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 ROBELIN 1950-01-01 found 45 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
31114 413749243 @Company
@Persons
@UBO
@INPI
ROBELIN Pascal Olivier François
DoB: 1950-01-01
PoB: 42187 Roanne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Route d'Orange 84860 Caderousse France yes
@Cadastre
@Geotag
31116 413749243 @Company
@Persons
@UBO
@INPI
ROBELIN Pascal Olivier François
DoB: 1950-01-01
PoB: 42187 Roanne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Route d'Orange 84860 Caderousse France yes
@Cadastre
@Geotag
159583 532617180 @Company
@Persons
@UBO
@INPI
GROUPE BAMA
DoB: 349142620
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
13 Rue de la Madeleine 69007 Lyon France
947778 532617180 @Company
@Persons
@UBO
@INPI
GROUPE BAMA
DoB: 349142620
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
13 Rue de la Madeleine 69007 Lyon France
951535 790288146 @Company
@Persons
@UBO
@INPI
ROBELIN Pascal
DoB: 1950-01-01
PoB: 42187 Roanne (42) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
Porte d'Orange 84860 Caderousse France
1807709 572133411 @Company
@Persons
@UBO
@INPI
ROBELIN NICOLAS VICToR ALBERT
DoB: 1950-02-01
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
80 rue de Miromesnil 75008 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2024962 323016303 @Company
@Persons
@UBO
@INPI
ROBELIN PASCAL
DoB: 1950-01-01
PoB: ROANNE (42)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 La Pacaudiere 0 Inconnu
2520589 317480259 @Company
@Persons
@UBO
@INPI
ROBELIN PASCAL
DoB: 1950-01-01
PoB: 42187 ROANNE (42) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
route D Orange 84860 Caderousse France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2520590 317480259 @Company
@Persons
@UBO
@INPI
ROBELIN PASCAL
DoB: 1950-01-01
PoB: 42187 ROANNE (42) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route D Orange 84860 Caderousse France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3086117 753046697 @Company
@Persons
@UBO
@INPI
GROUPE BAMA SA - EN ABREVIATION : "BAMA"
DoB: 349142620
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
13 Rue de la Madeleine 69007 Lyon France
3086118 753046697 @Company
@Persons
@UBO
@INPI
GROUPE BAMA SA - EN ABREVIATION : "BAMA"
DoB: 349142620
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
13 Rue de la Madeleine 69007 Lyon France
3100928 494057995 @Company
@Persons
@UBO
@INPI
GROUPE BAMA S.A.S
DoB: 349142620
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
13 Rue de la Madeleine 69007 Lyon France
3100929 494057995 @Company
@Persons
@UBO
@INPI
GROUPE BAMA S.A.S
DoB: 349142620
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
13 Rue de la Madeleine 69007 Lyon France
3156856 492981527 @Company
@Persons
@UBO
@INPI
GROUPE BAMA S.A.S.
DoB: 349142620
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
13 Rue de la Madeleine 69302 Lyon Cedex France yes
@Cadastre
@Geotag
3156857 492981527 @Company
@Persons
@UBO
@INPI
GROUPE BAMA S.A.S.
DoB: 349142620
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
13 Rue de la Madeleine 69302 Lyon Cedex France yes
@Cadastre
@Geotag
3160549 494845472 @Company
@Persons
@UBO
@INPI
GROUPE BAMA
DoB: 349142620
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
13 Rue de la Madeleine BP 7167 69302 Lyon France
3160550 494845472 @Company
@Persons
@UBO
@INPI
GROUPE BAMA
DoB: 349142620
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
13 Rue de la Madeleine BP 7167 69302 Lyon France
4846929 394211296 @Company
@Persons
@UBO
@INPI
ROBELIN Pascal Olivier François
DoB: 1950-01-01
PoB: 42187 Roanne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Route d'Orange 84860 Caderousse France
4850546 490802972 @Company
@Persons
@UBO
@INPI
GROUPE BAMA SAS
DoB: 349142620
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
13 Rue DE LA MADELEINE BP 7167 69302 Lyon Cedex 07 France
4850547 490802972 @Company
@Persons
@UBO
@INPI
GROUPE BAMA SAS
DoB: 349142620
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
13 Rue DE LA MADELEINE BP 7167 69302 Lyon Cedex 07 France
4879026 790288146 @Company
@Persons
@UBO
@INPI
ROBELIN Pascal
DoB: 1950-01-01
PoB: 42187 Roanne (42) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
Porte d'Orange 84860 Caderousse France
4879405 388139859 @Company
@Persons
@UBO
@INPI
ROBELIN Pascal
DoB: 1950-01-01
PoB: 42187 Roanne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Porte d'Orange 84860 Caderousse France
4879407 388139859 @Company
@Persons
@UBO
@INPI
ROBELIN Pascal
DoB: 1950-01-01
PoB: 42187 Roanne (42) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
