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 1992-03-17 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
285656 387761422 @Company
@Persons
@UBO
@INPI
ROBERT Damien
DoB: 1992-03-17
PoB: 49331 Segre-en-Anjou bleu FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
le Lattay Le Tremblay 49520 Ombrée d'Anjou FRANCE
993537 830906871 @Company
@Persons
@UBO
@INPI
LELAIDIER Valentin, Paul, Robert
DoB: 1992-05-17
PoB: 28134 Dreux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue de la Croix Verte 76000 Rouen FRANCE
993538 830906871 @Company
@Persons
@UBO
@INPI
LELAIDIER Valentin, Paul, Robert
DoB: 1992-05-17
PoB: 28134 Dreux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue de la Croix Verte 76000 Rouen FRANCE
1667174 810104489 @Company
@Persons
@UBO
@INPI
Hattab Shana
DoB: 1992-06-18
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 avenue Robert Schuman 92100 Boulogne-Billancourt France
2651727 322802919 @Company
@Persons
@UBO
@INPI
TRANSPORTS ROBERT ARRIEUS SA
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Lotissement DU BEARN - IDRON LES OUSSE SENDETS 64320 Bizanos France
2947121 828079624 @Company
@Persons
@UBO
@INPI
LESAGE Robert
DoB: 1992-11-08
PoB: Karikal INDE
P.Physique
Quality: Président
@OCCRP Alef
@WC
17 rue Joseph Gonselin 28110 Lucé FRANCE
3080839 384825758 @Company
@Persons
@UBO
@INPI
COMMUNE Robert Joseph Louis
DoB: 1933-03-17
PoB: 34301 Sète (34) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 Avenue des Bosquets 6000 Nice France
3104351 389375155 @Company
@Persons
@UBO
@INPI
FABRE Christian Robert
DoB: 1957-03-17
PoB: 54273 Jarny (54) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
173 Impasse des Clématites 30000 Nîmes France
3123248 384825881 @Company
@Persons
@UBO
@INPI
COMMUNE Robert Joseph Louis
DoB: 1933-03-17
PoB: 34301 Sète (34) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 Avenue des Bosquets 6000 Nice France
3480533 810160382 @Company
@Persons
@UBO
@INPI
ROBERT Shirley
DoB: 1992-11-04
PoB: 33227 Langon FRANCE
P.Physique
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
359 Boulevard du docteur Charles Barnier 83000 Toulon FRANCE
5028117 384454104 @Company
@Persons
@UBO
@INPI
RAVEL Robert
DoB: 1954-03-09
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
LA GARNIERE 69290 Pollionnay France
5038470 349311688 @Company
@Persons
@UBO
@INPI
PRADE Philippe Frédéric Robert
DoB: 1992-03-17
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue Vaillant-Couturier 69200 Vénissieux France
6833891 400866471 @Company
@Persons
@UBO
@INPI
PEREZ Laura
DoB: 1992-02-12
PoB: 93010 Bondy (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue Robert Pitangue 33520 Bruges FRANCE yes
@Cadastre
@Geotag
6833892 400866471 @Company
@Persons
@UBO
@INPI
PEREZ Laura
DoB: 1992-02-12
PoB: 93010 Bondy (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue Robert Pitangue 33520 Bruges FRANCE yes
@Cadastre
@Geotag
8204907 334097888 @Company
@Persons
@UBO
@INPI
STURMA Gerard Robert
DoB: 1954-12-24
PoB: 11069 Carcassonne (11) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
51 Rue de la République 31290 Villefranche-de-Lauragais France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9228352 515136067 @Company
@Persons
@UBO
@INPI
SURMONT Julien
DoB: 1992-01-17
PoB: 59508 Roncq (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
105 avenue Robert Descamps 59126 Linselles France
10594187 387799992 @Company
@Persons
@UBO
@INPI
POLARD Michel Robert Henri
DoB: 1966-12-01
PoB: 07019 Aubenas (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Bosquet 7200 Saint-Étienne-de-Fontbellon France
13053633 383686037 @Company
@Persons
@UBO
@INPI
VINCENT Robert Germain
DoB: 1938-06-17
PoB: DRAGUIGNAN (VAR)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
FONVIALANE 81000 ALBI FRANCE
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
14836931 384012985 @Company
@Persons
@UBO
@INPI
BOURGINE Pierre Francois
DoB: 1955-03-17
PoB: VERSAILLES 78
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
67B RUE ROBERT SCHUMANN 57050 LONGEVILLE LES METZ FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14907880 384012985 @Company
@Persons
@UBO
@INPI
BOURGINE Pierre Francois
DoB: 1955-03-17
PoB: VERSAILLES 78
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
67B RUE ROBERT SCHUMANN 57050 LONGEVILLE LES METZ FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15099070 384012985 @Company
@Persons
@UBO
@INPI
BOURGINE Pierre Francois
DoB: 1955-03-17
PoB: VERSAILLES 78
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
67B RUE ROBERT SCHUMANN 57050 LONGEVILLE LES METZ FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
16038696 878524958 @Company
@Persons
@UBO
@INPI
MORANDIERE Clément
DoB: 1992-08-13
PoB: 17306 Royan (17) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
91 Boulevard Du Colonel Robert Baillet 17200 Royan 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.