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 1952-04-21 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2603099 800600884 @Company
@Persons
@UBO
@INPI
ROBIN PAYOT Marie Andrée
DoB: 1952-11-25
PoB: 26057 Bourg-de-Péage (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 D Rue Vernaison Les Ors 26100 Romans-sur-Isère France yes
@Cadastre
@Geotag
4516126 334848918 @Company
@Persons
@UBO
@INPI
COATIVY ROBIN Nicole
DoB: 1952-07-21
PoB: 29113 LANMEUR FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LANHELLEN 22110 ROSTRENEN FRANCE
4524268 535204655 @Company
@Persons
@UBO
@INPI
GAUDIN ROBIN Chantal, Fernande, Paulette, Marie
DoB: 1952-02-21
PoB: 22297 Saint-Gouéno FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 rue de la Hazaie 22950 Trégueux FRANCE
4530855 504568635 @Company
@Persons
@UBO
@INPI
GAUDIN ROBIN Chantal Fernande Paulette Marie
DoB: 1952-02-21
PoB: 22297 ST GOUENO FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 rue de la Hazaie 22950 Trégueux FRANCE yes
@Cadastre
@Geotag
7032104 319599684 @Company
@Persons
@UBO
@INPI
ROBIN Jean Paul
DoB: 1952-09-20
PoB: 36180 ST AOUT FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
LA VILLETTE 36120 ST AOUT FRANCE
7299034 814752101 @Company
@Persons
@UBO
@INPI
ROBIN ESTIENNE Louise Aline Eugénie
DoB: 1952-06-16
PoB: 97302 Cayenne (973) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 grande rue 51520 Sogny-aux-Moulins France
8444096 499057040 @Company
@Persons
@UBO
@INPI
RICHE RAMBEAU Florence
DoB: 1952-04-21
PoB: 33243 LIBOURNE (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
domaine de l'Ermitage 8 Rue Bertrand Robin 33500 Libourne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8444097 499057040 @Company
@Persons
@UBO
@INPI
RICHE RAMBEAU Florence
DoB: 1952-04-21
PoB: 33243 LIBOURNE (33) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
domaine de l'Ermitage 8 Rue Bertrand Robin 33500 Libourne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10879255 377605779 @Company
@Persons
@UBO
@INPI
ROBIN Michel Pierre Benoit
DoB: 1952-04-21
PoB: BOURG EN BRESSE 01
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"LE PICHATIER" FRANCHELEINS 1090 MONTMERLE SUR SAONE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10887991 453945289 @Company
@Persons
@UBO
@INPI
ROBIN Michel Pierre Benoit
DoB: 1952-04-21
PoB: 01053 Bourg-en-Bresse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
609 route de Saint-Trivier 1090 Francheleins FRANCE
10909922 798693834 @Company
@Persons
@UBO
@INPI
ROBIN Michel, Pierre, Benoit
DoB: 1952-04-21
PoB: 01053 Bourg-en-Bresse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
609 route de Saint-Trivier le Pichatier 1090 Francheleins FRANCE
10909923 798693834 @Company
@Persons
@UBO
@INPI
ROBIN Michel, Pierre, Benoit
DoB: 1952-04-21
PoB: 01053 Bourg-en-Bresse FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
609 route de Saint-Trivier le Pichatier 1090 Francheleins FRANCE
11487406 813826476 @Company
@Persons
@UBO
@INPI
ROBIN Jacques, Gilbert
DoB: 1952-09-25
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue de la Corvée 21000 Dijon FRANCE yes
@Cadastre
@Geotag
11487407 813826476 @Company
@Persons
@UBO
@INPI
ROBIN Jacques, Gilbert
DoB: 1952-09-25
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 rue de la Corvée 21000 Dijon FRANCE yes
@Cadastre
@Geotag
11511193 320433824 @Company
@Persons
@UBO
@INPI
ROBIN DUMEY Marie Odile .
DoB: 1952-08-07
PoB: 21011 AMPILLY LES BORDES FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
21320 COMMARIN FRANCE
16039538 377605779 @Company
@Persons
@UBO
@INPI
ROBIN Michel Pierre Benoit
DoB: 1952-04-21
PoB: 01053 Bourg-en-Bresse (01) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
609 Route de Saint-Trivier 1090 Francheleins FRANCE yes
@Cadastre
@Geotag
16039539 377605779 @Company
@Persons
@UBO
@INPI
ROBIN Michel Pierre Benoit
DoB: 1952-04-21
PoB: 01053 Bourg-en-Bresse (01) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
609 Route de Saint-Trivier 1090 Francheleins 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.