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.
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
The search 97 ROBERT MONT VERT found 126 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
13742775 | 498547512 @Company @Persons @UBO @INPI |
Mr NELZI Valentin Pascal, né le 4 Février 1972 aux ABYMES (GPE), de Nationalité Française, Demeurant Quartier Mont Vert 97231 LE ROBERT (Martin DoB: 0 PoB: P. Morale UBO Quality: Associé @OCCRP Alef @WC |
0 | ||
13823853 | 850626557 @Company @Persons @UBO @INPI |
GARAUD-REGUILLET Jean-Yves DoB: 1972-11-04 PoB: 97229 Schoelcher (972) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
5-10 Lotisssement du Mont-Vert 97231 Le Robert France | ||
13824275 | 851163980 @Company @Persons @UBO @INPI |
GLAUCUS Ruben, Mike DoB: 1986-01-23 PoB: Fort-de-France (972) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
quartier Mansarde Catalogne Groupe 1 Maisons Mitoyennes lotissement Mont Vert Mm5 97231 Le robert France | ||
13824276 | 851163980 @Company @Persons @UBO @INPI |
GLAUCUS Ruben, Mike DoB: 1986-01-23 PoB: Fort-de-France (972) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
quartier Mansarde Catalogne Groupe 1 Maisons Mitoyennes lotissement Mont Vert Mm5 97231 Le robert France | ||
13831544 | 882965189 @Company @Persons @UBO @INPI |
GARAUD-REGUILLET Jean-Yves Louis Mario DoB: 1972-11-04 PoB: 97209 Fort-de-France (972) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
510 Lot Domaine du Mont Vert 97231 Le Robert France | ||
13831545 | 882965189 @Company @Persons @UBO @INPI |
GARAUD-REGUILLET Jean-Yves Louis Mario DoB: 1972-11-04 PoB: 97209 Fort-de-France (972) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
510 Lot Domaine du Mont Vert 97231 Le Robert France | ||
13831546 | 882965189 @Company @Persons @UBO @INPI |
LEOTURE Lara Mary DoB: 1975-12-29 PoB: 74010 Annecy (74) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
510 Lot Domaine du Mont Vert 97231 Le Robert France | ||
13831547 | 882965189 @Company @Persons @UBO @INPI |
LEOTURE Lara Mary DoB: 1975-12-29 PoB: 74010 Annecy (74) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
510 Lot Domaine du Mont Vert 97231 Le Robert France | ||
13832023 | 883938227 @Company @Persons @UBO @INPI |
EUCAR Murielle DoB: 1980-12-29 PoB: 97209 Fort-de-France (972) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
Résidence Mont Vert Bât Galanga 97231 Le Robert France | ||
13832650 | 884570185 @Company @Persons @UBO @INPI |
MARTHÉLY Myriam Régine DoB: 1979-12-09 PoB: 97209 Fort-de-France (972) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
123 chemin Serein lotissement Mont Vert 97231 LE ROBERT France | ||
13832651 | 884570185 @Company @Persons @UBO @INPI |
MARTHÉLY Myriam Régine DoB: 1979-12-09 PoB: 97209 Fort-de-France (972) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
123 chemin Serein lotissement Mont Vert 97231 LE ROBERT France | ||
13832652 | 884570185 @Company @Persons @UBO @INPI |
AGATHINE Colette Rachel DoB: 1943-01-15 PoB: 97227 Sainte-Luce (972) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
123 chemin Serein lotissement Mont Vert 97231 LE ROBERT France | ||
13833936 | 887919587 @Company @Persons @UBO @INPI |
CAZENAVE Steeve Thierry DoB: 1989-05-03 PoB: 97213 Le Lamentin (972) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
App 11 Eta 4 Residence Galanga Mont Vert 97231 Le Robert France | ||
13836022 | 890407570 @Company @Persons @UBO @INPI |
CRIQUET HAYOT Anne Lucienne Jacqueline DoB: 1963-06-08 PoB: 25388 Montbéliard (25) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
Habitation Mont Vert 97231 Le Robert France | ||
