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 VERONIQUE found 44 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
99908 552056350 @Company
@Persons
@UBO
@INPI
HERAL ROBERT Veronique
DoB: 1951-05-09
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
23 Rue LOUIS PASTEUR 92100 Boulogne-Billancourt FRANCE
1042148 552056350 @Company
@Persons
@UBO
@INPI
HERAL ROBERT Veronique
DoB: 1951-05-09
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
23 Rue LOUIS PASTEUR 92100 Boulogne-Billancourt FRANCE
1282374 501214811 @Company
@Persons
@UBO
@INPI
MAMBRE ZINDINE Veronique
DoB: 1956-11-05
PoB: 25031 AUDINCOURT FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
36 RUE ROBERT DESNOS 72000 LE MANS FRANCE yes
@Cadastre
@Geotag
1655401 808052385 @Company
@Persons
@UBO
@INPI
DUQUESNAY ROBERT Veronique, Mauricette
DoB: 1962-10-26
PoB: 14118 Caen (14) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 Rue RICHARD STRAUSS 95520 Osny FRANCE
1655402 808052385 @Company
@Persons
@UBO
@INPI
DUQUESNAY ROBERT Veronique, Mauricette
DoB: 1962-10-26
PoB: 14118 Caen (14) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 Rue RICHARD STRAUSS 95520 Osny FRANCE
1658905 793648825 @Company
@Persons
@UBO
@INPI
DUQUESNAY VERONIQUE Robert Veronique Mauricette
DoB: 1962-10-26
PoB: 14118 Caen (14) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 Rue RICHARD STRAUSS 95520 Osny FRANCE
1897402 383918042 @Company
@Persons
@UBO
@INPI
MARIE VERONIQUE DUTERTRE NASR
DoB: 1959-04-09
PoB: PARIS 15EME
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue Robert Lindet 75015 Paris France
2624506 350360244 @Company
@Persons
@UBO
@INPI
ROBERT CLUZEL Veronique
DoB: 1968-07-09
PoB: 26281 Romans-sur-Isère (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Village 26390 Tersanne France
2997518 419867759 @Company
@Persons
@UBO
@INPI
BAILLY Veronique
DoB: 1974-08-23
PoB: 75116 PARIS 16 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 AV. ROBERT SCHUMANN 75007 PARIS FRANCE
3603991 413858432 @Company
@Persons
@UBO
@INPI
ROBERT DUVILLIERS ALLANIC Bernadette Veronique Francoise
DoB: 1958-02-26
PoB: 75108 Paris 8(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin DE BEAUMANIERE 13500 Martigues France
5190286 403265051 @Company
@Persons
@UBO
@INPI
ROBERT DECLERCQ Veronique
DoB: 1965-09-26
PoB: CAMBRAI (59)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
121 RUE GAUTHIER 59400 CAMBRAI FRANCE yes
@Cadastre
@Geotag
5311059 437545429 @Company
@Persons
@UBO
@INPI
PRIETO ROBERT Veronique
DoB: 1968-05-23
PoB: CAEN(14) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 CHE. DES LONGUES RAYÉS 14210 BARON-SUR-ODON FRANCE
5715588 482098167 @Company
@Persons
@UBO
@INPI
DUTERTRE NASR Marie-Veronique
DoB: 1959-04-09
PoB: 37261 TOURS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 RUE ROBERT LINDET 75015 PARIS 15 FRANCE yes
@Cadastre
@Geotag
6245634 387845944 @Company
@Persons
@UBO
@INPI
RUBIANO VERONIQUE MICHELE
DoB: 1959-09-03
PoB: 91589 Savigny-sur-Orge
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 Rue DE LA DAME BLANCHE 77170 Brie-Comte-Robert FRANCE
6370614 812849925 @Company
@Persons
@UBO
@INPI
MORILLON ROBERT Veronique
DoB: 1965-04-24
PoB: 33036 Bazas FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Chemin de Bayron 33340 Lesparre-Médoc FRANCE
6731088 411464266 @Company
@Persons
@UBO
@INPI
ROBERT Veronique
DoB: 1975-01-03
PoB: MORLAIX (29)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
KERLOSQUET SAINT POL DE LEON 29250 SAINT-POL DE LEON FRANCE
7196183 485144984 @Company
@Persons
@UBO
@INPI
FORTOUL ROBERT Veronique
DoB: 1963-01-31
PoB: 04070 Digne-les-Bains FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 bis avenue Paul Arène 4000 Digne-les-Bains FRANCE
7196184 485144984 @Company
@Persons
@UBO
@INPI
FORTOUL ROBERT Veronique
DoB: 1963-01-31
PoB: 04070 Digne-les-Bains FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 bis avenue Paul Arène 4000 Digne-les-Bains FRANCE
8655438 440457927 @Company
@Persons
@UBO
@INPI
ROBERT POUPOT Veronique Nathalie
DoB: 1966-06-10
PoB: VERDUN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue DE FONTOURNABLE 79400 Exireuil FRANCE
8655439 440457927 @Company
@Persons
@UBO
@INPI
ROBERT POUPOT Veronique Nathalie
DoB: 1966-06-10
PoB: VERDUN
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 Rue DE FONTOURNABLE 79400 Exireuil FRANCE
8660070 449144492 @Company
@Persons
@UBO
@INPI
ROBERT POUPOT Veronique Nathalie
DoB: 1966-06-10
PoB: VERDUN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue DE FONTOURNABLE 79400 Exireuil FRANCE
8660071 449144492 @Company
@Persons
@UBO
@INPI
ROBERT POUPOT Veronique Nathalie
DoB: 1966-06-10
PoB: VERDUN
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 Rue DE FONTOURNABLE 79400 Exireuil FRANCE
8675913 417722667 @Company
