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 1989-01-16 found 40 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
308783 830477774 @Company
@Persons
@UBO
@INPI
TEISSERE Gauthier Jean-Marie Robert
DoB: 1989-02-20
PoB: 76552 Sainte-Adresse (76) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Place du Vieux Marché 76600 Le Havre France
761222 778616607 @Company
@Persons
@UBO
@INPI
DUCRUIX Florence Marie Géraldine
DoB: 1989-08-02
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
251 Rue Robert Schuman 69400 Villefranche-sur-Saône France yes
@Cadastre
@Geotag
875084 829975416 @Company
@Persons
@UBO
@INPI
HERNAS Arnold Robert René
DoB: 1989-06-01
PoB: 80021 Amiens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Rue Gresset Appartement 16 80000 Amiens France
1006918 423692425 @Company
@Persons
@UBO
@INPI
ROBERT Samuel Pierre Eugène
DoB: 1989-02-16
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 Rue Julia 13005 Marseille France
1374500 398418913 @Company
@Persons
@UBO
@INPI
HAKOBYAN Hakob
DoB: 1989-06-10
PoB: Erevan ARMENIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
150 rue Robert Daugas Domaine de Chatenay-Appt 3 16100 Cognac FRANCE
1378766 488415316 @Company
@Persons
@UBO
@INPI
ROBERT Joséphine
DoB: 1989-12-09
PoB: 16102 COGNAC
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lorimont 16130 Angeac-Champagne FRANCE yes
@Cadastre
@Geotag
2003251 804926533 @Company
@Persons
@UBO
@INPI
Robert de Lezardière Ludivine Marie Solange Louise
DoB: 1989-01-16
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 villa Scheffer 75116 Paris France yes
@Cadastre
@Geotag
2003252 804926533 @Company
@Persons
@UBO
@INPI
Robert de Lezardière Ludivine Marie Solange Louise
DoB: 1989-01-16
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 villa Scheffer 75116 Paris France yes
@Cadastre
@Geotag
2230093 803799576 @Company
@Persons
@UBO
@INPI
Lazimi Benjamin
DoB: 1989-07-16
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
6 rue Robert Turquan 75016 Paris France
2538008 518508569 @Company
@Persons
@UBO
@INPI
ROBERT DE LAZARDIERE Ludivine
DoB: 1989-01-16
PoB: NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 villa Scheffer 75016 Paris France
2593027 751974684 @Company
@Persons
@UBO
@INPI
ROBERT Julien Max Jean
DoB: 1989-02-16
PoB: 26362 Valence (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Quartier Daru Route de Chatillon Saint Jean 26100 Romans-sur-Isère France yes
@Cadastre
@Geotag
3620514 778616607 @Company
@Persons
@UBO
@INPI
DUCRUIX Florence Marie Géraldine
DoB: 1989-08-02
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
251 Rue Robert Schuman 69400 Villefranche-sur-Saône France yes
@Cadastre
@Geotag
4003265 950365312 @Company
@Persons
@UBO
@INPI
STE D'ETUDES ET DE GESTION FINANCIERES - SEGEFI
DoB: 333074300
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
91 RUE GAMBETTA 64500 SAINT JEAN DE LUZ FRANCE
4956840 327561544 @Company
@Persons
@UBO
@INPI
RENA Robert
DoB: 1954-05-16
PoB: Tunis Tunisie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Rue des Templiers 69002 Lyon France
5117547 349025015 @Company
@Persons
@UBO
@INPI
PAULE Robert
DoB: 1942-06-22
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 Rue du Parc aux Lièvres 69720 Saint-Bonnet-de-Mure France yes
@Cadastre
@Geotag
5838962 349140772 @Company
@Persons
@UBO
@INPI
ILLY André Paul Robert
DoB: 1938-04-25
PoB: 38516 La Tronche (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
19 Rue du 16 Août 1944 38950 Saint-Martin-le-Vinoux France yes
@Cadastre
@Geotag
5838963 349140772 @Company
@Persons
@UBO
@INPI
ILLY André Paul Robert
DoB: 1938-04-25
PoB: 38516 La Tronche (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Rue du 16 Août 1944 38950 Saint-Martin-le-Vinoux France yes
@Cadastre
@Geotag
7066708 351079371 @Company
@Persons
@UBO
@INPI
DARENNE Jean-Claude, Robert
DoB: 1944-01-16
PoB: ATHIS MONS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 ALL. DU GRAND NOYER 91370 VERRIERES LE BUISSON FRANCE
7476802 539136523 @Company
@Persons
@UBO
@INPI
GENDRE Etienne Jacques Robert
DoB: 1989-01-03
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20903 route de Mende Domaine de Jolival 34000 Montpellier FRANCE yes
@Cadastre
@Geotag
8404514 798644860 @Company
@Persons
@UBO
@INPI
MIKOLAJCZYK Franck, Thierry, Robert
DoB: 1989-01-16
PoB: 2B033 Bastia FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3122 chemin d'Agliani 20600 Bastia FRANCE
