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 1950-06-04 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
440985 498141068 @Company
@Persons
@UBO
@INPI
ROBIN DISCHAMP Sylvie
DoB: 1950-11-18
PoB: 50394 Périers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
59 Avenue Ledru Rollin 75012 Paris FRANCE yes
@Cadastre
@Geotag
440986 498141068 @Company
@Persons
@UBO
@INPI
ROBIN DISCHAMP Sylvie
DoB: 1950-11-18
PoB: 50394 Périers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
59 Avenue Ledru Rollin 75012 Paris FRANCE yes
@Cadastre
@Geotag
1302227 353973134 @Company
@Persons
@UBO
@INPI
LE POIDEVIN Robin
DoB: 1950-12-01
PoB: ST-PETER PORT (ILE DE GUERNESEY)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
MELROSE ROAD, DE PICQUEREL, VALE ILE DE GUERNESEY 0 FRANCE
1310802 389372830 @Company
@Persons
@UBO
@INPI
ROBIN Jean Claude
DoB: 1950-06-03
PoB: PLESSALA (COTES D'ARMOR)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 PL. DU CHAMP CLOS DINAN 22100 DINAN FRANCE yes
@Cadastre
@Geotag
1543799 447826249 @Company
@Persons
@UBO
@INPI
ROBIN GUELLE Janine
DoB: 1950-12-17
PoB: BAMMETHUOT VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Impasse CARNOT 95200 Sarcelles FRANCE yes
@Cadastre
@Geotag
1543800 447826249 @Company
@Persons
@UBO
@INPI
ROBIN GUELLE Janine
DoB: 1950-12-17
PoB: BAMMETHUOT VIET NAM
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Impasse CARNOT 95200 Sarcelles FRANCE yes
@Cadastre
@Geotag
2399128 444441158 @Company
@Persons
@UBO
@INPI
ROBIN LEYMERGIE MARYLINE NICOLE
DoB: 1950-06-30
PoB: 75117 PARIS 17 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 avenue Duquesne 75007 Paris France
2652177 331901199 @Company
@Persons
@UBO
@INPI
GERMAIN-ROBIN Hubert
DoB: 1950-11-05
PoB: 16216 Mérignac (16) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6580 Black Beart Trail 0 Redwood Valley Californie Etats-Unis d'Amérique
4067832 335324034 @Company
@Persons
@UBO
@INPI
HELLER Ronald
DoB: 1950-08-28
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Allée Robin des Bois 45450 Donnery FRANCE
4524267 535204655 @Company
@Persons
@UBO
@INPI
ROBIN Jean, Claude, Eugène, Marie Joseph
DoB: 1950-06-03
PoB: 22191 Plessala FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 rue de la Hazaie 22950 Trégueux FRANCE
4530854 504568635 @Company
@Persons
@UBO
@INPI
ROBIN Jean-Claude Eugène Marie Joseph
DoB: 1950-06-03
PoB: 22191 PLESSALA FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 rue de la Hazaie 22950 Trégueux FRANCE yes
@Cadastre
@Geotag
5967377 393185731 @Company
@Persons
@UBO
@INPI
ROBIN LUSTEAU Marie-Madeleine Jeanne Alphonsine
DoB: 1950-06-04
PoB: ST HERBLAIN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue des Setters 44300 Nantes France
6622375 327380101 @Company
@Persons
@UBO
@INPI
ROBIN Joël Jean Marie
DoB: 1950-10-20
PoB: 86189 Payroux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Rue de la Roche 86160 Gençay FRANCE
7312272 498563048 @Company
@Persons
@UBO
@INPI
ROBIN Jean-Luc
DoB: 1950-03-06
PoB: 03185 MONTLUCON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 RUE DE LA CHAPELLE 3350 CERILLY FRANCE yes
@Cadastre
@Geotag
8622008 411321847 @Company
@Persons
@UBO
@INPI
ROBIN Daniel, François
DoB: 1950-05-08
PoB: 89263 Monéteau FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 rue Jules Ferry 58640 Varennes-Vauzelles FRANCE yes
@Cadastre
@Geotag
8673124 449107390 @Company
@Persons
@UBO
@INPI
GOURMAUD Francis Serge André Alexandre
DoB: 1950-06-20
PoB: SAINT PIERRE DU CHEMIN (85)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE PLESSIS ROBIN 79320 Moncoutant FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10099287 321007684 @Company
@Persons
@UBO
@INPI
DADOUN ROBIN Rosine
DoB: 1950-01-28
PoB: CASABLANCA (MAROC)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 RUE VICTOR HUGO 54000 NANCY FRANCE
10111140 510692361 @Company
@Persons
@UBO
@INPI
LAVAL COLIN Martine
DoB: 1950-09-21
PoB: 88319 Moyenmoutier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 rue du Bois Robin 54510 Bosserville FRANCE
10111141 510692361 @Company
@Persons
@UBO
@INPI
LAVAL COLIN Martine
DoB: 1950-09-21
PoB: 88319 Moyenmoutier FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
39 rue du Bois Robin 54510 Bosserville FRANCE
11507949 408275006 @Company
@Persons
@UBO
@INPI
MELINE ROBIN Marie Odile
DoB: 1950-06-09
PoB: 21607 SEURRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
51 boulevard de Troyes Résidence Les Prunelles 21240 Talant FRANCE yes
@Cadastre
@Geotag
11507950 408275006 @Company
@Persons
@UBO
@INPI
MELINE ROBIN Marie Odile
DoB: 1950-06-09
PoB: 21607 SEURRE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
51 boulevard de Troyes Résidence Les Prunelles 21240 Talant FRANCE yes
@Cadastre
@Geotag
11511192 320433824 @Company
@Persons
@UBO
@INPI
ROBIN Yves, Lucien
DoB: 1950-06-04
PoB: AMPILLY LES BORDES
P.Physique
Quality: Membre
@OCCRP Alef
@WC
AMPILLY LES BORDES 21320 AMPILLY LES BORDES FRANCE
12459476 434301495 @Company
@Persons
@UBO
@INPI
ROBIN Francis-Louis
DoB: 1950-06-17
PoB: 97124 Saint Claude FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue DES ECOLES 78400 Chatou 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.