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 1988-03-24 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1960369 823424213 @Company
@Persons
@UBO
@INPI
Robert Fanny
DoB: 1988-03-24
PoB: 75119 Paris 19 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 rue de la Réunion 75020 Paris France
3224216 800976474 @Company
@Persons
@UBO
@INPI
CHAHID Badre
DoB: 1988-11-12
PoB: GUELMIN MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17B Rue Alfred et Robert Parrot 60180 Nogent-sur-Oise FRANCE
3224217 800976474 @Company
@Persons
@UBO
@INPI
CHAHID Badre
DoB: 1988-11-12
PoB: GUELMIN MAROC
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
17B Rue Alfred et Robert Parrot 60180 Nogent-sur-Oise FRANCE
3780600 448430892 @Company
@Persons
@UBO
@INPI
PECHEUX Arnaud Robert Denis
DoB: 1988-07-29
PoB: 10033 Bar-sur-Aube FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue Fezandelle Rés Saint-Urbain Appt 24 52100 Saint-Dizier FRANCE
4121686 801142688 @Company
@Persons
@UBO
@INPI
NOLET Adrien Jean-Robert
DoB: 1988-04-30
PoB: 91377 Massy (91) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Impasse Richard Wagner 91460 Marcoussis FRANCE yes
@Cadastre
@Geotag
4457309 444334387 @Company
@Persons
@UBO
@INPI
DEWULF Vianney Robert Olivier
DoB: 1988-08-10
PoB: 59355 Lomme (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2574 Route Du Mont Noir 59299 Boeschepe France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5329015 511601965 @Company
@Persons
@UBO
@INPI
EPIARD Benjamin, Michel
DoB: 1988-07-01
PoB: 14118 Caen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 rue Robert Castel 14000 Caen FRANCE yes
@Cadastre
@Geotag
6919409 349877613 @Company
@Persons
@UBO
@INPI
PIRIOU Matthieu, Olav, Robert
DoB: 1988-05-02
PoB: 92035 La garenne colombes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 rue du Quai 59800 Lille FRANCE yes
@Cadastre
@Geotag
7692341 799563531 @Company
@Persons
@UBO
@INPI
DESMARETS Thibaut, Jacques, Robert
DoB: 1988-08-20
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 Bis la Neuville 60220 Moliens FRANCE
7692342 799563531 @Company
@Persons
@UBO
@INPI
DESMARETS Thibaut, Jacques, Robert
DoB: 1988-08-20
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
43 Bis la Neuville 60220 Moliens FRANCE
8125229 523293173 @Company
@Persons
@UBO
@INPI
LEFORT Thierry Honoré Robert
DoB: 1988-09-24
PoB: Saint-Germain-En-Laye (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 bis rue de la Voie Poissonnière 78360 Montesson FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8330978 523892032 @Company
@Persons
@UBO
@INPI
ASSERAF Mickaël Armand Meyer
DoB: 1988-12-24
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Avenue Robert Campardon 31500 Toulouse France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9309809 333799195 @Company
@Persons
@UBO
@INPI
LETOURNEUR ROBERT Edith Claudine Marie-Louise
DoB: 1954-06-27
PoB: SEPT FORGES (61)
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
2 AV. MERLIN L'ENCHANTEUR CAEN 14000 CAEN FRANCE
10432372 810422352 @Company
@Persons
@UBO
@INPI
HUC Antoine, Marc, Robert
DoB: 1988-04-29
PoB: 75056 Paris FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
avenue des Chèvrefeuilles Villa les Minimes 62520 Le Touquet Paris plage FRANCE
10662884 751046012 @Company
@Persons
@UBO
@INPI
BRUJERE Loïck, Daniel, Robert
DoB: 1988-03-24
PoB: 51454 Reims FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
8 chemin de Chantivet 10180 Saint-Lyé FRANCE
11130092 824397970 @Company
@Persons
@UBO
@INPI
MASSOUILLER Jérémy, Gilbert, Robert, Désiré
DoB: 1988-06-24
PoB: 24322 Périgueux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu dit la Roquette Bassillac 24330 BASSILLAC ET AUBEROCHE FRANCE
11130093 824397970 @Company
@Persons
@UBO
@INPI
MASSOUILLER Jérémy, Gilbert, Robert, Désiré
DoB: 1988-06-24
PoB: 24322 Périgueux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lieu dit la Roquette Bassillac 24330 BASSILLAC ET AUBEROCHE FRANCE
11819665 818860694 @Company
@Persons
@UBO
@INPI
DI VITA Guillaume Pierre Francis
DoB: 1988-11-24
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Rue Robert de Roux 13013 Marseille FRANCE
14532309 848313896 @Company
@Persons
@UBO
@INPI
MOOG Jean, Robert
DoB: 1988-03-21
PoB: 67447 Schiltigheim FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 rue Leh 67610 La Wantzenau FRANCE
14532310 848313896 @Company
@Persons
@UBO
@INPI
MOOG Jean, Robert
DoB: 1988-03-21
PoB: 67447 Schiltigheim FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 rue Leh 67610 La Wantzenau FRANCE
14786687 523892032 @Company
@Persons
@UBO
@INPI
ASSERAF Mickaël Armand Meyer
DoB: 1988-12-24
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Avenue Robert Campardon 31500 Toulouse France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15776788 848313896 @Company
@Persons
@UBO
@INPI
MOOG Jean, Robert
DoB: 1988-03-21
PoB: 67447 Schiltigheim FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 rue Leh 67610 La Wantzenau FRANCE
16130307 441985926 @Company
@Persons
@UBO
@INPI
ROBERT David Fabrice
DoB: 1988-03-04
PoB: 97410 Saint-Benoît (974) France
P.Physique
Quality: vice-président
@OCCRP Alef
@WC
15 Sentier du Ruisseau Résidence Hélène 1 - Appt 49 97490 Saint-Denis 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.