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 1988-07-27 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
701435 822625133 @Company
@Persons
@UBO
@INPI
SCHINASI Robert
DoB: 1988-07-11
PoB: 13001 Aix-en-Provence FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
50 Avenue du Roule Bat A 92200 Neuilly-sur-Seine FRANCE yes
@Cadastre
@Geotag
701436 822625133 @Company
@Persons
@UBO
@INPI
SCHINASI Robert
DoB: 1988-07-11
PoB: 13001 Aix-en-Provence FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
50 Avenue du Roule Bat A 92200 Neuilly-sur-Seine FRANCE yes
@Cadastre
@Geotag
1368671 798535092 @Company
@Persons
@UBO
@INPI
LOIZEAU Ludovic, Hervé, Robert
DoB: 1988-07-27
PoB: 17415 Saintes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 impasse de la Croix du Merle 16430 Balzac FRANCE
3392333 519639975 @Company
@Persons
@UBO
@INPI
MONTESINOS Jonathan Robert Aldo
DoB: 1988-07-13
PoB: 33243 Libourne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Résidence les Trois Rivières 6210 Mandelieu-la-Napoule FRANCE
4136142 813839685 @Company
@Persons
@UBO
@INPI
HOUEL Frédéric Robert
DoB: 1988-11-27
PoB: 91228 Évry (91) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 Avenue Sacha Guitry 91590 Guigneville-sur-Essonne FRANCE
5756936 508245735 @Company
@Persons
@UBO
@INPI
THUILLIER Lucien Robert Patrice
DoB: 1988-04-27
PoB: 59170 Dechy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
lieudit le Bourg 47160 Villefranche-du-Queyran FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7187604 411100381 @Company
@Persons
@UBO
@INPI
ROBERT Jérémy
DoB: 1988-02-07
PoB: 13001 Aix-en-Provence FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
149 rue du Tribunal l'Odyssée 4100 Manosque FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7245723 349424051 @Company
@Persons
@UBO
@INPI
MUNOZ Jérémy Pierre
DoB: 1988-06-22
PoB: 40088 Dax FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
184 rue Robert Broqueres 40380 Saint-Jean-de-Lier FRANCE
7321266 304189194 @Company
@Persons
@UBO
@INPI
AUMAITRE Robert Guy
DoB: 1941-02-07
PoB: DESERTINES
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
27 RUE DES FORGES 3100 MONTLUCON 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
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
8552267 347593527 @Company
@Persons
@UBO
@INPI
GRESET Christian Robert Paul
DoB: 1949-06-27
PoB: CHALON SUR SAONE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
54 RUE DU DOCTEUR LAENNEC 71100 CHALON SUR SAONE FRANCE
9554871 801578584 @Company
@Persons
@UBO
@INPI
BENARD Xavier Paul-Pierre Robert Hector
DoB: 1988-07-26
PoB: 78498 Poissy (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 rue du Bois Madame 60240 Hadancourt le Haut Clocher France
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
11421203 819531369 @Company
@Persons
@UBO
@INPI
COULANGEON Antoine Robert Pierre
DoB: 1988-07-19
PoB: 28134 Dreux (28) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Rue des Erables 27130 Piseux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11421204 819531369 @Company
@Persons
@UBO
@INPI
COULANGEON Antoine Robert Pierre
DoB: 1988-07-19
PoB: 28134 Dreux (28) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 Rue des Erables 27130 Piseux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
11736528 813519220 @Company
@Persons
@UBO
@INPI
ATTIACH Victoria
DoB: 1988-07-08
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 Boulevard François ROBERT Résidence L'ALHAMBRA Bât B 13009 Marseille FRANCE
12143021 820398410 @Company
@Persons
@UBO
@INPI
ROBERT SIMON Juliette Marie Jeanne
DoB: 1988-07-09
PoB: 92044 Levallois-Perret (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
27 Avenue Chenard et Walcker Bat A 5ETG Porte A52 92230 Gennevilliers FRANCE
12909363 800109134 @Company
@Persons
@UBO
@INPI
GAIDOZ Valentin Pierre Robert
DoB: 1988-07-27
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 avenue du Général de Gaulle 51110 Warmeriville France
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
14251147 877836817 @Company
@Persons
@UBO
@INPI
ROBERT PAYET Elodie Isabelle Josette
DoB: 1988-07-27
PoB: TUBINGEN ALLEMAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 allée des Anacardiers 97421 Saint-Louis France
14811751 829949064 @Company
@Persons
@UBO
@INPI
MALHERBE Jérémy, René, Robert
DoB: 1988-12-27
PoB: 14220 Deauville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
821 route du Torquesne 14130 Saint-Hymer FRANCE
15683117 403693559 @Company
@Persons
@UBO
@INPI
ROMAN Florian Francisco Armand Louis
DoB: 1988-04-27
PoB: 13103 Salon-de-Provence (13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue Robert Desnos 69100 Villeurbanne France
15790913 839233574 @Company
@Persons
@UBO
@INPI
VILLELEGIER VILLELEGIER-KHAYAT Marine
DoB: 1988-09-09
PoB: 16341 Saint-Michel (16) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Rue Robert Tournières 14000 Caen FRANCE
15790914 839233574 @Company
@Persons
@UBO
@INPI
VILLELEGIER VILLELEGIER-KHAYAT Marine
DoB: 1988-09-09
PoB: 16341 Saint-Michel (16) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 Rue Robert Tournières 14000 Caen 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.