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 1980-02-24 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
200667 519030845 @Company
@Persons
@UBO
@INPI
DE ROBERT Sylvain
DoB: 1980-02-24
PoB: 78158 Le Chesnay-Rocquencourt (78) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
26 Rue des Fontenelles 92310 Sèvres FRANCE
658833 834234106 @Company
@Persons
@UBO
@INPI
ROUSSILLON Jérôme Bernard Robert
DoB: 1980-11-24
PoB: 38315 Le Pont-de-Beauvoisin FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 Boulevard de la Roche du Roi 73100 Aix-les-Bains FRANCE
695131 519030845 @Company
@Persons
@UBO
@INPI
DE ROBERT Sylvain
DoB: 1980-02-24
PoB: 78158 Le Chesnay FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
54 bis Rue des Tilleuls 92100 Boulogne-Billancourt FRANCE
781671 450885314 @Company
@Persons
@UBO
@INPI
LACASSAGNE Jean Géraud Robert
DoB: 1980-02-26
PoB: 15014 Aurillac (15) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Place du Champ de Foire 15000 Aurillac France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2463584 528251739 @Company
@Persons
@UBO
@INPI
de Robert Sylvain
DoB: 1980-02-24
PoB: 78158 Le Chesnay (78) FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
54 bis rue des Tilleuls 92100 Boulogne-Billancourt France
2463587 528251739 @Company
@Persons
@UBO
@INPI
de Robert Sylvain
DoB: 1980-02-24
PoB: 78158 Le Chesnay (78) FRANCE
P.Physique
Quality: Membre du comité de direction
@OCCRP Alef
@WC
54 bis rue des Tilleuls 92100 Boulogne-Billancourt France
4754559 519030845 @Company
@Persons
@UBO
@INPI
DE ROBERT Sylvain
DoB: 1980-02-24
PoB: 78158 Le Chesnay FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 Avenue du Plateau 94100 Saint-Maur-des-Fossés FRANCE
5299276 485316251 @Company
@Persons
@UBO
@INPI
LEGALLOIS Philippe, Denis, Robert
DoB: 1980-05-29
PoB: 14047 Bayeux FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
234 route de Tessy 50000 Saint-Lô FRANCE yes
@Cadastre
@Geotag
7427693 483958468 @Company
@Persons
@UBO
@INPI
ROBERT Frédéric Rêné
DoB: 1980-02-24
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 RUE DE L' ETANG DE L'OR 34130 MUDAISON FRANCE
11121761 424662864 @Company
@Persons
@UBO
@INPI
GREMERET Vincent, Bernard, Robert
DoB: 1980-09-02
PoB: 24322 Périgueux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
64 rue de l'Egalité Résidence Rodin 92130 Issy-les-Moulineaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13830478 881605752 @Company
@Persons
@UBO
@INPI
LEONIL Jessy Chantal
DoB: 1980-05-30
PoB: 97209 Fort-de-France (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 bis rue de la Cité Lot Betania 97231 Le Robert France
13830479 881605752 @Company
@Persons
@UBO
@INPI
LEONIL Jessy Chantal
DoB: 1980-05-30
PoB: 97209 Fort-de-France (972) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 bis rue de la Cité Lot Betania 97231 Le Robert France
16153839 809708415 @Company
@Persons
@UBO
@INPI
GUILLOUARD Yohann, Robert, Serge, Marie
DoB: 1980-02-24
PoB: 61168 La Ferté-Macé (61) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue de la Harpe 61100 Flers 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.