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 1963-01-06 found 232 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5938083 422682245 @Company
@Persons
@UBO
@INPI
VERRONS (Frederic Robert Adrien Daniel)
DoB: 1963-06-01
PoB: 59183 DUNKERQUE (NORD) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
QUAI NORD RES GIOVASOLE BONIFACIO 20169 BONIFACIO FRANCE
5960414 489478099 @Company
@Persons
@UBO
@INPI
VERRONS Frederic Robert Adrien Daniel)
DoB: 1963-06-01
PoB: 59183 DUNKERQUE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RESIDENCE GIOVASOLE, QUAI NORD 20169 BONIFACIO FRANCE
6660907 440606184 @Company
@Persons
@UBO
@INPI
BAUDON Eric André Robert
DoB: 1963-06-11
PoB: 49099 Cholet
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
61 Rue Carnot 86000 Poitiers FRANCE
6943832 437972532 @Company
@Persons
@UBO
@INPI
MALETREZ Frédéric Robert Marcel
DoB: 1963-06-15
PoB: 51454 51 Reims
P.Physique
Quality: Président
@OCCRP Alef
@WC
11 rue de la Bertrix 51500 Chamery FRANCE yes
@Cadastre
@Geotag
7280191 793521824 @Company
@Persons
@UBO
@INPI
CUCCIAIONI Arno Robert Guiseppe
DoB: 1963-06-01
PoB: 52250 Joinville (52) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 bis route de Louvois 51520 Saint-Martin-sur-le-Pré France
7282167 448870766 @Company
@Persons
@UBO
@INPI
CUCCIAIONI Arno Robert Giuseppe
DoB: 1963-06-01
PoB: 52250 Joinville (52) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
1 bis route de louvois 51520 Saint-Martin-sur-le-Pré France
7289150 814356796 @Company
@Persons
@UBO
@INPI
CUCCIAIONI Arno Robert Guiseppe
DoB: 1963-06-01
PoB: 52250 Joinville (52) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 bis route de Louvois 51520 Saint-Martin-Sur-Le-Pre France
7295566 508662814 @Company
@Persons
@UBO
@INPI
CUCCIAIONI Arno Robert Giuseppe
DoB: 1963-06-01
PoB: 52250 Joinville (52) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 bis route de louvois 51520 Saint-Martin-sur-le-Pré France
7297556 437569924 @Company
@Persons
@UBO
@INPI
CUCCIAIONI Arno Robert Guiseppe
DoB: 1963-06-01
PoB: 52250 Joinville (52) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue de Flocmagny 51000 Châlons-en-Champagne France
7416623 824823884 @Company
@Persons
@UBO
@INPI
DEMOLLIERE Jean-Pierre, Robert, Gilbert
DoB: 1963-06-13
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
12 chemin de Fon Sorbiere 34110 Mireval FRANCE
8218517 408160331 @Company
@Persons
@UBO
@INPI
LE FLOCH Loic Marie Joel Robert
DoB: 1963-06-01
PoB: 58194 Nevers (58) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
41 Route DE FLOURENS - PIN BALMA 31130 Balma France
8314777 493706287 @Company
@Persons
@UBO
@INPI
PEJAC VAZZOLER Sophie
DoB: 1963-06-10
PoB: 47001 Agen (47) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Chemin de Robert 31790 Saint-Jory France yes
@Cadastre
@Geotag
8314778 493706287 @Company
@Persons
@UBO
@INPI
PEJAC VAZZOLER Sophie
DoB: 1963-06-10
PoB: 47001 Agen (47) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Chemin de Robert 31790 Saint-Jory France yes
@Cadastre
@Geotag
8961697 482506953 @Company
@Persons
@UBO
@INPI
PONS Frédéric Jean Robert
DoB: 1963-03-27
PoB: 92073 Suresnes
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Haut Clairay 35250 Saint-Aubin-d'Aubigné FRANCE
10116387 449873462 @Company
@Persons
@UBO
@INPI
ANTOINE Philippe Patrick Robert
DoB: 1963-06-24
PoB: NANCY (54)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 RUELLE DU VERGERON 54230 MARON FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10410507 517453346 @Company
