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 1997-07-03 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1568206 312179351 @Company
@Persons
@UBO
@INPI
TREMOUREUX CLAUDE
DoB: 1929-12-07
PoB: 35 MARCILLE ROBERT
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
17 Rue LOUIS FOURRIER 93300 Aubervilliers FRANCE
1649989 792142846 @Company
@Persons
@UBO
@INPI
MOHAMMAD Shoaib
DoB: 1997-07-12
PoB: 95277 Gonesse FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue ROBERT VERMASSEN 95110 Sannois FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2024780 350299293 @Company
@Persons
@UBO
@INPI
COLUS PHILIPPE
DoB: 1956-07-03
PoB: NEVERS (56)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 rue Celine Robert 94300 Vincennes France
2847535 411462831 @Company
@Persons
@UBO
@INPI
PELLE GUY ROBERT
DoB: 1954-07-09
PoB: BRAZZAVILLE (CONGO) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue du Chemin de Fer Prolonge 93140 Bondy France
7823923 337710263 @Company
@Persons
@UBO
@INPI
ROBERT Joseph Jean
DoB: 1997-07-03
PoB: 91027 Athis-Mons (91) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue DES HAUTES AUGES LA CERISAIE 78112 Fourqueux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8879016 821237898 @Company
@Persons
@UBO
@INPI
LENORMAND Julien
DoB: 1997-10-26
PoB: 59392 Maubeuge FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Grande Rue 35240 Marcillé-Robert FRANCE
9452862 412693483 @Company
@Persons
@UBO
@INPI
SAVOYAT Robert Jacques Marcel
DoB: 1958-05-01
PoB: 38196 Jallieu (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Plomb 38110 Montagnieu France yes
@Cadastre
@Geotag
9452863 412693483 @Company
@Persons
@UBO
@INPI
SAVOYAT Robert Jacques Marcel
DoB: 1958-05-01
PoB: 38196 Jallieu (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Plomb 38110 Montagnieu France yes
@Cadastre
@Geotag
10100919 521576793 @Company
@Persons
@UBO
@INPI
ROBERT Domitille
DoB: 1997-03-25
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 rue de l'Ecole 54290 Rozelieures FRANCE yes
@Cadastre
@Geotag
10150008 340747500 @Company
@Persons
@UBO
@INPI
DESPREZ Jacques Robert
DoB: 1945-07-30
PoB: MOYEUVRE GRANDE (MOSELLE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 RUE EMILE GALLE 54000 NANCY FRANCE
10697274 413137407 @Company
@Persons
@UBO
@INPI
COUSIN Etienne Robert Raymond
DoB: 1971-10-03
PoB: TROYES (10)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
GRANDES CHAPELLES 10170 MERY SUR SEINE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10885955 401646005 @Company
@Persons
@UBO
@INPI
JEAN LOUIS Bruno Yves Robert
DoB: 1953-06-14
PoB: LYON (7E)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 RUE BOURGMAYER 1000 BOURG EN BRESSE FRANCE
11857740 353248628 @Company
@Persons
@UBO
@INPI
TOURMENT NICOLAS
DoB: 1963-07-18
PoB: 13 MARSEILLE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Boulevard AMBROISE ROBERT 13012 Marseille FRANCE
13306286 811650605 @Company
@Persons
@UBO
@INPI
POLIDORE Jérémie François Robert
DoB: 1997-07-03
PoB: 64445 Pau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 route des Crêtes 64150 Os-Marsillon FRANCE
13716923 404279325 @Company
@Persons
@UBO
@INPI
BOUDART Jean-Pierre Marie Robert
DoB: 1948-03-17
PoB: TILLEUR (BELGIQUE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lieu dit la Cote la Bounotte 26570 Montbrun les Bains France
13718886 412993057 @Company
@Persons
@UBO
@INPI
PUNG Vincienne Rosannie
DoB: 1950-07-19
PoB: ROBERT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
quartier Mena 97231 Le Robert France
13903237 340724848 @Company
@Persons
@UBO
@INPI
GABRIEL Louis Armand Robert
DoB: 1956-07-20
PoB: 75 Paris
P.Physique
Quality: gérant
@OCCRP Alef
@WC
MASSABIELLE 97110 Pointe-à-Pitre France
14222836 452090459 @Company
@Persons
@UBO
@INPI
ROBERT Thomas, Alexandre
DoB: 1997-03-22
PoB: Reims FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3B rue de Bretagne 94800 Villejuif France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14228185 499897692 @Company
@Persons
@UBO
@INPI
ROBERT Thomas, Alexandre
DoB: 1997-03-22
PoB: Reims FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
111 rue Adrien Lagourgue LE PITON ST LEU 97424 Saint-Leu France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14239483 799278452 @Company
@Persons
@UBO
@INPI
ROBERT Thomas, Alexandre
DoB: 1997-03-22
PoB: Reims FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
111B rue Adrien Lagourgue LE PITON ST LEU 97424 Saint-Leu France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14730408 839463726 @Company
@Persons
@UBO
@INPI
Jerome Jenise Claudine
DoB: 23/03/1997
PoB: Montmorency FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
17 rue Robert Schumann 95600 Eaubonne France
14895325 842054025 @Company
@Persons
@UBO
@INPI
GROSS Ilona
DoB: 1997-07-03
PoB: 57463 Metz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue Robert Schuman 57050 Longeville-les-Metz FRANCE
14966274 842054025 @Company
@Persons
@UBO
@INPI
GROSS Ilona
DoB: 1997-07-03
PoB: 57463 Metz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue Robert Schuman 57050 Longeville-les-Metz FRANCE
15157464 842054025 @Company
@Persons
@UBO
@INPI
GROSS Ilona
DoB: 1997-07-03
PoB: 57463 Metz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue Robert Schuman 57050 Longeville-les-Metz FRANCE
15912359 452090459 @Company
@Persons
@UBO
@INPI
ROBERT Thomas, Alexandre
DoB: 1997-03-22
PoB: Reims FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3B rue de Bretagne 94800 Villejuif France yes
@Cadastre
@Geotag

 

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.