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 1986-06-21 found 29 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
134222 337639579 @Company
@Persons
@UBO
@INPI
CLAIRE Jean-Pierre, Robert
DoB: 1942-12-06
PoB: (76) LE TREPORT FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
14 rue du Mesnil-Sterling 76260 Etalondes FRANCE
134223 337639579 @Company
@Persons
@UBO
@INPI
CLAIRE Jean-Pierre, Robert
DoB: 1942-12-06
PoB: (76) LE TREPORT FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 rue du Mesnil-Sterling 76260 Etalondes FRANCE
358805 830944922 @Company
@Persons
@UBO
@INPI
BLANCHE Jérôme
DoB: 1986-06-07
PoB: 53130 Laval FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
l'Angottière 53600 Sainte-Gemmes-le-Robert FRANCE
358806 830944922 @Company
@Persons
@UBO
@INPI
BLANCHE Jérôme
DoB: 1986-06-07
PoB: 53130 Laval FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
l'Angottière 53600 Sainte-Gemmes-le-Robert FRANCE
398463 820050847 @Company
@Persons
@UBO
@INPI
CAPRON Yvan Michel Lilian
DoB: 1986-02-04
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Chemin du Bois 39120 Villers-Robert France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
452627 792861395 @Company
@Persons
@UBO
@INPI
BENNAI Karina
DoB: 1986-05-21
PoB: 93066 Saint-Denis (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Rue Robert Schumann 94350 Villiers-sur-Marne FRANCE
519304 504245689 @Company
@Persons
@UBO
@INPI
Perrot Robert Michel Jerome
DoB: 1986-04-13
PoB: 92014 Bourg-la-Reine (92) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
21 bis route de Versailles 91620 Nozay France
646332 412382525 @Company
@Persons
@UBO
@INPI
KAEFER WANNER
DoB: 398007492
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
25-27 rue Parmentier 92800 Puteaux France
1412603 804614402 @Company
@Persons
@UBO
@INPI
LADRY Sébastien, Robert, Thierry, Ghislain
DoB: 1986-06-04
PoB: Mons BELGIQUE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
32 avenue Gabriel Emile Lebon Boite 5 Auderghem 0 BELGIQUE
2494130 822201869 @Company
@Persons
@UBO
@INPI
Baranes Tiffanie
DoB: 1986-06-21
PoB: Kfar Saba ISRAEL
P.Physique
Quality: Président
@OCCRP Alef
@WC
24 rue Robert Ferrer 94700 Maisons Alfort France
3311564 812161420 @Company
@Persons
@UBO
@INPI
MARY Anthony, Robert, Jean
DoB: 1986-03-01
PoB: 77333 Nemours FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 rue Regnaudin 3000 Moulins FRANCE
3434921 322926031 @Company
@Persons
@UBO
@INPI
GHIGLION Robert Joseph Romain
DoB: 1986-01-21
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
89 Quai des Etats Unis 6300 Nice FRANCE
3434922 322926031 @Company
@Persons
@UBO
@INPI
GHIGLION Robert Joseph Romain
DoB: 1986-01-21
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
89 Quai des Etats Unis 6300 Nice FRANCE
3448749 827713264 @Company
@Persons
@UBO
@INPI
CARRARA Cyril Robert José
DoB: 1986-07-21
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
71 Boulevard de Cessole 6100 Nice FRANCE
5286341 794051037 @Company
@Persons
@UBO
@INPI
DELANGE Pascal, Yohann, Robert, Louis
DoB: 1986-06-08
PoB: 14258 FALAISE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
67 rue Aristide Briand 14700 Falaise FRANCE
5484858 511022113 @Company
@Persons
@UBO
@INPI
BOUTET Jean Luc Léandre Robert
DoB: 1986-06-09
PoB: 85092 Fontenay-le-Comte (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
64 chemin de la Ville Darlais 85240 Xanton Chassenon France
6272728 820947067 @Company
@Persons
@UBO
@INPI
LELOUP Ludovic Ernest Robert
DoB: 1986-01-23
PoB: 93064 Rosny-sous-Bois (93) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
21 Rue du Cottage 91560 Crosne FRANCE
7938450 815312822 @Company
@Persons
@UBO
@INPI
FERNANDES RODRIGUES Christopher
DoB: 1986-06-19
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 Villa Marcel Robert 94100 Saint-Maur-des-Fossés FRANCE
8576648 821156817 @Company
@Persons
@UBO
@INPI
LOUBET Maxime, Robert, André
DoB: 1986-02-21
PoB: 71475 Saint-Remy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
254 chemin de la Procession 74200 Armoy FRANCE yes
@Cadastre
@Geotag
9483430 751465493 @Company
@Persons
@UBO
@INPI
COURBARIE Laurent Robert
DoB: 1986-04-06
PoB: 69388 Lyon 8(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Rue des Merisiers 38280 Villette-d'Anthon France
9483431 751465493 @Company
@Persons
@UBO
@INPI
COURBARIE Laurent Robert
DoB: 1986-04-06
PoB: 69388 Lyon 8(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue des Merisiers 38280 Villette-d'Anthon France
9937411 338065170 @Company
@Persons
@UBO
@INPI
ROBERT Jean-François
DoB: 1944-07-21
PoB: ALGER (ALGERIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
181 RUE NATIONALE CHEMILLE 49120 CHEMILLE FRANCE
10304324 820932663 @Company
@Persons
@UBO
@INPI
ROBERT Marie Olivia Françoise
DoB: 1986-10-09
PoB: 38185 Grenoble (38) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Bourg 73670 Saint Pierre d'Entremont FRANCE yes
@Cadastre
@Geotag
12781949 822818159 @Company
@Persons
@UBO
@INPI
MOUELHI Bilell
DoB: 1986-05-21
PoB: 13056 Martigues FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue Robert Schuman les Jardins de la Ponsarde Bât. J 13700 Marignane FRANCE
13824335 851266288 @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 Robert Vert Pre 97231 LE ROBERT France
14329267 534547781 @Company
@Persons
@UBO
@INPI
ROBERT Sébastien
DoB: 1986-06-21
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 Chemin des Poiriers Moufia 97400 Saint-Denis France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14339111 801855032 @Company
@Persons
@UBO
@INPI
ROBERT Sébastien Alexis
DoB: 1986-06-21
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 bis Chemin Alain Mussard Ligne Paradis 97410 Saint-Pierre France
14411207 330599861 @Company
@Persons
@UBO
@INPI
OPPELCZ Rafaëla, Sorian
DoB: 1986-04-08
PoB: Resita ROUMANIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
72 avenue Robert Schumann 94533 Rungis FRANCE
16097061 878178508 @Company
@Persons
@UBO
@INPI
PONZO Frédéric Robert Jean-Claude
DoB: 1986-09-21
PoB: 33063 Bordeaux FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Résidence le Douc 1 Batiment B Avenue Chambrelent 40510 Seignosse 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.