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 1989-08-29 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
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
7204149 353725732 @Company
@Persons
@UBO
@INPI
ROBERT Antoine, Camille
DoB: 1989-08-29
PoB: 13001 Aix-en-Provence FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
chemin Joseph Coste Traverse Malakoff 13100 Aix-en-Provence FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
8858625 814322954 @Company
@Persons
@UBO
@INPI
PERRUDIN Nicolas
DoB: 1989-08-29
PoB: 35360 Vitré FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Rue Robert Surcouf 35220 Saint-Jean-sur-Vilaine FRANCE
8858626 814322954 @Company
@Persons
@UBO
@INPI
PERRUDIN Nicolas
DoB: 1989-08-29
PoB: 35360 Vitré FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 Rue Robert Surcouf 35220 Saint-Jean-sur-Vilaine FRANCE
9391966 523567014 @Company
@Persons
@UBO
@INPI
ROBERT Marie Cécile Valérie
DoB: 1989-05-16
PoB: 71475 Saint-Remy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2a avenue des Sports 29980 Ile-Tudy FRANCE yes
@Cadastre
@Geotag
9563025 824740872 @Company
@Persons
@UBO
@INPI
FALIZE Julien Robert Jean
DoB: 1989-04-08
PoB: 80561 Montdidier (80) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 allée de la Perrière 74190 Passy France yes
@Cadastre
@Geotag
9563026 824740872 @Company
@Persons
@UBO
@INPI
FALIZE Julien Robert Jean
DoB: 1989-04-08
PoB: 80561 Montdidier (80) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
29 allée de la Perrière 74190 Passy France yes
@Cadastre
@Geotag
9591288 808246235 @Company
@Persons
@UBO
@INPI
DECORDE Julien Robert Gérard
DoB: 1989-03-29
PoB: 76451 Mont-Saint-Aignan (76) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
27 rue Principale 60220 Blargies France yes
@Cadastre
@Geotag
10604221 521293712 @Company
@Persons
@UBO
@INPI
SEELEUTHNER Rodolphe Robert Daniel
DoB: 1989-08-29
PoB: 95063 Bezons (95) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Boulevard Stalingrad 7400 Le Teil France yes
@Cadastre
@Geotag
12285333 751531922 @Company
@Persons
@UBO
@INPI
ROBERT Paul Marie
DoB: 1989-08-29
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
47 Avenue VICTOR HUGO 92500 Rueil-Malmaison FRANCE yes
@Cadastre
@Geotag
12571064 794947085 @Company
@Persons
@UBO
@INPI
SUCHEYRE Thomas, Robert, François
DoB: 1989-05-26
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
48 rue Sainte-Marguerite 76000 Rouen FRANCE yes
@Cadastre
@Geotag
12571065 794947085 @Company
@Persons
@UBO
@INPI
SUCHEYRE Thomas, Robert, François
DoB: 1989-05-26
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
48 rue Sainte-Marguerite 76000 Rouen FRANCE yes
@Cadastre
@Geotag
13161821 405378142 @Company
@Persons
@UBO
@INPI
LAMBANY Jocelyn Robert jacques
DoB: 1989-08-29
PoB: 77055 Brou-sur-Chantereine (77) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 place de l'Eglise 77174 Villeneuve-Saint-Denis France yes
@Cadastre
@Geotag
13381370 351782537 @Company
@Persons
@UBO
@INPI
VAN ERP Robert
DoB: 1946-02-27
PoB: GRAVENHAGE (HOLLANDE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
DELFLLAAN 65 0 2023 LC HARLEM (HOLLANDE) FRANCE
13708560 352685267 @Company
@Persons
@UBO
@INPI
FLAM Dominique
DoB: 1962-07-29
PoB: SAINT JOSEPH FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
bourg Vert Pre 97231 Le Robert France
13933007 514056845 @Company
@Persons
@UBO
@INPI
BAPTISTIN Sarina Roberta
DoB: 1989-08-29
PoB: 97101 Les Abymes (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Résidence Poinsettia TOUR ROBERT BELAYE APPT 01 97110 Pointe-à-Pitre France
14670250 798507117 @Company
@Persons
@UBO
@INPI
OZEN Okan
DoB: 1989-03-08
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
32 Rue de Saint Robert 38120 Saint-Égrève France
14681257 508615408 @Company
@Persons
@UBO
@INPI
BERTON Rudy Robert Bernard
DoB: 1989-08-08
PoB: 45234 Orléans (45) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 allée Mme de Mortsauf 37260 Pont-de-Ruan France
14687774 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
15427765 821911781 @Company
@Persons
@UBO
@INPI
PINCEMIN Xavier Gaëtan Pierre Robert
DoB: 1989-11-08
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
64 Rue Royale 78000 Versailles 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.