
13740493 493432561 @Company
@Persons
@UBO
@INPI
DUCHAMP DE CHASTAIGNE Sebastien Jacques Marie Joseph
DoB: 1982-10-24
PoB: 97229 SCHOELCHER (972) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lot pointe Savane Impasse des Pipiris 97231 Le Robert France yes
@Cadastre
@Geotag
13746390 503032120 @Company
@Persons
@UBO
@INPI
RABASO Stéphane, Alain
DoB: 1982-09-12
PoB: Martigues FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
quartier Pointe la Rose 97231 Le robert France
13772279 751535154 @Company
@Persons
@UBO
@INPI
MUTSCHLER BRUGALIERES Gersende, Marie, Martine, Philippine
DoB: 1982-12-27
PoB: Marseille 08 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 lotissement Bord de Mer 97231 Le robert France
13775345 789553690 @Company
@Persons
@UBO
@INPI
LETORD Stéphanie
DoB: 1982-03-24
PoB: Fort-de-France (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
avenue Robert Deloy Grande Anse Anse-d'arlets 97217 LES ANSES D ARLET France
13775537 789711454 @Company
@Persons
@UBO
@INPI
FERJULE Linda, Nathalie
DoB: 1982-10-12
PoB: Trinite (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
pointe Savane 97231 Robert France
13776117 790690697 @Company
@Persons
@UBO
@INPI
SUIVANT Ketty-Laure, Simone
DoB: 1982-12-14
PoB: La Trinite (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Habitation moulin à Vent 97231 Le robert France
13785445 803908953 @Company
@Persons
@UBO
@INPI
AMBOISINE Vanessa
DoB: 1982-12-22
PoB: La Trinite (972) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
ci Ajoupa Latanier B3 quartier Mansarde 97231 Le robert France yes
@Cadastre
@Geotag
13785865 804363158 @Company
@Persons
@UBO
@INPI
FERJULE Linda, Nathalie
DoB: 1982-10-12
PoB: La Trinite (972) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
quartier Pointe Savane 97231 Le robert France yes
@Cadastre
@Geotag
13788463 808612402 @Company
@Persons
@UBO
@INPI
SOUTHIPANH Sylvia, Orathay
DoB: 1982-09-25
PoB: 14118 Caen (14) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
lotissement pointe Savane 9 Montée des Palmiers 97231 Le robert France yes
@Cadastre
@Geotag
13813650 837639467 @Company
@Persons
@UBO
@INPI
DALMAT Jimmy
DoB: 1982-08-12
PoB: La Trinite (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
cité Mansarde Catalogne Appt 7 Résidence Hellia 97231 Le robert France
13813651 837639467 @Company
@Persons
@UBO
@INPI
DALMAT Jimmy
DoB: 1982-08-12
PoB: La Trinite (972) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
cité Mansarde Catalogne Appt 7 Résidence Hellia 97231 Le robert France
13815790 839694544 @Company
@Persons
@UBO
@INPI
FORESTIER Darvy, Victorin
DoB: 1982-12-31
PoB: 47157 Marmande (47) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 impasse du Flamboyant 97231 Robert France
14701986 434189072 @Company
@Persons
@UBO
@INPI
ROBERT Sébastien
DoB: 1982-07-30
PoB: 42147 Montbrison (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
96 Route de Phialay 42600 Verrières-en-Forez France
14789924 840223176 @Company
@Persons
@UBO
@INPI
PLANTE Robert
DoB: 1982-12-26
PoB: 33063 Bordeaux (33) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
29 bis Avenue du Parc 31120 Roques France
15856553 322284100 @Company
@Persons
@UBO
@INPI
Laireche Rachid
DoB: 19/11/1982
PoB: Montreuil FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
12 rue Robert Legros 93100 Montreuil 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.