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 1949-07-11 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
113966 335145058 @Company
@Persons
@UBO
@INPI
ROBIN Hervé René
DoB: 1949-07-11
PoB: 94022 Choisy-le-Roi (94) France
P.Physique
Quality: membre
@OCCRP Alef
@WC
145 Avenue Pierre Dumond 69290 Craponne France
817979 335145058 @Company
@Persons
@UBO
@INPI
ROBIN Hervé René
DoB: 1949-07-11
PoB: 94022 Choisy-le-Roi (94) France
P.Physique
Quality: membre
@OCCRP Alef
@WC
145 Avenue Pierre Dumond 69290 Craponne France
1578584 528724503 @Company
@Persons
@UBO
@INPI
ROBIN Philippe Paul
DoB: 1949-12-11
PoB: 03185 Montluçon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue du Champ Loisel 95300 Pontoise FRANCE
1578585 528724503 @Company
@Persons
@UBO
@INPI
ROBIN Philippe Paul
DoB: 1949-12-11
PoB: 03185 Montluçon FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 Rue du Champ Loisel 95300 Pontoise FRANCE
2824833 439969171 @Company
@Persons
@UBO
@INPI
ROBIN GERARD LUCIEN LOUIS
DoB: 1949-07-09
PoB: ST JEAN DE BRAYE France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue de la Gare 45430 Checy France
2886447 439693235 @Company
@Persons
@UBO
@INPI
ROBIN GERARD LUCIEN LOUIS
DoB: 1949-07-09
PoB: ST JEAN DE BRAYE France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue de la Gare 45430 Checy France
4769970 431970516 @Company
@Persons
@UBO
@INPI
ROBIN SOURGEN Francoise
DoB: 1949-02-03
PoB: 94068 Saint-Maur-des-Fossés (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 Rue DE CHOISY 94140 Alfortville FRANCE yes
@Cadastre
@Geotag
4769971 431970516 @Company
@Persons
@UBO
@INPI
ROBIN SOURGEN Francoise
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
4979732 790164958 @Company
@Persons
@UBO
@INPI
ROBIN Hervé
DoB: 1949-07-11
PoB: 75022 Choisy-le-Roi (75) France
P.Physique
Quality: président
@OCCRP Alef
@WC
145 Avenue Pierre Dumond 69290 Craponne France
8668595 504508292 @Company
@Persons
@UBO
@INPI
ROBIN Didier Michel Louis
DoB: 1949-07-10
PoB: 85184 Puy-de-Serre
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Cité des Sablons 79000 Niort FRANCE
10275896 309857936 @Company
@Persons
@UBO
@INPI
ROBIN Hervé
DoB: 1949-07-11
PoB: 94022 Choisy-le-Roi (94) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
145 Avenue Pierre Dumond 69290 Craponne 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.