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 1989-03-16 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
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
1376460 803581545 @Company
@Persons
@UBO
@INPI
ROBERT Charline, Clémence, Angèle
DoB: 1989-03-18
PoB: 87085 Limoges FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 rue Saint-Georges 87000 Limoges FRANCE
1837340 507386001 @Company
@Persons
@UBO
@INPI
AUDI Philippe
DoB: 1989-03-10
PoB: CHENE BOUGERIE SUISSE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 RUE Robert de Traz GENEVE 0 Suisse
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
3028107 798480273 @Company
@Persons
@UBO
@INPI
ROBERT Mickaël Patrice Laurent
DoB: 1989-03-16
PoB: 54528 Toul (54) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 Rue des Oeillets 55190 Void-Vacon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3640725 827551961 @Company
@Persons
@UBO
@INPI
TAILLARD Lucas, Jean-Robert
DoB: 1989-03-16
PoB: 77288 Melun FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Passage Gatbois 75012 Paris 12 FRANCE
3640726 827551961 @Company
@Persons
@UBO
@INPI
TAILLARD Lucas, Jean-Robert
DoB: 1989-03-16
PoB: 77288 Melun FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 Passage Gatbois 75012 Paris 12 FRANCE
3773827 350004362 @Company
@Persons
@UBO
@INPI
LEHMANN Robert
DoB: 1941-03-16
PoB: Varennes sur Amance 52
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
515 Corniche de Solvio le Cabano, 83140 Six fours-les-plages FRANCE
3773828 350004362 @Company
@Persons
@UBO
@INPI
LEHMANN Robert
DoB: 1941-03-16
PoB: Varennes sur Amance 52
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
515 Corniche de Solvio le Cabano, 83140 Six fours-les-plages FRANCE
4385101 821654407 @Company
@Persons
@UBO
@INPI
LEMOUZY Mathieu, Robert
DoB: 1989-09-11
PoB: 12202 Rodez FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 boulevard Joseph Poulenc 12500 Espalion 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
9779407 442721999 @Company
@Persons
@UBO
@INPI
LORTHIOIR Matthieu Jean Robert
DoB: 1989-11-16
PoB: 59544 Saint-Saulve (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
189 rue Pasteur 59243 Quarouble France yes
@Cadastre
@Geotag
9839728 352425888 @Company
@Persons
@UBO
@INPI
RABAIOLI Jean-Baptiste
DoB: 1951-03-07
PoB: GAP HAUTES ALPES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
QUARTIER CLOS ROBERT 0 83620 BARGEMON 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
11769758 750571762 @Company
@Persons
@UBO
@INPI
SOTTESOLDI Matthieu
DoB: 1989-07-16
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue Robert de Roux Bat G2A Les Jardins du Théatre 13013 Marseille FRANCE yes
@Cadastre
@Geotag
12140157 798605382 @Company
@Persons
@UBO
@INPI
CAYLA Roman
DoB: 1989-03-19
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
31 Avenue Robert Schuman 92100 Boulogne-Billancourt FRANCE
13612811 834775413 @Company
@Persons
@UBO
@INPI
AY Mehmet
DoB: 1989-10-15
PoB: Eleskirt TURQUIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Chez M.Saban Ay 16 Rue Robert Schuman 2300 Chauny FRANCE
13834782 889011623 @Company
@Persons
@UBO
@INPI
BRINGTOWN PARVILUS Marielle Agnès
DoB: 1989-03-31
PoB: 97209 Fort-de-France (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
voie N 4 2 rue Schoelcher 97231 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
14074192 818384570 @Company
@Persons
@UBO
@INPI
ABELLI Aurelie Anasthasie
DoB: 1989-07-03
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
453 Chemin des Pyrénées SAINT ROBERT 97123 Baillif France
14077078 838084291 @Company
@Persons
@UBO
@INPI
DUCHAMP DE CHASTAIGNE Mike Jeremy
DoB: 1989-11-08
PoB: 97213 Le Lamentin (972) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Sable Blanc 97231 Le Robert France
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
15415388 493440358 @Company
@Persons
@UBO
@INPI
HOUZE Isabeau, Anne
DoB: 1989-07-03
PoB: 88321 Neufchâteau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Rue du Président Robert Schuman 54000 Nancy 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.