Porte d'Orange 84860 Caderousse France
4917599 515361145 @Company
@Persons
@UBO
@INPI
ROBELIN Pascal Olivier François
DoB: 1950-01-01
PoB: 42187 Roanne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Porte d'Orange 84860 Caderousse France yes
@Cadastre
@Geotag
4917600 515361145 @Company
@Persons
@UBO
@INPI
ROBELIN Pascal Olivier François
DoB: 1950-01-01
PoB: 42187 Roanne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Porte d'Orange 84860 Caderousse France yes
@Cadastre
@Geotag
4929044 532786530 @Company
@Persons
@UBO
@INPI
GROUPE BAMA S.A.S. - EN ABREVIATION BAMA
DoB: 349142620
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
13 Rue de la Madeleine 69007 Lyon France
4929045 532786530 @Company
@Persons
@UBO
@INPI
GROUPE BAMA S.A.S. - EN ABREVIATION BAMA
DoB: 349142620
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
13 Rue de la Madeleine 69007 Lyon France
4936263 532617180 @Company
@Persons
@UBO
@INPI
GROUPE BAMA S.A.S. - EN ABREVIATION BAMA
DoB: 349142620
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
13 Rue de la Madeleine 69007 Lyon France
4936264 532617180 @Company
@Persons
@UBO
@INPI
GROUPE BAMA S.A.S. - EN ABREVIATION BAMA
DoB: 349142620
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
13 Rue de la Madeleine 69007 Lyon France
4939503 502910540 @Company
@Persons
@UBO
@INPI
GROUPE BAMA S.A.S.
DoB: 349142620
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
13 Rue de la Madeleine 69007 Lyon France
4939504 502910540 @Company
@Persons
@UBO
@INPI
GROUPE BAMA S.A.S.
DoB: 349142620
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
13 Rue de la Madeleine 69007 Lyon France
4957294 413749243 @Company
@Persons
@UBO
@INPI
ROBELIN Pascal Olivier François
DoB: 1950-01-01
PoB: 42187 Roanne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Route d'Orange 84860 Caderousse France yes
@Cadastre
@Geotag
4962381 415141860 @Company
@Persons
@UBO
@INPI
ROBELIN Pascal
DoB: 1950-01-01
PoB: 42187 Roanne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 Rue de la Madeleine 69007 Lyon France
5037961 538431446 @Company
@Persons
@UBO
@INPI
GROUPE BAMA S.A.S. - EN ABREVIATION BAMA
DoB: 349142620
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
13 Rue de la Madeleine 69007 Lyon France
5037962 538431446 @Company
@Persons
@UBO
@INPI
GROUPE BAMA S.A.S. - EN ABREVIATION BAMA
DoB: 349142620
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
13 Rue de la Madeleine 69007 Lyon France
5100028 349142620 @Company
@Persons
@UBO
@INPI
ROBELIN Pascal
DoB: 1950-01-01
PoB: 42187 Roanne (42) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
PORTE D ORANGE 84860 Caderousse France yes
@Cadastre
@Geotag
5104387 533726469 @Company
@Persons
@UBO
@INPI
GROUPE BAMA
DoB: 349142620
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
13 Rue de la Madeleine 69007 Lyon France
5112151 484882113 @Company
@Persons
@UBO
@INPI
GROUPA BAMA SAS
DoB: 349142620
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
13 Rue de la Madeleine 69007 Lyon France
5112152 484882113 @Company
@Persons
@UBO
@INPI
GROUPA BAMA SAS
DoB: 349142620
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
13 Rue de la Madeleine 69007 Lyon France
5121537 501735682 @Company
@Persons
@UBO
@INPI
GROUPA BAMA
DoB: 349142620
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
13 Rue de la Madeleine 69007 Lyon France yes
@Cadastre
@Geotag
10439751 789071263 @Company
@Persons
@UBO
@INPI
THIEBAUT GHABI Anne-Marie, Marguerite, Alfréda
DoB: 1950-01-12
PoB: 62397 Guînes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
240 rue Robelin 62730 Marck FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10439752 789071263 @Company
@Persons
@UBO
@INPI
THIEBAUT GHABI Anne-Marie, Marguerite, Alfréda
DoB: 1950-01-12
PoB: 62397 Guînes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
240 rue Robelin 62730 Marck FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10440771 523636520 @Company
@Persons
@UBO
@INPI
THIEBAUT GHARBI Anne-Marie Marguerite Alfréda
DoB: 1950-01-12
PoB: 62397 Guînes
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
240 RUE Robelin 62730 Marck FRANCE yes
@Cadastre
@Geotag
13362464 412612137 @Company
@Persons
@UBO
@INPI
ROBELIN Pascal
DoB: 1950-01-01
PoB: 42187 ROANNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
PORTE D' ORANGE 84860 CADEROUSSE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13362465 412612137 @Company
@Persons
@UBO
@INPI
ROBELIN Pascal
DoB: 1950-01-01
PoB: 42187 ROANNE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
PORTE D' ORANGE 84860 CADEROUSSE 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.