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 2003-08-30 found 33 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2614855 489905117 @Company
@Persons
@UBO
@INPI
ROBERT Matthieu
DoB: 2003-08-30
PoB: 07186 Privas (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Roche 7190 Saint-Maurice-en-Chalencon France
3078107 775945090 @Company
@Persons
@UBO
@INPI
QUINSAC William Robert
DoB: 1955-08-20
PoB: 30007 Alès (30) France
P.Physique
Quality: membre
@OCCRP Alef
@WC
2168 Route de Générargues 30140 Saint-Jean-du-Pin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3086872 448415141 @Company
@Persons
@UBO
@INPI
MALAVIOLLE Robert Lucien Pierre
DoB: 1947-01-08
PoB: 30007 Alès (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Impasse FRANTZ LISTZ 30100 Alès France
3109123 448415414 @Company
@Persons
@UBO
@INPI
MALAVIOLLE Robert Lucien Pierre
DoB: 1947-01-08
PoB: 30007 Alès (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Impasse FRANTZ LISTZ 30100 Alès France
3133392 423313436 @Company
@Persons
@UBO
@INPI
MALAVIOLLE Robert Lucien Pierre
DoB: 1947-01-08
PoB: 30007 Alès (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Impasse Franz Liszt 30100 Alès France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4070745 450995667 @Company
@Persons
@UBO
@INPI
BULON Robert Maurice
DoB: 1943-08-11
PoB: 19134 Merlines FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 Rue des Chevreaux 91250 Saint-Germain-lès-Corbeil FRANCE yes
@Cadastre
@Geotag
5023208 380781070 @Company
@Persons
@UBO
@INPI
FAVETTA Robert
DoB: 1956-08-30
PoB: 69091 Givors (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
24 Chemin de la Pêchette 69390 Millery France yes
@Cadastre
@Geotag
5102663 351202619 @Company
@Persons
@UBO
@INPI
MATHE Robert
DoB: 1952-05-30
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: Membre
@OCCRP Alef
@WC
10 Chemin du Moulin d'Arche 69450 Saint-Cyr-au-Mont-d'Or France
7091412 449754274 @Company
@Persons
@UBO
@INPI
GERAUDEL Christophe Robert
DoB: 1965-12-30
PoB: 62108 BERCK FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 RUE DES PAREES 17740 SAINTE MARIE DE RE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7756569 451459523 @Company
@Persons
@UBO
@INPI
LAINE Jean Louis Robert Leopold Emile
DoB: 1948-08-01
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE BOUCHET 41100 SELOMMES FRANCE yes
@Cadastre
@Geotag
7960578 382995314 @Company
@Persons
@UBO
@INPI
DUPAS JEAN ROBERT JACK
DoB: 1956-01-30
PoB: PARIS 14EME 75
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 Rue DE BELLEVUE 78630 Morainvilliers FRANCE
10502254 447823121 @Company
@Persons
@UBO
@INPI
XOLIN Denis Raymond
DoB: 1962-08-01
PoB: REMIREMONT
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 RUE ROBERT CLAUDEL 88120 VAGNEY FRANCE
11033545 433800455 @Company
@Persons
@UBO
@INPI
QUIDE Jean Pierre, Rene, Robert
DoB: 1955-08-30
PoB: 62041 ARRAS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 RUE DES DEUX RIVIERES DUISANS 62161 DUISANS FRANCE
11767252 445010614 @Company
@Persons
@UBO
@INPI
FORTUNATO ROBERT Josette Germaine
DoB: 1946-08-28
PoB: 13054 Marignane FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
333 Chemin DE SAINT JEAN LE GRAND PLANTIER 13420 Gémenos FRANCE
12618222 331385526 @Company
@Persons
@UBO
@INPI
ETANCELIN Christophe Raymond Robert
DoB: 1960-03-30
PoB: 76 VEAUVILLE LES QUELLES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA FORGE VEAUVILLE LES QUELLES 76560 DOUDEVILLE FRANCE
13707134 344703970 @Company
@Persons
@UBO
@INPI
LEVERT Christian, Robert, Louis
DoB: 1948-11-08
PoB: 93 SAINT DENIS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
180 rue de Paris 95320 Saint Leu la Foret France
13724488 433482494 @Company
@Persons
@UBO
