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 1993-03-10 found 42 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
439824 491667648 @Company
@Persons
@UBO
@INPI
HUANG Robert
DoB: 1993-01-09
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Sycamore Court Nottingham NG 92 0 BEESTON ROYAUME-UNI yes
@Cadastre
@Geotag
571678 829122423 @Company
@Persons
@UBO
@INPI
NICOLAS Georges, Jordy, Robert, Peter
DoB: 1993-12-14
PoB: 06088 Nice FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
36 Route de Nice 6670 Colomars FRANCE
1253704 419374749 @Company
@Persons
@UBO
@INPI
DERQUENNE Julien, Gérard, Robert
DoB: 1993-11-10
PoB: 77243 Lagny-sur-Marne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Avenue des Champs Elysées 77400 Pomponne FRANCE yes
@Cadastre
@Geotag
1827415 821381001 @Company
@Persons
@UBO
@INPI
Bouvet Laure
DoB: 1993-02-09
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 allée Robert Doisneau 92100 Boulogne-Billancourt France
2155105 818818825 @Company
@Persons
@UBO
@INPI
Vaucher Kévin Michel Robert
DoB: 1993-10-01
PoB: 78545 Saint-Cyr-l'École (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 bis rue des Trois Bornes 75011 Paris France yes
@Cadastre
@Geotag
2155106 818818825 @Company
@Persons
@UBO
@INPI
Vaucher Kévin Michel Robert
DoB: 1993-10-01
PoB: 78545 Saint-Cyr-l'École (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
37 bis rue des Trois Bornes 75011 Paris France yes
@Cadastre
@Geotag
3020574 487020083 @Company
@Persons
@UBO
@INPI
SCHERER Maurice
DoB: 1923-10-03
PoB: 55435 Robert-Espagne (55) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
11 Rue De Pilviteuil 55000 Bar-le-Duc France
4129429 800679755 @Company
@Persons
@UBO
@INPI
CACAN Sélim
DoB: 1993-10-30
PoB: 91021 Arpajon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue Robert Bobin 91280 Saint-Pierre-du-Perray FRANCE
4135900 828213165 @Company
@Persons
@UBO
@INPI
RICHARD D'AULNAY Pierre Didier Robert
DoB: 1993-05-16
PoB: 94073 Thiais (94) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
51 Avenue du Général Friant 91600 Savigny-sur-Orge FRANCE
6075307 810890632 @Company
@Persons
@UBO
@INPI
GASNIER François Dominique Robert
DoB: 1993-11-16
PoB: 44036 Châteaubriant (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le parc 44170 Abbaretz France yes
@Cadastre
@Geotag
6645514 797588423 @Company
@Persons
@UBO
@INPI
CHAILLOU Orlane Artémis
DoB: 1993-03-12
PoB: 16166 L Isle d'Espagnac (16) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Le Maine Orguy Chez Robert 17210 Chatenet FRANCE yes
@Cadastre
@Geotag
7091491 510425366 @Company
@Persons
@UBO
@INPI
MARTINAUD Charles Michel Robert
DoB: 1993-03-15
PoB: 17300 La Rochelle FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 avenue du Général Leclerc 17000 La Rochelle FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7953826 823125562 @Company
@Persons
@UBO
@INPI
ROBERT Jérémy Christopher
DoB: 1993-03-07
PoB: 78545 Saint Cyr l'École (78) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
35 Chemin de Paris 78650 Beynes FRANCE
10046451 382963494 @Company
@Persons
@UBO
@INPI
FOUCHER Gerard Robert
DoB: 1954-10-03
PoB: BOULOGNE BILLANCOURT
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
1 RUE GUENEDAL BADEN 56870 BADEN FRANCE
10505769 443886148 @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
10668769 828230979 @Company
@Persons
@UBO
@INPI
CAILLOT Tristan Robert Bernard
DoB: 1993-02-10
PoB: 51108 Chalons en champagne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
59 route de Mailly 10700 Trouans FRANCE
10680551 391109758 @Company
@Persons
@UBO
@INPI
BEVIER Frederic Hubert Robert
DoB: 1958-10-13
PoB: ST MICHEL (02)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 RUE D'ORVAL FONTVANNES 10190 ESTISSAC FRANCE
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
13512117 820821379 @Company
@Persons
@UBO
@INPI
DEVAUX Quentin Jacques Robert
