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 1993-03-08 found 38 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
36114 851524660 @Company
@Persons
@UBO
@INPI
SAUVÉ Julie
DoB: 1993-03-26
PoB: 69259 Vénissieux (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
25 Rue Capitaine Robert Cluzan 69007 Lyon France
336090 322813486 @Company
@Persons
@UBO
@INPI
ROBERT Anaïs Blanche Josiane
DoB: 1993-03-08
PoB: 26281 Romans-sur-Isère (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
240 Chemin de l'Ale 26190 Saint-Jean-en-Royans France yes
@Cadastre
@Geotag
336091 322813486 @Company
@Persons
@UBO
@INPI
ROBERT Anaïs Blanche Josiane
DoB: 1993-03-08
PoB: 26281 Romans-sur-Isère (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
240 Chemin de l'Ale 26190 Saint-Jean-en-Royans France yes
@Cadastre
@Geotag
795054 401175955 @Company
@Persons
@UBO
@INPI
ROBERT Alice Anne
DoB: 1993-12-08
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1298 Chemin des Rondes 30000 Nîmes France
2637898 489456145 @Company
@Persons
@UBO
@INPI
MUNOZ Kévin Ange Alain
DoB: 1993-08-27
PoB: 26362 Valence (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue Du Grand Noyer 77170 Brie-Comte-Robert France
2833956 390505394 @Company
@Persons
@UBO
@INPI
DUMERY REGIS ROBERT MARIE
DoB: 1966-07-08
PoB: 45234 ORLEANS (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue des Lipharderies 45000 Orleans France
3316738 379085061 @Company
@Persons
@UBO
@INPI
FEUILLANT Pierre-Antoine, Richard, Robert
DoB: 1993-08-13
PoB: 03310 Vichy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu dit le Bourg 3130 Luneau FRANCE yes
@Cadastre
@Geotag
4323838 750416968 @Company
@Persons
@UBO
@INPI
VELY Logan Robert Jean-Claude
DoB: 1993-08-24
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 rue de l'Église 2300 Bichancourt France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4885182 828454975 @Company
@Persons
@UBO
@INPI
CAROLLO Mathieu Robert Balthazard
DoB: 1993-08-31
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
19 Allée des Pastels 69230 Saint-Genis-Laval France
5086083 391388857 @Company
@Persons
@UBO
@INPI
ELSENSOHN Robert
DoB: 1940-08-19
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
450 Chemin du Creuzet 69730 Genay France yes
@Cadastre
@Geotag
5088310 818560864 @Company
@Persons
@UBO
@INPI
CULA Michaël Robert
DoB: 1993-08-03
PoB: 69290 Saint-Priest (69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
2 Rue Lamartine 69680 Chassieu France
5225605 392031472 @Company
@Persons
@UBO
@INPI
ROY Robert
DoB: 1928-09-06
PoB: ABILLY (37)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 BD. DE STRASBOURG 18110 SAINT MARTIN D'AUXIGNY FRANCE
5836154 392071312 @Company
@Persons
@UBO
@INPI
RAFFIN Jean-Marc Robert Cyprien
DoB: 1954-03-05
PoB: 73248 Saint-Jean-de-Maurienne (73) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Pinsot 38580 Allevard France
5852294 804150688 @Company
@Persons
@UBO
@INPI
BOURGADE Martin Robert Maurice
DoB: 1993-03-02
PoB: 57463 Metz (57) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue des Caillères 38590 Brézins France yes
@Cadastre
@Geotag
8216332 326168671 @Company
@Persons
@UBO
@INPI
RASTOUL Robert François
DoB: 1952-08-24
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue Peyras 31000 Toulouse France
8216333 326168671 @Company
@Persons
@UBO
@INPI
RASTOUL Robert François
DoB: 1952-08-24
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue Peyras 31000 Toulouse France
8744078 390312965 @Company
@Persons
@UBO
@INPI
LLAMBRICH Robert
DoB: 1964-07-13
PoB: CLERMONT FERRAND (63)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RTE DE COUDES PERIGNAT SUR ALLIER 63800 COURNON D'AUVERGNE FRANCE
9375238 390300622 @Company
@Persons
@UBO
@INPI
HASCOET Robert
DoB: 1934-06-19
PoB: CAST (29)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RUE LEON JOUHAUX QUIMPER 29000 QUIMPER FRANCE
10051868 877190074 @Company
@Persons
@UBO
@INPI
GALLAIS Robert Eugene Marie
DoB:
PoB:
P.Physique
Quality: Membre
@OCCRP Alef
@WC
CAMPEN LES FORGES 56120 JOSSELIN FRANCE
10380664 390658888 @Company
@Persons
@UBO
@INPI
BONCI Robert Jules Paul