13836023 | 890407570 @Company @Persons @UBO @INPI |
CRIQUET HAYOT Anne Lucienne Jacqueline DoB: 1963-06-08 PoB: 25388 Montbéliard (25) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
Habitation Mont Vert 97231 Le Robert France | ||
13837149 | 852744739 @Company @Persons @UBO @INPI |
MARTHELY Myriam Régine DoB: 1979-12-09 PoB: 97209 Fort-de-France (972) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
123 Chemin Serein Lot Mont Vert 97231 Le Robert France | ||
13967391 | 850588583 @Company @Persons @UBO @INPI |
GARAUD-REGUILLET Jean-Yves, Louis, Marie DoB: 1972-11-04 PoB: 97209 Fort-de-France (972) France P.Physique Quality: gérant @OCCRP Alef @WC |
5 - 10 Lotissement Domaine du Mont Vert 97231 Le Robert France | ||
13967392 | 850588583 @Company @Persons @UBO @INPI |
GARAUD-REGUILLET Jean-Yves, Louis, Marie DoB: 1972-11-04 PoB: 97209 Fort-de-France (972) France P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
5 - 10 Lotissement Domaine du Mont Vert 97231 Le Robert France | ||
14127153 | 789180502 @Company @Persons @UBO @INPI |
NELZI Valentin, Pascal DoB: 1972-02-04 PoB: Les Abymes (971) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
lotissement Mont Vert 97231 Le robert France | ||
14130894 | 811233097 @Company @Persons @UBO @INPI |
NELZI Valentin, Pascal DoB: 1972-02-04 PoB: Les Abymes (971) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
lotissement Mont-vert BP 29 97231 Le robert France | ||
14221486 | 444699938 @Company @Persons @UBO @INPI |
ARTUS Georges Charles Robert DoB: 1948-01-29 PoB: GADEN BADEN ALLEMAGNE P.Physique Quality: Gérant @OCCRP Alef @WC |
15 chemin Terre des Chênes Mont Vert les Huats 97410 Saint-Pierre France | ||
14221487 | 444699938 @Company @Persons @UBO @INPI |
ARTUS Georges Charles Robert DoB: 1948-01-29 PoB: GADEN BADEN ALLEMAGNE P.Physique Quality: Associé @OCCRP Alef @WC |
15 chemin Terre des Chênes Mont Vert les Huats 97410 Saint-Pierre France | ||
14232253 | 523406957 @Company @Persons @UBO @INPI |
RIVIERE Narcisse, Robert DoB: 1963-08-24 PoB: Saint-Louis (974) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
33 chemin du cimetière Mont Vert les Bas 97410 Saint-Pierre France | ||
14239719 | 800650152 @Company @Persons @UBO @INPI |
MERLO Joseph, Robert DoB: 1952-05-13 PoB: 97412 Saint-Joseph (974) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
5 chemin des Manguiers Mont Vert les Bas 97410 Saint-Pierre France | ||
15912326 | 423789429 @Company @Persons @UBO @INPI |
RIVIERE Narcisse Robert DoB: 1963-08-24 PoB: 97414 Saint-Louis (974) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
33 chemin du Cimetiere Mont Vert 97410 Saint-Pierre France | yes @Cadastre @Geotag |
|
15912327 | 423789429 @Company @Persons @UBO @INPI |
RIVIERE Narcisse Robert DoB: 1963-08-24 PoB: 97414 Saint-Louis (974) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
33 chemin du Cimetiere Mont Vert 97410 Saint-Pierre France | yes @Cadastre @Geotag |
Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP
Investigations using this database:
International:
OCCRP and partners:
Russia:
Ukraine:
ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО
Bulgaria:
Бившият шеф на енергетиката Милко Ковачев с имот в Биариц
Howto: Find the real estate owned by a French company
- 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.
- Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises or @Parcelles/Land Plots.
- 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).
- Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
- 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
- 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.