8509487 337705040 @Company
@Persons
@UBO
@INPI
HERR Robert
DoB: 1947-01-06
PoB: NANCY
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LEFAHYS PLANCHER BAS 70290 CHAMPAGNEY FRANCE
9464916 351085162 @Company
@Persons
@UBO
@INPI
SARL BAIJY CONSEIL
DoB: 331888321
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
COULOURES - MOZAS 38300 Bourgoin-Jallieu France
10791646 539461244 @Company
@Persons
@UBO
@INPI
HERNAS Arnold Robert René
DoB: 1989-06-01
PoB: 80021 Amiens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Rue Gresset - Appartement.16 80000 Amiens France
10861937 810878959 @Company
@Persons
@UBO
@INPI
ULDRY Jérémy, Jacques
DoB: 1989-07-16
PoB: Genève SUISSE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
rue Robert Adrien Stierlin 29 1217 Meyrin 0 SUISSE yes
@Cadastre
@Geotag
13158896 804549715 @Company
@Persons
@UBO
@INPI
MORIER ALEXANDRE VALENTIN
DoB: 1989-02-14
PoB: 94078 Villeneuve-Saint-Georges (94) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
16 rue du Marche 77170 Brie-Comte-Robert France
13161652 822795423 @Company
@Persons
@UBO
@INPI
ZERBINI Thomas Robert Edmond Stéphane Gérard
DoB: 1989-01-16
PoB: 91345 Longjumeau (91) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
16 rue de Metz 77260 Sammeron France
13687559 852188051 @Company
@Persons
@UBO
@INPI
ROBERT Clément
DoB: 1989-01-16
PoB: 44190 Saint-Sébastien-sur-Loire (44) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
56 rue d'Allonville 44000 Nantes France
13707684 349425256 @Company
@Persons
@UBO
@INPI
MARRAUD DES GROTTES Marie, Joseph, Raymond
DoB: 1955-11-28
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
17 rue des Pipiris Lot Pointe Savane 97231 Le Robert France
13713307 392211439 @Company
@Persons
@UBO
@INPI
REYNAL DE SAINT-MICHEL FABRE Pauline
DoB: 1989-09-29
PoB: Schoelcher (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 avenue des Cayalis 97231 Robert France
13780377 797916368 @Company
@Persons
@UBO
@INPI
ELISABETH Gaël, Loïc
DoB: 1989-01-23
PoB: Trinite (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lotissement Mont Vert Chez Mme Monique Robert Vert Pre 97231 LE ROBERT France
14049486 349365080 @Company
@Persons
@UBO
@INPI
BOA Robert Joseph Marin
DoB: 1928-03-04
PoB: 97134 Vieux-Habitants
P.Physique
Quality: gérant
@OCCRP Alef
@WC
BOURG 97114 Trois-Rivières France
14512603 822080016 @Company
@Persons
@UBO
@INPI
GASSER Arnaud, Robert, Eugène
DoB: 1989-10-27
PoB: 67180 Haguenau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue Saint-Marc 67000 Strasbourg FRANCE
14897923 849524707 @Company
@Persons
@UBO
@INPI
NOSAL Benjamin, Louis, Bernard
DoB: 1989-02-16
PoB: 57463 Metz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Bis rue Robert Schuman 57050 Longeville-les-Metz FRANCE yes
@Cadastre
@Geotag
14897924 849524707 @Company
@Persons
@UBO
@INPI
NOSAL Benjamin, Louis, Bernard
DoB: 1989-02-16
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 Bis rue Robert Schuman 57050 Longeville-les-Metz FRANCE yes
@Cadastre
@Geotag
14968872 849524707 @Company
@Persons
@UBO
@INPI
NOSAL Benjamin, Louis, Bernard
DoB: 1989-02-16
PoB: 57463 Metz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Bis rue Robert Schuman 57050 Longeville-les-Metz FRANCE yes
@Cadastre
@Geotag
14968873 849524707 @Company
@Persons
@UBO
@INPI
NOSAL Benjamin, Louis, Bernard
DoB: 1989-02-16
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 Bis rue Robert Schuman 57050 Longeville-les-Metz FRANCE yes
@Cadastre
@Geotag
15160062 849524707 @Company
@Persons
@UBO
@INPI
NOSAL Benjamin, Louis, Bernard
DoB: 1989-02-16
PoB: 57463 Metz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Bis rue Robert Schuman 57050 Longeville-les-Metz FRANCE yes
@Cadastre
@Geotag
15160063 849524707 @Company
@Persons
@UBO
@INPI
NOSAL Benjamin, Louis, Bernard
DoB: 1989-02-16
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 Bis rue Robert Schuman 57050 Longeville-les-Metz FRANCE yes
@Cadastre
@Geotag
15292327 538699950 @Company
@Persons
@UBO
@INPI
MORCET Marc, Robert, Bruno
DoB: 1989-03-16
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 impasse Zurwinckel 68520 Burnhaupt-le-Haut FRANCE
15292328 538699950 @Company
@Persons
@UBO
@INPI
MORCET Marc, Robert, Bruno
DoB: 1989-03-16
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 impasse Zurwinckel 68520 Burnhaupt-le-Haut 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.