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 1989-03-18 found 31 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
602486 798484069 @Company
@Persons
@UBO
@INPI
MARCILLY Clémence
DoB: 1989-04-11
PoB: 55029 Bar-le-Duc (55) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 Rue DE TROISFONTAINES 55000 Robert-Espagne 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
1589360 819367277 @Company
@Persons
@UBO
@INPI
MUNIER Florian, Jean, Robert
DoB: 1989-09-27
PoB: 95199 Domont (95) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
18 Allée DES SABLIERES 95290 L'Isle-Adam FRANCE
2856468 801068461 @Company
@Persons
@UBO
@INPI
VAILLOT Johan
DoB: 1989-01-19
PoB: MONTARGIS France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 place Robert Dubois 45200 Montargis France
3024293 828546051 @Company
@Persons
@UBO
@INPI
PAYMAL Justin Basile Robert
DoB: 1989-02-28
PoB: 55029 Bar-le-Duc (55) France
P.Physique
Quality: président
@OCCRP Alef
@WC
18 Grande Rue 55250 Villotte-devant-Louppy France
3222833 808596977 @Company
@Persons
@UBO
@INPI
BINANT Nelson Jules Robert
DoB: 1989-03-22
PoB: 60471 Noyon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
136 Rue Victor Hugo Appt 1106 60280 Margny-lès-Compiègne FRANCE
3976404 350178349 @Company
@Persons
@UBO
@INPI
RANNOU Alain Robert Francois
DoB: 1947-05-18
PoB: VILLENEUVE LA GARENNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 AV. BELLEVUE 6270 VILLENEUVE LOUBET FRANCE
4165968 825002892 @Company
@Persons
@UBO
@INPI
GUILLEMIN Jérôme Michel Robert
DoB: 1989-03-22
PoB: 92023 Clamart (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Chemin de la poupardiere bat c 91620 Nozay FRANCE yes
@Cadastre
@Geotag
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
4397702 822135042 @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
6098445 805140472 @Company
@Persons
@UBO
@INPI
FAVROUL Matthieu Paul Robert
DoB: 1989-09-25
PoB: 33075 Bruges (33) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
18 place Camille Hosteins 33270 Bouliac France
7571161 753149798 @Company
@Persons
@UBO
@INPI
FONSECA ROCHA Marlène
DoB: 1989-01-12
PoB: Cap vert CAP-VERT
P.Physique
Quality: Dirigeant en France d'une personne morale étrangère
@OCCRP Alef
@WC
18 rue Robert Stumper 12557 Luxembourg 0 LUXEMBOURG
8885882 808099030 @Company
@Persons
@UBO
@INPI
POULAUD Olivier
DoB: 1989-03-30
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Rue Robert Schuman 91300 Massy FRANCE yes
@Cadastre
@Geotag
8885883 808099030 @Company
@Persons
@UBO
@INPI
POULAUD Olivier
DoB: 1989-03-30
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 Rue Robert Schuman 91300 Massy FRANCE yes
@Cadastre
@Geotag
8911699 801850025 @Company
@Persons
@UBO
@INPI
POULAUD Olivier
DoB: 1989-03-30
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Rue Robert Schuman 91300 Massy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8911700 801850025 @Company
@Persons
@UBO
@INPI
POULAUD Olivier
DoB: 1989-03-30
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 Rue Robert Schuman 91300 Massy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9653589 344824289 @Company
@Persons
@UBO
@INPI
ROBERT Charline
DoB: 1989-03-18
PoB: 87085 Limoges FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 - 23 rue Saint-Georges 87000 Limoges FRANCE yes
@Cadastre
@Geotag
9829967 792458408 @Company
@Persons
@UBO
@INPI
SCHELLINO François-Xavier, Robert
DoB: 1989-03-06
PoB: Monaco MONACO
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
18 place des Arcades 6250 Mougins FRANCE yes
@Cadastre
@Geotag
12843492 537890766 @Company
@Persons
@UBO
@INPI
BENCHADI Inès
DoB: 1989-08-03
PoB: 13056 Martigues FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3bis rue Robert Schuman 13700 Marignane FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13519743 414650333 @Company
@Persons
@UBO
@INPI
CHOPINEAU Aurélien, Antoine, Robert
DoB: 1989-10-05
PoB: 18205 Saint-Doulchard FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Chichards 18250 Neuvy deux clochers FRANCE
14233185 529069262 @Company
@Persons
@UBO
@INPI
HOAREAU Kévin Henri Alexandre
DoB: 1989-02-25
PoB: 91345 Longjumeau (91) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 chemin François Robert Jean Petit Pk 8 97480 Saint-Joseph France
14233186 529069262 @Company
@Persons
@UBO
@INPI
HOAREAU Kévin Henri Alexandre
DoB: 1989-02-25
PoB: 91345 Longjumeau (91) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 chemin François Robert Jean Petit Pk 8 97480 Saint-Joseph France
14640824 878151000 @Company
@Persons
@UBO
@INPI
ROBERT Thomas Rémy Jean
DoB: 1989-12-18
PoB: 44184 Saint-Nazaire (44) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
17 rue des Sports 44530 Drefféac France
14647580 798484069 @Company
@Persons
@UBO
@INPI
MARCILLY Clémence
DoB: 1989-04-11
PoB: 55029 Bar-le-Duc (55) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 Rue DE TROISFONTAINES 55000 Robert-Espagne France
14689997 809050719 @Company
@Persons
@UBO
@INPI
ROBERT JAILLET Audrey Marie Dominique
DoB: 1989-05-01
PoB: 42094 Feurs (42) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
54 Boulevard Pasteur 42130 Boën-sur-Lignon FRANCE
14689998 809050719 @Company
@Persons
@UBO
@INPI
ROBERT JAILLET Audrey Marie Dominique
DoB: 1989-05-01
PoB: 42094 Feurs (42) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
54 Boulevard Pasteur 42130 Boën-sur-Lignon FRANCE
14712015 891025082 @Company
@Persons
@UBO
@INPI
ROBERT Mickaël
DoB: 1989-11-06
PoB: 34032 BEZIERS FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
2 impasse des Parfums 34480 Pouzolles FRANCE
15135411 751217944 @Company
@Persons
@UBO
@INPI
GANGEMI Emilien
DoB: 1989-03-29
PoB: 57463 Metz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 rue Robert Schuman 57580 Rémilly FRANCE
15144587 811010081 @Company
@Persons
@UBO
@INPI
ROBERT Marion
DoB: 1989-08-07
PoB: 57463 Metz FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
50 rue du Général Metman 57070 Metz FRANCE
15156367 839933744 @Company
@Persons
@UBO
@INPI
WEBER Julien
DoB: 1989-03-10
PoB: 57463 Metz FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 ZA du Bois de la Ville Rue Robert Schuman 57855 Saint-Privat-la-Montagne FRANCE
15246590 882262868 @Company
@Persons
@UBO
@INPI
SIUDI Laura
DoB: 1989-10-26
PoB: 57672 Thionville FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
25 rue Robert de la Marck 57190 Florange 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.