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 1985-03-19 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2255417 799574686 @Company
@Persons
@UBO
@INPI
Robert Olivier
DoB: 1985-03-19
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
44 rue de la Fédération 93100 Montreuil France
2829575 439064999 @Company
@Persons
@UBO
@INPI
SEHIER Édouard
DoB: 1985-03-19
PoB: VILLENEUVE ST GEORGES France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 rue Robert Marchon 94250 Gentilly France
4703784 752904771 @Company
@Persons
@UBO
@INPI
BENHACOUN Yoann
DoB: 1985-03-29
PoB: 93064 Rosny-sous-Bois (93) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
13 Avenue Robert André Vivien 94160 Saint-Mandé FRANCE
4901134 314464249 @Company
@Persons
@UBO
@INPI
JACOUTON Nicolas Marcel Robert
DoB: 1985-05-03
PoB: 69382 Lyon 02(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
94 le Pré Neuf Saint-Maurice-sur-Dargoire 69440 Chabanière France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5236261 528620008 @Company
@Persons
@UBO
@INPI
DUPIN Cyndie
DoB: 1985-08-15
PoB: 93029 Drancy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 avenue Beau 77170 Brie comte robert FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5288895 811281955 @Company
@Persons
@UBO
@INPI
BERTHAUD Camille, Daniel, Robert
DoB: 1985-03-15
PoB: 14118 Caen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
76 avenue Victor Hugo 92100 Boulogne-Billancourt FRANCE
5288896 811281955 @Company
@Persons
@UBO
@INPI
BERTHAUD Camille, Daniel, Robert
DoB: 1985-03-15
PoB: 14118 Caen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
76 avenue Victor Hugo 92100 Boulogne-Billancourt FRANCE
5323557 497604892 @Company
@Persons
@UBO
@INPI
GOULLET DE RUGY Marc, Robert, Gerard, Marie
DoB: 1985-03-24
PoB: 83137 TOULON FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 RUE RONSARD 78100 ST GERMAIN EN LAYE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7299521 750525438 @Company
@Persons
@UBO
@INPI
TISSERON David Robert André
DoB: 1985-07-21
PoB: 51649 Vitry-le-François (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue du Pavillon 51460 Somme Vesle France
7414616 301593190 @Company
@Persons
@UBO
@INPI
VALETTE Robert
DoB: 1926-02-19
PoB: MAUGUIO 34
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
90 BD. DE LA LIBERTE 34130 MAUGUIO FRANCE
7414617 301593190 @Company
@Persons
@UBO
@INPI
VALETTE Robert
DoB: 1926-02-19
PoB: MAUGUIO 34
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
90 BD. DE LA LIBERTE 34130 MAUGUIO FRANCE
8331571 817588866 @Company
@Persons
@UBO
@INPI
ROBERT Marie Elodie
DoB: 1985-03-19
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 bis Rue d'Orléans 31000 Toulouse France yes
@Cadastre
@Geotag
8331572 817588866 @Company
@Persons
@UBO
@INPI
ROBERT Marie Elodie
DoB: 1985-03-19
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 bis Rue d'Orléans 31000 Toulouse France yes
@Cadastre
@Geotag
8441233 825318249 @Company
@Persons
@UBO
@INPI
ROBERT Johanna Audrey
DoB: 1985-03-07
PoB: libourne FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
9 clos Lamartine 33390 Blaye France
11852590 530972470 @Company
@Persons
@UBO
@INPI
ROBERT VICEDO VICEDO Laetitia
DoB: 1985-07-19
PoB: 05061 Gap FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Parots 5130 Sigoyer FRANCE
12083911 794806505 @Company
@Persons
@UBO
@INPI
ROBERT Mélanie, Marie-Jeanne
DoB: 1985-03-30
PoB: 11069 Carcassonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Domaine de Fourn 11300 Pieusse FRANCE
13593010 345388391 @Company
@Persons
@UBO
@INPI
PETITON Benjamin, Edmond, Robert
DoB: 1985-01-17
PoB: 76217 Dieppe (76) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
15/17 Avenue Rapp 75007 Paris France
14682818 383902368 @Company
@Persons
@UBO
@INPI
MICHENEAU Francois, Robert, Georges
DoB: 1985-03-04
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue de l'Astree Valanjou 49670 Chemillé-en-Anjou FRANCE
14799799 318433851 @Company
@Persons
@UBO
@INPI
LAUVERJAT David Jean-Noël Robert
DoB: 1985-08-05
PoB: 58086 Cosne cours sur loire FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
19 Rue des Gâtines 58150 Tracy-sur-Loire FRANCE
14870646 533895629 @Company
@Persons
@UBO
@INPI
WIELGUS Laura
DoB: 1985-11-22
PoB: 57491 Moyeuvre-Grande FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue Champs Robert 57120 Rombas FRANCE
14890751 831022116 @Company
@Persons
@UBO
@INPI
HOLSTEIN Gilles, Robert
DoB: 1985-07-30
PoB: 57463 Metz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 rue du Professeur Einstein 57525 Talange FRANCE
14897152 847901014 @Company
@Persons
@UBO
@INPI
ALPIN Jérôme, André, Robert
DoB: 1985-07-09
PoB: 57463 Metz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue de la Chapelle 57400 Sarrebourg FRANCE
14941595 533895629 @Company
@Persons
@UBO
@INPI
WIELGUS Laura
DoB: 1985-11-22
PoB: 57491 Moyeuvre-Grande FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue Champs Robert 57120 Rombas FRANCE
14961700 831022116 @Company
@Persons
@UBO
@INPI
HOLSTEIN Gilles, Robert
DoB: 1985-07-30
PoB: 57463 Metz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 rue du Professeur Einstein 57525 Talange FRANCE
14968101 847901014 @Company
@Persons
@UBO
@INPI
ALPIN Jérôme, André, Robert
DoB: 1985-07-09
PoB: 57463 Metz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue de la Chapelle 57400 Sarrebourg FRANCE
15782773 439064999 @Company
@Persons
@UBO
@INPI
SEHIER Édouard
DoB: 1985-03-19
PoB: VILLENEUVE ST GEORGES France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 rue Robert Marchon 94250 Gentilly 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.