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 1993-01-27 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3119136 352868012 @Company
@Persons
@UBO
@INPI
GIMAG
DoB: 322187964
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
20 Place Jean-Robert 30000 Nîmes France
4356619 389780032 @Company
@Persons
@UBO
@INPI
PORTAL Robert
DoB: 1931-07-07
PoB: VILLEFRANCHE DE ROUERGUE (12)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 ET 9 AVENUE VEZIAN VALETTE 12200 VILLEFRANCHE DE ROUERGUE FRANCE
5993773 825076664 @Company
@Persons
@UBO
@INPI
ROBERT Philippe
DoB: 1993-01-27
PoB: 49007 Angers (49) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 place Dollier de Casson 44300 Nantes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7136761 819679614 @Company
@Persons
@UBO
@INPI
MOUCHET Benjamin Robert
DoB: 1993-01-27
PoB: 74119 Evian-les-bains FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
48 route de l'église Villa Aurélia 74140 Massongy FRANCE
11026723 825199011 @Company
@Persons
@UBO
@INPI
ALISSE Remi, Armand, Robert
DoB: 1993-04-23
PoB: 62498 Lens FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
2 rue de Rumenville 62770 Wamin FRANCE yes
@Cadastre
@Geotag
11126928 752923664 @Company
@Persons
@UBO
@INPI
ROBERT-NICOUD Abigail, Sarah
DoB: 1993-01-25
PoB: 24322 Périgueux FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
202 place du Général de Gaulle 24470 Saint-Pardoux-la-Rivière FRANCE
12502161 391065117 @Company
@Persons
@UBO
@INPI
CAVELIER Roger Robert Charles
DoB: 1956-01-03
PoB: 27 NEAUFLES AUVERGNY
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 RUE PABLO PICASSO 76290 MONTIVILLIERS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12594032 389663865 @Company
@Persons
@UBO
@INPI
ROBERT HUBERDEAU Regine
DoB: 1952-10-27
PoB: ANGERS (49000)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
147 RUE RAOUL DU FAUX FRANQUEVILLE SAINT PIERRE 76520 BOOS FRANCE
13714040 394099782 @Company
@Persons
@UBO
@INPI
VARSOVIE Emmaus, Paulin
DoB: 1993-01-11
PoB: Schoelcher (972) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Res Emmanuel Entrée Sémaphore 97231 Le robert France
13806711 829459502 @Company
@Persons
@UBO
@INPI
VARSOVIE Emmaus, Paulin
DoB: 1993-01-11
PoB: Schoelcher (972) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Entrée Sémaphore Résidence Emmanuel 97231 Le robert France
13817705 841866080 @Company
@Persons
@UBO
@INPI
HUMEAU Paco, Robert
DoB: 1993-01-08
PoB: Fort-de-France (972) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
131 boulevard de la Liberté 44100 Nantes France
14214281 393151162 @Company
@Persons
@UBO
@INPI
KILIAN Daniel Robert Paul
DoB: 1957-01-27
PoB: ALGER (ALGERIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin Stephane Rebecca 97410 Saint Pierre France
14214282 393151162 @Company
@Persons
@UBO
@INPI
KILIAN Daniel Robert Paul
DoB: 1957-01-27
PoB: ALGER (ALGERIE)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
chemin Stephane Rebecca 97410 Saint Pierre France
14528127 841841760 @Company
@Persons
@UBO
@INPI
ADAMSON Robert, David
DoB: 1993-01-27
PoB: Tortosa province-de-Tarragone ESPAGNE
P.Physique
Quality: Président
@OCCRP Alef
@WC
10 rue de Rimbach 67100 Strasbourg FRANCE
14895324 842054025 @Company
@Persons
@UBO
@INPI
WEISS Jean-Noël
DoB: 1993-02-18
PoB: 57672 Thionville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue Robert Schuman 57050 Longeville-les-Metz FRANCE
14966273 842054025 @Company
@Persons
@UBO
@INPI
WEISS Jean-Noël
DoB: 1993-02-18
PoB: 57672 Thionville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue Robert Schuman 57050 Longeville-les-Metz FRANCE
15061127 402816763 @Company
@Persons
@UBO
@INPI
PALLARA Jordan
DoB: 1993-02-27
PoB: 57227 Forbach FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6C Chaussee Robert Schuman 57570 Evrange FRANCE
15157463 842054025 @Company
@Persons
@UBO
@INPI
WEISS Jean-Noël
DoB: 1993-02-18
PoB: 57672 Thionville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue Robert Schuman 57050 Longeville-les-Metz FRANCE
15560692 802363630 @Company
@Persons
@UBO
@INPI
AMREIN Fabien, Paul, Robert
DoB: 1993-03-27
PoB: 68066 Colmar FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
128 rue des Trois Epis 68230 Katzenthal 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.