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 1983-10-23 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1659652 414117564 @Company
@Persons
@UBO
@INPI
FERRARA Alice Anne Marie Elise
DoB: 1983-10-14
PoB: 95203 Eaubonne (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
résidence de clos robert bât a 95540 Méry-sur-Oise FRANCE
1728502 310968540 @Company
@Persons
@UBO
@INPI
ROBERT-GUERARD ELEONORE
DoB: 1983-09-06
PoB: 64445 PAU (64) FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
château de Bachen 40800 Duhort Bachen France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2136665 400817185 @Company
@Persons
@UBO
@INPI
WALCKENAER Robert-Jean
DoB: 1983-08-23
PoB: 15014 AURILLAC (15) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 rue du Maréchal de Lattre de Tassigny 78150 Le Chesnay France
2191787 448650085 @Company
@Persons
@UBO
@INPI
Steinwander Robert
DoB: 1983-05-10
PoB: Innsbruck AUTRICHE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
Maistrasse 41 Munich 80337 0 Allemagne
2436966 814469318 @Company
@Persons
@UBO
@INPI
Bouhnick Chani Moïra Nasria
DoB: 1983-10-08
PoB: 93001 Aubervilliers (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 avenue Robert André Vivien 94160 Saint-Mandé France
2640078 814822169 @Company
@Persons
@UBO
@INPI
ROBERT Edwige Anne
DoB: 1983-10-23
PoB: 26057 Bourg-de-Péage (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
143 Avenue Rouget de Lisle 94400 Vitry-sur-Seine France
2640079 814822169 @Company
@Persons
@UBO
@INPI
ROBERT Edwige Anne
DoB: 1983-10-23
PoB: 26057 Bourg-de-Péage (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
143 Avenue Rouget de Lisle 94400 Vitry-sur-Seine France
4139986 820042893 @Company
@Persons
@UBO
@INPI
VERRA Alexandra Marthe
DoB: 1983-05-23
PoB: 93006 Bagnolet (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Chemin de la Planchette 77170 Brie-Comte-Robert FRANCE
4806852 804439693 @Company
@Persons
@UBO
@INPI
BOUHNICK Chani
DoB: 1983-10-08
PoB: 93001 Aubervilliers (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Avenue Robert André Vivien 94160 Saint-Mandé FRANCE yes
@Cadastre
@Geotag
7028971 414648865 @Company
@Persons
@UBO
@INPI
VIOUX Vincent, Robert
DoB: 1983-08-02
PoB: 36044 Châteauroux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 rue Geoffroy 44000 Nantes FRANCE
7556225 350826244 @Company
@Persons
@UBO
@INPI
ROBERT Mélanie, Clémentine
DoB: 1983-07-07
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Passage Penel 75018 Paris 18 FRANCE
7639188 821138732 @Company
@Persons
@UBO
@INPI
ENAULT David
DoB: 1983-10-23
PoB: 61214 L'Aigle FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 bis rue Robert Buffard 61300 Saint-Ouen-sur-Iton FRANCE
7639189 821138732 @Company
@Persons
@UBO
@INPI
ENAULT David
DoB: 1983-10-23
PoB: 61214 L'Aigle FRANCE
P.Physique
Quality: Actionnaire unique
@OCCRP Alef
@WC
2 bis rue Robert Buffard 61300 Saint-Ouen-sur-Iton FRANCE
7827415 497856393 @Company
@Persons
@UBO
@INPI
DUPONT Jerome
DoB: 1983-10-23
PoB: 93001 Aubervilliers (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 Rue André et Robert Fleury 78420 Carrières-sur-Seine FRANCE
9453519 530845759 @Company
@Persons
@UBO
@INPI
DUPASQUIER POMPILIO Marion Julie
DoB: 1983-01-02
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
620 Chemin du Robert 38080 Saint-Marcel-Bel-Accueil France
9831470 810036228 @Company
@Persons
@UBO
@INPI
DALLARI Christopher, Félix Robert
DoB: 1983-08-23
PoB: 83050 Draguignan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
998 avenue Général Galliéni 83300 Draguignan FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9831471 810036228 @Company
@Persons
@UBO
@INPI
DALLARI Christopher, Félix Robert
DoB: 1983-08-23
PoB: 83050 Draguignan FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
998 avenue Général Galliéni 83300 Draguignan FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11332156 530862663 @Company
@Persons
@UBO
@INPI
FOURNIER Matthieu Robert Gaston
DoB: 1983-07-23
PoB: 39198 Dole (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin des Vernes 21250 Tichey France
13483544 820042893 @Company
@Persons
@UBO
@INPI
VERRA Alexandra Marthe
DoB: 1983-05-23
PoB: 93006 Bagnolet (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Chemin de la Planchette 77170 Brie-Comte-Robert FRANCE
13704656 327388393 @Company
@Persons
@UBO
@INPI
LOUTOBY Pierre Alain
DoB: 1952-10-04
PoB: 97115 LAMENTIN (971) FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
Residence Cadence B22 97231 Le Robert France
13704657 327388393 @Company
@Persons
@UBO
@INPI
MEDEUF Ghislaine Blanche
DoB: 1952-03-10
PoB: VERT-PRE, ROBERT
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
Vert Pre, Robert 97231 Le Robert France
13788461 808612402 @Company
@Persons
@UBO
@INPI
GUILBERT Thomas, Frédéric, Paul
DoB: 1983-10-23
PoB: 50147 Coutances (50) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lotissement pointe Savane 9 Montée des Palmiers 97231 Le robert France yes
@Cadastre
@Geotag
13788462 808612402 @Company
@Persons
@UBO
@INPI
GUILBERT Thomas, Frédéric, Paul
DoB: 1983-10-23
PoB: 50147 Coutances (50) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
lotissement pointe Savane 9 Montée des Palmiers 97231 Le robert France yes
@Cadastre
@Geotag
13956107 822683637 @Company
@Persons
@UBO
@INPI
DURIZOT Sandrine, Emmanuelle
DoB: 1983-04-18
PoB: 97105 Basse-Terre (971) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Chemin De Claire Fontaine Saint-Robert 97123 Baillif France
13956696 824069959 @Company
@Persons
@UBO
@INPI
CANALI Robert-Charles
DoB: 1983-01-11
PoB: Sassuolo Province de Modène Italie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
81 Lotissement les Jardins d'Arnouville 97170 Petit-Bourg France
14033355 529819153 @Company
@Persons
@UBO
@INPI
LARROUSSINIE Adrien Robert Martial
DoB: 1983-11-29
PoB: 92073 Suresnes (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lotissement les Hauts Vallons Résidence Couleurs d'Afrique Appt 2 97600 Mamoudzou France
15767487 889609673 @Company
@Persons
@UBO
@INPI
FOURNIER DES CORATS CAMPANA Agnes
DoB: 1983-07-23
PoB: 83129 Six-Fours-les-Plages (83) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
92 Avenue Robert Forrer 83140 Six-Fours-les-Plages 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.