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 1994-07-18 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3105340 397668781 @Company
@Persons
@UBO
@INPI
COMMUNE Robert
DoB: 1933-03-17
PoB: 34301 Sète (34) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 Avenue des Bosquets 6200 Nice France
4061762 828578161 @Company
@Persons
@UBO
@INPI
BACOT Jérémy Timothée
DoB: 1994-07-18
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Rue Robert Thomas 91400 Saclay FRANCE
4384343 397673252 @Company
@Persons
@UBO
@INPI
FABRY Robert
DoB: 1947-10-03
PoB: RODEZ (12)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 BD. DES CORMORANS 12850 ONET LE CHATEAU FRANCE yes
@Cadastre
@Geotag
4715984 398549014 @Company
@Persons
@UBO
@INPI
FREMEAUX Jules
DoB: 1994-07-18
PoB: 93045 Les Lilas (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Rue Robert Giraudineau 94300 Vincennes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4883679 518701214 @Company
@Persons
@UBO
@INPI
ROBERT Julie
DoB: 1994-07-18
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
148 Rue Duguesclin 69006 Lyon France yes
@Cadastre
@Geotag
6934047 321816340 @Company
@Persons
@UBO
@INPI
BROCHARD André Robert
DoB: 1942-05-18
PoB: 85047 85 CHALLANS
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
av. Voltaire Prolongée Vrigne-aux-Bois 8330 VRIGNE AUX BOIS FRANCE
7035688 353936958 @Company
@Persons
@UBO
@INPI
JEROME Robert
DoB: 1944-03-07
PoB: LYON IV (69)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
61 RUE DES FONTAINES 36000 CHATEAUROUX FRANCE
7338653 394727721 @Company
@Persons
@UBO
@INPI
CRIPPS Robert Arthur
DoB: 1966-07-05
PoB: CHELMSFORD (GRANDE BRETAGNE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
DOMAINE DU POUJOL VAILHAUQUES 34570 PIGNAN FRANCE
8563820 397667981 @Company
@Persons
@UBO
@INPI
CARRETTE Robert Jean Claude
DoB: 1959-12-04
PoB: CLUNY 71
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE COLOMBIER BRESSE SUR GROSNE 71460 SAINT GENGOUX LE NATIONAL FRANCE
8563821 397667981 @Company
@Persons
@UBO
@INPI
CARRETTE Robert Jean Claude
DoB: 1959-12-04
PoB: CLUNY 71
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LE COLOMBIER BRESSE SUR GROSNE 71460 SAINT GENGOUX LE NATIONAL FRANCE
9299800 802232561 @Company
@Persons
@UBO
@INPI
VALLEE Antoine, Louis, Robert
DoB: 1994-07-18
PoB: 28088 Châteaudun FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 chemin du Sap 14100 Lisieux FRANCE
9455955 428443618 @Company
@Persons
@UBO
@INPI
GRANBOULAN François-Foulque Robert Michel Guy
DoB: 1994-07-27
PoB: 37050 Chambray-lès-Tours (37) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Rue de l'Eau L 1449 0 Luxembourg (grand Duche du Luxembo Luxembourg
10618607 327820742 @Company
@Persons
@UBO
@INPI
LANDRAUD Daniel Robert Jean
DoB: 1950-10-18
PoB: 07207 Saint-Alban-Auriolles (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Saint Alban Auriolles 7120 Ruoms France
10622076 394431738 @Company
@Persons
@UBO
@INPI
LANDRAUD Daniel Robert Jean
DoB: 1950-10-18
PoB: 07207 Saint-Alban-Auriolles (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Saint Alban Auriolles 7120 Ruoms France
12688017 398860031 @Company
@Persons
@UBO
@INPI
TRENET Robert Emile Valentin
DoB: 1935-07-18
PoB: RUBELLES (SEINE ET MARNE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
FERME DE CHALETTE 0 45 ROZOY LE VIEIL FRANCE yes
@Cadastre
@Geotag
13714982 399273093 @Company
@Persons
@UBO
@INPI
DUMESNY Laurent, Flavien, Robert, Jean-Marie
DoB: 1972-07-18
PoB: PARIS (75011) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 avenue Maurice Bishop Sainte-Therese 97200 Fort-De-France France
15092374 326534732 @Company
@Persons
@UBO
@INPI
EHRET Robert
DoB: 1944-07-17
PoB:
P.Physique
Quality: Membre
@OCCRP Alef
@WC
PL. VANOLLES 67600 SELESTAT FRANCE
15103545 412629305 @Company
@Persons
@UBO
@INPI
HIEBEL Clément, Robert, Fernand
DoB: 1994-12-14
PoB: 57630 Sarrebourg FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23B du Général de Gaulle 57400 Sarrebourg FRANCE yes
@Cadastre
@Geotag
15153080 831306295 @Company
@Persons
@UBO
@INPI
MATHIEU Antonin, Robert
DoB: 1994-06-07
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Tour Gavroche 54890 Onville 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.