@Persons
@UBO
@INPI
COURROUX Frédéric Robert
DoB: 1963-06-01
PoB: 64445 Pau (64) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
58 Avenue des Pyrénées 9340 Verniolle France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10410508 517453346 @Company
@Persons
@UBO
@INPI
COURROUX Frédéric Robert
DoB: 1963-06-01
PoB: 64445 Pau (64) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
58 Avenue des Pyrénées 9340 Verniolle France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10478745 448557843 @Company
@Persons
@UBO
@INPI
BOMY Eric Robert Jean
DoB: 1963-06-15
PoB: 62193 Calais FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 39 avenue du Parc 59380 Socx FRANCE
10883185 414266544 @Company
@Persons
@UBO
@INPI
VIRLOGEUX Pascal Robert Bruno
DoB: 1963-06-03
PoB: VICHY 03
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
363 RUE DE LA FRUITIERE 1710 THOIRY FRANCE
11458972 423044080 @Company
@Persons
@UBO
@INPI
LE FLOCH Loic Marie Joel Robert
DoB: 1963-06-01
PoB: 58194 NEVERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LIEU DIT "LES PINS" 46350 PAYRAC FRANCE
12286613 751054636 @Company
@Persons
@UBO
@INPI
ESNAULT Eric Marc Robert
DoB: 1963-06-01
PoB: 49007 Angers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Avenue François Charlin 92700 Colombes FRANCE
13016844 411146343 @Company
@Persons
@UBO
@INPI
VIOLLON Dominique Robert Nicolas
DoB: 1963-06-08
PoB: 21038 AUXONNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
75 rue de la Charmotte 70100 Battrans FRANCE
13016845 411146343 @Company
@Persons
@UBO
@INPI
VIOLLON Dominique Robert Nicolas
DoB: 1963-06-08
PoB: 21038 AUXONNE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
75 rue de la Charmotte 70100 Battrans FRANCE
13275412 509963039 @Company
@Persons
@UBO
@INPI
ESCOULA Vincent Robert
DoB: 1963-06-12
PoB: 64445 Pau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Quartier Lasserre 64410 Malaussanne FRANCE
13275413 509963039 @Company
@Persons
@UBO
@INPI
ESCOULA Vincent Robert
DoB: 1963-06-12
PoB: 64445 Pau FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Quartier Lasserre 64410 Malaussanne FRANCE
13517176 383451267 @Company
@Persons
@UBO
@INPI
NAUTE Jean-Marie, Pierre
DoB: 1963-06-12
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
179 rue Robert Capa 34000 Montpellier FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13725603 437759855 @Company
@Persons
@UBO
@INPI
BRENA René
DoB: 1963-06-10
PoB: Fort-de-France (972) FRANCE
P.Physique
Quality: Secrétaire adjoint
@OCCRP Alef
@WC
185 lotissement pointe Savane 97231 Le robert France yes
@Cadastre
@Geotag
14631404 383451267 @Company
@Persons
@UBO
@INPI
NAUTE Jean-Marie, Pierre
DoB: 1963-06-12
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
179 Rue Robert Capa 34000 Montpellier FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15061921 418215802 @Company
@Persons
@UBO
@INPI
KREMER BATTU Danielle
DoB: 1963-06-13
PoB: FORBACH/57
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 RUE ROBERT SCHUMAN BOULAY 57220 BOULAY FRANCE
15908789 504666694 @Company
@Persons
@UBO
@INPI
COMET Pierre Robert Yves
DoB: 1963-11-27
PoB: 31555 TOULOUSE (31) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 lotisssement la Caraibbe 97222 Case Pilote 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:

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.