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 1939-02-20 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1377657 350525473 @Company
@Persons
@UBO
@INPI
ROBERT MR GUENEGOU Paulette
DoB: 1939-02-20
PoB: 85117 LAIROUX
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
25 RUE du Méneyer 0 29226 Carantec FRANCE
1729997 498159730 @Company
@Persons
@UBO
@INPI
DUGARDIN Robert
DoB: 1939-08-20
PoB: 59350 LILLE (59) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
140 allée Princesse 62152 Neufchatel Hardelot France
2320046 510916307 @Company
@Persons
@UBO
@INPI
GRIMAULT Robert
DoB: 1939-02-20
PoB: 18033 BOURGES (18) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 chemin des Violettes 18500 Berry-Bouy France
3661446 477614531 @Company
@Persons
@UBO
@INPI
PESCE Robert
DoB: 1939-01-01
PoB: Tunis TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 rue de la République 13140 Miramas FRANCE yes
@Cadastre
@Geotag
5961578 522795053 @Company
@Persons
@UBO
@INPI
PERETTI Toussaint Robert
DoB: 1939-02-04
PoB: 2A098 Coti Chiavari FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lieu dit Aghiola, Rupione 20166 Pietrosella FRANCE
5961579 522795053 @Company
@Persons
@UBO
@INPI
PERETTI Toussaint Robert
DoB: 1939-02-04
PoB: 2A098 Coti Chiavari FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
lieu dit Aghiola, Rupione 20166 Pietrosella FRANCE
8062800 447531021 @Company
@Persons
@UBO
@INPI
DUCHATELLE Pierre Robert Emmanuel
DoB: 1939-12-20
PoB: 59350 LILLE (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 rue Albet Bailly Résidence Vincenti 59700 Marcq-en-Baroeul France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11138099 439581877 @Company
@Persons
@UBO
@INPI
ROUGIER Pierre Robert Georges
DoB: 1939-05-02
PoB: 24349 RAZAC DE SAUSSIGNAC FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
lieudit le Jacquier 24800 Eyzerac FRANCE
11901333 339067225 @Company
@Persons
@UBO
@INPI
MR TOSCANO ROBERT ANGE
DoB: 1939-02-19
PoB: MARSEILLE (BDR)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
VILLA TIVAMARO CHEMIN DE REGANAT 13170 Les Pennes-Mirabeau FRANCE
12466749 382250595 @Company
@Persons
@UBO
@INPI
TISNE Robert Pierre
DoB: 1939-02-20
PoB: CASTELNAU CHALOSSE 40
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
MONASSUT 0 64 FRANCE
13695674 321522682 @Company
@Persons
@UBO
@INPI
DE BLIC Arnaud Robert Marie Joseph
DoB: 1939-04-06
PoB: 32279 MONTAUT LES CRENEAUX FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 rue de Garin 31500 Toulouse FRANCE
13711500 384192050 @Company
@Persons
@UBO
@INPI
CHABBERT Jean-Pierre
DoB: 1939-02-13
PoB: PONTAULT-COMBAULT (77) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
quartier l'Estrade 97231 Le Robert France
14179488 888654530 @Company
@Persons
@UBO
@INPI
Mory Robert
DoB: 20/04/1939
PoB: Paris FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
41 rue Cortambert 75016 Paris 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.