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 1983-09-18 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
185383 521725036 @Company
@Persons
@UBO
@INPI
VITTE Franck Robert René
DoB: 1983-07-30
PoB: 51454 Reims (51) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
54 C Rue De Longvic 21000 Dijon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
258107 343594883 @Company
@Persons
@UBO
@INPI
SCANDIUZZI Julien Georges Robert
DoB: 1983-04-18
PoB: 47157 Marmande FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
"Bourgès" 47200 Virazeil FRANCE
1288915 827652538 @Company
@Persons
@UBO
@INPI
OLERON Stéphanie, Christine, Jacqueline
DoB: 1983-09-14
PoB: 22278 Saint-Brieuc FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 la Ville Es Robert 22130 Bourseul FRANCE
4769849 808337620 @Company
@Persons
@UBO
@INPI
ROUBIN Clément Xavier Robert
DoB: 1983-09-18
PoB: 94068 Saint-Maur-des-Fossés (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue Jean Guy Labarde 94130 Nogent-sur-Marne FRANCE
5238530 448182048 @Company
@Persons
@UBO
@INPI
ROUX Julien, Philippe, Roger, Robert
DoB: 1983-09-26
PoB: 92023 CLAMART FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 AV. JEAN JAURES 18200 SAINT AMAND MONTROND FRANCE
5530457 799858519 @Company
@Persons
@UBO
@INPI
ROBERT Gwenaël Partick Pierre
DoB: 1983-09-18
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 rue Rabelais 93100 Montreuil France yes
@Cadastre
@Geotag
6609377 323767830 @Company
@Persons
@UBO
@INPI
VINCENT Alexandre Robert Albert
DoB: 1983-09-14
PoB: 89387 Sens FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Route de Genève 89100 Malay-le-Petit FRANCE yes
@Cadastre
@Geotag
6609378 323767830 @Company
@Persons
@UBO
@INPI
VINCENT Alexandre Robert Albert
DoB: 1983-09-14
PoB: 89387 Sens FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 Route de Genève 89100 Malay-le-Petit FRANCE yes
@Cadastre
@Geotag
7879571 828177634 @Company
@Persons
@UBO
@INPI
ROBERT Claire
DoB: 1983-01-18
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19rue philippe de Champaigne 78114 Magny-les-Hameaux FRANCE
13787695 808457774 @Company
@Persons
@UBO
@INPI
MALBERT Lionel, Edouard
DoB: 1983-09-05
PoB: Trinite (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Mansarde Catalogne Robert Vert Pre 97231 LE ROBERT France
13820814 844602219 @Company
@Persons
@UBO
@INPI
MALBERT Lionel, Edouard
DoB: 1983-09-05
PoB: Trinite (972) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
23 allée des Moubins Robert Vert Pre 97231 LE ROBERT France
14363545 889008405 @Company
@Persons
@UBO
@INPI
PAVIEL ROBERT Cécile
DoB: 1983-08-20
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Chemin des Ancolies Appartement 27 - Résidence Ryal Sai 97490 Saint-Denis France
14651696 811078278 @Company
@Persons
@UBO
@INPI
Fleureau Alexandre Stéphane Michel
DoB: 1983-03-10
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 bis rue du Beau Guillaume 77170 Brie Comte Robert France
14651697 811078278 @Company
@Persons
@UBO
@INPI
Fleureau Alexandre Stéphane Michel
DoB: 1983-03-10
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 bis rue du Beau Guillaume 77170 Brie Comte Robert France
15045057 794679241 @Company
@Persons
@UBO
@INPI
TRUMPF Thomas, Joseph, Robert
DoB: 1983-02-09
PoB: 67437 Saverne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 rue de Strasbourg 67490 Dettwiller FRANCE yes
@Cadastre
@Geotag
15123017 502626419 @Company
@Persons
@UBO
@INPI
KLING Celine
DoB: 1983-09-25
PoB: 57630 Sarrebourg FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 rue Robert Deroux Résidence Garlaban 13013 Marseille 13 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15972315 851060673 @Company
@Persons
@UBO
@INPI
ROBERT Gwenaël Patrick Pierre
DoB: 1983-09-18
PoB: 85191 La Roche-sur-Yon FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
14 Rue Rabelais 93100 Montreuil FRANCE
16083850 849259791 @Company
@Persons
@UBO
@INPI
WAROCQUIER Pierrot, Jean, Robert
DoB: 1983-03-18
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
16 Rue 19 Mars 1962 29100 Poullan-sur-Mer 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.