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 1990-08-23 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
638475 832809016 @Company
@Persons
@UBO
@INPI
ROBERT Mickaël
DoB: 1990-07-08
PoB: 75119 Paris 19(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Montée du Panorama 83190 Ollioules France
780724 393498803 @Company
@Persons
@UBO
@INPI
ROBERT Ludovic Aimé René
DoB: 1990-08-23
PoB: 15187 Saint-Flour (15) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Auliac 15170 Talizat France
1213320 453610685 @Company
@Persons
@UBO
@INPI
MEPA Elodie, Kenza
DoB: 1990-08-23
PoB: 93001 Aubervilliers (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Impasse Robert Schumann 93420 Villepinte FRANCE
1315507 379391444 @Company
@Persons
@UBO
@INPI
PETIT Francois
DoB: 1930-05-30
PoB: ST-JOUAN-DES-GUERETS (35)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 RUE ROBERT SURCOUF CANCALE 35260 CANCALE FRANCE
5726206 509369765 @Company
@Persons
@UBO
@INPI
DROUET Marie-Caroline
DoB: 1990-02-23
PoB: 86194 Poitiers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 rue Robert Garnier 72000 Le Mans FRANCE
6230242 794881540 @Company
@Persons
@UBO
@INPI
IRLINGER IRLINGER-BLANCHARD Guillaume Robert Johann Aimé
DoB: 1990-11-23
PoB: 75109 Paris 09(75) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 Rue du Palais 77160 Provins FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8572914 354014672 @Company
@Persons
@UBO
@INPI
MOUGENOT Gerard Robert
DoB: 1951-08-23
PoB: BESANCON 25
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE DU CHATEAU DEMIGNY 71150 CHAGNY FRANCE yes
@Cadastre
@Geotag
9383204 521627646 @Company
@Persons
@UBO
@INPI
DIQUELOU Camille
DoB: 1990-08-20
PoB: 29220 Pont l'Abbé FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 impasse Robert Micheau Vernez 29120 Combrit FRANCE
9835509 812982742 @Company
@Persons
@UBO
@INPI
MARTINEZ Marine, Valérie
DoB: 1990-06-23
PoB: 83137 Toulon FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
41 avenue Robert Fabre 83440 Fayence FRANCE
9923189 792969859 @Company
@Persons
@UBO
@INPI
YANIK Muhittin
DoB: 1990-09-08
PoB: 61001 Alençon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 rue Henri Robert 49300 Cholet FRANCE
10684222 534194196 @Company
@Persons
@UBO
@INPI
DEROIN-THEVENIN Lucas, Pierre, Robert
DoB: 1990-06-10
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 impasse de la Gare 10450 Bréviandes FRANCE
10811620 752616177 @Company
@Persons
@UBO
@INPI
ONKOL Ahmet
DoB: 1990-08-23
PoB: 75118 Paris 18(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
32 Rue Robert Schuman 95400 Arnouville-lès-Gonesse France
11192835 813732179 @Company
@Persons
@UBO
@INPI
ROBERT Geoffrey Guy-Marie
DoB: 1990-08-23
PoB: 49023 Beaupréau (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 la Basse Gédelière 44560 Corsept France
11192836 813732179 @Company
@Persons
@UBO
@INPI
ROBERT Geoffrey Guy-Marie
DoB: 1990-08-23
PoB: 49023 Beaupréau (49) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
23 la Basse Gédelière 44560 Corsept France
13048078 809522410 @Company
@Persons
@UBO
@INPI
GERAUD Victor, Robert, Alain
DoB: 1990-08-03
PoB: 31561 L'union FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 rue de la Tuilerie 81800 Rabastens FRANCE
13906375 379909658 @Company
@Persons
@UBO
@INPI
TABAR-NOUVAL Robert Charles
DoB: 1954-08-26
PoB: 971 Pointe A Pitre
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue Saint-Jean 97160 Le Moule France yes
@Cadastre
@Geotag
15480545 834550832 @Company
@Persons
@UBO
@INPI
LEGUILLON Olivier Gaston Pierre Robert
DoB: 1990-08-16
PoB: 77186 Fontainebleau (77) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
21 - 23 Quai Franklin Roosevelt 77920 Samois-sur-Seine FRANCE
15786668 851296483 @Company
@Persons
@UBO
@INPI
DA COSTA ROBERT-DA COSTA François
DoB: 1990-08-31
PoB: 75117 Paris 17 France
P.Physique
Quality: Président
@OCCRP Alef
@WC
11 rue Anatole Bailly 45000 Orléans France
15903915 813732179 @Company
@Persons
@UBO
@INPI
ROBERT Geoffrey Guy-Marie
DoB: 1990-08-23
PoB: 49023 Beaupréau (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 la Basse Gédelière 44560 Corsept France
15903916 813732179 @Company
@Persons
@UBO
@INPI
ROBERT Geoffrey Guy-Marie
DoB: 1990-08-23
PoB: 49023 Beaupréau (49) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
23 la Basse Gédelière 44560 Corsept France
16000971 891972580 @Company
@Persons
@UBO
@INPI
CHARCOSSET Emeric Robert
DoB: 1990-12-23
PoB: 71475 Saint-Rémy (71) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
4 Impasse Pili Pili Lotissement Sucré Salé 97419 La Possession 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.