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 1989-08-22 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
63647 393370036 @Company
@Persons
@UBO
@INPI
AMICE Sabrina Elodie
DoB: 1989-08-28
PoB: 47157 Marmande (47) France
P.Physique
Quality: directeur général délégué
@OCCRP Alef
@WC
774 Rue Robert Creuzet 47200 Marmande France
64668 530114487 @Company
@Persons
@UBO
@INPI
OUVAROFF Brice Robert Léon
DoB: 1989-05-04
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
208 Chemin de Côte Jeaime 38410 Vaulnaveys-le-Bas France
1349761 824566350 @Company
@Persons
@UBO
@INPI
ROBERT Damien, Michel, Guy
DoB: 1989-08-22
PoB: 16341 Saint-Michel FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
place des Rainettes 16140 Saint-Fraigne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1349762 824566350 @Company
@Persons
@UBO
@INPI
ROBERT Damien, Michel, Guy
DoB: 1989-08-22
PoB: 16341 Saint-Michel FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
place des Rainettes 16140 Saint-Fraigne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1383482 824597280 @Company
@Persons
@UBO
@INPI
ROBERT Damien, Michel, Guy
DoB: 1989-08-22
PoB: 16341 Saint-Michel FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
place des Rainettes 16140 Saint-Fraigne FRANCE yes
@Cadastre
@Geotag
1383483 824597280 @Company
@Persons
@UBO
@INPI
ROBERT Damien, Michel, Guy
DoB: 1989-08-22
PoB: 16341 Saint-Michel FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
place des Rainettes 16140 Saint-Fraigne FRANCE yes
@Cadastre
@Geotag
2632271 827685090 @Company
@Persons
@UBO
@INPI
RIOU Faustine Marie Catherine
DoB: 1989-08-17
PoB: 26362 Valence (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Résidence le Murano 22 Avenue Robert Schuman 13002 Marseille France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2632272 827685090 @Company
@Persons
@UBO
@INPI
RIOU Faustine Marie Catherine
DoB: 1989-08-17
PoB: 26362 Valence (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Résidence le Murano 22 Avenue Robert Schuman 13002 Marseille France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4180601 419223482 @Company
@Persons
@UBO
@INPI
GASPAIS David René Pierre
DoB: 1989-08-07
PoB: 91223 Étampes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Hameau d'Aubray 91780 Mérobert FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4854671 350754073 @Company
@Persons
@UBO
@INPI
BUIL Robert
DoB: 1941-08-26
PoB: 09030 Auzat (09) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 bis Rue de la Doulline 69340 Francheville France
4918454 812976850 @Company
@Persons
@UBO
@INPI
PARIS de BOLLARDIERE Guillaume Robert Marie
DoB: 1989-09-22
PoB: Barcelone Espagne
P.Physique
Quality: Associé
@OCCRP Alef
@WC
50 Rue Boileau 69006 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4937761 800562639 @Company
@Persons
@UBO
@INPI
GIRERD Xavier Antoine Jean
DoB: 1989-05-11
PoB: 69382 Lyon 02(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
22 Rue Robert 69006 Lyon France
6925908 791750938 @Company
@Persons
@UBO
@INPI
CHAYOUX Jeremy, Robert, Léon
DoB: 1989-08-25
PoB: 51230 Epernay FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue des Voisins 51700 Verneuil FRANCE
7435160 351524483 @Company
@Persons
@UBO
@INPI
ROBERT Christian
DoB: 1948-05-07
PoB: MONTPELLIER 34
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
VILLA 27 LE PARC 34670 BAILLARGUES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7861036 828253252 @Company
@Persons
@UBO
@INPI
GENTY Anais
DoB: 1989-05-22
PoB: 75108 Paris 08(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Avenue Robert Fleury 78220 Viroflay FRANCE
7861037 828253252 @Company
@Persons
@UBO
@INPI
GENTY Anais
DoB: 1989-05-22
PoB: 75108 Paris 08(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Avenue Robert Fleury 78220 Viroflay FRANCE
7900927 534250535 @Company
@Persons
@UBO
@INPI
GENTY Anais Marie-Caroline Laurence
DoB: 1989-05-22
PoB: 75108 Paris 08(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Avenue Robert Fleury 78220 Viroflay FRANCE yes
@Cadastre
@Geotag
9203086 814409827 @Company
@Persons
@UBO
@INPI
NOUAILI Mohamed ali
DoB: 1989-08-25
PoB: Zarzis TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1/22 rue Robert Shuman 59120 Loos France
10879993 789454451 @Company
@Persons
@UBO
@INPI
MASSOTTE Adrien, Henri, Robert
DoB: 1989-09-08
PoB: 74012 Annemasse FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 chemin de la Sapinière Savigny 1073 0 SUISSE yes
@Cadastre
@Geotag
14803411 834160244 @Company
@Persons
@UBO
@INPI
VANHAECKE Erwan Jean Robert
DoB: 1989-07-10
PoB: 22113 Lannion FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
Keranconan 22300 Ploumilliau FRANCE
15967649 838558146 @Company
@Persons
@UBO
@INPI
VERNEDE Maxime Robert Yvon
DoB: 1989-03-08
PoB: 30189 Nîmes (30) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Rue du Rieu 30190 Moussac France
15977976 531861417 @Company
@Persons
@UBO
@INPI
CHOPINEAU Aurélien Antoine Robert
DoB: 1989-10-05
PoB: 18205 Saint-Doulchard (18) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
les Gueniaux 18250 Neuvy-Deux-Clochers FRANCE yes
@Cadastre
@Geotag
16012228 848884516 @Company
@Persons
@UBO
@INPI
BADY Hadi-Amine
DoB: 1989-05-17
PoB: 77243 Lagny-sur-Marne (77) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue Robert Doisneau 35690 Acigné FRANCE
16072042 393370036 @Company
@Persons
@UBO
@INPI
AMICE Sabrina Elodie
DoB: 1989-08-28
PoB: 47157 Marmande (47) France
P.Physique
Quality: directeur général délégué
@OCCRP Alef
@WC
774 Rue Robert Creuzet 47200 Marmande 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.