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 1986-09-21 found 34 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1251006 753884907 @Company
@Persons
@UBO
@INPI
CHOMIK Jérémi, Robert, Wladimir
DoB: 1986-09-23
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
53-55 Avenue Henri Barbusse 93150 Le Blanc-Mesnil FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1251007 753884907 @Company
@Persons
@UBO
@INPI
CHOMIK Jérémi, Robert, Wladimir
DoB: 1986-09-23
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
53-55 Avenue Henri Barbusse 93150 Le Blanc-Mesnil FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1340664 487925406 @Company
@Persons
@UBO
@INPI
NICOULEAUD Jonathan, Robert, Henri
DoB: 1986-02-09
PoB: 49007 Angers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue Arago 16000 Angoulême 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
2029897 792387193 @Company
@Persons
@UBO
@INPI
CAYLA PAUL ALEXANDRE EDGARD
DoB: 1986-11-21
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
31 rue Robert Schuman 92100 Boulogne Billancourt France
2029899 792387193 @Company
@Persons
@UBO
@INPI
Cayla Paul Alexandre Edgard
DoB: 1986-11-21
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Membre du comité de direction
@OCCRP Alef
@WC
31 rue Robert Schuman 92100 Boulogne Billancourt France
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
4273365 535402135 @Company
@Persons
@UBO
@INPI
LECLERC Vincent Bernard Robert
DoB: 1986-09-25
PoB: 89024 Auxerre (89) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 chemin de Moque Baril 89460 Cravant France
4273366 535402135 @Company
@Persons
@UBO
@INPI
LECLERC Vincent Bernard Robert
DoB: 1986-09-25
PoB: 89024 Auxerre (89) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
3 chemin de Moque Baril 89460 Cravant France
4706183 823341250 @Company
@Persons
@UBO
@INPI
ROBERT Kim-Lan
DoB: 1986-09-21
PoB: 91182 Courcouronnes (91) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 Rue Eugène Pottier 94500 Champigny-sur-Marne 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
7134510 449460088 @Company
@Persons
@UBO
@INPI
MERLIN Anthony, Richard, Maurice, Robert
DoB: 1986-09-07
PoB: 74281 Thonon-les-Bains FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 route des Esserts 74200 Anthy sur Leman FRANCE
7134511 449460088 @Company
@Persons
@UBO
@INPI
MERLIN Anthony, Richard, Maurice, Robert
DoB: 1986-09-07
PoB: 74281 Thonon-les-Bains FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 route des Esserts 74200 Anthy sur Leman FRANCE
9298649 534658000 @Company
@Persons
@UBO
@INPI
DIOT François-Xavier, Michel, Pascal, Maurice Robert
DoB: 1986-01-08
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 boulevard Mauger 14800 Deauville 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
11138777 483622650 @Company
@Persons
@UBO
@INPI
DE TIENDA DE ROBERT DE LAFREGEYRE Romain Pierre
DoB: 1986-12-21
PoB: 24322 PERIGUEUX FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 RTE DU RIEU 24570 LE LARDIN ST LAZARE FRANCE yes
@Cadastre
@Geotag
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
13768859 535184121 @Company
@Persons
@UBO
@INPI
GUERIN Alexandra, Marie
DoB: 1986-09-23
PoB: Fort-de-France FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lotissement pointe Savane 21 rue des Pipiris 97231 Robert France
13792082 813172293 @Company
@Persons
@UBO
@INPI
GUERIN Alexandra, Marie
DoB: 1986-09-23
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue des Pipiris Lotissement Pointe Savane 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
13823663 850154816 @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 Pointe Savane 97231 Le robert France yes
@Cadastre
@Geotag
13823664 850154816 @Company
@Persons
@UBO
@INPI
GUERIN Alexandra, Marie
DoB: 1986-09-23
PoB: Fort-de-France (972) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 rue des Pipiris Pointe Savane 97231 Le robert France yes
@Cadastre
@Geotag
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
13964417 843880840 @Company
@Persons
@UBO
@INPI
GUERIN Alexandra, Marie
DoB: 1986-09-23
PoB: 97209 Fort-de-France (972) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
21 Rue Des Pipiris Pointe savane 97231 Le Robert France
13965816 845271857 @Company
@Persons
@UBO
@INPI
GUERIN Alexandra Marie
DoB: 1986-09-23
PoB: 97209 Fort-de-France (972) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
21 Rue Des Pipiris Pointe savane 97231 Le Robert France
14456658 493130744 @Company
@Persons
@UBO
@INPI
OPPELCZ Rafaëla, Sorina
DoB: 1986-04-08
PoB: Resita ROUMANIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
72 avenue Robert Schumann 94533 Rungis FRANCE yes
@Cadastre
@Geotag
14458737 496480070 @Company
@Persons
@UBO
@INPI
OPPELCZ Rafaela-Sorina
DoB: 1986-04-08
PoB: Resita ROUMANIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
72 avenue Robert Schumann 94150 Rungis FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14482907 552130338 @Company
@Persons
@UBO
@INPI
OPPELCZ Rafaela-Sorina
DoB: 1986-04-08
PoB: Resita ROUMANIE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
72 avenue Robert Schuman 94533 Rungis FRANCE
14530123 844087619 @Company
@Persons
@UBO
@INPI
ESSAYAG René, Maxime, David, Elie
DoB: 1986-09-15
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 avenue du Président Robert Schumann 67000 Strasbourg FRANCE yes
@Cadastre
@Geotag
14530124 844087619 @Company
@Persons
@UBO
@INPI
ESSAYAG René, Maxime, David, Elie
DoB: 1986-09-15
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 avenue du Président Robert Schumann 67000 Strasbourg FRANCE yes
@Cadastre
@Geotag
15585689 672008372 @Company
@Persons
@UBO
@INPI
ROBERT Guillaume François
DoB: 1986-04-21
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
8-10 Rue Anizan Cavillon 93350 Le Bourget FRANCE
15585690 672008372 @Company
@Persons
@UBO
@INPI
ROBERT Guillaume François
DoB: 1986-04-21
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
8-10 Rue Anizan Cavillon 93350 Le Bourget 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.