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 1959-11-03 found 338 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5055119 518422704 @Company
@Persons
@UBO
@INPI
VILLES DE VILLEURBANNE VENISSIEUX VAULX EN VELIN RILLIEUX LA PAPE ET SYNDICAT INTERCOMMUNAL DE L'AMENAGEMENT DU DEVELOPPEMENT ET DE LA PROMOTIO
DoB: 0
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
20 Rue du Lac 69003 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6499811 403852098 @Company
@Persons
@UBO
@INPI
DUCCESCHI ROBERT
DoB: 1959-03-01
PoB: MONTREUIL (93)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue VERLY 33700 Mérignac FRANCE
6503256 398381269 @Company
@Persons
@UBO
@INPI
MONSIEUR DUCCESCHI ROBERT
DoB: 1959-03-01
PoB: MONTREUIL (93)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue VERLY 33700 Mérignac FRANCE
6637543 404533408 @Company
@Persons
@UBO
@INPI
PELLOQUIN Pierre-Jean Robert Charles
DoB: 1959-03-27
PoB: 79191 Niort FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Mineret 86160 La Ferrière-Airoux FRANCE yes
@Cadastre
@Geotag
6637544 404533408 @Company
@Persons
@UBO
@INPI
PELLOQUIN Pierre-Jean Robert Charles
DoB: 1959-03-27
PoB: 79191 Niort FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Mineret 86160 La Ferrière-Airoux FRANCE yes
@Cadastre
@Geotag
6885806 403618689 @Company
@Persons
@UBO
@INPI
HUSSON Jean-Marc Paul Robert
DoB: 1959-03-05
PoB: 51230 51 EPERNAY
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue Saint Rémi 51430 BEZANNES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6908579 531574507 @Company
@Persons
@UBO
@INPI
HUSSON Jean-Marc Paul Robert
DoB: 1959-03-05
PoB: 51230 Epernay FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue Saint-Rémi 51430 Bezannes FRANCE yes
@Cadastre
@Geotag
6908580 531574507 @Company
@Persons
@UBO
@INPI
HUSSON Jean-Marc Paul Robert
DoB: 1959-03-05
PoB: 51230 Epernay FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 rue Saint-Rémi 51430 Bezannes FRANCE yes
@Cadastre
@Geotag
7211907 398959320 @Company
@Persons
@UBO
@INPI
LAFARGUE Jean-Louis Robert
DoB: 1959-09-11
PoB: DAX 40
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
au Bourg 40990 Gourbera FRANCE
7242594 390529840 @Company
@Persons
@UBO
@INPI
LAFARGUE Jean-Louis, Robert
DoB: 1959-09-11
PoB: DAX 40
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE BOURG GOURBERA 40990 FRANCE
7443239 810079863 @Company
@Persons
@UBO
@INPI
LORHO Ronan, Yves, Michel, Paul
DoB: 1959-10-29
PoB: Casablanca MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
485 rue Robert Capa 34090 Montpellier FRANCE yes
@Cadastre
@Geotag
7443240 810079863 @Company
@Persons
@UBO
@INPI
LORHO Ronan, Yves, Michel, Paul
DoB: 1959-10-29
PoB: Casablanca MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
485 rue Robert Capa 34090 Montpellier FRANCE yes
@Cadastre
@Geotag
8116386 301126694 @Company
@Persons
@UBO
@INPI
HELIE Eric, Pascal, Robert
DoB: 1959-03-11
PoB: 76498 Le Petit Quevilly FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue de la Cavée Bourgtheroulde-Infreville 27520 Grand Bourgtheroulde FRANCE
8116387 301126694 @Company
@Persons
@UBO
@INPI
HELIE Eric, Pascal, Robert
DoB: 1959-03-11
PoB: 76498 Le Petit Quevilly FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 rue de la Cavée Bourgtheroulde-Infreville 27520 Grand Bourgtheroulde FRANCE
8407785 433818747 @Company
@Persons
@UBO
@INPI
FALCUCCI Alain Jean Marie Robert
DoB: 1959-03-20
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RESIDENCE LA COLLINE - BT C BASTIA 20200 BASTIA FRANCE yes
@Cadastre
@Geotag
9795300 822961579 @Company
@Persons
@UBO
@INPI
QUAREZ Hervé Robert
DoB: 1959-03-11
PoB: 59112 Bruay-sur-l'Escaut (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue Grande Cavée 59990 Sebourg France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9795301 822961579 @Company
@Persons
@UBO
@INPI
QUAREZ Hervé Robert
DoB: 1959-03-11
PoB: 59112 Bruay-sur-l'Escaut (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 rue Grande Cavée 59990 Sebourg France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10263790 818315269 @Company
@Persons
@UBO
@INPI
CANTENOT Pascal Robert Philippe
DoB: 1959-03-27
PoB: 74010 Annecy (74) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue Louis REVON 74000 Annecy FRANCE
10263791 818315269 @Company
@Persons
@UBO
@INPI
CANTENOT Pascal Robert Philippe
DoB: 1959-03-27
