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 1991-09-29 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3802818 792206310 @Company
@Persons
@UBO
@INPI
CAPEILLE Férréol André Robert
DoB: 1991-07-03
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Voie Florence Arthaud 66140 Canet-en-Roussillon France
4059690 534897079 @Company
@Persons
@UBO
@INPI
BECKER Alexandre Jean-Jacques Robert
DoB: 1991-01-19
PoB: 91345 Longjumeau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Impasse du Vert Coteau 91650 Breuillet FRANCE
4815603 802514273 @Company
@Persons
@UBO
@INPI
REBILLARD Adrien
DoB: 1991-12-09
PoB: 29019 Brest (29) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 Rue Jean Morel 77170 Brie-Comte-Robert FRANCE
5714636 347672107 @Company
@Persons
@UBO
@INPI
KOENIG Christian
DoB: 1932-02-29
PoB: PARIS 75012
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 RUE ROBERT COLLET 72000 LE MANS FRANCE
6239607 811346352 @Company
@Persons
@UBO
@INPI
KHOUILDI Haithem
DoB: 1991-09-15
PoB: 77288 Melun FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
55 Allée du Train des Roses 77170 Brie-Comte-Robert FRANCE
9365659 822294534 @Company
@Persons
@UBO
@INPI
CHAUVE Grégoire, Pierre, Robert
DoB: 1991-07-23
PoB: 75104 Paris 04 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 Rustin 29920 Névez FRANCE yes
@Cadastre
@Geotag
9395404 812784585 @Company
@Persons
@UBO
@INPI
JOSIEN Pauline Denise
DoB: 1991-09-23
PoB: 59378 Marcq-en-Baroeul FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 avenue Robert Schuman 92100 Boulogne-Billancourt 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
14474377 525107553 @Company
@Persons
@UBO
@INPI
DAVID MEYERS Léah
DoB: 1991-08-12
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 rue du Chevalier Robert 67000 Strasbourg FRANCE
14880699 804984177 @Company
@Persons
@UBO
@INPI
ROBERT Charles
DoB: 1991-09-29
PoB: 57463 Metz FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
116B route de Plappeville 57050 Metz FRANCE
14951648 804984177 @Company
@Persons
@UBO
@INPI
ROBERT Charles
DoB: 1991-09-29
PoB: 57463 Metz FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
116B route de Plappeville 57050 Metz FRANCE
15142838 804984177 @Company
@Persons
@UBO
@INPI
ROBERT Charles
DoB: 1991-09-29
PoB: 57463 Metz FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
116B route de Plappeville 57050 Metz 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.