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 de Robert 1976-08-22 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
32584 487758138 @Company
@Persons
@UBO
@INPI
SIKORSKI SIKORSKI-ROBERT Aurélie
DoB: 1976-06-14
PoB: 94080 Vincennes (94) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
893 Chemin de la Tranchissomme 69390 Charly France
1706673 809447238 @Company
@Persons
@UBO
@INPI
de Robert Nicolas
DoB: 1976-08-22
PoB: 92063 Rueil-Malmaison (92) FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
47 rue de Joinville 94120 Fontenay-sous-Bois France
2991196 425334950 @Company
@Persons
@UBO
@INPI
ASSOCIATION DIOCESAINE DE CHARTRES
DoB: 0
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
22 avenue d'Aligre 28000 Chartres FRANCE yes
@Cadastre
@Geotag
2991197 425334950 @Company
@Persons
@UBO
@INPI
ASSOCIATION DIOCESAINE DE CHARTRES
DoB: 0
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 avenue d'Aligre 28000 Chartres FRANCE yes
@Cadastre
@Geotag
8233099 822688446 @Company
@Persons
@UBO
@INPI
MALLET Jérôme André robert
DoB: 1976-06-08
PoB: 75111 Paris 11(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
54 Avenue de Maroule 31370 Rieumes France
8233100 822688446 @Company
@Persons
@UBO
@INPI
MALLET Jérôme André robert
DoB: 1976-06-08
PoB: 75111 Paris 11(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
54 Avenue de Maroule 31370 Rieumes France
8350793 804131829 @Company
@Persons
@UBO
@INPI
DEPARDIEU Grégory Robert Franck
DoB: 1976-06-12
PoB: 42187 Roanne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Route de Doris 42670 Belmont-de-la-Loire FRANCE yes
@Cadastre
@Geotag
8350794 804131829 @Company
@Persons
@UBO
@INPI
DEPARDIEU Grégory Robert Franck
DoB: 1976-06-12
PoB: 42187 Roanne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Route de Doris 42670 Belmont-de-la-Loire FRANCE yes
@Cadastre
@Geotag
10047732 804180834 @Company
@Persons
@UBO
@INPI
GIBOU Romain, Pierre, Robert
DoB: 1976-05-22
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue de la Bourdonnaye 56390 Locmaria grand champ FRANCE yes
@Cadastre
@Geotag
10047733 804180834 @Company
@Persons
@UBO
@INPI
GIBOU Romain, Pierre, Robert
DoB: 1976-05-22
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 rue de la Bourdonnaye 56390 Locmaria grand champ FRANCE yes
@Cadastre
@Geotag
10745356 531122513 @Company
@Persons
@UBO
@INPI
LAVERGNE Gaël Paul Robert
DoB: 1976-08-02
PoB: 31395 Muret FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
475 Route de la Fenerie Rés. le Cigalou Bât. C App.22 6580 Pégomas FRANCE
14751254 802338723 @Company
@Persons
@UBO
@INPI
ROBERT Bruno Daniel Guy
DoB: 1976-09-08
PoB: 58194 Nevers (58) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 Rue de l'Empereur Valentinien 75014 Paris 14e Arrondissement FRANCE
14751678 815176870 @Company
@Persons
@UBO
@INPI
ROBERT Bruno Daniel Guy
DoB: 1976-09-08
PoB: 58194 Nevers (58) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 Rue de l'Empereur Valentinien 75014 Paris 14e Arrondissement FRANCE
14751687 817401045 @Company
@Persons
@UBO
@INPI
ROBERT Bruno Daniel Guy
DoB: 1976-09-08
PoB: 58194 Nevers (58) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 Rue de l'Empereur Valentinien 75014 Paris 14e Arrondissement FRANCE
15971563 849038443 @Company
@Persons
@UBO
@INPI
DONUKOK Robert
DoB: 1976-03-04
PoB: ISTANUL TURQUIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
8 Rue de L Aisne 93190 Livry-Gargan FRANCE
15997602 850662594 @Company
@Persons
@UBO
@INPI
ROBERT Frédéric
DoB: 1976-08-30
PoB: 64102 Bayonne (64) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Chemin de la Coulade 13680 Lançon-Provence 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.