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 1995-06-16 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
540193 848289518 @Company
@Persons
@UBO
@INPI
Kyei Grejohn
DoB: 1995-08-12
PoB: 95277 Gonesse (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue Robert Bellattre 62218 Loison-sous-Lens France
540194 848289518 @Company
@Persons
@UBO
@INPI
Kyei Grejohn
DoB: 1995-08-12
PoB: 95277 Gonesse (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 rue Robert Bellattre 62218 Loison-sous-Lens France
1006549 419522206 @Company
@Persons
@UBO
@INPI
CHAMOT Jonathan Philippe Robert
DoB: 1995-10-14
PoB: 74010 Annecy (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
142 Route Des Usses 74570 Groisy France
1690995 820702603 @Company
@Persons
@UBO
@INPI
Besson Martin Axel
DoB: 1995-06-29
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
18 rue Robert Fleury 75015 Paris France
3046331 794455493 @Company
@Persons
@UBO
@INPI
ROBERT Emma Jacqueline
DoB: 1995-06-16
PoB: 30028 Bagnols-sur-Cèze (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Quartier Saint-Nabor 30630 Cornillon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3397975 323324905 @Company
@Persons
@UBO
@INPI
PETIT HENRI ROBERT
DoB: 1933-03-16
PoB: LAVAL (MAYENNE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue DE L ARCHEVECHE 94220 CHARENTON FRANCE
3438585 401121892 @Company
@Persons
@UBO
@INPI
MILLANT PATRICK ROBERT
DoB: 1963-05-04
PoB: LORIENT 56
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Impasse DES FIGUIERS RESIDENCE TIVOLI DES FLEURS 6150 Cannes La Bocca FRANCE
3643554 401370077 @Company
@Persons
@UBO
@INPI
JULLIAN Robert
DoB: 1947-03-16
PoB: 13 MARSEILLE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
QUARTIER LES COURTELLADES - VIEILLE ROUTE DE PELISSANNE 13300 SALON DE PROVENCE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9622548 789424397 @Company
@Persons
@UBO
@INPI
KOMAR Victor Robert Guy
DoB: 1995-11-06
PoB: 37261 Tours FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 allée Louis Et Robert Vinour 87220 Feytiat FRANCE
10595947 401517362 @Company
@Persons
@UBO
@INPI
MASSINA Robert
DoB: 1935-01-16
PoB: 69381 Lyon (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
119 Rue Grenette 69400 Villefranche-sur-Saône France
10723801 331858852 @Company
@Persons
@UBO
@INPI
BACCALONE ROBERT
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
32 Boulevard ALBERT 1ER 6600 Antibes FRANCE
10725815 317427821 @Company
@Persons
@UBO
@INPI
SASSI PHILIPPE EMILE ROBERT
DoB: 1935-04-16
PoB: CANNES (06)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 Rue JEAN JAURES 6400 Cannes FRANCE
10728382 451023907 @Company
@Persons
@UBO
@INPI
RUSSIAS David Frédéric Robert
DoB: 1995-10-16
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
718 Chemin des Touars 83440 Montauroux FRANCE yes
@Cadastre
@Geotag
10736705 316538776 @Company
@Persons
@UBO
@INPI
SOCIETE DE GESTION DE CONSTRUCTION "SO GE CO"
DoB: 0
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
6 Rue DU LIEUTENANT NOIRCARME 6110 Le Cannet FRANCE
12376908 702006867 @Company
@Persons
@UBO
@INPI
CABINET ROBERT MAZARS SA
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
135 Boulevard HAUSSMANN 75008 Paris FRANCE
12957541 308493501 @Company
@Persons
@UBO
@INPI
SCHAETZLE Robert Joseph
DoB: 1912-06-12
PoB: ERSTEIN
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
15 RUE DES CHEVALIERS 67600 SELESTAT FRANCE
13266111 401261441 @Company
@Persons
@UBO
@INPI
GEMIN Alain Jean-Pierre Robert
DoB: 1954-06-16
PoB: NANTES (44)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 ALL. DU BIGNE LONS 64140 BILLERE FRANCE
14050718 379212681 @Company
@Persons
@UBO
@INPI
MOUSSELARD Daniel Maurice Robert
DoB: 1951-06-01
PoB: 73054 Bourg-Saint-Maurice (73) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
SAINT JEAN 97133 Saint-Barthélemy France
14053747 399667732 @Company
@Persons
@UBO
@INPI
GELINEAU Robert Edmond
DoB: 1929-06-05
PoB: 79088 Chiché (79) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
RTE DE PARTENAY A CHICHE (DEUX SEVRES) 0 France
15562434 810271809 @Company
@Persons
@UBO
@INPI
DELBANO BEN AMOR Louisa
DoB: 1995-07-06
PoB: 67462 Sélestat FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 rue Robert Guidat 67600 Sélestat FRANCE
15754057 811424217 @Company
@Persons
@UBO
@INPI
GIRAUD Guillaume Maximin Robin Robert
DoB: 1995-06-29
PoB: 38516 La Tronche (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
348 Chemin du Pavillon 38930 Lalley 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.