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 1986-08-15 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1152442 439414392 @Company
@Persons
@UBO
@INPI
KABLA Jessica
DoB: 1986-06-04
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Avenue ROBERT ANDRE VIVIEN 94160 Saint-Mandé FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1185978 500748439 @Company
@Persons
@UBO
@INPI
KABLA Jessica
DoB: 1986-06-04
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Avenue ROBERT ANDRE VIVIEN 94160 Saint-Mandé FRANCE yes
@Cadastre
@Geotag
1193676 452688062 @Company
@Persons
@UBO
@INPI
KABLA Jessica
DoB: 1986-06-04
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Avenue ROBERT ANDRE VIVIEN 94160 Saint-Mandé FRANCE yes
@Cadastre
@Geotag
1315173 504184516 @Company
@Persons
@UBO
@INPI
BELLIER Benoit Rêné Robert
DoB: 1986-08-10
PoB: 35238 Rennes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 place Croix de Morville 50700 Valognes FRANCE yes
@Cadastre
@Geotag
1477785 803839604 @Company
@Persons
@UBO
@INPI
MARAIN Hubert, Charles, Robert
DoB: 1986-03-09
PoB: 90010 Belfort FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue Desazars de Montgaillard 25260 Montenois FRANCE
1477786 803839604 @Company
@Persons
@UBO
@INPI
MARAIN Hubert, Charles, Robert
DoB: 1986-03-09
PoB: 90010 Belfort FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
15 rue Desazars de Montgaillard 25260 Montenois FRANCE
1592394 454039058 @Company
@Persons
@UBO
@INPI
ROUILLARD Flavien Michel Robert
DoB: 1986-10-08
PoB: 95052 Beaumont-sur-Oise FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue du Mal Foch 95620 Parmain FRANCE yes
@Cadastre
@Geotag
2968686 792414781 @Company
@Persons
@UBO
@INPI
ROBERT Aurélien
DoB: 1986-08-15
PoB: 28085 Chartres FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 rue de Feucherolles 28210 Néron FRANCE
4141425 812308930 @Company
@Persons
@UBO
@INPI
HORTAULT Florian Michel Robert
DoB: 1986-08-12
PoB: 92023 Clamart (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Allée Des Bouvreuils 91370 Verrières-le-Buisson FRANCE
7451436 813124914 @Company
@Persons
@UBO
@INPI
ELLUL Damien Jean Robert Olivier
DoB: 1986-02-03
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 rue Eugène Millon 75015 Paris 15 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7631838 752109207 @Company
@Persons
@UBO
@INPI
ROBERT Louis
DoB: 1986-10-08
PoB: 75117 Paris 17ème FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Potager de Vimer 61120 Guerquesalles FRANCE yes
@Cadastre
@Geotag
11340229 813923273 @Company
@Persons
@UBO
@INPI
ROBERT Magali
DoB: 1986-03-08
PoB: 39198 Dole (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Avenue de Verdun 39500 Tavaux France
12924992 827813536 @Company
@Persons
@UBO
@INPI
GERARD Julien Robert Louis
DoB: 1986-04-03
PoB: 08409 Sedan (08) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 cours aux Oiseaeux 77144 Montévrain France yes
@Cadastre
@Geotag
13064149 348941386 @Company
@Persons
@UBO
@INPI
ROBERT Olivier
DoB: 1986-12-19
PoB: 19272 Tulle FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue SAINT EXUPERY 19000 Tulle FRANCE yes
@Cadastre
@Geotag
13676645 818883514 @Company
@Persons
@UBO
@INPI
JAFFARD Mathieu Robert
DoB: 1986-02-15
PoB: 26198 Montélimar (26) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
Lotissement les Lavandes 26160 Puygiron France
15295411 791158215 @Company
@Persons
@UBO
@INPI
AYKUT Onur
DoB: 1986-08-15
PoB: Sisli (20) TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue Robert Schuman 68330 Huningue FRANCE
15560520 801610213 @Company
@Persons
@UBO
@INPI
FRAICHOT Sebastien
DoB: 1986-08-06
PoB: 70311 Luxeuil-les-Bains FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue Robert Beltz 68360 Soultz haut Rhin FRANCE yes
@Cadastre
@Geotag
15560521 801610213 @Company
@Persons
@UBO
@INPI
FRAICHOT Sebastien
DoB: 1986-08-06
PoB: 70311 Luxeuil-les-Bains FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 rue Robert Beltz 68360 Soultz haut Rhin FRANCE yes
@Cadastre
@Geotag
15821502 829698810 @Company
@Persons
@UBO
@INPI
ROBERT Julie Jacqueline Yvonne
DoB: 1986-08-18
PoB: 26362 Valence (26) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
75 Rue Jean Charcot 7500 Guilherand-Granges FRANCE
15821503 829698810 @Company
@Persons
@UBO
@INPI
ROBERT Julie Jacqueline Yvonne
DoB: 1986-08-18
PoB: 26362 Valence (26) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
75 Rue Jean Charcot 7500 Guilherand-Granges 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.