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 1991-12-23 found 41 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
136428 339926776 @Company
@Persons
@UBO
@INPI
Robert Matthieu
DoB: 1991-12-23
PoB: 75118 Paris 18 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
192 boulevard Saint Denis Bât C 92400 Courbevoie France
507165 339926776 @Company
@Persons
@UBO
@INPI
Robert Matthieu
DoB: 1991-12-23
PoB: 75118 Paris 18 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
192 boulevard Saint Denis Bât C 92400 Courbevoie France
688672 339051104 @Company
@Persons
@UBO
@INPI
ROBERT Matthieu
DoB: 1991-12-23
PoB: 75118 Paris 18(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
192 Boulevard Saint Denis Bât C 92400 Courbevoie FRANCE
688705 339926776 @Company
@Persons
@UBO
@INPI
ROBERT Matthieu
DoB: 1991-12-23
PoB: 75118 Paris 18(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
192 boulevard Saint Denis Bât C 92400 Courbevoie FRANCE
1583849 821721305 @Company
@Persons
@UBO
@INPI
GEORGES Robert
DoB: 1991-12-05
PoB: BAGDAD IRAQ
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Place DE FRANCE 95200 Sarcelles FRANCE
1696259 828916536 @Company
@Persons
@UBO
@INPI
Robert Tanguy
DoB: 1991-03-23
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue Mariotte 75017 Paris France
1696262 828916536 @Company
@Persons
@UBO
@INPI
Robert Tanguy
DoB: 1991-03-23
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 rue Mariotte 75017 Paris France
2109789 339051104 @Company
@Persons
@UBO
@INPI
Robert Matthieu
DoB: 1991-12-23
PoB: 75118 Paris 18 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
159 rue Danton 92300 Levallois-Perret France
2260386 422896316 @Company
@Persons
@UBO
@INPI
Robert Matthieu
DoB: 1991-12-23
PoB: 75118 Paris 18 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
159 rue Danton 92300 Levallois-Perret France yes
@Cadastre
@Geotag
2289198 339926776 @Company
@Persons
@UBO
@INPI
Robert Matthieu
DoB: 1991-12-23
PoB: 75118 Paris 18 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
159 rue Danton 92300 Levallois-Perret France
2821055 383790003 @Company
@Persons
@UBO
@INPI
CHABREDIER ROBERT RENE
DoB: 1938-12-30
PoB: 23028 BOSROGER (23) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 rue Gemau 14000 Caen France
4396987 827468893 @Company
@Persons
@UBO
@INPI
BONNEFOUS Baptiste, Antoine, Robert
DoB: 1991-01-05
PoB: 94041 Ivry-sur-Seine FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
23 avenue des Fusillés de Sainte-Radegonde 12000 Rodez FRANCE
4628704 382615110 @Company
@Persons
@UBO
@INPI
LAVIALE Robert Andre
DoB: 1940-12-24
PoB: THIERS(63)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
PONT DE SARGNAT MONTBOUCHER 23400 BOURGANEUF FRANCE yes
@Cadastre
@Geotag
5417577 491985016 @Company
@Persons
@UBO
@INPI
CORRARD Thibault, Hervé, Robert
DoB: 1991-05-23
PoB: 51230 Epernay FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue du 1er Bataillon de Choc Résidence Doumerc Bat 1 Appt 1 82000 Montauban FRANCE
6261536 793520040 @Company
@Persons
@UBO
@INPI
YVON Marjorine Marie
DoB: 1991-12-23
PoB: 94068 Saint-Maur-des-Fossés (94) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 Chemin de la République 77170 Brie-Comte-Robert FRANCE
7413997 815304084 @Company
@Persons
@UBO
@INPI
GUSBERTI Matthieu Pierre Robert
DoB: 1991-09-23
PoB: 92051 Neuilly-sur-Seine FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
250 route de Mende 34000 Montpellier FRANCE
7413998 815304084 @Company
@Persons
@UBO
@INPI
GUSBERTI Matthieu Pierre Robert
DoB: 1991-09-23
PoB: 92051 Neuilly-sur-Seine FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
250 route de Mende 34000 Montpellier FRANCE
7568923 819575978 @Company
@Persons
@UBO
@INPI
ROBERT Julien, Joannès, Raymond
DoB: 1991-07-24
PoB: 69383 Lyon 03 FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
23 rue Cuzieu 69110 Sainte-Foy-les-Lyon FRANCE yes
@Cadastre
@Geotag
7853589 824496954 @Company
@Persons
@UBO
@INPI
CARADANT Gary
DoB: 1991-09-02
PoB: 78586 Sartrouville (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Rue Lacroix robert 78800 Houilles FRANCE
7853590 824496954 @Company
@Persons
@UBO
@INPI
CARADANT Gary
DoB: 1991-09-02
PoB: 78586 Sartrouville (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue Lacroix robert 78800 Houilles FRANCE
8767247 383873270 @Company
@Persons
@UBO
@INPI
BETTIOL Robert
DoB: 1936-05-01
PoB: CLERMONT FERRAND 63
