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 1993-10-09 found 37 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
156950 339969602 @Company
@Persons
@UBO
@INPI
BIOJAU Robert
DoB: 1951-09-06
PoB: 69292 Sathonay-Camp (69) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
Route de Ste Consorce 69280 Marcy-l'Étoile France
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
1155027 379531072 @Company
@Persons
@UBO
@INPI
DERQUENNE Julien, Gérard, Robert
DoB: 1993-11-10
PoB: 77243 Lagny-sur-Marne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Avenue Alphand 75016 Paris FRANCE yes
@Cadastre
@Geotag
1155028 379531072 @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
3 Avenue Alphand 75016 Paris FRANCE yes
@Cadastre
@Geotag
1365261 351687157 @Company
@Persons
@UBO
@INPI
PHAM Valentin, Sébastien, Daniel
DoB: 1993-11-09
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
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
1843959 508516341 @Company
@Persons
@UBO
@INPI
Siahpoosh Kévin
DoB: 1993-07-01
PoB: 75109 Paris 09 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 avenue Robert Ballanger 93270 Sevran France yes
@Cadastre
@Geotag
2467166 822420659 @Company
@Persons
@UBO
@INPI
Ipo Franck
DoB: 1993-01-18
PoB: 75118 Paris 18 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
33 rue Robert Lindet 75015 Paris France
2843901 795406032 @Company
@Persons
@UBO
@INPI
FONSECA GONCALVES Cheila Marisa
DoB: 1993-10-10
PoB: Lisbonne Portugal
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue Louis Robert 45300 Pithiviers France
3383589 537803579 @Company
@Persons
@UBO
@INPI
SASSO Adrien Silvère Robert
DoB: 1993-09-10
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
305 Avenue Jules Romain 6100 Nice FRANCE yes
@Cadastre
@Geotag
3872207 823100359 @Company
@Persons
@UBO
@INPI
GHISLAIN--COUVREUR Kévin Robert Serge
DoB: 1993-07-09
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 A Rue Louis Marin Bât A-Appt 72 44200 Nantes France
4107633 387693815 @Company
@Persons
@UBO
@INPI
DEGOUSEE Arnaud Fabrice Robert Camille Georges
DoB: 1993-02-02
PoB: 69381 Lyon 01(69) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue de la Glacière 77130 Cannes-Écluse FRANCE
4379837 391754249 @Company
@Persons
@UBO
@INPI
ROBICQUET Pierre, Waldemar, Robert
DoB: 1993-12-15
PoB: 33522 Talence FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 rue Mortemer 16130 Salles-d'Angles FRANCE yes
@Cadastre
@Geotag
5315326 813090842 @Company
@Persons
@UBO
@INPI
PERCET Baptiste, Stéphane, Daniel
DoB: 1993-09-11
PoB: 50218 Granville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 le Bourg Robert 50300 Ponts FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5315327 813090842 @Company
@Persons
@UBO
@INPI
PERCET Baptiste, Stéphane, Daniel
DoB: 1993-09-11
PoB: 50218 Granville FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 le Bourg Robert 50300 Ponts FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5431725 392475695 @Company
@Persons
@UBO
@INPI
DOUCET Pascal Robert
DoB: 1960-04-09
PoB: ORLEANS 45
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LAGUEPIE 82250 LAGUEPIE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5431726 392475695 @Company
@Persons
@UBO
@INPI
DOUCET Pascal Robert
DoB: 1960-04-09
PoB: ORLEANS 45
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LAGUEPIE 82250 LAGUEPIE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5748033 795155670 @Company
@Persons
@UBO
@INPI
RUIZ DIEZ Axel
DoB: 1993-10-29
PoB: 14118 Caen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lieu dit Jean de Lavigne 47340 Saint-Robert FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6174823 798068193 @Company
@Persons
@UBO
@INPI
FARIGOULE Nicolas Pierre Robert
DoB: 1993-09-25
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Bechoux 43270 Céaux-d'Allègre France
7765484 392292397 @Company
@Persons
@UBO
@INPI
SOCIETE COOPERATIVE DES AGRICULTEURS DU CHER - AGRICHER
DoB: 0
PoB:
P. Morale UBO
Quality: Secrétaire du conseil d'administration
@OCCRP Alef
@WC
RTE DE LA CHARITE 18000 BOURGES 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
10115497 310070016 @Company
@Persons
@UBO
@INPI
ROBERT LAFARGE ET JEAN DELSERAY
DoB: 757804158
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
10 RUE CHANZY 54300 LUNEVILLE FRANCE
10217768 391745916 @Company
@Persons
@UBO
@INPI
MORIN Guy René Robert
DoB: 1934-09-10
PoB: 15114 Marcenat (15) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15190 Marcenat France
10217769 391745916 @Company
@Persons
@UBO
@INPI
MORIN Guy René Robert
DoB: 1934-09-10
PoB: 15114 Marcenat (15) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15190 Marcenat France
10407127 347841231 @Company
@Persons
@UBO
@INPI
MOATI Robert
DoB: 1936-07-15
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
14 Rue des Cigales 31000 Toulouse France
10407131 347841231 @Company
@Persons
@UBO
@INPI
MOATI Robert
DoB: 1936-07-15
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Membre
@OCCRP Alef
@WC
14 Rue des Cigales 31000 Toulouse France
10408456 393472147 @Company
@Persons
@UBO
@INPI
GAYE Robert Joseph Léon
DoB: 1944-10-30
PoB: 32013 Auch (32) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
30 Résidence DE BELLISSEN 9000 Foix France
10516163 322098542 @Company
@Persons
@UBO
@INPI
CLAD Georges Robert
DoB: 1921-09-16
PoB: EPINAL
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
10 ALL. DES ROSES 0 88 EPINAL 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
14052741 392182309 @Company
@Persons
@UBO
@INPI
SPERANZA Robert John
DoB: 1937-09-10
PoB: New York
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LOTISSSEMENT MORNE ROUGE LOT NO 7 TERRES BASSES 97150 Saint-Martin France
14292344 431515584 @Company
@Persons
@UBO
@INPI
ROBERT Miguel Jean Bernard
DoB: 1993-10-09
PoB: Sainte Clotilde (974) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1500 Chemin Bel Ombre 97440 Saint-André France
14292345 431515584 @Company
@Persons
@UBO
@INPI
ROBERT Yvan Ulrich
DoB: 1993-10-09
PoB: Sainte Clotilde (974) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1500 Chemin Bel Ombre 97440 Saint-André 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
14975579 889837183 @Company
@Persons
@UBO
@INPI
DIDON Julien, Robert, Marc, Jean-François
DoB: 1993-12-10
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue de la Tuilerie 57420 Fleury FRANCE
14975580 889837183 @Company
@Persons
@UBO
@INPI
DIDON Julien, Robert, Marc, Jean-François
DoB: 1993-12-10
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue de la Tuilerie 57420 Fleury 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
16008718 849653191 @Company
@Persons
@UBO
@INPI
DUBOIS Yann, Michel, Robert
DoB: 1993-11-09
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 impasse de la Garrigue le Clos des Oliviers Villa 1 30470 Aimargues 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.