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 ROBERTS 1970-04-03 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1842701 485376511 @Company
@Persons
@UBO
@INPI		 Roberts Tomos
DoB: 1970-11-22
PoB: Bangor ROYAUME-UNI
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
 141 bis rue de Saussure 75017 Paris France yes
@Cadastre
@Geotag
5617814 331192252 @Company
@Persons
@UBO
@INPI		 ROBERTS Tomos
DoB: 1970-11-22
PoB: Bangor ROYAUME-UNI
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
 141 bis rue de Saussure 75017 Paris 17 FRANCE yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
5617815 331192252 @Company
@Persons
@UBO
@INPI		 ROBERTS Tomos
DoB: 1970-11-22
PoB: Bangor ROYAUME-UNI
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
 141 bis rue de Saussure 75017 Paris 17 FRANCE yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
5658354 452533201 @Company
@Persons
@UBO
@INPI		 ROBERTS Tomos
DoB: 1970-11-22
PoB: Bangor ROYAUME-UNI
P.Physique
Quality: Président
@OCCRP Alef
@WC
 141 Bis rue Saussure 75017 Paris FRANCE
7639962 398431965 @Company
@Persons
@UBO
@INPI		 ROBERTS Tomos
DoB: 1970-11-22
PoB: Bangor ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 141 Bis rue de Saussure 75017 Paris FRANCE yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
11455443 531045011 @Company
@Persons
@UBO
@INPI		 ROBERTS Tania Khane
DoB: 1970-08-03
PoB: Londres ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 34 rue du Général de Gaulle 19120 Beaulieu-sur-Dordogne FRANCE
11505038 778269407 @Company
@Persons
@UBO
@INPI		 LOO GAUDIN DE VILLAINE Philippe, Edmond, Jean
DoB: 1970-05-03
PoB: 58194 Nevers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 1 chemin des Roberts le Plessis Queroy 3500 Saulcet FRANCE yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
11538020 323426601 @Company
@Persons
@UBO
@INPI		 LOO GAUDIN DE VILLAINE Philippe
DoB: 1970-05-03
PoB: 58194 Nevers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 1 chemin des Roberts le Plessis Queroy 3500 Saulcet FRANCE
11974101 518401062 @Company
@Persons
@UBO
@INPI		 ROBERTS Jason
DoB: 1970-04-26
PoB: Chiswick Royaume-Uni
P.Physique
Quality: Dirigeant à l'étranger d'une personne morale étrangère
@OCCRP Alef
@WC
 58 Chemin DE GENEVRAY 74310 Les Houches France
11974102 518401062 @Company
@Persons
@UBO
@INPI		 ROBERTS Jason
DoB: 1970-04-26
PoB: Chiswick Royaume-Uni
P.Physique
Quality: Dirigeant en France d'une personne morale étrangère
@OCCRP Alef
@WC
 58 Chemin DE GENEVRAY 74310 Les Houches France
15711536 450327374 @Company
@Persons
@UBO
@INPI		 ROBERTS David, Mark, Windsor
DoB: 1970-04-03
PoB: Leicester ROYAUME-UNI
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
 3 Cunningham Avenue,St Albans 0 AL1 1JJ Hertfordshire ROYAUME-UNI
15711537 450327374 @Company
@Persons
@UBO
@INPI		 ROBERTS David, Mark, Windsor
DoB: 1970-04-03
PoB: Leicester ROYAUME-UNI
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
 3 Cunningham Avenue,St Albans 0 AL1 1JJ Hertfordshire ROYAUME-UNI

 

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.