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
96 RUE SOUS LES VIGNES 63000 CLERMONT-FERRAND FRANCE
9666589 519325153 @Company
@Persons
@UBO
@INPI
ROBERT Tanguy, Christian, Jacques, Marie
DoB: 1991-03-23
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Moulin de Faye 87400 Moissannes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10870886 383064631 @Company
@Persons
@UBO
@INPI
FERLAY Henri Robert Marie
DoB: 1949-05-21
PoB: LYON (4E)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 AV. CABIAS 69004 LYON FRANCE
12392488 425127784 @Company
@Persons
@UBO
@INPI
ROBERT Matthieu Ludovic René
DoB: 1991-12-23
PoB: 75056 PARIS 18 00(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
159 Rue Danton 92300 Levallois-Perret FRANCE
12473413 380533539 @Company
@Persons
@UBO
@INPI
LAMARQUE Andre Robert
DoB: 1947-12-20
PoB: SAINT SEVER 40
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
MONTGAILLARD 40500 SAINT SEVER FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12514684 383876075 @Company
@Persons
@UBO
@INPI
OLIVIER Jean-Marc Robert
DoB: 1928-03-20
PoB: 76 LE HAVRE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 PARC D'INGOUVILLE LE HAVRE 76600 LE HAVRE FRANCE
13711308 383880655 @Company
@Persons
@UBO
@INPI
LARMURE Marie Madeleine Marius
DoB: 1936-07-22
PoB: ROBERT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Four A Chaux 97231 Le Robert France
13901650 327439113 @Company
@Persons
@UBO
@INPI
LOLO Robert Marie
DoB: 1947-11-28
PoB: 97120 Pointe-à-Pitre (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
DAMPIERRE 97190 Le Gosier France yes
@Cadastre
@Geotag
13903650 342760097 @Company
@Persons
@UBO
@INPI
RENAUD Robert Rene
DoB: 1942-03-23
PoB: 50192 Fourneaux
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue FERDINAND FOREST Z.I.DE JARRY 97122 Baie-Mahault France
13903830 343441127 @Company
@Persons
@UBO
@INPI
ROSEMAIN Serge Xavier Robert
DoB: 1938-05-11
PoB: 972 Fort de France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
VOIE No 8 ZI DE JARRY 97122 Baie-Mahault France
13904625 349127027 @Company
@Persons
@UBO
@INPI
LIGNIERES Robert
DoB: 1947-05-09
PoB: 971 Pointe A Pitre
P.Physique
Quality: gérant
@OCCRP Alef
@WC
CITE BELCOURT 97122 Baie-Mahault France
13907635 384005625 @Company
@Persons
@UBO
@INPI
BATAILLER Robert Roger
DoB: 1945-01-13
PoB: 29 Brest Finistere
P.Physique
Quality: gérant
@OCCRP Alef
@WC
SECTION TROU AUX CHATS 97130 Capesterre-Belle-Eau France
14047275 323180109 @Company
@Persons
@UBO
@INPI
DAVID Robert
DoB: 1939-12-03
PoB: 17172 Gémozac (17) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
13 Route DE LA CELLE SAINT-CLOUSDD 78380 Bougival France
14163235 883174211 @Company
@Persons
@UBO
@INPI
Robert Jonathan
DoB: 23/05/1991
PoB: Paris FRANCE
P. Physiqu
Quality: Liquidateur
@OCCRP Alef
@WC
Résidence Mirgaudon, bâtiment Fauvette, entrée A, appt A5 91530 Saint-Chéron France
14252767 884322314 @Company
@Persons
@UBO
@INPI
PAYET ROBERT-PAYET Anne, Constance
DoB: 1991-08-01
PoB: 97412 Saint-Joseph (974) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 impasse des Framboises Manapany-les-Hauts 97429 Petite-Île France
14896483 844448795 @Company
@Persons
@UBO
@INPI
LEONARDELLI Jeremy
DoB: 1991-09-23
PoB: 57306 Hayange FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
172 Cité Saint-Robert 57780 Rosselange FRANCE
14967432 844448795 @Company
@Persons
@UBO
@INPI
LEONARDELLI Jeremy
DoB: 1991-09-23
PoB: 57306 Hayange FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
172 Cité Saint-Robert 57780 Rosselange FRANCE
15158622 844448795 @Company
@Persons
@UBO
@INPI
LEONARDELLI Jeremy
DoB: 1991-09-23
PoB: 57306 Hayange FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
172 Cité Saint-Robert 57780 Rosselange FRANCE
15480118 793520040 @Company
@Persons
@UBO
@INPI
YVON Marjorine Marie
DoB: 1991-12-23
PoB: 94068 Saint-Maur-des-Fossés (94) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 Chemin de la République 77170 Brie-Comte-Robert FRANCE
15573451 845263185 @Company
@Persons
@UBO
@INPI
METZ Fabien Robert
DoB: 1991-12-05
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 place de l'Eglise 68590 Rorschwihr FRANCE
15593577 889755112 @Company
@Persons
@UBO
@INPI
COUTTET Theophile Robert
DoB: 1991-08-15
PoB: 74056 Chamonix-Mont-Blanc (74) France
P.Physique
Quality: président
@OCCRP Alef
@WC
52 Rue de l'Hôtel de Ville 74400 Chamonix-Mont-Blanc 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.