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 1997-09-08 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3117591 413446923 @Company
@Persons
@UBO
@INPI
DONNAT Robert
DoB: 1954-01-08
PoB: 05046 Embrun (05) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Sous le Puech 30650 Rochefort-du-Gard France
3649114 413769951 @Company
@Persons
@UBO
@INPI
DU LIEGE Guy, Patrice, Robert
DoB: 1961-08-10
PoB: 30 VILLENEUVE LES AVIGNON
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 C CHEMIN DE LA PUJADE 13800 ISTRES FRANCE
3802859 413731902 @Company
@Persons
@UBO
@INPI
PERONEILLE Robert Charles Daniel
DoB: 1958-10-19
PoB: 08409 Sedan (08) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
221 Avenue des Corbières 66540 Baho France
4357449 413191735 @Company
@Persons
@UBO
@INPI
CERRI Michel Robert
DoB: 1935-04-09
PoB: RODEZ (12)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 RUE RAYNAL 12000 RODEZ FRANCE
4357450 413191735 @Company
@Persons
@UBO
@INPI
CERRI Michel Robert
DoB: 1935-04-09
PoB: RODEZ (12)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 RUE RAYNAL 12000 RODEZ FRANCE
5871443 380005900 @Company
@Persons
@UBO
@INPI
CHARACHON Robert Louis Marie
DoB: 1932-09-14
PoB: 69381 Lyon 01(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Cèdre 96 Chemin de Saint Hugues 38330 Biviers France
5871444 380005900 @Company
@Persons
@UBO
@INPI
CHARACHON Robert Louis Marie
DoB: 1932-09-14
PoB: 69381 Lyon 01(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Cèdre 96 Chemin de Saint Hugues 38330 Biviers France
6187093 413862640 @Company
@Persons
@UBO
@INPI
DELMAS PATRICE ROBERT MARIUS
DoB: 1955-08-08
PoB: 43040 Brioude (43) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Avenue d'Auvergne 43100 Brioude France
8545999 411702236 @Company
@Persons
@UBO
@INPI
GUEPET Michel Robert
DoB: 1945-08-09
PoB: CHALON SUR SAONE 71
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 A 1 GRANDE RUE SAINT COSME CHALON SUR SAONE 71100 CHALON SUR SAONE FRANCE yes
@Cadastre
@Geotag
8855464 334053329 @Company
@Persons
@UBO
@INPI
LONCLE Robert Jean Maurice
DoB: 1950-05-09
PoB: 22345 Trébry
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
57 Avenue de Bellevue 91210 Draveil FRANCE
9485274 414036632 @Company
@Persons
@UBO
@INPI
TRIBOULET Robert
DoB: 1947-08-12
PoB: 38544 Vienne (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Cour de l'Ambulance 38200 Vienne France
9722184 413805896 @Company
@Persons
@UBO
@INPI
LE FAY Robert
DoB: 1951-11-08
PoB: KERVIGNAC (56)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
KERMOELLO KERVIGNAC 56700 HENNEBONT FRANCE
9939262 384885927 @Company
@Persons
@UBO
@INPI
ROBERT Anne
DoB: 1974-08-05
PoB: GUERANDE (44)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 RUE DE QUATRE BARBES ANGERS 49000 ANGERS FRANCE yes
@Cadastre
@Geotag
10600003 428099030 @Company
@Persons
@UBO
@INPI
SEVENIER Melvin Jean Robert
DoB: 1997-01-16
PoB: 07019 Aubenas (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin du Courbier 7120 Saint-Alban-Auriolles France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11245649 413595422 @Company
@Persons
@UBO
@INPI
GAY ROBERT Micheline Marie-Thérèse
DoB: 1952-08-18
PoB: 92051 Neuilly-sur-Seine (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Place des Etats Unis 2400 Château-Thierry France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13708130 351395637 @Company
@Persons
@UBO
@INPI
NGUYEN Quoc Cuong
DoB: 1943-08-25
PoB: HUE (VIETNAM)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Valbonne Habitation Reynoird 97231 Le Robert France
13719199 413888512 @Company
@Persons
@UBO
@INPI
LIMMOIS Armel Moliere
DoB: 1958-08-16
PoB: ROBERT VERT-PRE (972)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Dominant 97213 Gros Morne France
13908044 385186085 @Company
@Persons
@UBO
@INPI
MORIN Stephane Richard Fernand Robert
DoB: 1971-09-08
PoB: 77 Melun
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 DOMAINE DESROZIERES - PRISE D'EAU 97170 Petit-Bourg France yes
@Cadastre
@Geotag
14052933 393341615 @Company
@Persons
@UBO
@INPI
HATCHI Denis
DoB: 1944-10-08
PoB: 47273 Saint-Robert
P.Physique
Quality: gérant
@OCCRP Alef
@WC
97123 Baillif France
14052934 393341615 @Company
@Persons
@UBO
@INPI
HATCHI Denis
DoB: 1944-10-08
PoB: 47273 Saint-Robert
P.Physique
Quality: Associé
@OCCRP Alef
@WC
97123 Baillif France
14224609 482832383 @Company
@Persons
@UBO
@INPI
ROBERT Samuel, Charly
DoB: 1997-09-08
PoB: Saint-Pierre (974) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 chemin Terrain Galet 97480 Saint-Joseph France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14253152 888005758 @Company
@Persons
@UBO
@INPI
ROBERT Samuel, Charly
DoB: 1997-09-08
PoB: 97416 Saint-Pierre (974) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 cité Alamanda Langevin 97480 Saint-Joseph France
15631063 818786162 @Company
@Persons
@UBO
@INPI
POLLIO Nolan Alain Robert
DoB: 1997-06-19
PoB: 56260 Vannes (56) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 La Chaussee 18240 Sury-près-Léré France yes
@Cadastre
@Geotag
15684190 493200307 @Company
@Persons
@UBO
@INPI
BESSAI Nicolas Robert Bouzid
DoB: 1997-04-12
PoB: 26281 Romans-sur-Isère (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Chemin des Marnes 26730 Hostun France
15684191 493200307 @Company
@Persons
@UBO
@INPI
BESSAI Nicolas Robert Bouzid
DoB: 1997-04-12
PoB: 26281 Romans-sur-Isère (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Chemin des Marnes 26730 Hostun France
15857609 342948965 @Company
@Persons
@UBO
@INPI
Lascar Robert Achille
DoB: 04/11/1944
PoB: Redon FRANCE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
8 rue Ampère 75017 Paris 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.