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 ROBILLARD 1982-05-10 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2284471 535024806 @Company
@Persons
@UBO
@INPI
Sydavong Robillard de Magnanville Linda Sylvie Chow
DoB: 1982-02-10
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 rue Saint-Just Saint-Denis LA PLAINE ST DENIS 93210 Saint-Denis France
2952142 539263681 @Company
@Persons
@UBO
@INPI
ROBILLARD Julien
DoB: 1982-10-29
PoB: 28085 Chartres FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 rue de l'ile 28360 Fresnay-le-Comte FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3607993 305376279 @Company
@Persons
@UBO
@INPI
ROBILLARD Romuald
DoB: 1982-10-03
PoB: 03190 Moulins (03) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieu-dit le Rocher 71160 Gilly-sur-Loire France yes
@Cadastre
@Geotag
3609693 532394830 @Company
@Persons
@UBO
@INPI
ROBILLARD Romuald
DoB: 1982-10-03
PoB: 03190 Moulins (03) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieu-dit le Rocher 71160 Gilly-sur-Loire France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3616517 501633317 @Company
@Persons
@UBO
@INPI
ROBILLARD Romuald
DoB: 1982-10-03
PoB: 03190 Moulins (03) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieu-dit le Rocher 71160 Gilly-sur-Loire France
6270423 808618110 @Company
@Persons
@UBO
@INPI
SAIDI Malik
DoB: 1982-10-04
PoB: 77288 Melun FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
9 Rue Robillard 77820 Le Châtelet-en-Brie FRANCE
9559857 812761179 @Company
@Persons
@UBO
@INPI
ROBILLARD Sylvain Jacky Marie
DoB: 1982-03-10
PoB: 80021 Amiens (80) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
32 rue du Pont d'Arcole 60000 Beauvais France
11128740 813089984 @Company
@Persons
@UBO
@INPI
FAGUET ROBILLARD Emeline
DoB: 1982-03-10
PoB: 24322 Périgueux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 rue du Plantier 24000 Périgueux FRANCE yes
@Cadastre
@Geotag
11139800 477559298 @Company
@Persons
@UBO
@INPI
FAGUET ROBILLARD Emeline
DoB: 1982-03-10
PoB: 24322 Périgueux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 rue du Plantier 24000 Périgueux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11275467 504739665 @Company
@Persons
@UBO
@INPI
SURET DECHANTELOUP Laure
DoB: 1982-10-29
PoB: 50615 VALOGNES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA CROIX ROBILLARD Bolleville 50250 Haye (La) FRANCE
11275468 504739665 @Company
@Persons
@UBO
@INPI
SURET DECHANTELOUP Laure
DoB: 1982-10-29
PoB: 50615 VALOGNES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LA CROIX ROBILLARD Bolleville 50250 Haye (La) FRANCE
12241165 535206882 @Company
@Persons
@UBO
@INPI
ROBILLARD MAUGER Stéphanie
DoB: 1982-02-13
PoB: 76341 Harfleur FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
175 Boulevard Saint Denis 92400 Courbevoie FRANCE
12241166 535206882 @Company
@Persons
@UBO
@INPI
ROBILLARD MAUGER Stéphanie
DoB: 1982-02-13
PoB: 76341 Harfleur FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
175 Boulevard Saint Denis 92400 Courbevoie FRANCE
12562510 533784328 @Company
@Persons
@UBO
@INPI
ROBILLARD Antoine Thierry François
DoB: 1982-05-10
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
77 rue de la République 95370 Montigny-les-Cormeilles 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.