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 1992-06-16 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
263799 838246007 @Company
@Persons
@UBO
@INPI
Coll Hugo Robert Julien
DoB: 1992-05-24
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 rue des Fossés Saint-Bernard 75005 Paris France yes
@Cadastre
@Geotag
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
289575 814206322 @Company
@Persons
@UBO
@INPI
ROBERT Natacha Lola Elise Angèle
DoB: 1992-01-13
PoB: 2A004 Ajaccio (2A) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
15 Rue Erlanger 75016 Paris France
378060 829810209 @Company
@Persons
@UBO
@INPI
MEHMED Yuseinov
DoB: 1992-04-16
PoB: TARGOVISHTE BULGARIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Rue Robert Caumont 33300 Bordeaux FRANCE
1365260 351687157 @Company
@Persons
@UBO
@INPI
PHAM Nicolas, Charles, Sylvain
DoB: 1992-02-06
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 rue Robert Fleury 75015 Paris 15 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2667126 387836372 @Company
@Persons
@UBO
@INPI
REY Robert
DoB: 1925-01-23
PoB: 26250 Pont-de-l'Isère (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Avenue du 45ème Parallèle 26600 Pont-de-l'Isère France
3417464 524868692 @Company
@Persons
@UBO
@INPI
PASTOUREAU Anthony Robert Félix
DoB: 1992-04-18
PoB: 06027 Cagnes-sur-Mer (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
183 Chemin de Saquier 6200 Nice FRANCE yes
@Cadastre
@Geotag
3417465 524868692 @Company
@Persons
@UBO
@INPI
PASTOUREAU Anthony Robert Félix
DoB: 1992-04-18
PoB: 06027 Cagnes-sur-Mer (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
183 Chemin de Saquier 6200 Nice FRANCE yes
@Cadastre
@Geotag
4033180 387659188 @Company
@Persons
@UBO
@INPI
GRUAZ Robert Marcel
DoB: 1946-09-29
PoB: AIX LES BAINS (SAVOIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LOTISEMENT LU EDER ASCAIN 64310 ASCAIN FRANCE yes
@Cadastre
@Geotag
6909788 802837294 @Company
@Persons
@UBO
@INPI
MARCQ Jérome, Bruno
DoB: 1992-11-01
PoB: 51454 Reims FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 rue Robert Schuman 51420 Witry-les-Reims FRANCE yes
@Cadastre
@Geotag
7708155 753221613 @Company
@Persons
@UBO
@INPI
JOVET Lucas, André, Robert
DoB: 1992-06-16
PoB: 76217 Dieppe FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 chemin des Jardins 76370 Neuville-les-Dieppe FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8235344 388867277 @Company
@Persons
@UBO
@INPI
LORTAL Robert
DoB: 1947-06-01
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
26 BIS Boulevard du Paradis 31490 Léguevin France
8353384 820684926 @Company
@Persons
@UBO
@INPI
ROBERT Joachim Félix Antoine
DoB: 1992-06-16
PoB: 42187 Roanne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
113 Impasse de la Loueve 42300 Villerest FRANCE
9081753 497494369 @Company
@Persons
@UBO
@INPI
VANDEVELDE Maxence
DoB: 1992-10-06
PoB: Villeneuve-d'Ascq FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue Robert Schuman 59510 Hem France
11527426 384022752 @Company
@Persons
@UBO
@INPI
LOPS Dominique Robert
DoB: 1962-06-05
PoB: DIJON (21)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
232 RUE D'AUXONNE 21000 DIJON FRANCE yes
@Cadastre
@Geotag
11531586 385240379 @Company
@Persons
@UBO
@INPI
BONNEVIE Jean-Claude Robert
DoB: 1949-04-16
PoB: (DIJON)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21560 ARC SUR TILLE FRANCE
12578284 351314968 @Company
@Persons
@UBO
@INPI
PARRET Vincent, Romain, Robert
DoB: 1992-02-22
PoB: 76451 Mont-Saint-Aignan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
190 route du Puits 76116 Saint-Denis-le-Thiboult FRANCE yes
@Cadastre
@Geotag
12727387 388856536 @Company
@Persons
@UBO
@INPI
JACQUET Pierre, Robert, Arthur
DoB: 1946-06-30
PoB: CHERBOURG
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 RUE GILLES DE MAUPEOU ABLEIGES 95450 VIGNY FRANCE
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
13711884 387633563 @Company
@Persons
@UBO
@INPI
GESTEL GOBIN Philippe Maria
DoB: 1942-05-01
PoB: LE ROBERT (97-2)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
quartier Pointe Savane 97231 Le Robert France
15416901 424086932 @Company
@Persons
@UBO
@INPI
ROBERT Joachim Félix Antoine
DoB: 1992-06-16
PoB: 42187 Roanne (42) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
113 Impasse de la Loueve 42300 Villerest 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.