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 1984-10-24 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
537332 837895853 @Company
@Persons
@UBO
@INPI
Da Mota Rocha Guillaume Robert
DoB: 1984-11-24
PoB: 21054 Beaune (21) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
253 rue Saint-Denis 75002 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1802303 804762961 @Company
@Persons
@UBO
@INPI
Croos Francis Jean Paul
DoB: 1984-11-19
PoB: Vankalai SRI LANKA
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 square Robert Lesage 94350 Villiers-sur-Marne France yes
@Cadastre
@Geotag
2129914 818745945 @Company
@Persons
@UBO
@INPI
Goyet Romain Robert Richard
DoB: 1984-08-08
PoB: 13001 Aix-en-Provence (13) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
24 rue Godot de Mauroy 75009 Paris France
2129917 818745945 @Company
@Persons
@UBO
@INPI
Goyet Romain Robert Richard
DoB: 1984-08-08
PoB: 13001 Aix-en-Provence (13) FRANCE
P.Physique
Quality: Président du comité stratégique
@OCCRP Alef
@WC
24 rue Godot de Mauroy 75009 Paris France
2849300 822113270 @Company
@Persons
@UBO
@INPI
GAILHAC Florian Georges Robert
DoB: 1984-12-09
PoB: 30007 Alès (30) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue des Iris 45570 Ouzouer-sur-Loire France
4276320 538057688 @Company
@Persons
@UBO
@INPI
ROBERT Delphine Simone Micheline
DoB: 1984-10-24
PoB: 21603 Semur-en-Auxois (21) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 grande rue 89420 Talcy France
4740858 789050283 @Company
@Persons
@UBO
@INPI
DUPONT Mathieu Robert Georges
DoB: 1984-02-18
PoB: 94071 Sucy-en-Brie (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Place du Renard 77150 Lésigny FRANCE yes
@Cadastre
@Geotag
4740859 789050283 @Company
@Persons
@UBO
@INPI
DUPONT Mathieu Robert Georges
DoB: 1984-02-18
PoB: 94071 Sucy-en-Brie (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Place du Renard 77150 Lésigny FRANCE yes
@Cadastre
@Geotag
6220750 478380454 @Company
@Persons
@UBO
@INPI
TAGOT Grégoire Pierre Achille Fernand
DoB: 1984-08-01
PoB: 45208 Montargis FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Boulevard de la République 77170 Brie-Comte-Robert FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6220751 478380454 @Company
@Persons
@UBO
@INPI
TAGOT Grégoire Pierre Achille Fernand
DoB: 1984-08-01
PoB: 45208 Montargis FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 Boulevard de la République 77170 Brie-Comte-Robert FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7021658 793473091 @Company
@Persons
@UBO
@INPI
ROLLANT Gaëtan, Robert, Pierre
DoB: 1984-07-24
PoB: 37050 Chambray-les-Tours FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue de la Vienne 37800 Ports-sur-Vienne FRANCE
7862470 342761798 @Company
@Persons
@UBO
@INPI
POUTREL Charlène
DoB: 1984-10-24
PoB: 78361 Mantes-la-Jolie FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Sente Rurale Lieudit Le Village 78930 Breuil-Bois-Robert FRANCE
7862471 342761798 @Company
@Persons
@UBO
@INPI
POUTREL Charlène
DoB: 1984-10-24
PoB: 78361 Mantes-la-Jolie FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Sente Rurale Lieudit Le Village 78930 Breuil-Bois-Robert FRANCE
10619254 823304811 @Company
@Persons
@UBO
@INPI
BOUDIKIAN Jérôme Laurent Robert
DoB: 1984-03-05
PoB: 07019 Aubenas (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
330 Rue de la Résistance 7170 Lavilledieu France
10619255 823304811 @Company
@Persons
@UBO
@INPI
BOUDIKIAN Jérôme Laurent Robert
DoB: 1984-03-05
PoB: 07019 Aubenas (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
330 Rue de la Résistance 7170 Lavilledieu France
11250086 754011591 @Company
@Persons
@UBO
@INPI
MOREAU Antoine Jean-Luc Robert
DoB: 1984-07-09
PoB: 02722 Soissons (02) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Rue de la Couture 77510 Villeneuve-sur-Bellot France
11250087 754011591 @Company
@Persons
@UBO
@INPI
MOREAU Antoine Jean-Luc Robert
DoB: 1984-07-09
PoB: 02722 Soissons (02) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue de la Couture 77510 Villeneuve-sur-Bellot France
11505562 799469473 @Company
@Persons
@UBO
@INPI
HAULLARD Leslie
DoB: 1984-05-10
PoB: 21154 Chatillon-sur-Seine FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 rue Combe Jean-robert 21400 Charrey-sur-Seine FRANCE yes
@Cadastre
@Geotag
11505563 799469473 @Company
@Persons
@UBO
@INPI
HAULLARD Leslie
DoB: 1984-05-10
PoB: 21154 Chatillon-sur-Seine FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 rue Combe Jean-robert 21400 Charrey-sur-Seine FRANCE yes
@Cadastre
@Geotag
12768312 533346151 @Company
@Persons
@UBO
@INPI
LOMBARDI Pascal, Robert
DoB: 1984-09-22
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 avenue des chasséens ZI Avon 13120 Gardanne FRANCE
13522149 413562794 @Company
@Persons
@UBO
@INPI
HERRMANN Brice Charles-Pierre Lionel
DoB: 1984-10-02
PoB: 93050 Neuilly-sur-Marne (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 rue Céline Robert 94300 Vincennes France
13679981 833008998 @Company
@Persons
@UBO
@INPI
Akcin Umit
DoB: 1984-05-05
PoB: Eleskirt TURQUIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
24 rue Robert Schuman bâtiment Auvergne 2300 Chauny France
15222506 329845457 @Company
@Persons
@UBO
@INPI
CONRAD Robert
DoB: 1951-10-04
PoB: YUTZ
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 RUE DES VIOLETTES THIONVILLE 57100 THIONVILLE FRANCE
16008155 340017516 @Company
@Persons
@UBO
@INPI
GRAU Fabien François Robert
DoB: 1984-07-24
PoB: 34172 Montpellier (34) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
755 Avenue du Pouget 34230 POUZOLS 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.