@INPI
JOSEPH-ANGELIQUE Roger Jean-Baptiste
DoB: 1955-08-04
PoB: LE LAMENTIN (97232) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Hauteurs Fonds Nicolas 97231 Le Robert France
13724489 433482494 @Company
@Persons
@UBO
@INPI
JOSEPH-ANGELIQUE Roger Jean-Baptiste
DoB: 1955-08-04
PoB: LE LAMENTIN (97232) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Hauteurs Fonds Nicolas 97231 Le Robert France
13726958 440635969 @Company
@Persons
@UBO
@INPI
ELHARRAR Robert
DoB: 1942-08-15
PoB: ESAQUIRA (MAROC)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Varenne St Hilaire 18 avenue Blazac LA VARENNE ST HILAIRE 94210 Saint-Maur-des-Fossés France
13727645 442313391 @Company
@Persons
@UBO
@INPI
FELGER Roland Robert Henri
DoB: 1951-08-28
PoB: MULHOUSE (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Tartane boulevard Francois Mitterand Trinite 97220 LA TRINITE France
13728921 444956270 @Company
@Persons
@UBO
@INPI
PION Pierre-Jean, André, Robert
DoB: 1942-08-28
PoB: 21110 BROCHON (21) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 rue du Meix Pillon Daix 21000 DIJON France
13729355 447799750 @Company
@Persons
@UBO
@INPI
CHAILLEY HUCK Isabelle, Josephine, Elise, Marie
DoB: 1963-08-08
PoB: TROYES (10) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
quartier le Hameau Pointe Lynch 97231 Le Robert France
13729887 448939769 @Company
@Persons
@UBO
@INPI
AGRICOLE Roger Philippe
DoB: 1957-08-23
PoB: ROBERT (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
quartier Berthout 97231 Le Robert France
13729888 448939769 @Company
@Persons
@UBO
@INPI
AGRICOLE Roger Philippe
DoB: 1957-08-23
PoB: ROBERT (972) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
quartier Berthout 97231 Le Robert France
13730020 449331289 @Company
@Persons
@UBO
@INPI
LACHESNEZ-HEUDE Philippe Marie Felix Octave
DoB: 1937-09-08
PoB: 97200 FORT DE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Habitation Gaalon 97231 Le Robert France
13730052 449424662 @Company
@Persons
@UBO
@INPI
MOLINARO Fortunato
DoB: 1956-08-09
PoB: AUXERRE (89) YONNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Residence la Montlouis Vert-Pre 97231 Le Robert France
13730149 449663863 @Company
@Persons
@UBO
@INPI
DE JAHAM Patrice Louis Marie Michel
DoB: 1965-05-21
PoB: FORT DE FRANCE (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Bois Desir 97231 Le Robert France
13730218 449753367 @Company
@Persons
@UBO
@INPI
BLEAU Marie Louis Alain
DoB: 1943-08-25
PoB: 97240 LE FRANCOIS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Sable Blanc 97231 Le Robert France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13730528 450341102 @Company
@Persons
@UBO
@INPI
HUCK Pascal Marie
DoB: 1958-08-14
PoB: CONSTANTINE (ALGERIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Hameau De pointe Lynch 97231 Le Robert France
13730529 450341102 @Company
@Persons
@UBO
@INPI
CHAILLEY HUCK Isabelle Josephine Elise Marie
DoB: 1963-08-08
PoB: 10 TROYES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Hameau De pointe Lynch 97231 Le Robert France
13730891 450914908 @Company
@Persons
@UBO
@INPI
HUCK Pascal Marie
DoB: 1958-08-14
PoB: CONSTANTINE ( ALGERIE ) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Hameau De pointe Lynch 97231 Le Robert France
13730892 450914908 @Company
@Persons
@UBO
@INPI
CHAILLEY HUCK Isabelle Josephine Elise Marie
DoB: 1963-08-08
PoB: 10000 TROYES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Hameau De pointe Lynch 97231 Le Robert France
13832216 884081126 @Company
@Persons
@UBO
@INPI
MIATTI Sohann Tina
DoB: 2003-08-07
PoB: 92064 Saint-Cloud (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Quartier Fonds-Brûlés 97231 Le Robert 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.