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 1946-02-11 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
180934 538803610 @Company
@Persons
@UBO
@INPI
VILLE DE LA ROCHELLE
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Mairie 17000 La Rochelle FRANCE
3531627 418942793 @Company
@Persons
@UBO
@INPI
ROBIN EPOUSE DUBOIS Nicole
DoB: 1946-03-27
PoB: PARIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2805 Chemin Marenc et Costes 83740 La Cadiere d'Azur FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3531628 418942793 @Company
@Persons
@UBO
@INPI
ROBIN EPOUSE DUBOIS Nicole
DoB: 1946-03-27
PoB: PARIS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2805 Chemin Marenc et Costes 83740 La Cadiere d'Azur FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7804405 478062235 @Company
@Persons
@UBO
@INPI
LE RUDULIER Jean-Marc
DoB: 1946-12-05
PoB: 75109 Paris 09(75) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
3 Rue des freres robin 78532 Buc CEDEX FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8881869 398763524 @Company
@Persons
@UBO
@INPI
THOMANN ROBIN Marguerite
DoB: 1946-11-11
PoB: 54547 Vandoeuvre-lès-Nancy
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
les Roches 35150 Amanlis FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12077999 537937724 @Company
@Persons
@UBO
@INPI
EDWARDS Robin
DoB: 1946-02-25
PoB: Cardiff ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 avenue de Couiza Cave Anne de Joyeuse 11260 Rouvenac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12078000 537937724 @Company
@Persons
@UBO
@INPI
EDWARDS Robin
DoB: 1946-02-25
PoB: Cardiff ROYAUME-UNI
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 avenue de Couiza Cave Anne de Joyeuse 11260 Rouvenac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12089895 750455883 @Company
@Persons
@UBO
@INPI
EDWARDS Robin
DoB: 1946-02-25
PoB: Cardiff ROYAUME-UNI
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
14 avenue de Couiza 11260 Rouvenac FRANCE
13486503 324815877 @Company
@Persons
@UBO
@INPI
HAMILTON Robin
DoB: 1946-10-04
PoB: EDINBURGH ROYAUME-UNI
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lane Birdham Woodhorn farmhouse sidlesham Chichester 0 PO 207QL WEST SUSSEX ROYAUME-UNI yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14451590 487507220 @Company
@Persons
@UBO
@INPI
ROBIN Jean Louis
DoB: 1946-02-11
PoB: DRUSENHEIM 67 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 RUE DU PRINTEMPS 67150 ERSTEIN FRANCE
14451591 487507220 @Company
@Persons
@UBO
@INPI
ROBIN Jean Louis
DoB: 1946-02-11
PoB: DRUSENHEIM 67 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 RUE DU PRINTEMPS 67150 ERSTEIN 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.