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 DUCCESCHI ROBERT 1959-03-01 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1342382 309705721 @Company
@Persons
@UBO
@INPI
DUCCESCHI Robert
DoB: 1959-03-01
PoB: 93048 Montreuil FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
67 rue Roger Salengro 33150 Cenon FRANCE
1384096 490741501 @Company
@Persons
@UBO
@INPI
DUCCESCHI Robert
DoB: 1959-03-01
PoB: 93048 Montreuil
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
67 rue Roger Salengro 33150 Cenon FRANCE
2151644 521323865 @Company
@Persons
@UBO
@INPI
Ducceschi Robert
DoB: 1959-03-01
PoB: 93048 Montreuil (93) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
67 rue Roger Salengro 33150 Cenon France
4009226 483665121 @Company
@Persons
@UBO
@INPI
DUCCESCHI Robert
DoB: 1959-03-01
PoB: 93048 Montreuil FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
67 rue Salengro 33150 Cenon FRANCE
4010690 341222461 @Company
@Persons
@UBO
@INPI
DUCCESCHI Robert
DoB: 1959-03-01
PoB: 93048 Montreuil FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
67 rue de Salengo 33150 Cenon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5749468 808246722 @Company
@Persons
@UBO
@INPI
DUCCESCHI Robert
DoB: 1959-03-01
PoB: 93048 MONTREUIL FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
40 rue Victor Hugo 33400 Talence FRANCE
5755358 795068733 @Company
@Persons
@UBO
@INPI
DUCCESCHI Robert
DoB: 1959-03-01
PoB: 93048 Montreuil FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
67 rue Rober Salengro 33150 Cenon FRANCE yes
@Cadastre
@Geotag
5779572 794092072 @Company
@Persons
@UBO
@INPI
DUCCESCHI Robert
DoB: 1959-03-01
PoB: 93048 MONTREUIL FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
67 rue Roger Salengro 33150 Cenon FRANCE
6339498 379970742 @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
6344346 311100721 @Company
@Persons
@UBO
@INPI
DUCCESCHI Robert
DoB: 1959-03-01
PoB: 93048 Montreuil (93) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
6 Rue Verly 33700 Mérignac FRANCE
6361292 383189883 @Company
@Persons
@UBO
@INPI
DUCCESCHI Robert
DoB: 1959-03-01
PoB: 28267 Montreuil FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue Verly 33700 Mérignac 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
6517375 437952120 @Company
@Persons
@UBO
@INPI
DUCCESCHI Robert
DoB: 1959-03-01
PoB: 93048 Montreuil (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue VERLY 33700 Mérignac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6531929 483418679 @Company
@Persons
@UBO
@INPI
DUCCESCHI Robert
DoB: 1959-03-01
PoB: 93048 Montreuil (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
61 Rue Alexis capelle 33110 Le Bouscat FRANCE
6845093 419941869 @Company
@Persons
@UBO
@INPI
DUCCESCHI Robert
DoB: 1959-03-01
PoB: montreuil
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
67 Rue Roger Salengro 33150 Cenon FRANCE
6847926 525780045 @Company
@Persons
@UBO
@INPI
DUCCESCHI Robert
DoB: 1959-03-01
PoB: montreuil
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
67 Rue Roger Salengro 33150 Cenon FRANCE
7216545 399463348 @Company
@Persons
@UBO
@INPI
DUCCESCHI Robert
DoB: 1959-03-01
PoB: 93048 Montreuil FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
67 rue Roger Salengro 33150 Cenon FRANCE
7339801 407795087 @Company
@Persons
@UBO
@INPI
DUCCESCHI Robert
DoB: 1959-03-01
PoB: 93048 MONTREUIL FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
67 rue roger salengro 33150 Cenon FRANCE
8447754 799531355 @Company
@Persons
@UBO
@INPI
DUCCESCHI Robert
DoB: 1959-03-01
PoB: 93048 Montreuil (93) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
67 rue Roger Salengro 33000 Bordeaux France
8458921 799239314 @Company
@Persons
@UBO
@INPI
DUCCESCHI Robert
DoB: 1959-03-01
PoB: 93048 Montreuil (93) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
67 rue Roger Salengro 33000 bordeaux France
8467356 792572752 @Company
@Persons
@UBO
@INPI
DUCCESCHI Robert
DoB: 1959-03-01
PoB: 93048 Montreuil (93) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
67 rue Roger Salengro 33150 Cenon France
11114296 395363450 @Company
@Persons
@UBO
@INPI
DUCCESCHI Robert
DoB: 1959-03-01
PoB: 93048 Montreuil FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
67 rue Salengro 33150 Cenon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12468301 488341579 @Company
@Persons
@UBO
@INPI
DUCCESCHI Robert
DoB: 1959-03-01
PoB: 93048 Montreuil FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
67 rue Roger Salengro 33150 Cenon FRANCE
13259209 808122402 @Company
@Persons
@UBO
@INPI
DUCCESCHI Robert
DoB: 1959-03-01
PoB: 93048 MONTREUIL FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
40 rue Victor Hugo 33400 Talence FRANCE
15746489 380428953 @Company
@Persons
@UBO
@INPI
DUCCESCHI Robert
DoB: 1959-03-01
PoB: 93048 Montreuil (93) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 Rue Verly 33700 Mérignac 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.