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 1949-06-01 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
443554 512041559 @Company
@Persons
@UBO
@INPI
ROBIN SOURGEN Françoise
DoB: 1949-02-03
PoB: 94068 Saint-Maur-des-Fossés (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 Rue de Choisy 94140 Alfortville FRANCE yes
@Cadastre
@Geotag
582856 340439892 @Company
@Persons
@UBO
@INPI
ROBIN Patrice
DoB: 1949-07-02
PoB: 36006 Argenton-sur-Creuse (36) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 allée de la Bergerie Parc du Hautmont 59420 Mouvaux France
796102 423389048 @Company
@Persons
@UBO
@INPI
ROBIN Aleth
DoB: 1949-10-01
PoB: 21231 Dijon (21) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Rue des Greffes 30000 Nîmes France
1887493 383713732 @Company
@Persons
@UBO
@INPI
Belloeuvre Robin Catherine
DoB: 1949-06-18
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 passage des Entrepreneurs 75015 Paris France
1887494 383713732 @Company
@Persons
@UBO
@INPI
Belloeuvre Robin Catherine
DoB: 1949-06-18
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 passage des Entrepreneurs 75015 Paris France
3102197 423389048 @Company
@Persons
@UBO
@INPI
ROBIN Aleth
DoB: 1949-10-01
PoB: 21231 Dijon (21) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Rue des Greffes 30000 Nîmes France
4281167 479928699 @Company
@Persons
@UBO
@INPI
TOURENNE Robin
DoB: 1949-02-01
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 bis rue du Vieux Châteaux 89440 L'Isle Sur Serein France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8853279 432445831 @Company
@Persons
@UBO
@INPI
GUILLEMOT KERVARREC Simone
DoB: 1949-04-01
PoB: 56026 Bubry FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 B Rue François Robin 56100 Lorient FRANCE yes
@Cadastre
@Geotag
10052670 800939191 @Company
@Persons
@UBO
@INPI
ROBIN Marie, Antoinette, Pierrette
DoB: 1949-06-01
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue Franklin 44000 Nantes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10905036 490779915 @Company
@Persons
@UBO
@INPI
ROBIN Jean Paul
DoB: 1949-05-19
PoB: 01053 BOURG EN BRESSE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 RUE DE L'AUBEPIN 1000 BOURG EN BRESSE FRANCE
15803492 800939191 @Company
@Persons
@UBO
@INPI
ROBIN Marie Antoinette Pierrette
DoB: 1949-06-01
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue Franklin 44000 Nantes France 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.