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 1987-09-27 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
209987 786227538 @Company
@Persons
@UBO
@INPI
GALOPPIN Robert
DoB: 1937-09-26
PoB: 53153 MEZANGERS FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Doucé 53160 Jublains FRANCE
336722 341204758 @Company
@Persons
@UBO
@INPI
GARDEN William Robert René
DoB: 1987-06-20
PoB: 26198 Montélimar (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
33 Avenue Saint-Didier 26200 Montélimar France
336723 341204758 @Company
@Persons
@UBO
@INPI
GARDEN William Robert René
DoB: 1987-06-20
PoB: 26198 Montélimar (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 Avenue Saint-Didier 26200 Montélimar France
3449946 797458395 @Company
@Persons
@UBO
@INPI
SANCHEZ Jérémy Robert Roger
DoB: 1987-08-18
PoB: MONACO MONACO
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue Villarey Le Royal Plazza 6500 Menton FRANCE yes
@Cadastre
@Geotag
5028387 342367539 @Company
@Persons
@UBO
@INPI
PERRIN Robert Marie Joseph Ernest
DoB: 1943-04-27
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Rue Louis Dansard 69007 Lyon France
5822691 341983260 @Company
@Persons
@UBO
@INPI
ANCEY Philippe Robert
DoB: 1960-09-29
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Mourinas 38380 Saint-Pierre-de-Chartreuse France
6900521 521036103 @Company
@Persons
@UBO
@INPI
RUFFIN Jérémy Marcel Robert
DoB: 1987-01-27
PoB: 51381 Montmort-Lucy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Abbe Jolivet 51260 Anglure FRANCE
7282555 792661860 @Company
@Persons
@UBO
@INPI
CHARPENTIER Benjamin Robert Michel
DoB: 1987-09-30
PoB: 51649 Vitry-le-François (51) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
27 boulevard Vauban 51470 Saint-Memmie France
10696299 821835824 @Company
@Persons
@UBO
@INPI
AVIERINOS Pascal, Paul, Robert
DoB: 1987-11-04
PoB: 26198 MONTELIMAR FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue Brulard 10000 Troyes FRANCE
10696300 821835824 @Company
@Persons
@UBO
@INPI
AVIERINOS Pascal, Paul, Robert
DoB: 1987-11-04
PoB: 26198 MONTELIMAR FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
13 rue Brulard 10000 Troyes FRANCE
11182749 819894114 @Company
@Persons
@UBO
@INPI
GUERRERO Alexis Constant Robert Louis
DoB: 1987-09-28
PoB: 37050 Chambray-lès-Tours (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
55 rue de la Vieille Saulze 44410 La Chapelle des Marais France
11182750 819894114 @Company
@Persons
@UBO
@INPI
GUERRERO Alexis Constant Robert Louis
DoB: 1987-09-28
PoB: 37050 Chambray-lès-Tours (37) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
55 rue de la Vieille Saulze 44410 La Chapelle des Marais France
11281597 804648244 @Company
@Persons
@UBO
@INPI
DOUBLET Anais, Claudine, Isabelle
DoB: 1987-09-27
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Residence Robert Schuman 50310 Montebourg FRANCE
11383361 820817898 @Company
@Persons
@UBO
@INPI
ROBERT Alison Raymonde Nathalie
DoB: 1987-09-01
PoB: 27681 Vernon (27) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue de l'Eglise 27950 Villez-sous-Bailleul FRANCE
11414388 420057739 @Company
@Persons
@UBO
@INPI
ROBERT Alison
DoB: 1987-09-01
PoB: 27681 Vernon (27) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue de l'église 27950 Villez-sous-Bailleul FRANCE
12604811 329972087 @Company
@Persons
@UBO
@INPI
ROBERT Anaïs Charline
DoB: 1987-09-27
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue des Iris 76840 Saint-Martin-de-Boscherville FRANCE
13714041 394099782 @Company
@Persons
@UBO
@INPI
VARSOVIE Emmanuel, Ulrick
DoB: 1987-07-09
PoB: Schoelcher (972) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Residence Concordia route de Pontalery 97231 Le robert France
13806709 829459502 @Company
@Persons
@UBO
@INPI
VARSOVIE Emmanuel, Ulrick
DoB: 1987-07-09
PoB: Schoelcher (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Residence Concordia chemin Pontalery Appt 24 97231 Le robert France
13806710 829459502 @Company
@Persons
@UBO
@INPI
VARSOVIE Emmanuel, Ulrick
DoB: 1987-07-09
PoB: Schoelcher (972) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Residence Concordia chemin Pontalery Appt 24 97231 Le robert France
15035292 483711651 @Company
@Persons
@UBO
@INPI
LAUGEL Gerald
DoB: 1987-06-27
PoB: 67482 STRASBOURG FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 RUE ROBERT SCHUMAN 67560 ROSHEIM FRANCE
15778030 402632897 @Company
@Persons
@UBO
@INPI
VAUTRIN Sébastien Claude Robert
DoB: 1987-02-26
PoB: 59392 Maubeuge (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
27 rue du Canada 59132 Trélon 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.