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 ROBVEILLE 1962-11-07 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
387737 524673340 @Company
@Persons
@UBO
@INPI		 ROBVEILLE Caroline
DoB: 1962-11-07
PoB: 60200 Domfront (60) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
 5 rue d'Athênes - Nant'Est Entreprises 44336 Nantes CEDEX 3 France
996005 514108885 @Company
@Persons
@UBO
@INPI		 ROBVEILLE ROBVEILLE Caroline
DoB: 1962-11-07
PoB: 61145 Domfront FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
 5 Rue d'Athènes Nant'Est Entreprises 44336 Nantes CEDEX 3 FRANCE
5528652 433996675 @Company
@Persons
@UBO
@INPI		 ROBVEILLE Caroline
DoB: 1962-11-07
PoB: 61145 Domfront (61) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
 5 rue d'Athènes Nant Est Entreprises 44336 Nantes CEDEX 3 France
5619484 383272762 @Company
@Persons
@UBO
@INPI		 ROBVEILLE Caroline
DoB: 1962-11-07
PoB: 61145 Domfront en Poiraie FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
 5 rue d'Athènes Nant'Est Entreprises BP 63604 44336 Nantes FRANCE
5990767 381013382 @Company
@Persons
@UBO
@INPI		 ROBVEILLE Caroline
DoB: 1962-11-07
PoB: 61145 DOMFRONT (61) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
 5 rue d'Athènes Nant'Est Entreprise BP 63604 44336 Nantes CEDEX 3 France
5992465 504213430 @Company
@Persons
@UBO
@INPI		 ROBVEILLE Caroline
DoB: 1962-11-07
PoB: 61145 DOMFRONT (61) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
 5 rue d'Athènes Nant'Est Entreprise BP 63604 44336 Nantes CEDEX 3 France
6005902 524673340 @Company
@Persons
@UBO
@INPI		 ROBVEILLE Caroline
DoB: 1962-11-07
PoB: 60200 Domfront (60) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
 5 rue d'Athênes - Nant'Est Entreprises 44336 Nantes CEDEX 3 France
6033041 340939529 @Company
@Persons
@UBO
@INPI		 ROBVEILLE Caroline
DoB: 1962-11-07
PoB: 61145 DOMFRONT (61) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
 5 rue d'Athènes Nant'Est Entreprise BP 63604 44336 Nantes CEDEX 3 France
6063107 309214864 @Company
@Persons
@UBO
@INPI		 ROBVEILLE Caroline
DoB: 1962-11-07
PoB: 61145 DOMFRONT (61) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
 5 rue d'Athènes Nant'Est Entreprise BP 63604 44336 Nantes CEDEX 3 France
6066231 399727577 @Company
@Persons
@UBO
@INPI		 ROBVEILLE Caroline
DoB: 1962-11-07
PoB: 61145 DOMFRONT (61) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
 5 rue d'Athènes Nant'Est Entreprise BP 63604 44336 Nantes CEDEX 3 France
6074931 306065368 @Company
@Persons
@UBO
@INPI		 ROBVEILLE Caroline
DoB: 1962-11-07
PoB: 61145 DOMFRONT (61) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
 5 rue d'Athènes Nant'Est Entreprise BP 63604 44336 Nantes CEDEX 3 France
6083932 480414473 @Company
@Persons
@UBO
@INPI		 ROBVEILLE Caroline
DoB: 1962-11-07
PoB: 61145 Domfront (61) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
 5 rue d'Athènes BP 63604 44336 Nantes CEDEX 3 France
6338048 331291419 @Company
@Persons
@UBO
@INPI		 ROBVEILLE Caroline
DoB: 1962-11-07
PoB: 61145 Domfront FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
 5 Rue d'Athènes-Centre de Gros Nant'Est Entreprises BP 63604 44336 Nantes CEDEX 3 FRANCE
7881966 385090188 @Company
@Persons
@UBO
@INPI		 ROBVEILLE Caroline
DoB: 1962-11-07
PoB: 60200 Domfront FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
 5 Rue d'Athènes BP 63604 44300 Nantes FRANCE
9910448 349823393 @Company
@Persons
@UBO
@INPI		 ROBVEILLE Caroline
DoB: 1962-11-07
PoB: 60200 Domfront FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
 5 rue d'Athènes Nant'est Entreprises BP 63604 44336 Nantes cedex 3 FRANCE
12475872 432950319 @Company
@Persons
@UBO
@INPI		 ROBVEILLE Caroline
DoB: 1962-11-07
PoB: 61145 DOMFRONT FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
 5 rue D ATHENES NANT EST ENTREPRISES- BP 63604 44336 Nantes FRANCE
12846276 420984692 @Company
@Persons
@UBO
@INPI		 ROBVEILLE Caroline
DoB: 1962-11-07
PoB: 60200 Domfront FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
 5 rue d'Athènes BP 63604 44336 Nantes FRANCE
13477407 524673340 @Company
@Persons
@UBO
@INPI		 ROBVEILLE Caroline
DoB: 1962-11-07
PoB: 60200 Domfront (60) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
 5 rue d'Athênes - Nant'Est Entreprises 44336 Nantes CEDEX 3 France
15801022 399727577 @Company
@Persons
@UBO
@INPI		 ROBVEILLE Caroline
DoB: 1962-11-07
PoB: 61145 DOMFRONT (61) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
 5 rue d'Athènes Nant'Est Entreprise BP 63604 44336 Nantes CEDEX 3 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.