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 1992-02-28 found 34 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
33815 529573123 @Company
@Persons
@UBO
@INPI
ROBERT Jim Antoine
DoB: 1992-02-28
PoB: 84007 Avignon (84) France
P.Physique
Quality: président
@OCCRP Alef
@WC
43 Rue Commandant Ayasse 69007 Lyon France
114061 351930458 @Company
@Persons
@UBO
@INPI
MOULIN Robert Aimé Yves
DoB: 1955-02-28
PoB: 42005 Andrézieux-Bouthéon (42) France
P.Physique
Quality: membre
@OCCRP Alef
@WC
1 Rue la Verchère 42160 Andrézieux-Bouthéon France
818897 351930458 @Company
@Persons
@UBO
@INPI
MOULIN Robert Aimé Yves
DoB: 1955-02-28
PoB: 42005 Andrézieux-Bouthéon (42) France
P.Physique
Quality: membre
@OCCRP Alef
@WC
1 Rue la Verchère 42160 Andrézieux-Bouthéon France
890042 528415961 @Company
@Persons
@UBO
@INPI
ROBERT INVESTISSEMENTS
DoB: 529573123
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
LE FORUM 27 RUE MAURICE FLANDIN 69003 Lyon France
890822 790935696 @Company
@Persons
@UBO
@INPI
ROBERT Jim Antoine
DoB: 1992-02-28
PoB: 84007 Avignon (84) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
43 Rue Commandant Ayasse 69007 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2277984 449603836 @Company
@Persons
@UBO
@INPI
LARDY Pauline
DoB: 1992-12-02
PoB: VARSOVIE POLOGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 rue Mousset-Robert 75012 Paris France
4291302 378759278 @Company
@Persons
@UBO
@INPI
LEGUILLIER Loïc Robert Louis
DoB: 1992-06-24
PoB: 02361 Guise (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 route de Foucommé 2170 Esquéhéries France
4291303 378759278 @Company
@Persons
@UBO
@INPI
LEGUILLIER Loïc Robert Louis
DoB: 1992-06-24
PoB: 02361 Guise (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 route de Foucommé 2170 Esquéhéries France
4894323 378771554 @Company
@Persons
@UBO
@INPI
GOUJON Robert Jean
DoB: 1936-07-28
PoB: 69243 Tarare (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
55 Avenue Carnot 69250 Neuville-sur-Saône France
5022083 384581716 @Company
@Persons
@UBO
@INPI
DUMONTEIL Robert
DoB: 1941-02-13
PoB: Ambilobe Madagascar
P.Physique
Quality: gérant
@OCCRP Alef
@WC
28 Chemin des Pivolles 69150 Décines-Charpieu France
5085841 529573123 @Company
@Persons
@UBO
@INPI
ROBERT Jim Antoine
DoB: 1992-02-28
PoB: 84007 Avignon (84) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
83 Chemin de la Châtaigneraie Mianges 38460 Chamagnieu France
5692832 821809787 @Company
@Persons
@UBO
@INPI
BUSSON Emeline, Christelle, Frédérique
DoB: 1992-08-28
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Val de Pierre 72140 Pèze-le-robert FRANCE yes
@Cadastre
@Geotag
5692833 821809787 @Company
@Persons
@UBO
@INPI
BUSSON Emeline, Christelle, Frédérique
DoB: 1992-08-28
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 Val de Pierre 72140 Pèze-le-robert FRANCE yes
@Cadastre
@Geotag
5736821 820632164 @Company
@Persons
@UBO
@INPI
BUSSON Emeline
DoB: 1992-08-28
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Val de Pierre 72140 Pezé-le-robert FRANCE
5736822 820632164 @Company
@Persons
@UBO
@INPI
BUSSON Emeline
DoB: 1992-08-28
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 Val de Pierre 72140 Pezé-le-robert FRANCE
5778688 384510095 @Company
@Persons
@UBO
@INPI
CERDA Jean Marc, Robert, Guy
DoB: 1971-09-21
PoB: BORDEAUX (33)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"VILLA" AVENUE JACQUES BERTRAND MEZIN 47170 MEZIN FRANCE
5820403 384750824 @Company
@Persons
@UBO
@INPI
GREMILLET Thierry Pierre Robert
DoB: 1958-06-22
PoB: 38516 La Tronche (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
309 Rue des Chênes 38870 Saint-Siméon-de-Bressieux France yes
@Cadastre
@Geotag
5820404 384750824 @Company
@Persons
@UBO
@INPI
GREMILLET Thierry Pierre Robert
DoB: 1958-06-22
