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 1985-01-27 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
46274 338669583 @Company
@Persons
@UBO
@INPI
LELARGE Jean-Robert Bernard Louis
DoB: 1985-01-13
PoB: 25056 Besançon (25) France
P.Physique
Quality: président
@OCCRP Alef
@WC
15 Rue Des Champs Pèlerins 70400 Trémoins France
2054238 411422314 @Company
@Persons
@UBO
@INPI
ROUX ROUX-BEAUNE Julia
DoB: 1985-02-10
PoB: 92023 CLAMART (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 rue Robert De Flers 75015 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2054239 411422314 @Company
@Persons
@UBO
@INPI
ROUX ROUX-BEAUNE Julia
DoB: 1985-02-10
PoB: 92023 CLAMART (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 rue Robert De Flers 75015 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4061620 799289772 @Company
@Persons
@UBO
@INPI
FOURCADE Jérôme François Robert
DoB: 1985-11-27
PoB: 94073 Thiais (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Impasse des Rayères 91540 Ormoy FRANCE
4806941 814595427 @Company
@Persons
@UBO
@INPI
HADDAD Raphael Salomon
DoB: 1985-08-23
PoB: 93001 Aubervilliers (93) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
26 Rue Céline Robert 94300 Vincennes FRANCE
7380003 418209433 @Company
@Persons
@UBO
@INPI
ROBERT Paul-Eric Gilbert
DoB: 1985-01-27
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
580 RUE DES VIVIERS 34830 CLAPIERS FRANCE yes
@Cadastre
@Geotag
7410968 511013088 @Company
@Persons
@UBO
@INPI
ROBERT Paul, Eric
DoB: 1985-01-27
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
290 rue de Montlaur 34820 Teyran FRANCE
9696261 822706909 @Company
@Persons
@UBO
@INPI
GAMICHON Thomas, Robert, Xavier
DoB: 1985-01-04
PoB: 49007 Angers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2712 route de Corzé 49140 Baune FRANCE
10924300 531076776 @Company
@Persons
@UBO
@INPI
GUESSANT Jonnathan Henri Robert
DoB: 1985-05-24
PoB: 74243 ST JULIEN EN GENEVOIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
145 lotissement la Vigne du Parc rue de la Mairie 1630 Challex FRANCE
12465375 825304454 @Company
@Persons
@UBO
@INPI
MEURANT Corentin, Joseph, Robert
DoB: 1985-01-07
PoB: 33063 BORDEAUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue Penicaud 33300 Bordeaux FRANCE
14334371 789242724 @Company
@Persons
@UBO
@INPI
KONDOKI ROBERT Lorenza Marie-Christine
DoB: 1985-01-27
PoB: 97407 Le Port (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Place Jean Tardieu 55 Bat Betelgeuse - les Etoiles 97420 Le Port France
14349759 828835702 @Company
@Persons
@UBO
@INPI
KONDOKI ROBERT Lorenza Marie-Christine
DoB: 1985-01-27
PoB: 97407 Le Port (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Place Jean Tardieu 55 Bat Betelgeuse - les Etoiles 97420 Le Port France
15233935 523621779 @Company
@Persons
@UBO
@INPI
PANOZZO Geoffrey
DoB: 1985-09-12
PoB: 57672 Thionville FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 rue Robert Schuman 57970 Yutz FRANCE
15269971 434428504 @Company
@Persons
@UBO
@INPI
MATT Anne-Laure
DoB: 1985-01-19
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
8 rue Robert Meyer 68200 Mulhouse FRANCE
15318910 880847546 @Company
@Persons
@UBO
@INPI
DUCHAUX Cyrille, Robert
DoB: 1985-11-02
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 rue Franklin 68100 Mulhouse FRANCE
15516380 523316784 @Company
@Persons
@UBO
@INPI
ROBERT BOUDAUD Mélissa Noémie Aurélie
DoB: 1985-05-22
PoB: 35115 Fougères (35) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
27 rue Valentin Roussiere 85000 La Roche-sur-Yon France
16080125 877898189 @Company
@Persons
@UBO
@INPI
DE PAUW Benjamin, Sylvain, Robert
DoB: 1985-10-27
PoB: 76451 Mont-Saint-Aignan (76) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Chemin de l'Etrille 76150 Saint-Jean-du-Cardonnay 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.