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 1988-01-27 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1125129 818358400 @Company
@Persons
@UBO
@INPI
BALASUNDARAM Jonathan
DoB: 1988-02-27
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1BIS Rue Robert De Luzarches 95140 Garges-lès-Gonesse FRANCE
3270813 343299202 @Company
@Persons
@UBO
@INPI
VIVIER-MERLE Robert Antoine Marie
DoB: 1942-09-27
PoB: 69243 Tarare (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
69620 Saint-Vérand France yes
@Cadastre
@Geotag
3305542 324115906 @Company
@Persons
@UBO
@INPI
SMETS Jonathan, Robert, Jean, Philippe
DoB: 1988-06-27
PoB: 81004 Albi FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue de Bardon 3000 Moulins FRANCE
7762150 821491024 @Company
@Persons
@UBO
@INPI
ROBERT Sarah
DoB: 1988-01-27
PoB: 41018 Blois FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 route de Sologne 41500 Muides-sur-Loire FRANCE yes
@Cadastre
@Geotag
8016978 807902713 @Company
@Persons
@UBO
@INPI
ROBERT Pauline Hélène Marie
DoB: 1988-02-12
PoB: 36044 Châteauroux (36) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue des Vergers 37530 Cangey France
8128459 817575855 @Company
@Persons
@UBO
@INPI
SENECAL Xavier, Jean, Robert
DoB: 1988-12-13
PoB: 27467 Pont-Audemer FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27560 La Noé Poulain FRANCE
8679581 824534507 @Company
@Persons
@UBO
@INPI
ROUSSELARD Guillaume Robert
DoB: 1988-01-12
PoB: 79049 Bressuire FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 TER Rue de la Coussaie Terves 79300 Bressuire FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8679582 824534507 @Company
@Persons
@UBO
@INPI
ROUSSELARD Guillaume Robert
DoB: 1988-01-12
PoB: 79049 Bressuire FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
27 TER Rue de la Coussaie Terves 79300 Bressuire FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9854288 751429929 @Company
@Persons
@UBO
@INPI
SASSANO Romuald, Robert
DoB: 1988-01-07
PoB: 82121 Montauban FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue du truyet 83560 Rians FRANCE
11527261 752974147 @Company
@Persons
@UBO
@INPI
DE VAUCORBEIL Michel, Milorad, Henri, Robert
DoB: 1988-01-07
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
93 rue Lecourbe 75015 Paris 15 FRANCE
11885884 317064012 @Company
@Persons
@UBO
@INPI
BIZALION Anselme
DoB: 1988-01-05
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Avenue Robert Schuman 75007 Paris FRANCE
11978026 824067102 @Company
@Persons
@UBO
@INPI
ZELLER Ingrid
DoB: 1988-06-27
PoB: 26113 Die (26) France
P.Physique
Quality: président
@OCCRP Alef
@WC
841 Route du Nant Robert 74450 Le Grand-Bornand France
13548902 508970191 @Company
@Persons
@UBO
@INPI
RICHARD Clovis Claude Robert Jules
DoB: 1988-10-27
PoB: 75114 Paris 14e Arrondissement (75) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
45 Rue Louis Crétois 72100 Le Mans FRANCE yes
@Cadastre
@Geotag
13605899 382283232 @Company
@Persons
@UBO
@INPI
REYNAUD Tedy Jacques Robert
DoB: 1988-07-01
PoB: 84138 Valréas (84) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
41 Boulevard De l'Oussere 64000 Pau France yes
@Cadastre
@Geotag
13725602 437759855 @Company
@Persons
@UBO
@INPI
BOUTANT Lauriane
DoB: 1988-11-16
PoB: La Trinite (972) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
quartier Sable Blanc 97231 Le robert France yes
@Cadastre
@Geotag
14840428 407699354 @Company
@Persons
@UBO
@INPI
FERET Pierre, Eugène, Robert
DoB: 1988-05-27
PoB: 67437 Saverne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 place des Meuniers 67000 Strasbourg FRANCE
14911377 407699354 @Company
@Persons
@UBO
@INPI
FERET Pierre, Eugène, Robert
DoB: 1988-05-27
PoB: 67437 Saverne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 place des Meuniers 67000 Strasbourg FRANCE
15102567 407699354 @Company
@Persons
@UBO
@INPI
FERET Pierre, Eugène, Robert
DoB: 1988-05-27
PoB: 67437 Saverne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 place des Meuniers 67000 Strasbourg FRANCE
15321938 889781662 @Company
@Persons
@UBO
@INPI
HEROLD Jean-Philippe Robert
DoB: 1988-10-06
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue de l'Ancien Golf 68300 Saint-Louis FRANCE
15396324 834093551 @Company
@Persons
@UBO
@INPI
CHOCHON Marc René Robert
DoB: 1988-01-13
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 Traverse Jules Guesdet 92100 Boulogne-Billancourt 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.