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 1986-03-30 found 29 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3055856 493928659 @Company
@Persons
@UBO
@INPI
ANTHERIOU Cyril Roland Robert André
DoB: 1986-03-09
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
41 Rue Montaury 30900 Nîmes France yes
@Cadastre
@Geotag
3092274 799629696 @Company
@Persons
@UBO
@INPI
ANTHERIOU Cyril Roland Robert André
DoB: 1986-03-09
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
41 Rue de Montaury 30900 Nîmes France yes
@Cadastre
@Geotag
3107162 495202129 @Company
@Persons
@UBO
@INPI
ROUSÉE Thomas Olivier Robert
DoB: 1986-06-10
PoB: 34172 Montpellier (34) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin de la Planche 30260 Quissac France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3107163 495202129 @Company
@Persons
@UBO
@INPI
ROUSÉE Thomas Olivier Robert
DoB: 1986-06-10
PoB: 34172 Montpellier (34) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin de la Planche 30260 Quissac France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3125753 337513998 @Company
@Persons
@UBO
@INPI
DURIEU François Xavier Robert
DoB: 1986-01-21
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
278 Impasse Rose Trémière 30900 Nîmes France yes
@Cadastre
@Geotag
3723226 532376365 @Company
@Persons
@UBO
@INPI
YUCEL Gökay
DoB: 1986-03-31
PoB: 75109 Paris FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
30 - 32 avenue Robert Schuman Bâtiment D 13002 Marseille 02 FRANCE
4166128 828221499 @Company
@Persons
@UBO
@INPI
MALMARTEL Alexandre René Robert
DoB: 1986-09-25
PoB: 75108 Paris 08(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 Rue Henri Barbusse 91380 Chilly-Mazarin FRANCE
5350388 388689986 @Company
@Persons
@UBO
@INPI
GARAFAN Julien, Alain
DoB: 1986-03-04
PoB: 14118 Caen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue Robert-Houdin 14000 Caen FRANCE
7363178 327501276 @Company
@Persons
@UBO
@INPI
DELTHEIL Roland Pierre Jean Robert
DoB: 1949-02-03
PoB: VILLEFRANCHE DE ROUERGUE (AVEYRON)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RN 586 34250 PALAVAS LES FLOTS FRANCE
8031301 408702876 @Company
@Persons
@UBO
@INPI
DELPEUCH Guillaume
DoB: 1986-04-30
PoB: 94052 Nogent-sur-Marne (94) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
36 rue Robert Desneau 37520 La Riche France
11508410 813788049 @Company
@Persons
@UBO
@INPI
FILLIATRE Alexis, Bernard, Robert
DoB: 1986-03-09
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
46 Voie Romaine 21490 Norges-la-Ville FRANCE yes
@Cadastre
@Geotag
13477609 799541842 @Company
@Persons
@UBO
@INPI
DEHEEGER Anne
DoB: 1986-11-01
PoB: 93045 Les Lilas (93) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
53 boulevard Robert Schuman 44300 Nantes France
13566511 879656742 @Company
@Persons
@UBO
@INPI
FERRAUD Fabrice Robert Marcel
DoB: 1986-07-19
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
78 Rue des Amandiers 30640 Beauvoisin France
13705828 338136500 @Company
@Persons
@UBO
@INPI
VAUTOUB Paulin, Theophile
DoB: 1960-03-05
PoB: ROBERT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Bois Neuf 97231 Le Robert France
13807169 830090890 @Company
@Persons
@UBO
@INPI
EDJAM Cédric, Robert
DoB: 1986-08-28
PoB: Fort-de-France (972) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
13 lotissement les Colibris route de Balata 97200 Fort-de-France France
13808294 831272935 @Company
@Persons
@UBO
@INPI
PAULMIN Florence, Bénédicte
DoB: 1986-03-16
PoB: Schoelcher (972) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
quartier Augrain Moulin à Eau 97231 Le robert France
13817389 841459480 @Company
@Persons
@UBO
@INPI
GUERIN Alexandra
DoB: 1986-09-23
PoB: Fort-de-France (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue des Pipiris Pointe Savane 97231 Robert France
13818658 842762098 @Company
@Persons
@UBO
@INPI
GUERIN Alexandra, Marie
DoB: 1986-09-23
PoB: Fort-de-France (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue des Pipiris lotissement Pointe Savane 97231 Le robert France
13823650 850143546 @Company
@Persons
@UBO
@INPI
BISOLY Lauriane, Ketsia
DoB: 1986-03-16
PoB: La Trinite (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
quartier la Haut 97231 Le robert France
13823651 850143546 @Company
@Persons
@UBO
@INPI
BISOLY Lauriane, Ketsia
DoB: 1986-03-16
PoB: La Trinite (972) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
quartier la Haut 97231 Le robert France
13824615 851613117 @Company
@Persons
@UBO
@INPI
BISOLY Lauriane, Ketsia
DoB: 1986-03-16
PoB: La Trinite (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
quartier la Haut 97231 Le robert France
13824616 851613117 @Company
@Persons
@UBO
@INPI
BISOLY Lauriane, Ketsia
DoB: 1986-03-16
PoB: La Trinite (972) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
quartier la Haut 97231 Le robert France
13824620 851613125 @Company
@Persons
@UBO
@INPI
BISOLY Lauriane, Ketsia
DoB: 1986-03-16
PoB: La Trinite (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
quartier la Haut 97231 Le robert France
13824621 851613125 @Company
@Persons
@UBO
@INPI
BISOLY Lauriane, Ketsia
DoB: 1986-03-16
PoB: La Trinite (972) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
quartier la Haut 97231 Le robert France
13833873 887849420 @Company
@Persons
@UBO
@INPI
JOURDAN Nicolas Robert
DoB: 1986-03-28
PoB: 97230 La Trinité (972) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lotissement les 4 vents 28 rue 28 rue Désiré Cannenterre 97220 La Trinite France
14355127 842178444 @Company
@Persons
@UBO
@INPI
ROBERT Jérome Alexandre
DoB: 1986-03-30
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Bis rue du Tir 77500 Chelles France
14738004 439349010 @Company
@Persons
@UBO
@INPI
ZILBERMANN Cyril Robert Paul
DoB: 1986-07-01
PoB: 75120 Paris 20e Arrondissement (75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
97 Rue de Paris 93100 Montreuil FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14738005 439349010 @Company
@Persons
@UBO
@INPI
ZILBERMANN Cyril Robert Paul
DoB: 1986-07-01
PoB: 75120 Paris 20e Arrondissement (75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
97 Rue de Paris 93100 Montreuil FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
16185555 451751465 @Company
@Persons
@UBO
@INPI
WOLFF Emmanuel, Robert, René
DoB: 1986-05-30
PoB: 57672 Thionville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 rue des Frères 57100 Thionville FRANCE yes
@Cadastre
@Geotag

 

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.