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 1953-07-13 found 123 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
168224 422816348 @Company
@Persons
@UBO
@INPI
JALICON MICHEL ROBERT
DoB: 1953-06-07
PoB: 45234 Orléans (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
128 rue Pierre Beaulieu 45160 Olivet France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
168225 422816348 @Company
@Persons
@UBO
@INPI
JALICON MICHEL ROBERT
DoB: 1953-06-07
PoB: 45234 Orléans (45) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
128 rue Pierre Beaulieu 45160 Olivet France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
168232 432947661 @Company
@Persons
@UBO
@INPI
JALICON Michel Robert
DoB: 1953-06-07
PoB: 45234 ORLEANS (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
128 rue Pierre Beaulieu 45160 Olivet France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
168233 432947661 @Company
@Persons
@UBO
@INPI
ESPADON
DoB: 432420933
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
10 rue Lavoisier 45140 Ingré France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
168234 432947661 @Company
@Persons
@UBO
@INPI
EXIA ENTREPRISES
DoB: 353527393
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
4 place Louis Armand Tour de L Horloge 75012 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
168235 435056502 @Company
@Persons
@UBO
@INPI
JALICON Michel Robert
DoB: 1953-06-07
PoB: 45234 ORLEANS (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
128 rue Pierre Beaulieu 45160 Olivet France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
168236 435056502 @Company
@Persons
@UBO
@INPI
JALICON Michel Robert
DoB: 1953-06-07
PoB: 45234 ORLEANS (45) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
128 rue Pierre Beaulieu 45160 Olivet France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3424315 379458714 @Company
@Persons
@UBO
@INPI
CHOUKROUN CATHERINE SONIA
DoB: 1953-11-07
PoB: 76217 DIEPPE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
59 PDE ROBERT SCHUMANN LES LIGURES 6190 Roquebrune-Cap-Martin FRANCE yes
@Cadastre
@Geotag
4449674 408611895 @Company
@Persons
@UBO
@INPI
SOULLIAERT Georges Robert
DoB: 1953-05-07
PoB: 59183 Dunkerque (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
89 Rue BUFFON 59210 Coudekerque-Branche France
4665902 344152855 @Company
@Persons
@UBO
@INPI
FERIGOULE Jean Jacques Robert
DoB: 1953-04-07
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
3 Place FELIX BARET 13006 Marseille FRANCE
6950575 735720104 @Company
@Persons
@UBO
@INPI
PLURIAL ENTREPRISES
DoB: 421001421
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
2 rue Paul Reiss 67000 Strasbourg FRANCE
7846941 799848064 @Company
@Persons
@UBO
@INPI
DOUBLET Gérard Robert
DoB: 1953-03-07
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Allée des Cèdres 78340 Les Clayes-sous-Bois FRANCE
15148760 821275054 @Company
@Persons
@UBO
@INPI
BENOIT Raoul, Robert
DoB: 1953-05-31
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
98 rue d'Auche 57680 Corny-sur-Moselle FRANCE
15620902 829863224 @Company
@Persons
@UBO
@INPI
MIMOUN James Robert
DoB: 1953-07-04
PoB: La Goulette Tunisie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Place De la Côte Radieuse 66140 Canet-en-Roussillon France yes
@Cadastre
@Geotag
15673779 324579887 @Company
@Persons
@UBO
@INPI
Guerin Gérard Robert Serge
DoB: 1953-07-17
PoB: 77405 Saint-Cyr-sur-Morin (77) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 rue de la Vallée 86240 Fontaine-le-Comte France yes
@Cadastre
@Geotag
15673780 324579887 @Company
@Persons
@UBO
@INPI
Guerin Gérard Robert Serge
DoB: 1953-07-17
PoB: 77405 Saint-Cyr-sur-Morin (77) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 rue de la Vallée 86240 Fontaine-le-Comte France yes
@Cadastre
@Geotag
15676816 503570616 @Company
@Persons
@UBO
@INPI
FLANC Michel Robert
DoB: 1953-03-06
PoB: 59350 Lille (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Route De Savoiroux 74150 Rumilly France
15680562 448323527 @Company
@Persons
@UBO
@INPI
KRAEMER BATTMANN Brigitte
DoB: 1953-01-21
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
68 avenue Robert Schuman 68100 Mulhouse FRANCE
15681163 301523338 @Company
@Persons
@UBO
@INPI
PAGES Jean Robert Antonin
DoB: 1953-10-27
PoB: 43216 Saint-Paulien (43) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
Chemin DE BATAILLOUX 43260 Saint-Hostien France
15695139 802900381 @Company
@Persons
@UBO
@INPI
Daussun Robert
DoB: 07/05/1953
PoB: Alger ALGERIE
P. Physiqu
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
68 boulevard Arago 75013 Paris France
15696150 802796706 @Company
@Persons
@UBO
@INPI
Daussun Robert
DoB: 07/05/1953
PoB: Alger ALGERIE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
68 boulevard Arago 75013 Paris France yes
@Cadastre
@Geotag
15696153 802834226 @Company
@Persons
@UBO
@INPI
Daussun Robert
DoB: 07/05/1953
PoB: Alger ALGERIE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
68 boulevard Arago 75013 Paris France
15800849 392323994 @Company
@Persons
@UBO
@INPI
HULAUD Jean-Jacques Robert
DoB: 1953-07-05
PoB: 22050 Dinan (22) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue Préfet Bonnefoy 44000 Nantes 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:

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.