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 1983-08-16 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
337344 353964315 @Company
@Persons
@UBO
@INPI
PHILIBERT Anthony Jean Robert
DoB: 1983-05-11
PoB: 84007 Avignon (84) France
P.Physique
Quality: directeur général délégué
@OCCRP Alef
@WC
16 Rue Victor Hugo 84000 Avignon France
337345 353964315 @Company
@Persons
@UBO
@INPI
PHILIBERT Anthony Jean Robert
DoB: 1983-05-11
PoB: 84007 Avignon (84) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
16 Rue Victor Hugo 84000 Avignon France
1316086 790367833 @Company
@Persons
@UBO
@INPI
CARTHY Bryan Mickaël François Robert
DoB: 1983-08-16
PoB: 72181 LE MANS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Mezeray 22490 Plouer sur rance FRANCE
1316087 790367833 @Company
@Persons
@UBO
@INPI
CARTHY Bryan Mickaël François Robert
DoB: 1983-08-16
PoB: 72181 LE MANS FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
Le Mezeray 22490 Plouer sur rance FRANCE
1368842 491982252 @Company
@Persons
@UBO
@INPI
BASTIT Michaël Jack Robert
DoB: 1983-08-31
PoB: 16374 SOYAUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Maisonnette 16120 Bonneuil FRANCE yes
@Cadastre
@Geotag
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
4150889 813078664 @Company
@Persons
@UBO
@INPI
ROBERT Aurélien
DoB: 1983-01-16
PoB: 64102 Bayonne (64) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Rue des Processions 91240 Saint-Michel-sur-Orge FRANCE
5655554 821984226 @Company
@Persons
@UBO
@INPI
FAGUER Louis
DoB: 1983-03-01
PoB: 53130 Laval FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
62 avenue Robert Buron 53000 Laval FRANCE yes
@Cadastre
@Geotag
5655555 821984226 @Company
@Persons
@UBO
@INPI
FAGUER Louis
DoB: 1983-03-01
PoB: 53130 Laval FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
62 avenue Robert Buron 53000 Laval FRANCE yes
@Cadastre
@Geotag
5902744 452593635 @Company
@Persons
@UBO
@INPI
PATUREL Benjamin Robert Michel
DoB: 1983-01-16
PoB: 38185 Grenoble (38) France
P.Physique
Quality: président
@OCCRP Alef
@WC
11 Rue du Drac 38120 Saint-Égrève France
7474212 802650671 @Company
@Persons
@UBO
@INPI
LONJON Jean-Christophe, Marie, Robert, Louis, Félix
DoB: 1983-07-16
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
10 rue Doria 34000 Montpellier FRANCE
11458680 522968825 @Company
@Persons
@UBO
@INPI
GAYNER John Robert Haydon
DoB: 1983-06-08
PoB: Londres ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
avenue W12 7bj 17 Bloemfontaine Londres 0 ROYAUME-UNI yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11458681 522968825 @Company
@Persons
@UBO
@INPI
GAYNER John Robert Haydon
DoB: 1983-06-08
PoB: Londres ROYAUME-UNI
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
avenue W12 7bj 17 Bloemfontaine Londres 0 ROYAUME-UNI yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13605835 353964315 @Company
@Persons
@UBO
@INPI
PHILIBERT Anthony Jean Robert
DoB: 1983-05-11
PoB: 84007 Avignon (84) France
P.Physique
Quality: directeur général délégué
@OCCRP Alef
@WC
16 Rue Victor Hugo 84000 Avignon France
13605836 353964315 @Company
@Persons
@UBO
@INPI
PHILIBERT Anthony Jean Robert
DoB: 1983-05-11
PoB: 84007 Avignon (84) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
16 Rue Victor Hugo 84000 Avignon France
14073321 812142016 @Company
@Persons
@UBO
@INPI
BURNEL Mickaël, Jacky, Robert
DoB: 1983-08-01
PoB: 85194 Les Sables-d'Olonne (85) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Chez Yvon Brin route de Gouverneur 97133 Saint-Barthélemy France
14361976 884321829 @Company
@Persons
@UBO
@INPI
ROBERT Frédéric Vincent
DoB: 1983-08-16
PoB: 97409 Saint-André (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
245 Chemin COMMUNAUX 38300 Saint-Savin France
14513500 822893863 @Company
@Persons
@UBO
@INPI
DALI Loutfi
DoB: 1983-10-25
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue Robert Beltz 67460 Souffelweyersheim FRANCE
15682799 353964315 @Company
@Persons
@UBO
@INPI
PHILIBERT Anthony Jean Robert
DoB: 1983-05-11
PoB: 84007 Avignon (84) France
P.Physique
Quality: directeur général délégué
@OCCRP Alef
@WC
16 Rue Victor Hugo 84000 Avignon France
15682800 353964315 @Company
@Persons
@UBO
@INPI
PHILIBERT Anthony Jean Robert
DoB: 1983-05-11
PoB: 84007 Avignon (84) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
16 Rue Victor Hugo 84000 Avignon France
15818665 400172532 @Company
@Persons
@UBO
@INPI
GAGNEPAIN Nicolas, Jean, Robert
DoB: 1983-05-29
PoB: 21054 Beaune (21) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
16 Rue Jean Vilar 71100 Chalon-sur-Saône 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.