PoB: 38516 La Tronche (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
309 Rue des Chênes 38870 Saint-Siméon-de-Bressieux France yes
@Cadastre
@Geotag
5860097 384750998 @Company
@Persons
@UBO
@INPI
DI BARTOLOMEO DI BARTOLOMEO Robert Joseph René
DoB: 1939-09-24
PoB: 38185 Grenoble (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Chemin de Rochasson 38240 Meylan France yes
@Cadastre
@Geotag
5860098 384750998 @Company
@Persons
@UBO
@INPI
DI BARTOLOMEO Robert Joseph René
DoB: 1939-09-24
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Chemin de Rochasson 38240 Meylan France yes
@Cadastre
@Geotag
5942592 530604404 @Company
@Persons
@UBO
@INPI
MENASSE François Robert Charles
DoB: 1992-10-06
PoB: 2A004 Ajaccio FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 cours Grandval 20000 Ajaccio FRANCE
9316597 333574705 @Company
@Persons
@UBO
@INPI
RAUX Thierry Louis Robert
DoB: 1947-10-22
PoB: SOUMONT SAINT QUENTIN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
68 BD. WINSTON CHURCHILL LISIEUX 14100 LISIEUX FRANCE
9427046 528415961 @Company
@Persons
@UBO
@INPI
ROBERT Jim Antoine
DoB: 1992-02-28
PoB: 84007 Avignon (84) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
83 Chemin de la Châtaigneraie 38460 Chamagnieu France
9458398 827904236 @Company
@Persons
@UBO
@INPI
ROBERT Jim Antoine
DoB: 1992-02-28
PoB: 84007 Avignon (84) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
117 Grande rue de la Guillotière 69007 Lyon France yes
@Cadastre
@Geotag
9458399 827904236 @Company
@Persons
@UBO
@INPI
ROBERT Jim Antoine
DoB: 1992-02-28
PoB: 84007 Avignon (84) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
117 Grande rue de la Guillotière 69007 Lyon France yes
@Cadastre
@Geotag
10215311 384653523 @Company
@Persons
@UBO
@INPI
TIVOLLIER Gérard Robert
DoB: 1958-01-11
PoB: 12094 Entraygues-sur-Truyère (12) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Place De la Bedisse 12140 Entraygues-sur-Truyère France
10215312 384653523 @Company
@Persons
@UBO
@INPI
TIVOLLIER Gérard Robert
DoB: 1958-01-11
PoB: 12094 Entraygues-sur-Truyère (12) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Place De la Bedisse 12140 Entraygues-sur-Truyère France
10899159 384575965 @Company
@Persons
@UBO
@INPI
FOURNEL Gerard Robert Marc
DoB: 1954-04-07
PoB: LYON (7E)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
85B RUE DU FAUBOURG DES DOMBES 1140 THOISSEY FRANCE yes
@Cadastre
@Geotag
12828428 432966042 @Company
@Persons
@UBO
@INPI
HELYNCK Pierre, François, Robert
DoB: 1992-06-28
PoB: 13001 Aix-en-Provence FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
Villa Millepertuis 1260, chemin 13080 Luynes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13574179 528415961 @Company
@Persons
@UBO
@INPI
ROBERT INVESTISSEMENTS
DoB: 529573123
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
LE FORUM 27 RUE MAURICE FLANDIN 69003 Lyon France
13711669 384816906 @Company
@Persons
@UBO
@INPI
CHOUKROUN Robert
DoB: 1945-02-28
PoB: 99 ALGER (ALGERIE)
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
Marina pointe du Bout 97229 Les Trois Ilets France
14163910 883787640 @Company
@Persons
@UBO
@INPI
Bilek Evan
DoB: 27/02/1992
PoB: Villepinte FRANCE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
28 rue Robert Schuman 93410 Vaujours France
14164228 884068453 @Company
@Persons
@UBO
@INPI
Robert Joséphine, Jeanne, Constance
DoB: 26/01/1992
PoB: Neuilly-sur-Seine FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
28 rue Yvonne le Tac 75018 Paris France
14771067 837515014 @Company
@Persons
@UBO
@INPI
CLOSSE Jordan Jean-Robert Serge
DoB: 1992-04-04
PoB: 08409 Sedan (08) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
28 rue de la Belle Croix 8110 Tremblois les Carignan 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.