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 1990-03-18 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
319171 830174199 @Company
@Persons
@UBO
@INPI
CHEMLAL Mohand ou Ferhat
DoB: 1990-03-18
PoB: LARBA NATH IRATHEN ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Rue Robert Latouche 6200 Nice FRANCE
627981 804444255 @Company
@Persons
@UBO
@INPI
ROBERT Aurélie Laura Corinne Sonia
DoB: 1990-03-18
PoB: 76552 Sainte-Adresse (76) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
38 Route du Havre 76400 Fécamp France
765468 830685061 @Company
@Persons
@UBO
@INPI
SEIGNEUR Jean-François
DoB: 1990-03-18
PoB: 50502 ST LO FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les fosses 14380 Le Mesnil-Robert FRANCE
765469 830685061 @Company
@Persons
@UBO
@INPI
SEIGNEUR Jean-François
DoB: 1990-03-18
PoB: 50502 ST LO FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Les fosses 14380 Le Mesnil-Robert FRANCE
1192798 520580002 @Company
@Persons
@UBO
@INPI
SRONG Robert
DoB: 1990-05-19
PoB: 75118 Paris 18(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue de Saint-Quentin 93700 Drancy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1195088 750657314 @Company
@Persons
@UBO
@INPI
SRONG Robert
DoB: 1990-05-19
PoB: 75118 Paris 18(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue Saint Quentin 93700 Drancy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3315344 380050682 @Company
@Persons
@UBO
@INPI
BOZONNAT Maurice Robert Jacques
DoB: 1945-03-18
PoB: TARARE (69)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 AV. CHARLES DE GAULLE 3120 LAPALISSE FRANCE
5228982 431746742 @Company
@Persons
@UBO
@INPI
THEVENIN Benoit, Robert, Jean, Daniel
DoB: 1990-03-23
PoB: 18205 Saint-Doulchard FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue de Veaugues 18300 Jalognes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5233680 379837099 @Company
@Persons
@UBO
@INPI
BOSVIN Robert Camille
DoB: 1941-03-26
PoB: ISSOUDUN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4B RUE DE LA TOUR 18300 SANCERRE FRANCE
6916293 809809569 @Company
@Persons
@UBO
@INPI
HOURLIER Nathan, Georges, Robert
DoB: 1990-03-18
PoB: 51454 Reims FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue Carnot 51500 Mailly-champagne FRANCE
6941900 812350213 @Company
@Persons
@UBO
@INPI
HOURLIER Nathan, Georges, Robert
DoB: 1990-03-18
PoB: 51454 Reims FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue Carnot 51500 Mailly-Champagne FRANCE
8782719 353929680 @Company
@Persons
@UBO
@INPI
MARTIN Robert
DoB: 1942-12-18
PoB: COUBON (43)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 BD. DUCLAUX 63000 CLERMONT-FERRAND FRANCE
8911703 801850025 @Company
@Persons
@UBO
@INPI
SAULNIER Anne-Laure
DoB: 1990-03-30
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 Rue Robert Schumann 91300 Massy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10886617 354089948 @Company
@Persons
@UBO
@INPI
DAVID Robert Louis
DoB: 1941-08-18
PoB: GEX 01
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
HAMEAU D ALLEMOGNE THOIRY 1630 ST GENIS POUILLY FRANCE
12498099 804444255 @Company
@Persons
@UBO
@INPI
ROBERT Aurélie Laura Corinne Sonia
DoB: 1990-03-18
PoB: 76552 Ste Adresse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 route du Havre 76400 Fécamp FRANCE
13307025 352769640 @Company
@Persons
@UBO
@INPI
JOSEPH Jean Yves Robert
DoB: 1948-09-27
PoB: PAU 64
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 AV. RAUSKI 64110 JURANCON FRANCE
13578499 410690812 @Company
@Persons
@UBO
@INPI
FARGERE Garrit Robert
DoB: 1990-09-28
PoB: 69266 Villeurbanne (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
32 Rue des Acacias 69780 Toussieu France
14178495 887801470 @Company
@Persons
@UBO
@INPI
Grzesiak Geoffroy Robert Clement
DoB: 26/05/1990
PoB: Colombes FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
Etage 3 porte de Droite 18 rue Nelaton 75015 Paris France
14178496 887801470 @Company
@Persons
@UBO
@INPI
Grzesiak Geoffroy Robert Clement
DoB: 26/05/1990
PoB: Colombes FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
Etage 3 porte de Droite 18 rue Nelaton 75015 Paris France
14671217 834382293 @Company
@Persons
@UBO
@INPI
DINE Bastien Robert René
DoB: 1990-07-29
PoB: 59343 Lesquin (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Boulevard Mal Leclerc 38000 Grenoble France
15245041 850049735 @Company
@Persons
@UBO
@INPI
BAUDIN Mathieu, Thomas, Robert
DoB: 1990-03-18
PoB: 72180 Mamers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue Brûlée 57100 Thionville FRANCE
15245042 850049735 @Company
@Persons
@UBO
@INPI
BAUDIN Mathieu, Thomas, Robert
DoB: 1990-03-18
PoB: 72180 Mamers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue Brûlée 57100 Thionville FRANCE
15259609 380208884 @Company
@Persons
@UBO
@INPI
VON VEGESACK Alexander
DoB: 1945-03-05
PoB: IENA (ALLEMAGNE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 RUE ROBERT MEYERWEG 0 DUSSELDORF (ALLEMAGNE) FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag

 

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.