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 ROUBINET found 233 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1604504 319280269 @Company
@Persons
@UBO
@INPI
ROUBINET JEAN-MICHEL
DoB: 1956-01-21
PoB: PERIGUEUX 24 FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
1 CHEMIN DE LA PROCESSION 33700 Mérignac FRANCE
2587035 807925227 @Company
@Persons
@UBO
@INPI
CABINET DU DOCTEUR ROUBINET
DoB: 799495056
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
35 Avenue d'Espoulette 26200 Montélimar France
5802528 407871540 @Company
@Persons
@UBO
@INPI
YSOS Jacquy Paul
DoB: 1943-09-05
PoB: 47 LE TEMPLE SUR LOT
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
"ROUBINET" CHEMIN DE LA ROSE SAINTE LIVRADE SUR LOT 47110 FRANCE
6421249 382787588 @Company
@Persons
@UBO
@INPI
ROUBINET JEAN MICHEL
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
1 CHEMIN DE LA PROCESSION 33700 Mérignac FRANCE
6546465 470200767 @Company
@Persons
@UBO
@INPI
ROUBINET JEAN MICHEL
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
1 Chemin DE LA PROCESSION 33700 Mérignac FRANCE
7950291 381650597 @Company
@Persons
@UBO
@INPI
ROUBINET JEAN
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
1 CHEMIN DE LA PROCESSION 33700 Mérignac FRANCE
10554967 449548338 @Company
@Persons
@UBO
@INPI
AUDIT AQUITAINE COMMISSARIAT AUX COMPTES
DoB: 333485084
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
980 Avenue Eloi Ducom 40000 Mont-de-Marsan FRANCE
11114013 793867342 @Company
@Persons
@UBO
@INPI
Commune de BOULAZAC ISLE MANOIRE
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Boulazac 24750 Boulazac Isle Manoire FRANCE yes
@Cadastre
@Geotag
11116268 311687081 @Company
@Persons
@UBO
@INPI
AUDIT AQUITAINE COMMISSARIAT AUX COMPTES
DoB: 333485084
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
980 avenue Eloi Ducom 40000 Mont-de-Marsan FRANCE yes
@Cadastre
@Geotag
13075278 327831855 @Company
@Persons
@UBO
@INPI
ROUBINET ETIENNE MARCEL PIERRE
DoB: 1935-10-01
PoB: COUBJOURS (24)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
PUY REDON 24390 Coubjours FRANCE
13301870 514969708 @Company
@Persons
@UBO
@INPI
S.A.M.P
DoB: 422928580
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
rue de la Vallée d'Ossau 64121 Serres-Castet FRANCE
13301871 514969708 @Company
@Persons
@UBO
@INPI
S.A.M.P
DoB: 422928580
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
rue de la Vallée d'Ossau 64121 Serres-Castet FRANCE
14866911 522387240 @Company
@Persons
@UBO
@INPI
ROUBINET Sébastien
DoB: 1971-06-18
PoB: 57463 METZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue de Metz 57530 Silly-sur-Nied FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14866912 522387240 @Company
@Persons
@UBO
@INPI
ROUBINET Sébastien
DoB: 1971-06-18
PoB: 57463 METZ FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 rue de Metz 57530 Silly-sur-Nied FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14925217 488615105 @Company
@Persons
@UBO
@INPI
ROUBINET Sebastien
DoB: 1971-06-18
PoB: 57463 METZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue de Metz 57530 Silly-sur-Nied FRANCE
14925218 488615105 @Company
@Persons
@UBO
@INPI
ROUBINET Sebastien
DoB: 1971-06-18
PoB: 57463 METZ FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 rue de Metz 57530 Silly-sur-Nied FRANCE
14937860 522387240 @Company
@Persons
@UBO
@INPI
ROUBINET Sébastien
DoB: 1971-06-18
PoB: 57463 METZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue de Metz 57530 Silly-sur-Nied FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14937861 522387240 @Company
@Persons
@UBO
@INPI
ROUBINET Sébastien
DoB: 1971-06-18
PoB: 57463 METZ FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 rue de Metz 57530 Silly-sur-Nied FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15045101 794960500 @Company
@Persons
@UBO
@INPI
ROUBINET Yannick
DoB: 1972-06-13
PoB: 67437 Saverne FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
1 rue du Moulin 67310 Romanswiller FRANCE
15045102 794960500 @Company
@Persons
@UBO
@INPI
ROUBINET Christine
DoB: 1969-08-16
PoB: 67437 Saverne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue du Moulin 67310 Romanswiller FRANCE
15045103 794960500 @Company
@Persons
@UBO
@INPI
VONSEEL ROUBINET Elinore, Vera, Ruth, Lina
DoB: 1948-02-21
PoB: 67520 Wasselonne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue du Moulin 67310 Romanswiller FRANCE
15116407 488615105 @Company
@Persons
@UBO
@INPI
ROUBINET Sebastien
DoB: 1971-06-18
PoB: 57463 METZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue de Metz 57530 Silly-sur-Nied FRANCE
15116408 488615105 @Company
@Persons
@UBO
@INPI
ROUBINET Sebastien
DoB: 1971-06-18
PoB: 57463 METZ FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 rue de Metz 57530 Silly-sur-Nied FRANCE
15129050 522387240 @Company
@Persons
@UBO
@INPI
ROUBINET Sébastien
DoB: 1971-06-18
PoB: 57463 METZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue de Metz 57530 Silly-sur-Nied FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15129051 522387240 @Company
@Persons
@UBO
@INPI
ROUBINET Sébastien
DoB: 1971-06-18
PoB: 57463 METZ FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 rue de Metz 57530 Silly-sur-Nied FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15503006 811279660 @Company
@Persons
@UBO
@INPI
ROUBINET Bernard
DoB: 1956-11-23
PoB: 75114 Paris 14(75) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
Mas le Plot 26740 Sauzet France
16029850 537420556 @Company
@Persons
@UBO
@INPI
ROUBINET Sébastien François
DoB: 1983-04-30
PoB: 26198 Montélimar (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
160 Rue des Coquelicots 26740 Saint-Marcel-lès-Sauzet France
16030020 799495056 @Company
@Persons
@UBO
@INPI
ROUBINET Vincent Bernard
DoB: 1981-08-29
PoB: 69266 Villeurbanne (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
31 Chemin de Gery 26200 Montélimar France
16181342 327993374 @Company
@Persons
@UBO
@INPI
ROUBINET Michel Lucien
DoB: 1944-11-28
PoB: 24545 TEILLOTS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Mazaupin 24390 Teillots FRANCE
16181343 327993374 @Company
@Persons
@UBO
@INPI
ROUBINET Michel Lucien
DoB: 1944-11-28
PoB: 24545 TEILLOTS FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Mazaupin 24390 Teillots FRANCE
16181344 327993374 @Company
@Persons
@UBO
@INPI
ROBERT ROUBINET Yvette, Eliane
DoB: 1948-12-07
PoB: 24137 Coulaures FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Mazaupin 24390 Teillots FRANCE
16181345 327993374 @Company
@Persons
@UBO
@INPI
ROUBINET Patrice
DoB: 1969-08-11
PoB: 24322 Périgueux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Mazaupin 24390 Boisseuilh FRANCE
16181346 327993374 @Company
@Persons
@UBO
@INPI
ROUBINET Philippe
DoB: 1972-04-18
PoB: 24322 Périgueux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Mazaupin 24390 Boisseuilh 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.