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 ROBBE 1962-06-02 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
63752 401621610 @Company
@Persons
@UBO
@INPI
ROBBE Joël
DoB: 1962-06-02
PoB: 25307 Les Hôpitaux-Neufs (25) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
16 Rue de la Poste 25370 Les Hôpitaux-Neufs France
63754 401621610 @Company
@Persons
@UBO
@INPI
ROBBE Joël
DoB: 1962-06-02
PoB: 25307 Les Hôpitaux-Neufs (25) France
P.Physique
Quality: membre du comité de direction
@OCCRP Alef
@WC
16 Rue de la Poste 25370 Les Hôpitaux-Neufs France
1480952 488459918 @Company
@Persons
@UBO
@INPI
ROBBE Joël
DoB: 1962-06-02
PoB: 25307 LES HOPITAUX NEUFS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 ROUTE DE LA POSTE 25370 LES HOPITAUX NEUFS FRANCE yes
@Cadastre
@Geotag
1480953 488459918 @Company
@Persons
@UBO
@INPI
ROBBE Joël
DoB: 1962-06-02
PoB: 25307 LES HOPITAUX NEUFS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 ROUTE DE LA POSTE 25370 LES HOPITAUX NEUFS FRANCE yes
@Cadastre
@Geotag
1526563 539959890 @Company
@Persons
@UBO
@INPI
ROBBE Joël
DoB: 1962-06-02
PoB: 25307 Les Hôpitaux-Neufs FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 route de la Poste 25370 Les Hôpitaux-Neufs FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1526564 539959890 @Company
@Persons
@UBO
@INPI
ROBBE Joël
DoB: 1962-06-02
PoB: 25307 Les Hôpitaux-Neufs FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 route de la Poste 25370 Les Hôpitaux-Neufs FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5917369 401621610 @Company
@Persons
@UBO
@INPI
ROBBE Joël
DoB: 1962-06-02
PoB: 25307 Les Hôpitaux-Neufs (25) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
16 Rue de la Poste 25370 Les Hôpitaux-Neufs France
5917371 401621610 @Company
@Persons
@UBO
@INPI
ROBBE Joël
DoB: 1962-06-02
PoB: 25307 Les Hôpitaux-Neufs (25) France
P.Physique
Quality: membre du comité de direction
@OCCRP Alef
@WC
16 Rue de la Poste 25370 Les Hôpitaux-Neufs France
13730236 449761915 @Company
@Persons
@UBO
@INPI
ROBBE Joel Philippe Andre
DoB: 1962-06-02
PoB: LES HOPITAUX NEUFS FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 route de la Poste 25370 Les Hopitaux Neufs France
13732102 453216483 @Company
@Persons
@UBO
@INPI
ROBBE Joël, Philippe, André
DoB: 1962-06-02
PoB: LES HOPITAUX NEUFS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 route de la Poste 25370 Les Hopitaux Neufs France
13733128 478400039 @Company
@Persons
@UBO
@INPI
ROBBE Joël, Philippe, André
DoB: 1962-06-02
PoB: LES HOPITAUX NEUFS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 route de la Poste 25370 Les Hopitaux Neufs France
13741065 494193360 @Company
@Persons
@UBO
@INPI
ROBBE Joel Philippe Andre
DoB: 1962-06-02
PoB:
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
16 route de la Poste 25370 Les hôpitaux neufs France
15751303 401621610 @Company
@Persons
@UBO
@INPI
ROBBE Joël
DoB: 1962-06-02
PoB: 25307 Les Hôpitaux-Neufs (25) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
16 Rue de la Poste 25370 Les Hôpitaux-Neufs France
15751305 401621610 @Company
@Persons
@UBO
@INPI
ROBBE Joël
DoB: 1962-06-02
PoB: 25307 Les Hôpitaux-Neufs (25) France
P.Physique
Quality: membre du comité de direction
@OCCRP Alef
@WC
16 Rue de la Poste 25370 Les Hôpitaux-Neufs 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.