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 1983-08-14 found 28 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
626257 442313805 @Company
@Persons
@UBO
@INPI
NEYT Vincent Robert Henri
DoB: 1983-06-24
PoB: 10387 Troyes (10) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
7 Rue Commandant Bicheray 76600 Le Havre France
957876 820894301 @Company
@Persons
@UBO
@INPI
BILLIOUD Vincent Jean Robert
DoB: 1983-02-05
PoB: 69388 Lyon 08(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Rue Saint-Maurice 69008 Lyon France
2108250 538101254 @Company
@Persons
@UBO
@INPI
Robert Morgan
DoB: 1983-02-08
PoB: 98818 Noumea FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
14 rue des Roses 75018 Paris France
3189899 394660591 @Company
@Persons
@UBO
@INPI
DEMORY Thibaud Robert Louis
DoB: 1983-09-26
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Rue des Tilleuls 60620 Étavigny FRANCE yes
@Cadastre
@Geotag
3189900 394660591 @Company
@Persons
@UBO
@INPI
DEMORY Thibaud Robert Louis
DoB: 1983-09-26
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue des Tilleuls 60620 Étavigny FRANCE yes
@Cadastre
@Geotag
3266509 508044419 @Company
@Persons
@UBO
@INPI
CERVOS Thomas Germain Victor
DoB: 1983-03-14
PoB: 69389 Lyon 9(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
492 Rue Robert Schuman 69400 Villefranche-sur-Saône France yes
@Cadastre
@Geotag
4388611 514223999 @Company
@Persons
@UBO
@INPI
ROBERT Damien Gérard
DoB: 1983-09-25
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 rue du Docteur Broussé 75017 Paris 17 FRANCE yes
@Cadastre
@Geotag
4800576 811665371 @Company
@Persons
@UBO
@INPI
PERUCCA Samantha
DoB: 1983-08-31
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Rue Robert Giraudineau 94300 Vincennes FRANCE
4925161 822164869 @Company
@Persons
@UBO
@INPI
BAGGIONE Fabien Emmanuel Roger
DoB: 1983-03-14
PoB: 69266 Villeurbanne (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
311 Rue Robert 69730 Genay France
5066195 751492570 @Company
@Persons
@UBO
@INPI
QUINQUINET Hendrik
DoB: 1983-08-02
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 et 4 Rue Robert et Reynier 69190 Saint-Fons France yes
@Cadastre
@Geotag
5293647 478308430 @Company
@Persons
@UBO
@INPI
ROBERT Thomas
DoB: 1983-06-08
PoB: VIRE(14) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Renaudiere 14380 Saint-Manvieu-Bocage FRANCE yes
@Cadastre
@Geotag
5305527 484942842 @Company
@Persons
@UBO
@INPI
LORY Marc-Antoine Olivier Robert
DoB: 1983-11-03
PoB: 14118 CAEN FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
55 rue Dupont Bacqueville 80000 Amiens FRANCE
5323543 326168275 @Company
@Persons
@UBO
@INPI
DE CHABANEIX DU CHAMBON Annabelle
DoB: 1983-03-14
PoB: Paris(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue Robert de Flers 75015 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5323544 326168275 @Company
@Persons
@UBO
@INPI
DE CHABANEIX DU CHAMBON Annabelle
DoB: 1983-03-14
PoB: Paris(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 rue Robert de Flers 75015 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6645418 499490241 @Company
@Persons
@UBO
@INPI
BLOT Joris Raoul Robert
DoB: 1983-11-29
PoB: 86194 Poitiers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 Rue Antoine de Gargas 31500 Toulouse FRANCE yes
@Cadastre
@Geotag
6659049 808643985 @Company
@Persons
@UBO
@INPI
REMPP Sébastien Robert Jean-Michel
DoB: 1983-06-14
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
170 Rue de Charenton 75012 Paris FRANCE
7418107 809152770 @Company
@Persons
@UBO
@INPI
ROBERT CHAUVOT Priscilla, Emmanuelle
DoB: 1983-08-14
PoB: 97411 Saint-Denis (974) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
9 impasse Bigot 34080 Montpellier FRANCE
7906262 823259148 @Company
@Persons
@UBO
@INPI
KITANTU MBOKI Robert
DoB: 1983-05-14
PoB: KINSHSA REPUBLIQUE DU CONGO
P.Physique
Quality: Président
@OCCRP Alef
@WC
130 Rue du Stade 78955 Carrières-sous-Poissy FRANCE
8223389 494786676 @Company
@Persons
@UBO
@INPI
OKSMAN Adrien
DoB: 1983-09-14
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue Robert Borios 31000 Toulouse France
8981171 498136068 @Company
@Persons
@UBO
@INPI
D'IRUMBERRY DE SALABERRY Jean
DoB: 1983-08-10
PoB: 49328 Saumur
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 Rue Robert Le Magnifique 14000 Caen FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9318730 519378442 @Company
@Persons
@UBO
@INPI
VINCENT Thomas Robert Jean
DoB: 1983-03-08
PoB: 76341 Harfleur FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1130 route des Hêtres 76110 Manneville-la-Goupil FRANCE
9326016 485189559 @Company
@Persons
@UBO
@INPI
JASSIN Yannick, Robert, Camille
DoB: 1983-02-10
PoB: 94068 St-Maur des fosses FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 lotissement des Jardins de Cépet 31620 Cépet FRANCE
10528850 352230981 @Company
@Persons
@UBO
@INPI
VILLE D'EPINAL
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
rue Général Leclerc - Hôtel de Ville 88000 Epinal FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10599822 810227785 @Company
@Persons
@UBO
@INPI
ROBERT BAINAS Mélanie Pauline Cathy
DoB: 1983-08-14
PoB: 38344 Roussillon (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Rue des Bateliers 26140 Andancette France
11143708 494811482 @Company
@Persons
@UBO
@INPI
PEREIRA FERREIRA Elisabeth
DoB: 1983-12-08
PoB: 24322 PERIGUEUX FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 rue Robert Doisneau Boulazac 24750 Boulazac Isle Manoire FRANCE yes
@Cadastre
@Geotag
13786777 805200417 @Company
@Persons
@UBO
@INPI
PIERRON Stéphane
DoB: 1983-08-14
PoB: Paris (75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
moulin à Vent Maison 33 Oiseau Paradis Robert Vert Pre 97231 LE ROBERT France
13952786 813276276 @Company
@Persons
@UBO
@INPI
LAMARRE Jonathan, Nicolas
DoB: 1983-08-05
PoB: 75114 Paris 14(75) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
3 Rue Robert Doisneau 94600 Choisy-le-Roi France
14723361 538101254 @Company
@Persons
@UBO
@INPI
Robert Morgan
DoB: 08/02/1983
PoB: Noumea FRANCE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
14 rue des Roses 75018 Paris 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.