DoB: 1955-01-08
PoB: 54580 Villerupt (54) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
37 Rue des Chênes 54190 Villerupt France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10380665 390658888 @Company
@Persons
@UBO
@INPI
BONCI Robert Jules Paul
DoB: 1955-01-08
PoB: 54580 Villerupt (54) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
37 Rue des Chênes 54190 Villerupt France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10514051 442700928 @Company
@Persons
@UBO
@INPI
BOURASSIN Paul Robert Henri
DoB: 1993-06-03
PoB: 88413 Saint-Die-des-Vosges FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 rue du Coudrier 67000 Strasbourg FRANCE yes
@Cadastre
@Geotag
10680717 797619806 @Company
@Persons
@UBO
@INPI
CHAMEROIS David, Daniel, Robert
DoB: 1993-08-03
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 rue Pasteur 10300 Sainte-Savine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12595636 442928974 @Company
@Persons
@UBO
@INPI
GERARD Loïs, Heinrich, Robert
DoB: 1993-08-18
PoB: 94081 VITRY SUR SEINE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 avenue Lacassagne 69003 Lyon 03 FRANCE yes
@Cadastre
@Geotag
13460590 392594560 @Company
@Persons
@UBO
@INPI
ROBERT Jeanine
DoB: 1938-11-06
PoB: 72132 La Ferté-Bernard (72) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Boulevard Guy De Champsavin 44500 La Baule-Escoublac France
13460591 392594560 @Company
@Persons
@UBO
@INPI
ROBERT Jeanine
DoB: 1938-11-06
PoB: 72132 La Ferté-Bernard (72) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Boulevard Guy De Champsavin 44500 La Baule-Escoublac France
13468645 776916207 @Company
@Persons
@UBO
@INPI
CONTI Robert
DoB: 1951-05-06
PoB: 31032 Aussonne (31) France
P.Physique
Quality: président
@OCCRP Alef
@WC
183 Route de Mondonville 31840 Aussonne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13468655 776916207 @Company
@Persons
@UBO
@INPI
CONTI Robert
DoB: 1951-05-06
PoB: 31032 Aussonne (31) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
183 Route de Mondonville 31840 Aussonne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13713327 392253704 @Company
@Persons
@UBO
@INPI
PREVOTEAU LE PELLETIER DU CLARY Marie Louis Marc
DoB: 1955-05-03
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lot pointe Savane 97231 Le Robert France
13713328 392253704 @Company
@Persons
@UBO
@INPI
PREVOTEAU LE PELLETIER DU CLARY Marie Louis Marc
DoB: 1955-05-03
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lot pointe Savane 97231 Le Robert France
13909004 390951200 @Company
@Persons
@UBO
@INPI
VEREL Michel Andre Robert
DoB: 1948-07-02
PoB: 76 le Havre
P.Physique
Quality: Associé
@OCCRP Alef
@WC
41 Rue Léopold Filliol 76290 Fontaine-la-Mallet France
14700626 327396636 @Company
@Persons
@UBO
@INPI
WELMANT Maxime André Robert
DoB: 1993-08-04
PoB: 16166 L'Isle-d'Espagnac (16) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue Pierre et Marie Curie 34470 Pérols France
14820697 393206636 @Company
@Persons
@UBO
@INPI
Levy Robert
DoB: 08/10/1953
PoB: Le Caire EGYPTE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
13 villa Scheffer 75116 Paris France yes
@Cadastre
@Geotag
14830130 325645315 @Company
@Persons
@UBO
@INPI
COOPERATIVE AGRICOLE DE FAULQUEMONT
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
57380 FAULQUEMONT FRANCE
14901079 325645315 @Company
@Persons
@UBO
@INPI
COOPERATIVE AGRICOLE DE FAULQUEMONT
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
57380 FAULQUEMONT FRANCE
15092269 325645315 @Company
@Persons
@UBO
@INPI
COOPERATIVE AGRICOLE DE FAULQUEMONT
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
57380 FAULQUEMONT FRANCE
15574336 849523790 @Company
@Persons
@UBO
@INPI
DONTENVILLE Charles, Robert, Bernard
DoB: 1993-06-08
PoB: 67462 Sélestat FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 route de Kintzheim 67730 Châtenois FRANCE
15574343 849524814 @Company
@Persons
@UBO
@INPI
DONTENVILLE Charles, Robert, Bernard
DoB: 1993-06-08
PoB: 67462 Sélestat FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 route de Kintzheim 67730 Châtenois 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.