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 1996-11-09 found 44 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1020141 432757524 @Company
@Persons
@UBO
@INPI
COUSIN Marius
DoB: 1996-11-04
PoB: 09268 Saint-Lizier (09) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit Robert 9130 Carla-Bayle France yes
@Cadastre
@Geotag
1640062 403297112 @Company
@Persons
@UBO
@INPI
LAFARGUE ROBERT EUGENE AUGUSTE
DoB: 1922-01-24
PoB: 75018 PARIS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
MONBLAN 13520 Maussane-les-Alpilles FRANCE yes
@Cadastre
@Geotag
2395604 401049168 @Company
@Persons
@UBO
@INPI
DEPAUW THIERRY THEOPHILE ROBERT
DoB: 1950-08-09
PoB: VALLANGOUJARD (95)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Brey 75017 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2808307 409964541 @Company
@Persons
@UBO
@INPI
MUYOR Robert
DoB: 1950-09-27
PoB: CASABLANCA (MAROC)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE DES COMMERCES CONILHAC DES CORBIERES 11200 LEZIGNAN CORBIERES FRANCE
3096509 333120400 @Company
@Persons
@UBO
@INPI
GUIRAUD Robert
DoB: 1937-10-11
PoB: 30334 Uzès (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
30700 Montaren-et-Saint-Médiers France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3154600 400144838 @Company
@Persons
@UBO
@INPI
ROUSSEL Jean-Louis Robert
DoB: 1949-11-09
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue des Chênes Verts 30700 Saint-Maximin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3364058 391199999 @Company
@Persons
@UBO
@INPI
CHEVALLIER JACQUES ROBERT GASTON
DoB: 1951-10-08
PoB: TOURS 37
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
303 Corniche DE MAGNAN 6000 Nice FRANCE
3866369 823924378 @Company
@Persons
@UBO
@INPI
LEQUEN Xavier Robert Didier
DoB: 1996-09-04
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 Rue Jacques Trefouel 66000 Perpignan France yes
@Cadastre
@Geotag
4116627 315597385 @Company
@Persons
@UBO
@INPI
BENARD JOEL
DoB: 1952-08-08
PoB: 47222 La Réunion
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
9 Rue TRAVERSIERE 91780 Mérobert FRANCE
4142388 328594288 @Company
@Persons
@UBO
@INPI
MR CROISSANT ALAIN
DoB: 1943-09-27
PoB: AMIENS 80
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
25 Avenue ROBERT SCHUMAN 92100 Boulogne FRANCE
4142389 328594288 @Company
@Persons
@UBO
@INPI
MR CROISSANT ALAIN
DoB: 1943-09-27
PoB: AMIENS 80
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
25 Avenue ROBERT SCHUMAN 92100 Boulogne FRANCE
4433438 404239154 @Company
@Persons
@UBO
@INPI
VERMEESCH Pierre-Marie Robert
DoB: 1956-09-21
PoB: Saint Pierré Brouck (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
22 Rue des Bleuets 59630 Saint-Pierre-Brouck France yes
@Cadastre
@Geotag
6241244 349677591 @Company
@Persons
@UBO
@INPI
ROBERT EMMANUEL
DoB: 1958-09-25
PoB: MONTEREAU (77)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Grande Rue RUE 77940 Montmachoux FRANCE
7407985 409686425 @Company
@Persons
@UBO
@INPI
DURRIEU Robert Henri Felix
DoB: 1954-05-09
PoB: LUNEL (34)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
202 BD. LAFAYETTE 34400 LUNEL FRANCE
8781988 344209234 @Company
@Persons
@UBO
@INPI
PARRAD Robert
DoB: 1927-04-02
PoB: COLOMBES (92)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES PLANTADES - 18 CHEMIN DES EGLANTIERS 63170 AUBIERE FRANCE
8872422 822457644 @Company
@Persons
@UBO
@INPI
ROBERT Oriane
DoB: 1996-11-23
PoB: 35115 Fougères (35) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
66 Boulevard Edmond Roussin 35300 Fougères FRANCE yes
@Cadastre
@Geotag
9689451 821181435 @Company
@Persons
@UBO
@INPI
ROBERT Charly, Claude, Paul
DoB: 1996-11-09
PoB: 56260 Vannes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 avenue Miln 56340 Carnac FRANCE
10106087 402971725 @Company
@Persons
@UBO
@INPI
ELLES Albert Marcel Robert
DoB: 1942-11-04
PoB: MALZEVILLE (MM)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
109 RUE DE MON DESERT 54000 NANCY FRANCE
10132150 344262381 @Company
@Persons
@UBO
@INPI
ZECCHI Robert Henri Joseph
DoB: 1956-09-23
PoB: BOULAY (MOSELLE)
P.Physique
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
CHE. DU GOULOT 54220 MALZEVILLE FRANCE
10132162 344262381 @Company
@Persons
@UBO
@INPI
ZECCHI Robert Henri Joseph
DoB: 1956-09-23
PoB: BOULAY (MOSELL&E)
P.Physique
Quality: Membre
@OCCRP Alef
@WC
CHE. DU GOULOT 54220 MALZEVILLE FRANCE
10216738 380393579 @Company
@Persons
@UBO
@INPI
CHAMBON Jacques Robert
DoB: 1918-11-03
PoB: 03321 Yzeure (03) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
148 Rue du Château 92100 Boulogne-Billancourt France
10395101 823597083 @Company
@Persons
@UBO
@INPI
ANTINI Tony Robert
DoB: 1996-09-14
