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 ROBIN 1968-11-02 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
460832 821007796 @Company
@Persons
@UBO
@INPI
ROBIN Catherine
DoB: 1968-11-02
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 Rue des Cailles 94450 Limeil-Brévannes FRANCE
2202583 393280615 @Company
@Persons
@UBO
@INPI
Robin Vincent
DoB: 1968-01-25
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 rue du Puits Bardin 77920 Samois sur Seine France
2867214 353527971 @Company
@Persons
@UBO
@INPI
PERCHERON ERIC, THIERRY
DoB: 1968-11-27
PoB: POISSY (YVELINES)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue Robin Torville Sebouville 45300 Guigneville France
3529020 401664149 @Company
@Persons
@UBO
@INPI
ROBIN Frédéric
DoB: 1968-02-08
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue Dr Jaubert 83400 Hyères FRANCE
4320528 797694320 @Company
@Persons
@UBO
@INPI
JORRY Franck Serge Marc
DoB: 1968-11-22
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 chemin du Bois Robin 2410 Saint-Nicolas-aux-Bois France
4526519 393103254 @Company
@Persons
@UBO
@INPI
ROBIN Yvonnick
DoB: 1968-02-27
PoB: 35297 Saint-Méen-le-Grand FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Lieu dit la Billiaie 22230 Trémorel FRANCE
8020010 453113607 @Company
@Persons
@UBO
@INPI
SURAUD CHARLOTTE FRANCOISE GENEVIEGES
DoB: 1968-02-09
PoB: SALLANCHES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 place Mado Robin 37290 Yzeures-Sur-Creuse France
8930731 439400433 @Company
@Persons
@UBO
@INPI
ROBIN Stéphane Albert Jean
DoB: 1968-10-23
PoB: 35238 RENNES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Impasse de la Clairière 35310 Chavagne FRANCE
8930732 439400433 @Company
@Persons
@UBO
@INPI
ROBIN Stéphane Albert Jean
DoB: 1968-10-23
PoB: 35238 RENNES
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
22 Impasse de la Clairière 35310 Chavagne FRANCE
10274091 390793040 @Company
@Persons
@UBO
@INPI
SURAUD Charlotte
DoB: 1968-02-09
PoB: SALLANCHES (74) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Place Mado Robin 37290 Yzeures-sur-Creuse FRANCE yes
@Cadastre
@Geotag
13776254 790941710 @Company
@Persons
@UBO
@INPI
ROBIN Jean-Denis, Calixte
DoB: 1968-10-14
PoB: Fort-de-France (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 lotissement Beausejour Habitation Perinelle 97250 Saint-Pierre France
15229751 488032525 @Company
@Persons
@UBO
@INPI
MOHR Yanick Alain
DoB: 1968-05-11
PoB: 57306 HAYANGE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue Auguste Robin 57330 Hettange-grande FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15229752 488032525 @Company
@Persons
@UBO
@INPI
MOHR Yanick Alain
DoB: 1968-05-11
PoB: 57306 HAYANGE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
rue Auguste Robin 57330 Hettange-grande FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag

 

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.