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 1985-09-30 found 34 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
167846 330430752 @Company
@Persons
@UBO
@INPI
VALTON Maxime Georges Robert
DoB: 1985-07-24
PoB: 52269 Langres (52) France
P.Physique
Quality: président
@OCCRP Alef
@WC
14 Impasse du Haut Chemin 54150 Les Baroches France
212898 398239509 @Company
@Persons
@UBO
@INPI
DUNEAU Sébastien Robert Claude
DoB: 1985-10-05
PoB: 84007 Avignon (84) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 Rue Monet Résidence les Tousques B1 83110 Sanary-sur-Mer France yes
@Cadastre
@Geotag
794390 388094427 @Company
@Persons
@UBO
@INPI
JOLIOT Stève Robert Claude
DoB: 1985-09-20
PoB: 13004 Arles (13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
910 Chemin de Ceserac 30490 Montfrin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1695474 828883041 @Company
@Persons
@UBO
@INPI
Robert D'elloy Charlotte
DoB: 1985-09-30
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
48 bis rue Custine 75018 Paris France
1695477 828883041 @Company
@Persons
@UBO
@INPI
Robert D'elloy Charlotte
DoB: 1985-09-30
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
48 bis rue Custine 75018 Paris France
1879256 794892042 @Company
@Persons
@UBO
@INPI
de Robert de Lafregeyre Olivier
DoB: 1985-09-30
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 rue des Sigalie 34430 Saint-Jean-de-Védas France
2142130 444459085 @Company
@Persons
@UBO
@INPI
DUMAS Robert
DoB: 1985-04-29
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1268 fOREST rOAD London E8 38 H 0 Royaume-Uni
2599645 809480775 @Company
@Persons
@UBO
@INPI
ONCINS Jérémy José Robert
DoB: 1985-09-30
PoB: 26198 Montélimar (26) France
P.Physique
Quality: président
@OCCRP Alef
@WC
270 B Chemin des Plots 26160 La Bégude-de-Mazenc France
2647355 511823957 @Company
@Persons
@UBO
@INPI
ONCINS Jérémy José Robert
DoB: 1985-09-30
PoB: 26198 Montélimar (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Quartier les Plots - 6 domaine de Séjure 26160 La Bégude-de-Mazenc France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2659823 804394294 @Company
@Persons
@UBO
@INPI
ANDRE-CHASSAGNON Cyril Franck Robert
DoB: 1985-09-30
PoB: 26362 Valence (26) France
P.Physique
Quality: président
@OCCRP Alef
@WC
2 Impasse la Gerlande 26300 Alixan France
2669255 529018046 @Company
@Persons
@UBO
@INPI
DE BRUYNE Peter Robert
DoB: 1985-09-26
PoB: Vilvoorde Belgique
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 Rue Des Ardilles 58200 Cosne-Cours-sur-Loire France yes
@Cadastre
@Geotag
3031550 795383090 @Company
@Persons
@UBO
@INPI
TABARY Arnaud
DoB: 1985-12-30
PoB: 55029 Bar-le-Duc (55) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Rue des Castors 55000 Robert-Espagne France
3068648 491686929 @Company
@Persons
@UBO
@INPI
FARDE Julien Robert
DoB: 1985-06-14
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin de la Garrigue 30700 Uzès France
3708314 340693589 @Company
@Persons
@UBO
@INPI
VIGNAUD Thomas Bernard Robert
DoB: 1985-09-30
PoB: 13027 CHATEAURENARD FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
quartier Cavalier 13870 Rognonas FRANCE
3947596 520091414 @Company
@Persons
@UBO
@INPI
GIGLEUX Cyril, Jean, Robert
DoB: 1985-05-30
PoB: 57463 Metz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
60 boulevard du Cap 6600 Antibes FRANCE
6907506 492486808 @Company
@Persons
@UBO
@INPI
ROGER Franck René Robert
DoB: 1985-07-30
PoB: 51454 51 REIMS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Saint Vincent AY 51160 Ay-Champagne FRANCE
6931166 793611203 @Company
@Persons
@UBO
@INPI
ROBERT Eve
DoB: 1985-09-30