PoB: 74010 Annecy (74) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 Rue Louis REVON 74000 Annecy FRANCE
10271675 381179985 @Company
@Persons
@UBO
@INPI
CANTENOT Pascal Robert Philippe
DoB: 1959-03-27
PoB: 74010 Annecy
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue Louis Revon 74000 Annecy FRANCE yes
@Cadastre
@Geotag
10275439 745720995 @Company
@Persons
@UBO
@INPI
CANTENOT Pascal Robert Philippe
DoB: 1959-03-27
PoB: 74010 Annecy
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 Rue Louis Revon 74000 Annecy FRANCE yes
@Cadastre
@Geotag
10275440 745720995 @Company
@Persons
@UBO
@INPI
CANTENOT Pascal Robert Philippe
DoB: 1959-03-27
PoB: 74010 Annecy
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
2 Rue Louis Revon 74000 Annecy FRANCE yes
@Cadastre
@Geotag
10275441 745720995 @Company
@Persons
@UBO
@INPI
CANTENOT Pascal Robert Philippe
DoB: 1959-03-27
PoB: 74010 Annecy
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
2 Rue Louis Revon 74000 Annecy FRANCE yes
@Cadastre
@Geotag
10692602 324332725 @Company
@Persons
@UBO
@INPI
PETIT Didier Robert Pierre
DoB: 1959-07-11
PoB: 10034 BAR SUR SEINE FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 place de l'Eglise 10500 Morvilliers FRANCE
10791253 327656518 @Company
@Persons
@UBO
@INPI
LANGLET Jean-Robert Louis Pierre
DoB: 1959-10-11
PoB: 80036 Aubigny (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
80800 Aubigny France
11031424 789827342 @Company
@Persons
@UBO
@INPI
LEGRY CHAVATTE Sabine
DoB: 1959-03-19
PoB: 59017 Armentières FRANCE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
29 rue Robert Parfait 62840 Laventie FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11420170 483615175 @Company
@Persons
@UBO
@INPI
SCI TRIANGLE
DoB: 435219902
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 Avenue de Conches Damville 27240 Mesnils-sur-Iton FRANCE yes
@Cadastre
@Geotag
11870504 57814907 @Company
@Persons
@UBO
@INPI
ARCOSTANZO ROBERT JOEL DENIS
DoB: 1959-03-14
PoB: MARSEILLE (13)
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
CAP SAINT LOUIS LES LECQUES 83270 SAINT CYR SUR MER FRANCE
12526539 519634521 @Company
@Persons
@UBO
@INPI
DELPLANQUE Christophe Robert Paul Jean Joseph
DoB: 1959-03-11
PoB: 59512 Roubaix FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
99 boulevard de Strasbourg 76600 Le Havre FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12562089 392306064 @Company
@Persons
@UBO
@INPI
QUIQUEMPOIS Christian Robert
DoB: 1959-03-11
PoB: 59172 DENAIN FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
6 allée Lilas 76300 Sotteville-les-Rouen FRANCE
12726933 798730149 @Company
@Persons
@UBO
@INPI
ROBERT Eric, Louis, Daniel, Georges
DoB: 1959-03-11
PoB: 14370 LE MOLAY LITTRY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue du Mesnil 50500 Saint-Hilaire-Petitville FRANCE
13023402 801704479 @Company
@Persons
@UBO
@INPI
ROBERT Francine, Gisèle
DoB: 1959-03-11
PoB: 88383 Remiremont FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue Charlemagne 88600 Champ-le-duc FRANCE
13698916 453998866 @Company
@Persons
@UBO
@INPI
BROOKES Peter Robert Christopher
DoB: 1959-01-05
PoB: Jersey Royaume-Uni
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Beaugency Rue du Prince Pontiac - Saint Clément 0 JE2 6GA Jersey Royaume-Uni yes
@Cadastre
@Geotag
13913536 414660902 @Company
@Persons
@UBO
@INPI
ROULLET Philippe Jean Robert
DoB: 1959-03-19
PoB: 37261 Tours (37) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Bourg 97115 Sainte-Rose France
13931533 508742376 @Company
@Persons
@UBO
@INPI
ROULET Philippe Jean Robert
DoB: 1959-03-19
PoB: 37261 Tours (37) France
P.Physique
Quality: trésorier
@OCCRP Alef
@WC
BIEN DESIRE 97118 Saint-François France
13940008 539236380 @Company
@Persons
@UBO
@INPI
ROULET Philippe, Jean, Robert
DoB: 1959-03-19
PoB: 37261 Tours (37) France
P.Physique
Quality: vice-président
@OCCRP Alef
@WC
Bien Désirée 97118 Saint-François France
15625703 392306064 @Company
@Persons
@UBO
@INPI
QUIQUEMPOIS Christian, Robert
DoB: 1959-03-11
PoB: 59172 Denain (59) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
6 Allée Lilas 76300 Sotteville-lès-Rouen FRANCE
15625704 392306064 @Company
@Persons
@UBO
@INPI
QUIQUEMPOIS Christian, Robert
DoB: 1959-03-11
PoB: 59172 Denain (59) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
6 Allée Lilas 76300 Sotteville-lès-Rouen 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.