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 1997-11-29 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4109177 379407323 @Company
@Persons
@UBO
@INPI
MR BEALE ROBERT BONINE
DoB: 1943-04-29
PoB: BALTIMORE MARYLAND USA
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
U 8 IRONW6OOD LANE NORTH OAKS MINNESOTA 55112 ETATS 0 FRANCE
4125582 345069728 @Company
@Persons
@UBO
@INPI
LUISETTI GUY GERARD
DoB: 1941-06-02
PoB: JUVISY SUR ORGE (91)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 BIS Rue ROBERT SCHUMAN 91200 Athis-Mons FRANCE
7070580 823962139 @Company
@Persons
@UBO
@INPI
MARY Esteban, Franck, Robert
DoB: 1997-01-10
PoB: 85191 La Roche-sur-Yon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
86 rue de l'Europe 17780 Saint-Froult FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7107111 414399154 @Company
@Persons
@UBO
@INPI
THOMAS Thierry Xavier Robert
DoB: 1964-09-25
PoB: CROZON 29
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 RUE THIERS 17590 ARS EN RE FRANCE
7884539 413155904 @Company
@Persons
@UBO
@INPI
BARBEDIENNE Michel
DoB: 1946-04-29
PoB: 78 MANTES LA JOLIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue DES BEAUREGARDS 78930 Breuil-Bois-Robert FRANCE
8719040 411659873 @Company
@Persons
@UBO
@INPI
ROBERT MINOT Christine
DoB: 1951-07-29
PoB: MAISON CARREE (ALGERIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8B AV. THERMALE 63400 CHAMALIERES FRANCE yes
@Cadastre
@Geotag
9392587 383114899 @Company
@Persons
@UBO
@INPI
BLIN Robert
DoB: 1951-10-07
PoB: CHABLIS (89)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
124 KARN MENEZ GUILLOU FOUESNANT 29170 FOUESNANT FRANCE
12624150 410638316 @Company
@Persons
@UBO
@INPI
FONTAINE Jean-Michel, Georges, Robert
DoB: 1956-11-29
PoB: FECAMP (76)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 SQUARE FRANCIS POULLENC 76240 LE MESNIL ESNARD FRANCE yes
@Cadastre
@Geotag
12861333 413658956 @Company
@Persons
@UBO
@INPI
PALLUAT DE BESSET Marie Andre Elie Robert Prenomme Habituellement Alain
DoB: 1922-11-16
PoB: SAINT FOY SAINT SULPICE (42)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
BASTIDE SAINT JEAN 13790 PEYNIER FRANCE
13023796 413834722 @Company
@Persons
@UBO
@INPI
GOGUILLOT ROBERT Pascale Bernadette Maryse
DoB: 1958-11-16
PoB: VESOUL 70
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 GRANDE RUE CHARMOILLE 70000 VESOUL FRANCE yes
@Cadastre
@Geotag
13401565 527565931 @Company
@Persons
@UBO
@INPI
ROBERT Anthony
DoB: 1997-11-29
PoB: 84007 Avignon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
chemin du Puy 84000 Avignon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13719076 413567801 @Company
@Persons
@UBO
@INPI
JULIEN Jean-Jose Robert Michel
DoB: 1956-10-29
PoB: FORT DE FRANCE (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Km 5 Rte De Duquerry 971 Petit-Bourg 0 Inconnu
14050529 378443600 @Company
@Persons
@UBO
@INPI
CONDOM Jean Robert
DoB: 1946-06-29
PoB: Fribourg Bn Brisgau
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 AV. DES VANNEAUX - 33520 PYLA SUR MER 0 France
14054076 401402433 @Company
@Persons
@UBO
@INPI
BART Alexandre Roger Robert
DoB: 1969-11-27
PoB: 75 Paris
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue Moucheuse 60240 Delincourt France
14080677 884797374 @Company
@Persons
@UBO
@INPI
JABER Jessy Robert
DoB: 1997-05-27
PoB: 93072 Stains (93) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
29 Rue des Bourguignons 92270 Bois-Colombes France
14112176 303193569 @Company
@Persons
@UBO
@INPI
NG KON TIA Robert
DoB: 1930-11-06
PoB: CAYENNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
avenue Pasteur N° 29 97300 Cayenne France
14417929 380348268 @Company
@Persons
@UBO
@INPI
DELLENBACH Luc Robert
DoB: 1963-03-29
PoB: STRASBOURG (67)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 COUR DU MOULIN ZORN 67000 STRASBOURG 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.