DoB: 1993-12-13
PoB: 35288 ST MALO FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue du Moulin du Gué 35400 Saint-Malo FRANCE
13660888 512089335 @Company
@Persons
@UBO
@INPI
HUGUEL Arnaud Patrick Daniel Robert
DoB: 1993-06-18
PoB: 69388 Lyon 8(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue Pasteur 69740 Genas France yes
@Cadastre
@Geotag
13712829 390450526 @Company
@Persons
@UBO
@INPI
MARION Jean Philippe
DoB: 1958-10-21
PoB: 38 VIENNE (ISERE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lot pointe Savanne N§28 2 97231 Le Robert France
13712881 390550242 @Company
@Persons
@UBO
@INPI
CRATERE Marie-Therese
DoB: 1963-10-03
PoB: LAMENTIN (97-2)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Mansarde Catalogne 97231 Le Robert France
13780232 797644994 @Company
@Persons
@UBO
@INPI
ZACHELIN Emilie, Paule
DoB: 1993-10-03
PoB: La Trinite (972) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue Bertin Sainte-Croix Quartier Piquine 97231 Le robert France
13835294 889522413 @Company
@Persons
@UBO
@INPI
LABONNE Jonathan Geoffrey
DoB: 1993-09-17
PoB: 97209 Fort-de-France (972) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Sable Blanc 97231 Le Robert France
14146721 393338553 @Company
@Persons
@UBO
@INPI
SARAGOUSSI ALAIN ROBERT
DoB: 03/10/1953
PoB: Issy-les-Moulineaux FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
7 rue Cardinet 75017 Paris France
14147291 390301588 @Company
@Persons
@UBO
@INPI
BONTEIL François-Robert
DoB: 10/01/1963
PoB: Paris FRANCE
P. Physiqu
Quality: Administrateur
@OCCRP Alef
@WC
100 rue Saint-Dominique 75007 Paris France
14657864 811472513 @Company
@Persons
@UBO
@INPI
LOEFFLER Andy, Michel, Laurent
DoB: 1993-07-09
PoB: 54304 Laxou (54) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
1 Rue du Président Robert Schuman 54520 Laxou FRANCE
14709836 834758633 @Company
@Persons
@UBO
@INPI
MOTTIER Guillaume, Alexandre, Robert, Alain
DoB: 1993-01-25
PoB: 35238 Rennes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue des Pins 53950 Louverné FRANCE
14709837 834758633 @Company
@Persons
@UBO
@INPI
MOTTIER Guillaume, Alexandre, Robert, Alain
DoB: 1993-01-25
PoB: 35238 Rennes FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
3 Rue des Pins 53950 Louverné FRANCE
14817014 828230979 @Company
@Persons
@UBO
@INPI
CAILLOT Tristan Robert Bernard
DoB: 1993-02-10
PoB: 51108 Chalons en champagne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
59 Route de Mailly 10700 Trouans 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
15053107 848593612 @Company
@Persons
@UBO
@INPI
KLEIN Vincent, Robert, Roland
DoB: 1993-07-02
PoB: 67437 Saverne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue Altmatt 67260 Sarre-union FRANCE yes
@Cadastre
@Geotag
15053108 848593612 @Company
@Persons
@UBO
@INPI
KLEIN Vincent, Robert, Roland
DoB: 1993-07-02
PoB: 67437 Saverne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue Altmatt 67260 Sarre-union FRANCE yes
@Cadastre
@Geotag
15092269 325645315 @Company
@Persons
@UBO
@INPI
COOPERATIVE AGRICOLE DE FAULQUEMONT
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
57380 FAULQUEMONT FRANCE
15479924 532975810 @Company
@Persons
@UBO
@INPI
ROBERT Vincent Pierre Jean
DoB: 1993-03-10
PoB: 77305 Montereau-Fault-Yonne (77) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue Jean Jaurès 77130 Saint-Germain-Laval FRANCE
15479925 532975810 @Company
@Persons
@UBO
@INPI
ROBERT Vincent Pierre Jean
DoB: 1993-03-10
PoB: 77305 Montereau-Fault-Yonne (77) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
2 Rue Jean Jaurès 77130 Saint-Germain-Laval FRANCE
15794915 889518213 @Company
@Persons
@UBO
@INPI
PICAULT Geoffrey Maurice Noël Robert
DoB: 1993-11-02
PoB: 95052 Beaumont-sur-Oise (95) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
54 rue du Fayel 60240 Jouy-sous-Thelle 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.