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 1984-12-24 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
788412 507672194 @Company
@Persons
@UBO
@INPI
VIALLET Alexandre
DoB: 1984-08-12
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Rue Robert 42000 Saint-Étienne France
2012784 518000773 @Company
@Persons
@UBO
@INPI
COSSE Sylvain Paul Robert
DoB: 1984-09-12
PoB: 75113 PARIS 13 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
99 rue Bobillot 75013 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
3240743 813664661 @Company
@Persons
@UBO
@INPI
ROBERT DEPLAUDE Cathy Nathalie
DoB: 1984-12-24
PoB: Donaueschingen Allemagne
P.Physique
Quality: gérant
@OCCRP Alef
@WC
240 Rue Jean Cocteau 69400 Villefranche-sur-Saône France
3852978 814276721 @Company
@Persons
@UBO
@INPI
QUESADA Robert Noël
DoB: 1984-12-24
PoB: 66136 Perpignan (66) France
P.Physique
Quality: président
@OCCRP Alef
@WC
5 Rue De la Seu d'Urgell 66000 Perpignan France
3872580 525316022 @Company
@Persons
@UBO
@INPI
QUESADA Robert Noel
DoB: 1984-12-24
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Rue De la Seu d'Urgell 66000 Perpignan France yes
@Cadastre
@Geotag
3872581 525316022 @Company
@Persons
@UBO
@INPI
QUESADA Robert Noel
DoB: 1984-12-24
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue De la Seu d'Urgell 66000 Perpignan France yes
@Cadastre
@Geotag
3977993 528797525 @Company
@Persons
@UBO
@INPI
CAVE Philippe Robert Charles
DoB: 1984-06-24
PoB: Santa Cruz - Californie ETATS-UNIS D'AMERIQUE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
148 esplanade les Goëlands 6700 Saint-Laurent-du-Var FRANCE
4362134 825105620 @Company
@Persons
@UBO
@INPI
ROUMIGUIER David, Robert
DoB: 1984-07-13
PoB: 12202 Rodez FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
rue du Terral 12500 Saint-Come d'Olt FRANCE yes
@Cadastre
@Geotag
4374074 328538251 @Company
@Persons
@UBO
@INPI
MAUREL Julien, Robert, Edmond
DoB: 1984-06-20
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 allée des Merisiers le Cugnot 12270 La Fouillade FRANCE
7286452 824432322 @Company
@Persons
@UBO
@INPI
GREENHALGH Thomas Robert Daniel
DoB: 1984-08-03
PoB: 51649 Vitry-le-François (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 rue Léon Bourgeois 51000 Châlons-en-Champagne France
7286453 824432322 @Company
@Persons
@UBO
@INPI
GREENHALGH Thomas Robert Daniel
DoB: 1984-08-03
PoB: 51649 Vitry-le-François (51) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
31 rue Léon Bourgeois 51000 Châlons-en-Champagne 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
8964338 328038856 @Company
@Persons
@UBO
@INPI
ROBERT Denis
DoB: 1984-12-01
PoB: 35238 RENNES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Deliberdais 35580 Guichen FRANCE
10493729 331280479 @Company
@Persons
@UBO
@INPI
NOUVEL Jean-Pierre Robert
DoB: 1947-08-09
PoB: PARIS 18e
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46 QUAI DES BONS ENFANTS 88000 EPINAL FRANCE
12620731 529325524 @Company
@Persons
@UBO
@INPI
ABRAHAM Louis Dominique Jacques Robert
DoB: 1984-09-24
PoB: 80001 Abbeville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
112 rue de la Ferté 80230 Saint-Valery-Sur-Somme FRANCE
13383769 330533100 @Company
@Persons
@UBO
@INPI
AMBLARD Robert
DoB: 1934-12-24
PoB: AVIGNON
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE PORTAIL MATHERON 84000 AVIGNON FRANCE
13830935 882166481 @Company
@Persons
@UBO
@INPI
LAUPA Jean-Michel
DoB: 1984-12-11
PoB: 97209 Fort-de-France (972) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
20 rue du Courbaril 97231 Le Robert France
14311775 503275075 @Company
@Persons
@UBO
@INPI
ROBERT Bruno Emmanuel
DoB: 1984-01-24
PoB: 97410 Saint-Benoît (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Rue des Bleuets 97431 La Plaine-des-Palmistes France
14311776 503275075 @Company
@Persons
@UBO
@INPI
ROBERT Bruno Emmanuel
DoB: 1984-01-24
PoB: 97410 Saint-Benoît (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue des Bleuets 97431 La Plaine-des-Palmistes France
14362052 884501768 @Company
@Persons
@UBO
@INPI
TAMBOUCHETTY Vincent Robert
DoB: 1984-12-14
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: président
@OCCRP Alef
@WC
65 bis Chemin de l'Espérance Deux Rives 97441 Sainte-Suzanne France
14750891 752895904 @Company
@Persons
@UBO
@INPI
KONG Yinli
DoB: 1984-09-06
PoB: SHAANKI CHINE
P.Physique
Quality: Président
@OCCRP Alef
@WC
26 Avenue Robert Schumann 13002 Marseille 2e Arrondissement FRANCE
15226676 430401984 @Company
@Persons
@UBO
@INPI
EHRMANN Philippe, Robert
DoB: 1984-04-24
PoB: 57012 Algrange FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Ferme de la Vieille Forge 57700 Ranguevaux 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.