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 1989-12-18 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4100254 819319666 @Company
@Persons
@UBO
@INPI
BROCHARD Rémi
DoB: 1989-04-24
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
18 Rue Gilbert Robert 91320 Wissous 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
4388612 514223999 @Company
@Persons
@UBO
@INPI
ROBERT Déborah Marianne
DoB: 1989-02-18
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 rue Edouard Vaillant 31320 Castanet-Tolosan FRANCE yes
@Cadastre
@Geotag
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
5247452 352636864 @Company
@Persons
@UBO
@INPI
RENAUD Jack Robert Henri
DoB: 1932-11-21
PoB: VIERZON
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
56 RUE DU GRAND MEAULNES 18000 BOURGES FRANCE
5810165 350749057 @Company
@Persons
@UBO
@INPI
NOVAT Jean-claude
DoB: 1948-12-07
PoB: 38034 Beaurepaire (38) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Lieu-dit CHAMPS ROBERT MARCOLLIN 38270 Beaurepaire 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
9865383 812990778 @Company
@Persons
@UBO
@INPI
WACQUEZ Quentin, Jacques, Robert
DoB: 1989-07-10
PoB: 83023 Brignoles FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 avenue Dreo 83170 Brignoles FRANCE
10211715 399750249 @Company
@Persons
@UBO
@INPI
VERGNE Géraud
DoB: 1989-05-12
PoB: 15014 Aurillac (15) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Combe Robert Neussargues-Moissac 15170 Neussargues-en-Pinatelle France
10211716 399750249 @Company
@Persons
@UBO
@INPI
VERGNE Géraud
DoB: 1989-05-12
PoB: 15014 Aurillac (15) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Combe Robert Neussargues-Moissac 15170 Neussargues-en-Pinatelle France
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
13825846 852358910 @Company
@Persons
@UBO
@INPI
RENOVERRE Hervé, Jordan, Steeve
DoB: 1989-08-18
PoB: Fort-de-France (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
quartier Augrain Nord Bois Désir C/o Renoverre Joël 97231 Le robert France
13825847 852358910 @Company
@Persons
@UBO
@INPI
RENOVERRE Hervé, Jordan, Steeve
DoB: 1989-08-18
PoB: Fort-de-France (972) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
quartier Augrain Nord Bois Désir C/o Renoverre Joël 97231 Le robert 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
15135195 750490807 @Company
@Persons
@UBO
@INPI
BERTHELEMY Grégory
DoB: 1989-12-01
PoB: 22278 Saint-Brieuc FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue Robert Schumann 57140 Woippy 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
16048169 849793641 @Company
@Persons
@UBO
@INPI
CARPENTIER Rodolphe, Jean-Pierre, Robert
DoB: 1989-12-23
PoB: 54304 Laxou FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Rue de la Commanderie 54000 Nancy FRANCE
16048170 849793641 @Company
@Persons
@UBO
@INPI
CARPENTIER Rodolphe, Jean-Pierre, Robert
DoB: 1989-12-23
PoB: 54304 Laxou FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
18 Rue de la Commanderie 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.