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 1986-12-28 found 32 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
62157 523499556 @Company
@Persons
@UBO
@INPI
DING Qingxin
DoB: 1986-06-28
PoB: Ruian Zhejiang CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue ROBERT LAVERGNE 92600 Asnières-sur-Seine FRANCE
291217 410381305 @Company
@Persons
@UBO
@INPI
ROBERT Romain Laurent
DoB: 1986-12-28
PoB: 74010 Annecy (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lonnac 43320 Sanssac-l'Église France yes
@Cadastre
@Geotag
2962917 514119304 @Company
@Persons
@UBO
@INPI
IRSHAD Syed Adil
DoB: 1986-10-12
PoB: 28134 Dreux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 rue Nicolas Robert 28500 Vernouillet FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2962918 514119304 @Company
@Persons
@UBO
@INPI
IRSHAD Syed Adil
DoB: 1986-10-12
PoB: 28134 Dreux FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 rue Nicolas Robert 28500 Vernouillet FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2964543 814037669 @Company
@Persons
@UBO
@INPI
IRSHAD Syed-Adil
DoB: 1986-10-12
PoB: 28134 Dreux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 rue Nicolas Robert 28500 Vernouillet FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2964544 814037669 @Company
@Persons
@UBO
@INPI
IRSHAD Syed-Adil
DoB: 1986-10-12
PoB: 28134 Dreux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
35 rue Nicolas Robert 28500 Vernouillet FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3115049 812419372 @Company
@Persons
@UBO
@INPI
THOMAS Sébastien Jean-Pierre Robert
DoB: 1986-12-16
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 Avenue Saint-Paul 34110 Frontignan 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
4303297 795385400 @Company
@Persons
@UBO
@INPI
BONNET Romain Robert Guy
DoB: 1986-08-28
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue de la Gare 2190 Amifontaine France
5749902 483893699 @Company
@Persons
@UBO
@INPI
ROBERT Quentin Elie
DoB: 1986-01-28
PoB: 75112 PARIS 12 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 RUE MANSART 92170 VANVES FRANCE
6169832 499224145 @Company
@Persons
@UBO
@INPI
ROBERT Romain Laurent
DoB: 1986-12-28
PoB: 74010 Annecy (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
63 Avenue de Vals 43750 Vals-près-le-Puy France
6722128 493383855 @Company
@Persons
@UBO
@INPI
COLIN Pierre Clair-Robert Jacques Marie
DoB: 1986-01-14
PoB: 29124 LESNEVEN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 RUE DE LYON 29200 BREST FRANCE
7285163 492596747 @Company
@Persons
@UBO
@INPI
Doyard Charles-Henry Jean Robert
DoB: 1986-06-20
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 avenue du Général Leclerc 51130 Vertus France yes
@Cadastre
@Geotag
7993551 511341836 @Company
@Persons
@UBO
@INPI
CORMERY Vincent Jean-pierre Robert
DoB: 1986-12-28
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu-Dit les Bernelleries 37340 Ambillou France
8047269 538827080 @Company
@Persons
@UBO
@INPI
TOUCHARD Aurélien Albert Robert
DoB: 1986-02-20
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Louzardière 37230 Pernay France
8047270 538827080 @Company
@Persons
@UBO
@INPI
TOUCHARD Aurélien Albert Robert
DoB: 1986-02-20
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Louzardière 37230 Pernay France
8049364 824900435 @Company
@Persons
@UBO
@INPI
CORMERY Vincent Jean-pierre Robert
DoB: 1986-12-28
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu-Dit les Bernelleries 37340 Ambillou France yes
@Cadastre
@Geotag
8049365 824900435 @Company
@Persons
@UBO
@INPI
CORMERY Vincent Jean-pierre Robert
DoB: 1986-12-28
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lieu-Dit les Bernelleries 37340 Ambillou France yes
@Cadastre
@Geotag
8154511 511832453 @Company
@Persons
@UBO
@INPI
GERAUD Mathieu Robert Simon
DoB: 1986-12-11
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin d'en Doucet 31470 Empeaux France
10492708 802501239 @Company
@Persons
@UBO
@INPI
VALENTIN Kathy
DoB: 1986-02-12
PoB: 88321 Neufchâteau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Robert Stivert 88500 Mattaincourt FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10492709 802501239 @Company
@Persons
@UBO
@INPI
VALENTIN Kathy
DoB: 1986-02-12
PoB: 88321 Neufchâteau FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 rue Robert Stivert 88500 Mattaincourt FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10793795 519817266 @Company
@Persons
@UBO
@INPI
QUENTIN Maxime Sulpice Robert
DoB: 1986-01-27
PoB: 80001 Abbeville (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Rue du Soleil Levant Bâtiment 50 80100 Abbeville France
11252107 380123810 @Company
@Persons
@UBO
@INPI
ROBERT Amélie Micheline Marie Thérèse
DoB: 1986-07-01
PoB: 02168 Château-Thierry (02) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue du Sablon 2650 Fossoy France yes
@Cadastre
@Geotag
11855248 821623915 @Company
@Persons
@UBO
@INPI
ROBERT Paul
DoB: 1986-12-28
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
90 Cours Gouffé 13006 Marseille FRANCE
12902552 414014936 @Company
@Persons
@UBO
@INPI
BONNET Romain, Robert, Guy
DoB: 1986-08-28
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue de la Gare 2190 Amifontaine France
13706280 340594340 @Company
@Persons
@UBO
@INPI
HELENON Joseph, Paul, Robert
DoB: 1949-04-28
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
cité Ozanam, Bateliere A4 N§385 97233 Schoelcher France
14241190 809089337 @Company
@Persons
@UBO
@INPI
POININ COULIN MOUTAMA Marie Edwige
DoB: 1986-02-05
PoB: Saint-Paul (974) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 impasse Mélanie Robert rue du Père Favron Le Tampon LA PLAINE DES CAFRES 97418 Le Tampon France
14328934 533607032 @Company
@Persons
@UBO
@INPI
ROBERT Johanne Annie
DoB: 1986-08-06
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
147 Chemin Badamier Ravine Creuse Ste Clotilde 97490 Saint-Denis France
14352508 834948002 @Company
@Persons
@UBO
@INPI
CAMAROQUE Marion Camille
DoB: 1986-07-28
PoB: 47001 Agen (47) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
71 bis Rue Nono Robert 97438 Sainte-Marie France
14352510 834948002 @Company
@Persons
@UBO
@INPI
CAMAROQUE Marion Camille
DoB: 1986-07-28
PoB: 47001 Agen (47) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
71 bis Rue Nono Robert 97438 Sainte-Marie France
14459510 498638824 @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 94533 Rungis FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14534249 850579962 @Company
@Persons
@UBO
@INPI
JOACHIM Déborah, Martine
DoB: 1986-10-28
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 rue Robert Beltz 67460 Souffelweyersheim 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.