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 1992-01-24 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
580854 839516325 @Company
@Persons
@UBO
@INPI
BONTEMPS JEAN PHILIPPE ROBERT
DoB: 1992-08-24
PoB: 85128 Luçon (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue des Balcons de la Bloire 85300 Challans France
580855 839516325 @Company
@Persons
@UBO
@INPI
BONTEMPS JEAN PHILIPPE ROBERT
DoB: 1992-08-24
PoB: 85128 Luçon (85) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 rue des Balcons de la Bloire 85300 Challans France
1030831 483963740 @Company
@Persons
@UBO
@INPI
ROBERT Clément Vincent Denis
DoB: 1992-01-24
PoB: Château-Thierry FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
50 rue Émile Morlot 2310 Charly-sur-Marne France
1031387 753045376 @Company
@Persons
@UBO
@INPI
ROBERT Clément Vincent Denis
DoB: 1992-01-24
PoB: Château-Thierry FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
50 rue Émile Morlot 2310 Charly-sur-Marne France
1038410 830500237 @Company
@Persons
@UBO
@INPI
DARNET Anthony, Gérard, Robert
DoB: 1992-05-18
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 place Pierre Semard 50400 Granville FRANCE
1207384 813664745 @Company
@Persons
@UBO
@INPI
VICENTIJEVIC Milan
DoB: 1992-01-27
PoB: 93066 Saint-Denis (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 Rue ROBERT COATANROCH 93200 Saint-Denis FRANCE
1915149 508228962 @Company
@Persons
@UBO
@INPI
DE CHALENDAR Jacques
DoB: 1992-03-24
PoB: BOSTON ETATS-UNIS
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 avenue Robert Schuman 75007 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2142469 537530735 @Company
@Persons
@UBO
@INPI
Yamak Elise
DoB: 1992-01-24
PoB: 94078 Villeneuve-Saint-Georges (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 rue Jean Robert 75018 Paris France
3847703 817733777 @Company
@Persons
@UBO
@INPI
LAGRANGE Clément Michel Philippe Robert
DoB: 1992-01-10
PoB: 91228 Évry (91) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Rue Alphonse Allais 66750 Saint-Cyprien France
4499049 384152179 @Company
@Persons
@UBO
@INPI
BOSCHAT Robert
DoB: 1933-03-20
PoB: 22 LAMBALLE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE BOIS VISDELOUP, LES PONTS NEUFS HILLION 22120 YFFINIAC FRANCE yes
@Cadastre
@Geotag
5092711 343543112 @Company
@Persons
@UBO
@INPI
NERI Philippe
DoB: 1958-01-14
PoB: 69266 Villeurbanne (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
51 Rue Robert 69006 Lyon France
5244437 388569345 @Company
@Persons
@UBO
@INPI
GOUPIL DE BOUILLE ROBERT DE SAINT VINCENT Sabine Francoise Marie
DoB: 1957-01-09
PoB: LE CHATELET EN BERRY (18)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA GARDERIE OSMERY 18130 DUN SUR AURON FRANCE
5796051 347748881 @Company
@Persons
@UBO
@INPI
SALUT Robert Adolphe
DoB: 1921-04-14
PoB: AGEN 47
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
24 AV. D'ETIGNY LAYRAC 47390 LAYRAC FRANCE
6920555 95750303 @Company
@Persons
@UBO
@INPI
LOMBARD Thomas, Robert, Philippe
DoB: 1992-11-24
PoB: 51454 Reims FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
39 rue Chaude Ruelle 51200 Epernay FRANCE
10886955 388076416 @Company
@Persons
@UBO
@INPI
GONIN Robert
DoB: 1957-03-13
PoB: MONTMERLE SUR SAONE 01
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHE. DE GLETEINS FRANS 1480 JASSANS RIOTTIER FRANCE
12563236 384732350 @Company
@Persons
@UBO
@INPI
MAISONNEUVE Jean, Raphaël, Robert
DoB: 1956-01-24
PoB: GONNEVILLE SUR SCIE (76970)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
VASSONVILLE 76890 TOTES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13454550 537530735 @Company
@Persons
@UBO
@INPI
Yamak Elise
DoB: 24/01/1992
PoB: Villeneuve-Saint-Georges FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
16 rue Jean Robert 75018 Paris France
13712586 389685470 @Company
@Persons
@UBO
@INPI
FABRE Bertrand
DoB: 1961-01-04
PoB: FORT-DE-FRANCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
pointe Melon 97231 Le Robert France
13712587 389685470 @Company
@Persons
@UBO
@INPI
FABRE Bertrand
DoB: 1961-01-04
PoB: FORT-DE-FRANCE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
pointe Melon 97231 Le Robert France
13712624 389771403 @Company
@Persons
@UBO
@INPI
BERGER LEOTURE Martine
DoB: 1949-01-11
PoB: BOULOGNE BILLANCOURT (93)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Habitation la Montlouis - bourg du Vert-Pre 97231 Le Robert 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.