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 1989-06-24 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
604527 390436566 @Company
@Persons
@UBO
@INPI
GROSJEAN Matthieu Robert Jean
DoB: 1989-08-20
PoB: 57463 Metz (57) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue Sully 54800 Jarny France yes
@Cadastre
@Geotag
605114 529023939 @Company
@Persons
@UBO
@INPI
SIMEON Michaël Robert
DoB: 1989-08-24
PoB: Virton Belgique
P.Physique
Quality: gérant
@OCCRP Alef
@WC
55 Rue du Centre 6750 Signeulx Belgique
605115 529023939 @Company
@Persons
@UBO
@INPI
SIMEON Michaël Robert
DoB: 1989-08-24
PoB: Virton Belgique
P.Physique
Quality: Associé
@OCCRP Alef
@WC
55 Rue du Centre 6750 Signeulx Belgique
1035094 839521630 @Company
@Persons
@UBO
@INPI
MICHEL Florian Robert Jacques
DoB: 1989-07-24
PoB: 92063 Rueil-Malmaison (92) FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
33 Rue François Garcin 69003 Lyon 3e Arrondissement FRANCE
1035095 839521630 @Company
@Persons
@UBO
@INPI
MICHEL Florian Robert Jacques
DoB: 1989-07-24
PoB: 92063 Rueil-Malmaison (92) FRANCE
P.Physique
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
33 Rue François Garcin 69003 Lyon 3e Arrondissement FRANCE
2868735 349572750 @Company
@Persons
@UBO
@INPI
PENEAU PHILIPPE ROBERT JEAN
DoB: 1949-06-24
PoB: CHATEAUNEUF SUR LOIRE France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Basile Baudin 45110 Chateauneuf Sur Loire France
3179356 812669281 @Company
@Persons
@UBO
@INPI
LEVY Joachim Roger Robert
DoB: 1989-06-24
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
54 Rue Carnot 60200 Compiègne FRANCE
3767953 812129781 @Company
@Persons
@UBO
@INPI
DUGAT Jérémy, Robert, Paul
DoB: 1989-12-21
PoB: 52121 Chaumont FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
53 rue Pierre-Brossolette 52000 Chaumont FRANCE
3767954 812129781 @Company
@Persons
@UBO
@INPI
DUGAT Jérémy, Robert, Paul
DoB: 1989-12-21
PoB: 52121 Chaumont FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
53 rue Pierre-Brossolette 52000 Chaumont FRANCE
4451775 424873180 @Company
@Persons
@UBO
@INPI
PARMENTIER Florian Michel Cornil
DoB: 1989-06-24
PoB: 59540 Saint-Pol-sur-Mer (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
57 Rue Robert Vangheluwe 59240 Dunkerque France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4838665 824450472 @Company
@Persons
@UBO
@INPI
CAVANAGH Erwan Robert Pierre Claude
DoB: 1989-06-09
PoB: 78551 Saint-Germain-en-Laye (78) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
22 Rue Seguin 69002 Lyon France
6164204 825377013 @Company
@Persons
@UBO
@INPI
ROBERT Jennifer
DoB: 1989-04-24
PoB: 43040 Brioude (43) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Rue Jacques Brel 43250 Sainte-Florine France
6899849 808156517 @Company
@Persons
@UBO
@INPI
MERCIER Dany, Alain, Robert
DoB: 1989-08-24
PoB: 51108 Chalons en champagne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue Desbureaux 51100 Reims FRANCE
6928722 349523605 @Company
@Persons
@UBO
@INPI
LYSENSOONE Robert Jacques Gaston
DoB: 1928-06-24
PoB: 59273 59 GRAVELINES
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
21 rue Paul Hattat 51100 REIMS FRANCE
7482196 818537839 @Company
@Persons
@UBO
@INPI
GONDRAN Julien Amédée Robert Gilbert
DoB: 1989-04-06
PoB: 30189 NIMES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
92 rue des Boscs APT 1 34400 Lunel-Viel FRANCE
9625263 821011996 @Company
@Persons
@UBO
@INPI
LERMINIAUX Antoine, Henry, Robert
DoB: 1989-03-24
PoB: 95203 Eaubonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 avenue de la Libération 87000 Limoges FRANCE yes
@Cadastre
@Geotag
9625264 821011996 @Company
@Persons
@UBO
@INPI
LERMINIAUX Antoine, Henry, Robert
DoB: 1989-03-24
PoB: 95203 Eaubonne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 avenue de la Libération 87000 Limoges FRANCE yes
@Cadastre
@Geotag
10530500 351721410 @Company
@Persons
@UBO
@INPI
MALTHIERY ROBERT -
DoB: 1944-06-24
PoB: SAINT DIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 RUE SAINT MICHEL 0 EPINAL FRANCE yes
@Cadastre
@Geotag
11263225 522286970 @Company
@Persons
@UBO
@INPI
TATIN Nicolas Michel Robert
DoB: 1989-08-24
PoB: 02168 Château-Thierry (02) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Route Nationale 2850 Courtemont-Varennes France yes
@Cadastre
@Geotag
12005146 828186155 @Company
@Persons
@UBO
@INPI
JAMIN Kévin Robert
DoB: 1989-06-24
PoB: 37050 Chambray-lès-Tours (37) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
53 Chemin Des Fins Nord 74000 Annecy France
12005147 828186155 @Company
@Persons
@UBO
@INPI
JAMIN Kévin Robert
DoB: 1989-06-24
PoB: 37050 Chambray-lès-Tours (37) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
53 Chemin Des Fins Nord 74000 Annecy France
14240800 807631452 @Company
@Persons
@UBO
@INPI
ROBERT BOYER Ketty, Anne-Marie
DoB: 1989-06-24
PoB: Berlin Wedding ALLEMAGNE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 chemin Louis-Gabriel le Tampon LA PLAINE DES CAFRES 97418 Le Tampon France
14353311 838772366 @Company
@Persons
@UBO
@INPI
VALENTIN Idris
DoB: 1989-07-24
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: président
@OCCRP Alef
@WC
477 Rue Bois Rouge Appt 06 - Immeuble Robert 97440 Saint-André 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.