@Persons
@UBO
@INPI
ROBERT POUPOT Veronique Nathalie
DoB: 1966-06-10
PoB: VERDUN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue DE FONTOURNABLE 79400 Exireuil FRANCE
8733828 433761798 @Company
@Persons
@UBO
@INPI
ROBERT LAURENCON Marie Veronique
DoB: 1957-11-23
PoB: 97410 ST BENOIT FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
28 HAMEAU DU ROUSSILLON 63170 AUBIERE FRANCE
10046782 410929566 @Company
@Persons
@UBO
@INPI
ROBERT QUESSEVEUR Veronique Henriette Christiane
DoB: 1968-01-05
PoB: 35238 RENNES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
BOURG L'ETANG 56190 BILLIERS FRANCE
10864425 353283518 @Company
@Persons
@UBO
@INPI
PIAT DHEYRIAT Veronique Isabelle Jeanne
DoB: 1960-03-07
PoB: La Mulatiere 69
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Robert Schumann 1100 Oyonnax FRANCE
10864426 353283518 @Company
@Persons
@UBO
@INPI
PIAT DHEYRIAT Veronique Isabelle Jeanne
DoB: 1960-03-07
PoB: La Mulatiere 69
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 rue Robert Schumann 1100 Oyonnax FRANCE
10874404 487705956 @Company
@Persons
@UBO
@INPI
ROBERT Veronique Nathalie
DoB: 1970-05-06
PoB: 69387 LYON 07 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11C CHEMIN JEAN MARIE VIANNEY 69130 ECULLY FRANCE
10874405 487705956 @Company
@Persons
@UBO
@INPI
ROBERT Veronique Nathalie
DoB: 1970-05-06
PoB: 69387 LYON 07 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11C CHEMIN JEAN MARIE VIANNEY 69130 ECULLY FRANCE
11003404 304053614 @Company
@Persons
@UBO
@INPI
ROBERT BARBIER Veronique
DoB: 1961-10-19
PoB: VERDUN (55)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
143 AVENUE DE LENS 62400 BETHUNE FRANCE
11800494 793647215 @Company
@Persons
@UBO
@INPI
ROBERT Veronique
DoB: 1964-05-20
PoB: 31483 Saint-Gaudens FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
531 Avenue du Prado 13008 Marseille FRANCE yes
@Cadastre
@Geotag
11800495 793647215 @Company
@Persons
@UBO
@INPI
ROBERT Veronique
DoB: 1964-05-20
PoB: 31483 Saint-Gaudens FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
531 Avenue du Prado 13008 Marseille FRANCE yes
@Cadastre
@Geotag
11800496 793647215 @Company
@Persons
@UBO
@INPI
SELARL DU DR ROBERT VERONIQUE
DoB: 490128832
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
230 Avenue du Prado 13008 Marseille FRANCE yes
@Cadastre
@Geotag
11867541 490128832 @Company
@Persons
@UBO
@INPI
ROBERT VACANTIN Veronique
DoB: 1964-05-20
PoB: 31483 Saint-Gaudens FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
531 Avenue du Prado 13008 Marseille FRANCE
12142618 421769183 @Company
@Persons
@UBO
@INPI
CHEVALIER CAPPUCCITTI Veronique
DoB: 1960-03-22
PoB: 94018 Charenton-le-Pont (94) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
13 Rue Robert Jouvel 95210 Saint-Gratien FRANCE
12227485 402430276 @Company
@Persons
@UBO
@INPI
ROBERT Veronique
DoB: 1966-05-01
PoB: 69384 Lyon 04(69) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
10 Rue DURANTIN 75018 Paris FRANCE
12373024 552056350 @Company
@Persons
@UBO
@INPI
HERAL ROBERT Veronique
DoB: 1951-05-09
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
23 Rue LOUIS PASTEUR 92100 Boulogne-Billancourt FRANCE
12381029 410831952 @Company
@Persons
@UBO
@INPI
HERAL EPOUSE ROBERT Veronique
DoB: 1951-05-09
PoB: 92 BOULOGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Rue LOUIS PASTEUR 92100 Boulogne FRANCE
12799024 451211007 @Company
@Persons
@UBO
@INPI
ROBERT LEONARD Veronique Therese Marie
DoB: 1974-12-09
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 RUE LONGUE 13790 PEYNIER FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13717375 408260784 @Company
@Persons
@UBO
@INPI
BERTE DE JAHAM Veronique Louise Marie Josephe
DoB: 1957-10-14
PoB: FORT DE FRANCE (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
pointe Savane 97231 Le Robert France
13730678 450461413 @Company
@Persons
@UBO
@INPI
VULCAIN Marie-Josee Veronique
DoB: 1968-10-29
PoB: LE LAMENTIN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Residence les Ilers 2 Bat F - Esc 18 porte 4 97231 Le Robert France
13730679 450461413 @Company
@Persons
@UBO
@INPI
VULCAIN Marie-Josee Veronique
DoB: 1968-10-29
PoB: LE LAMENTIN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Residence les Ilers 2 Bat F - Esc 18 porte 4 97231 Le Robert France
13754777 512250374 @Company
@Persons
@UBO
@INPI
BERTE de JAHAM Veronique, Louise, Marie, Josephe
DoB: 1957-10-14
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lot pointe Savane 2 Allee des Cocotiers 97231 Le Robert France
15424341 397509027 @Company
@Persons
@UBO
@INPI
RICHARD VERONIQUE
DoB: 1962-03-31
PoB: 92 MEUDON
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Avenue Robert Wagner 78140 Vélizy-Villacoublay 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.