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 1959-02-09 found 124 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
6197054 343259230 @Company
@Persons
@UBO
@INPI
JANNET Marcel Jean François
DoB: 1959-09-02
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
40 Avenue Victor Hugo 77170 Brie-Comte-Robert FRANCE
6202081 489171017 @Company
@Persons
@UBO
@INPI
JANNET Marcel Jean François
DoB: 1959-09-02
PoB: PARIS 12
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
40 Avenue Victor Hugo 77170 Brie-Comte-Robert FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6247981 511155053 @Company
@Persons
@UBO
@INPI
JANNET Marcel Jean François
DoB: 1959-09-02
PoB: PARIS 12
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 Avenue Victor Hugo 77170 Brie-Comte-Robert FRANCE yes
@Cadastre
@Geotag
6247982 511155053 @Company
@Persons
@UBO
@INPI
JANNET Marcel Jean François
DoB: 1959-09-02
PoB: PARIS 12
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
40 Avenue Victor Hugo 77170 Brie-Comte-Robert FRANCE yes
@Cadastre
@Geotag
6673952 489108001 @Company
@Persons
@UBO
@INPI
COURTOIS Patrick Robert Guy
DoB: 1959-09-02
PoB: 86276 Usson-du-Poitou FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue du Clos Gaultier 86000 Poitiers FRANCE
6673953 489108001 @Company
@Persons
@UBO
@INPI
COURTOIS Patrick Robert Guy
DoB: 1959-09-02
PoB: 86276 Usson-du-Poitou FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 Rue du Clos Gaultier 86000 Poitiers FRANCE
8444197 812279404 @Company
@Persons
@UBO
@INPI
ROBERT SLUFCIK Josette Marie Bernadette
DoB: 1959-09-02
PoB: 33067 Bourg (33) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
Résidence Millésime - Appartement 22 - 33390 Blaye France
9320429 328711866 @Company
@Persons
@UBO
@INPI
PIQUET Christian, Robert, Pierre
DoB: 1959-08-02
PoB: 14366 Lisieux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14710 Mandeville-en-Bessin FRANCE
9713078 479557936 @Company
@Persons
@UBO
@INPI
MARCALBERT Gérard Robert
DoB: 1959-05-08
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 - 41 rue du Pô 56340 Carnac FRANCE yes
@Cadastre
@Geotag
10457278 813719051 @Company
@Persons
@UBO
@INPI
DELAINE Jean, André, Robert
DoB: 1959-03-02
PoB: 62765 Saint-Omer FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 route de Licques 62500 Zudausques FRANCE yes
@Cadastre
@Geotag
11386361 423455419 @Company
@Persons
@UBO
@INPI
LEGER Christian Michel Robert
DoB: 1959-09-19
PoB: 27438 Nonancourt
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue Principal 27320 Saint-Germain-sur-Avre FRANCE
11472780 514021856 @Company
@Persons
@UBO
@INPI
COMMUNAUTE URBAINE DU GRAND DIJON
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
40 avenue du Drapeau 21000 Dijon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11472781 514021856 @Company
@Persons
@UBO
@INPI
COMMUNAUTE URBAINE DU GRAND DIJON
DoB: 0
PoB:
P. Morale UBO
Quality: Vice-président du conseil d'administration
@OCCRP Alef
@WC
40 avenue du Drapeau 21000 Dijon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11489955 450746961 @Company
@Persons
@UBO
@INPI
GRIMPRET Dominique, Paul, Robert
DoB: 1959-09-02
PoB: 21446 MOUTIERS ST JEAN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 RUELLE AU BEAU 21121 AHUY FRANCE
11516232 812667905 @Company
@Persons
@UBO
@INPI
GRIMPRET Dominique, Paul, Robert
DoB: 1959-09-02
PoB: 21446 Moutiers-Saint-Jean FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 Ruelle au Beau 21121 Ahuy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11559437 528851280 @Company
@Persons
@UBO
@INPI
SCI DRAPEAU
DoB: 481841690
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
3 ruelle au Beau 21121 Ahuy FRANCE yes
@Cadastre
@Geotag
11559438 528851280 @Company
@Persons
@UBO
@INPI
SCI DRAPEAU
DoB: 481841690
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
3 ruelle au Beau 21121 Ahuy FRANCE yes
@Cadastre
@Geotag
11812705 790002620 @Company
@Persons
@UBO
@INPI
SCP DE VETERINAIRES BOSCH HOUY JOUANEAU CHAMPANET LORENZI
DoB: 349242099
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
117 Avenue du 7 éme Tirailleur 13190 Allauch FRANCE
13147802 421786799 @Company
@Persons
@UBO
@INPI
JANNET Marcel Jean François
DoB: 1959-09-02
PoB: 75101 Paris 01 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 avenue Victor Hugo 77170 Brie-Comte-Robert France
13490987 339665499 @Company
@Persons
@UBO
@INPI
OTHEGUY Franck Robert
DoB: 1959-09-04
PoB: Montoussé (65)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Montoussé 65250 La Barthe-de-Neste FRANCE
14180852 889609731 @Company
@Persons
@UBO
@INPI
Chatelanat Laurent Robert
DoB: 12/09/1959
PoB: Juvisy-sur-Orge FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
94 boulevard Pereire 75017 Paris France
14215433 402977383 @Company
@Persons
@UBO
@INPI
LEQUELLEC Thierry Robert Gerard Pierre Joseph
DoB: 1959-11-01
PoB: DAKAR
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
279 rue Jules Bertaut 97430 Le Tampon France
14338577 800434771 @Company
@Persons
@UBO
@INPI
DANIEL Loic Robert
DoB: 1959-09-25
PoB: 22278 Saint-Brieuc (22) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
50 Q Chemin Camp Créole 97441 Sainte-Suzanne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15540547 454076670 @Company
@Persons
@UBO
@INPI
LOGEL Jean-Robert
DoB: 1959-09-06
PoB: 67462 SELESTAT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 RUE DU MOULIN 67600 MUSSIG 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.