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 1977-02-17 found 32 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
383640 479771040 @Company
@Persons
@UBO
@INPI
OLLIVIER Romain, Hervé, Louis, Robert
DoB: 1977-03-27
PoB: 44109 NANTES FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
18 rue de la Station 17000 La Rochelle FRANCE
1137008 331687467 @Company
@Persons
@UBO
@INPI
GUIHO David
DoB: 1977-08-17
PoB: 94068 Saint-Maur-des-Fossés (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
65 Rue du Réseau Robert Keller 93160 Noisy-le-Grand FRANCE
2187957 803241835 @Company
@Persons
@UBO
@INPI
Robert Laurent François
DoB: 1977-02-17
PoB: 93048 Montreuil (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue Jules Simon 75015 Paris France
2382966 751008178 @Company
@Persons
@UBO
@INPI
Ho Robert
DoB: 1977-02-08
PoB: Guangdong CHINE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 rue Jeanne D'Arc 75013 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2962799 495072787 @Company
@Persons
@UBO
@INPI
ROBERT Judickael
DoB: 1977-02-24
PoB: 17300 LA ROCHELLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
50 RUE DE FRANCE 78370 PLAISIR FRANCE
4295278 401138763 @Company
@Persons
@UBO
@INPI
COLCOMBET Gilles François Robert Joseph
DoB: 1977-01-17
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 rue de la Poudrière 69001 Lyon France yes
@Cadastre
@Geotag
4355395 450025507 @Company
@Persons
@UBO
@INPI
BUTTE Guillaume, Pierre, Robert
DoB: 1977-02-17
PoB: 87085 Limoges FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
12 bis rue de Metz 81000 Albi FRANCE
4366625 827733288 @Company
@Persons
@UBO
@INPI
BUTTE Guillaume, Pierre, Robert
DoB: 1977-02-17
PoB: 87085 Limoges FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
12B rue de Metz 81000 Albi FRANCE
4744087 539964577 @Company
@Persons
@UBO
@INPI
YILMAZ Hasim
DoB: 1977-12-01
PoB: ZARA TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue Robert Schuman 94350 Villiers-sur-Marne FRANCE
6358406 454028739 @Company
@Persons
@UBO
@INPI
ROBERT Florent Christophe Albert
DoB: 1977-03-02
PoB: 88160 Épinal FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA CARELASSE 33210 Langon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6627239 752232488 @Company
@Persons
@UBO
@INPI
LAMBEAU Nicolas Laurent Robert
DoB: 1977-02-14
PoB: 86137 Loudun FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
3 Allée Marcellin Berthelot Logt 17 79100 Thouars FRANCE
6827060 792269136 @Company
@Persons
@UBO
@INPI
PELERIAUX Christophe Robert Henri
DoB: 1977-02-06
PoB: MONS BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Rue Claude Bernard 17200 Royan FRANCE
7093316 323854364 @Company
@Persons
@UBO
@INPI
WALLAERT Renaud Robert Nicolas
DoB: 1977-06-22
PoB: 94002 Alfortville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue du Point du Jour 17000 La Rochelle FRANCE
7093317 323854364 @Company
@Persons
@UBO
@INPI
WALLAERT Renaud Robert Nicolas
DoB: 1977-06-22
PoB: 94002 Alfortville FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue du Point du Jour 17000 La Rochelle FRANCE
7354191 809579790 @Company
@Persons
@UBO
@INPI
RIBIERE Frédéric, Robert, Liberte
DoB: 1977-11-12
PoB: 30189 Nîmes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 impasse Clos du Pêcheur 34470 Pérols FRANCE yes
@Cadastre
@Geotag
7354192 809579790 @Company
@Persons
@UBO
@INPI
RIBIERE Frédéric, Robert, Liberte
DoB: 1977-11-12
PoB: 30189 Nîmes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 impasse Clos du Pêcheur 34470 Pérols FRANCE yes
@Cadastre
@Geotag
7403871 441799442 @Company
@Persons
@UBO
@INPI
GRASSI Christophe Robert
DoB: 1977-09-27
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
146 RUE LOUIS ARAGON 34130 MAUGUIO FRANCE
7752434 523194694 @Company
@Persons
@UBO
@INPI
ROBERT WASMER Céline
DoB: 1977-02-19
PoB: 41018 Blois FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 chemin Charrière Blanche 69130 Ecully FRANCE yes
@Cadastre
@Geotag
8286593 508728011 @Company
@Persons
@UBO
@INPI
ROBERT ZAFFALON Christelle
DoB: 1977-02-17
PoB: 82121 Montauban (82) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Lotissement de Cèdres 31330 Merville France yes
@Cadastre
@Geotag
9586830 823707674 @Company
@Persons
@UBO
@INPI
GRIMBERT Laurent Guy Robert
DoB: 1977-02-19
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
38 rue de Fay 60600 Clermont France
10046066 793292418 @Company
@Persons
@UBO
@INPI
MARTIN Fabrice Robert Maurice Monique
DoB: 1977-02-17
PoB: 56124 Malestroit FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Croix Gaudin 56350 Saint-Vincent-sur-Oust FRANCE
10096190 531070712 @Company
@Persons
@UBO
@INPI
OLIVERA CHIPANA GUYON Eliane
DoB: 1977-02-23
PoB: Lima PEROU
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 rue du Président Robert Schuman 54000 Nancy FRANCE
10432329 443622345 @Company
@Persons
@UBO
@INPI
MALFOY Frédéric David Robert Raymond
DoB: 1977-04-17
PoB: 62193 CALAIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
459 RUE de la Rivièrette 62340 Andres FRANCE
10796570 789857521 @Company
@Persons
@UBO
@INPI
MESSEAN Christophe Jean Robert Roger
DoB: 1977-12-02
PoB: 62080 Bapaume (62) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 Hameau de Froise Le Clos Crépin 80120 Quend France yes
@Cadastre
@Geotag
10796571 789857521 @Company
@Persons
@UBO
@INPI
MESSEAN Christophe Jean Robert Roger
DoB: 1977-12-02
PoB: 62080 Bapaume (62) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Hameau de Froise Le Clos Crépin 80120 Quend France yes
@Cadastre
@Geotag
11245553 450497680 @Company
@Persons
@UBO
@INPI
DEHU Sébastien Robert Albert
DoB: 1977-03-17
PoB: 02722 Soissons (02) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
45 Route De Fère-En-Tardenois 2200 Belleu France
11324310 534152558 @Company
@Persons
@UBO
@INPI
KOZMICK Eric Denis Robert
DoB: 1977-06-02
PoB: 39198 Dole (39) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Rue de l'Abergement 39410 Aumur France
13517519 498354497 @Company
@Persons
@UBO
@INPI
USACHE Vincent, Robert
DoB: 1977-01-17
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
1 rue Jacques Delafaye 34670 Baillargues FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13517520 498354497 @Company
@Persons
@UBO
@INPI
USACHE Vincent, Robert
DoB: 1977-01-17
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
1 rue Jacques Delafaye 34670 Baillargues FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13517521 498354497 @Company
@Persons
@UBO
@INPI
USACHE Vincent, Robert
DoB: 1977-01-17
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1 rue Jacques Delafaye 34670 Baillargues FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13793116 813940814 @Company
@Persons
@UBO
@INPI
MININ Geremie
DoB: 1977-02-17
PoB: Le robert (972) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Mont Vert 97231 Le robert France
13916856 432891646 @Company
@Persons
@UBO
@INPI
ROBERT Blaise, Cédric
DoB: 1977-12-26
PoB: 97120 Pointe À Pitre (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LE SOUFFLEUR 97127 La Désirade 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.