PoB: 51454 Reims FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 avenue de Paris 51100 Reims FRANCE
7364464 322759127 @Company
@Persons
@UBO
@INPI
GREINER Michel Robert Jacques
DoB: 1939-09-30
PoB: MONTPELLIER 34
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
17 RUE ECOLE DE DROIT 34000 MONTPELLIER FRANCE
8202515 820619880 @Company
@Persons
@UBO
@INPI
GATUMEL Nicolas Paul Robert
DoB: 1985-09-20
PoB: 81004 Albi (81) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Impasse de la Buissaie 31140 Aucamville France
8202516 820619880 @Company
@Persons
@UBO
@INPI
GATUMEL Nicolas Paul Robert
DoB: 1985-09-20
PoB: 81004 Albi (81) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Impasse de la Buissaie 31140 Aucamville France
9666587 519325153 @Company
@Persons
@UBO
@INPI
ROBERT Charlotte, Marie, Sabine, Françoise
DoB: 1985-09-30
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Moulin de Faye 87400 Moissannes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11967059 414717645 @Company
@Persons
@UBO
@INPI
FAIRGRIEVE Ross Robert
DoB: 1985-09-20
PoB: Reading Royaume-Uni
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15, Brooklyn Drive Emmer Green 0 Reading Rg4 8sr Royaume-Uni
13555035 330430752 @Company
@Persons
@UBO
@INPI
VALTON Maxime Georges Robert
DoB: 1985-07-24
PoB: 52269 Langres (52) France
P.Physique
Quality: président
@OCCRP Alef
@WC
14 Impasse du Haut Chemin 54150 Les Baroches France
13740294 493007876 @Company
@Persons
@UBO
@INPI
ROBERT Simon, François
DoB: 1985-05-09
PoB: Nantes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3072 route de Boisbert 97129 Lamentin France
13755690 513483081 @Company
@Persons
@UBO
@INPI
ADE Lionel Robert Gaël
DoB: 1985-09-07
PoB: PORT AU PRINCE HAÏTI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Hauts de Californie Bat N°A12 97200 Fort de France France
13768951 535247530 @Company
@Persons
@UBO
@INPI
AGNOLY France-Lise Estelle
DoB: 1985-09-01
PoB: Fort-de-France FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
les Ilets II escalier E 1-7 Gaschette 97231 Le robert France
13815706 839541075 @Company
@Persons
@UBO
@INPI
BALTHAZARD Stéphane
DoB: 1985-09-28
PoB: Le Lamentin (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
quartier Moulin à Vent Résidence Autan A 97231 Le robert France
13815707 839541075 @Company
@Persons
@UBO
@INPI
BALTHAZARD Stéphane
DoB: 1985-09-28
PoB: Le Lamentin (972) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
quartier Moulin à Vent Résidence Autan A 97231 Le robert France
13821433 845200757 @Company
@Persons
@UBO
@INPI
MARAJO Mylène, Marie
DoB: 1985-02-26
PoB: 97230 La Trinité (972) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
Emeraude Caraïbes Robert Vert pré 110 clos de Mansarde lotissement 97231 Le Robert France
13902243 331502518 @Company
@Persons
@UBO
@INPI
AUBERY Jose Robert Eugene
DoB: 1948-09-30
PoB: 972 Fort de France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LA RETRAITE MORNE POIRIER 97139 Les Abymes Cedex France
14251640 879685485 @Company
@Persons
@UBO
@INPI
MARTIN Olivier, Roch
DoB: 1985-02-22
PoB: 87085 Limoges (87) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
129 rue Fidélio Robert 97430 Le Tampon 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
15814612 841059983 @Company
@Persons
@UBO
@INPI
MAURIN Pascal Robert Jean-Louis Marcel
DoB: 1985-06-26
PoB: 30007 Alès (30) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
580 Route d'Ales 30140 Bagard France
15967863 894754266 @Company
@Persons
@UBO
@INPI
ARSAC Sebastien Daniel Robert
DoB: 1985-09-05
PoB: 84007 Avignon (84) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
231 Chemin de Pascalet 30121 Mus 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.