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 1991-09-25 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
245955 377924659 @Company
@Persons
@UBO
@INPI
TIGNÈRES Jordi Laurent Robert
DoB: 1991-04-25
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue du Mont Blanc 66680 Canohès France yes
@Cadastre
@Geotag
1252630 535240725 @Company
@Persons
@UBO
@INPI
MOUTINHO Andrew Yves
DoB: 1991-09-25
PoB: 93001 Aubervilliers (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1-3 Boulevard Robert Schuman 93190 Livry-Gargan FRANCE yes
@Cadastre
@Geotag
1252631 535240725 @Company
@Persons
@UBO
@INPI
MOUTINHO Andrew Yves
DoB: 1991-09-25
PoB: 93001 Aubervilliers (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1-3 Boulevard Robert Schuman 93190 Livry-Gargan FRANCE yes
@Cadastre
@Geotag
3046330 794455493 @Company
@Persons
@UBO
@INPI
ROBERT Annabelle Yvette
DoB: 1991-09-25
PoB: 30028 Bagnols-sur-Cèze (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Quartier Saint-Nabor 30630 Cornillon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3817008 822366712 @Company
@Persons
@UBO
@INPI
PEREZ Derek Serge Robert
DoB: 1991-07-25
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 ter Rue Aristide Maillol 66660 Port-Vendres France
5061736 334915840 @Company
@Persons
@UBO
@INPI
ROBERT Loris
DoB: 1991-09-25
PoB: 69081 Écully (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Chemin du Saquin 69130 Écully France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5652756 799562921 @Company
@Persons
@UBO
@INPI
ROUZIERE Alexandre
DoB: 1991-09-25
PoB: 53130 Laval FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
49 avenue Robert Buron 53000 Laval FRANCE yes
@Cadastre
@Geotag
6348117 823915459 @Company
@Persons
@UBO
@INPI
FOURES Yoan
DoB: 1991-11-09
PoB: 33075 Bruges (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
64 Avenue du Président Robert Schuman 33110 Le Bouscat FRANCE yes
@Cadastre
@Geotag
6348118 823915459 @Company
@Persons
@UBO
@INPI
FOURES Yoan
DoB: 1991-11-09
PoB: 33075 Bruges (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
64 Avenue du Président Robert Schuman 33110 Le Bouscat FRANCE yes
@Cadastre
@Geotag
8621008 382312874 @Company
@Persons
@UBO
@INPI
ROBERT PELLERIN Edith
DoB: 1929-01-25
PoB: CHIDDES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA BOULAINE 58110 CHATILLON EN BAZOIS FRANCE
9400852 383039328 @Company
@Persons
@UBO
@INPI
VILLEDIEU Robert
DoB: 1964-04-04
PoB: LAXOU (54)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
78B QUAI DE L'ODET QUIMPER 29000 QUIMPER FRANCE
10133642 380696260 @Company
@Persons
@UBO
@INPI
MANGEMATIN Pascal Jean Robert Etienne
DoB: 1962-09-21
PoB: NANCY (MM)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 RUE ARISTIDE BRIAND 54210 SAINT NICOLAS DE PORT FRANCE
13710393 381373273 @Company
@Persons
@UBO
@INPI
BISSOLY Louis Guy
DoB: 1960-09-22
PoB: VERT-PRE (97-2)
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
quartier Cannelle 97231 Le Robert France
13710398 381373273 @Company
@Persons
@UBO
@INPI
AUGUSTIN Erembert Gregoire
DoB: 1933-09-03
PoB: LE LAMENTIN (97-2)
P.Physique
Quality: Membre du comité de gestion
@OCCRP Alef
@WC
quartier Vert-Pre 97231 Le Robert France
13710954 382982189 @Company
@Persons
@UBO
@INPI
HECTOR_ JACQUES Camille Prosper
DoB: 1937-06-25
PoB: ROBERT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
cité Dillon 97200 Fort-De-France France
13710955 382982189 @Company
@Persons
@UBO
@INPI
HECTOR_ JACQUES Camille Prosper
DoB: 1937-06-25
PoB: ROBERT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
cité Dillon 97200 Fort-De-France France
15680840 892965849 @Company
@Persons
@UBO
@INPI
SCIUS Yves, Georges, Robert
DoB: 1991-09-18
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue de Kingersheim 68110 Illzach FRANCE
15799188 442343661 @Company
@Persons
@UBO
@INPI
GAEC DES SEGLAS
DoB: 340114909
PoB:
P. Morale UBO
Quality: membre
@OCCRP Alef
@WC
la Bissonnière Le Bosc-Roger-en-Roumois 27670 Bosroumois 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.