PoB: 51454 Reims (51) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 bis Chemin De la Plantation 9600 Aigues-Vives France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10626089 409335379 @Company
@Persons
@UBO
@INPI
BASTIEN Jean Francois Robert
DoB: 1944-12-14
PoB: 54366 Messein (54) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Quai Madier de Montjau 7700 Bourg-Saint-Andéol France
10732203 403297393 @Company
@Persons
@UBO
@INPI
ROBERT JEAN JACQUES
DoB: 1948-12-10
PoB: SAINT LOUIS (SENEGAL)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 LOTISSEMENT DES QUARTIER DES SEMBOULES LAVANDES 6600 Antibes FRANCE
11543637 402839385 @Company
@Persons
@UBO
@INPI
YSENBAERT Stephane Robert
DoB: 1959-11-09
PoB: NEUILLY SUR SEINE (92)
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
149 RUE GUY DE MAUPASSANT 45100 ORLEANS FRANCE
11543638 402839385 @Company
@Persons
@UBO
@INPI
COTE FORME
DoB: 398173302
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
31 BD. ROCHEPLATTE 45000 ORLEANS FRANCE
11907046 331004093 @Company
@Persons
@UBO
@INPI
BERTORA ROBERT MARIUS
DoB: 1931-10-08
PoB: MARSEILLE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE MADRID 272 BD PERIER 13008 Marseille FRANCE yes
@Cadastre
@Geotag
13080735 492048319 @Company
@Persons
@UBO
@INPI
ROBERT Sacha Patrick
DoB: 1996-03-11
PoB: 19031 Brive-la-Gaillarde (19) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LE GAUCHER 19360 Cosnac FRANCE
13714107 394271274 @Company
@Persons
@UBO
@INPI
INSOU Luc Jean
DoB: 1954-09-26
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Bois Neuf 97231 Le Robert France
13717664 409246311 @Company
@Persons
@UBO
@INPI
BATTA Germaine Sophie
DoB: 1938-09-18
PoB: ROBERT (97231) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue Schoelcher 97231 Le Robert France
13717740 409285673 @Company
@Persons
@UBO
@INPI
BERNAT Antoine Jean
DoB: 1941-05-09
PoB: MARSEILLE (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
164 pointe Savane 97231 Le Robert France
13718043 410325666 @Company
@Persons
@UBO
@INPI
MOLE Daniel Constant Robert
DoB: 1953-09-10
PoB: 57 METZ
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 rue du Colonel Fabien 54000 Nancy France
13718068 410345292 @Company
@Persons
@UBO
@INPI
BRIAND Robert
DoB: 1949-09-14
PoB: 972 SAINT ESPRIT
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Morne Acajou 97240 Le Francois France
13718100 410432132 @Company
@Persons
@UBO
@INPI
DETRIE Jean Pierre Robert
DoB: 1946-09-24
PoB: PARIS 14E
P.Physique
Quality: Associé
@OCCRP Alef
@WC
65 rue Marceau 91120 Palaiseau France
13750865 508254174 @Company
@Persons
@UBO
@INPI
NOGIG Pierre-Philippe, Guy, Christophe
DoB: 1996-03-28
PoB: Fort-de-France (972) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Fonds Sable Blanc C/o Mme Goldery Claire 97231 Le robert France yes
@Cadastre
@Geotag
13786110 804593069 @Company
@Persons
@UBO
@INPI
BONAVENTURE Jordan Grégory
DoB: 1996-05-28
PoB: LE LAMENTIN FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 cité Mansarde Catalogne 97231 Le robert France yes
@Cadastre
@Geotag
13815834 839775764 @Company
@Persons
@UBO
@INPI
PASTEL Maël, Laurent
DoB: 1996-09-04
PoB: Le Lamentin (972) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
quartier Augrain Sud Chemin Raisin 97231 Le robert France
13820258 844021055 @Company
@Persons
@UBO
@INPI
ELIETTE Rébecca, Alexandra, Léosaintillas
DoB: 1996-09-01
PoB: 94028 Créteil (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin Ména N 2 Robert Vert Pre 97231 LE ROBERT France
13911213 401815543 @Company
@Persons
@UBO
@INPI
GESTEL GOBIN Philippe Maria
DoB: 1942-05-01
PoB: 972 Robert
P.Physique
Quality: gérant
@OCCRP Alef
@WC
53 VILLAGE BONE 97115 Sainte-Rose France
13912429 409819562 @Company
@Persons
@UBO
@INPI
ALEXANDRE Jose Robert
DoB: 1968-09-25
PoB: 971 Sainte Anne
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Durivage 97180 Sainte-Anne France
14055065 409212198 @Company
@Persons
@UBO
@INPI
GENE Enoch Jean
DoB: 1962-08-21
PoB: 97124 Saint-Claude (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
SAINT ROBERT 97123 Baillif France
15726864 889430146 @Company
@Persons
@UBO
@INPI
UYANIK Volga Vedat
DoB: 1996-10-15
PoB: 75117 Paris 17e Arrondissement (75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Avenue Robert André Vivien 94160 Saint-Mandé FRANCE
16094597 814120861 @Company
@Persons
@UBO
@INPI
MAESTRIPIERI Pierre Julien Robert
DoB: 1996-06-24
PoB: 41194 Romorantin-Lanthenay (41) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue des Sauniers 85100 Les Sables D Olonne France
16094598 814120861 @Company
@Persons
@UBO
@INPI
MAESTRIPIERI Pierre Julien Robert
DoB: 1996-06-24
PoB: 41194 Romorantin-Lanthenay (41) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 rue des Sauniers 85100 Les Sables D Olonne 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.