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 1953-10-13 found 8 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3647836 312538531 @Company
@Persons
@UBO
@INPI
ROBIN Jean-Jacques
DoB: 1953-10-19
PoB: Azrou (Maroc)
P.Physique
Quality: Président
@OCCRP Alef
@WC
9 rue Monier 13004 Marseille FRANCE
6027754 316720747 @Company
@Persons
@UBO
@INPI
ROBIN Joël Jean André Antoine
DoB: 1953-10-28
PoB: 44011 Belligné (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu-Dit la Pilardière Belligné 44370 LOIREAUXENCE France yes
@Cadastre
@Geotag
6027755 316720747 @Company
@Persons
@UBO
@INPI
ROBIN Joël Jean André Antoine
DoB: 1953-10-28
PoB: 44011 Belligné (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lieu-Dit la Pilardière Belligné 44370 LOIREAUXENCE France yes
@Cadastre
@Geotag
7438720 420553463 @Company
@Persons
@UBO
@INPI
ROBIN Philippe Yvon Gabriel
DoB: 1953-10-13
PoB: 85191 LA ROCHE SUR YON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
MAS ROUJOU LIEURAN CABRIERES 34800 CLERMONT L'HERAULT FRANCE yes
@Cadastre
@Geotag
7830394 539214924 @Company
@Persons
@UBO
@INPI
ROBIN Jean-Claude
DoB: 1953-10-31
PoB: 78618 Tilly FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Rue du Chemin Creux 78790 Tilly FRANCE
8764879 342032885 @Company
@Persons
@UBO
@INPI
ROBIN FUSTIER Nadine
DoB: 1953-04-10
PoB: 63453 Vertaizon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue Abbé Girard 63000 Clermont-Ferrand FRANCE yes
@Cadastre
@Geotag
10050521 432277416 @Company
@Persons
@UBO
@INPI
GOYET ROBIN Marie-Christine
DoB: 1953-11-12
PoB: 86229 SAINT LEGER DE MONTBRILLAIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 RUE DES PYRAMIDES - RESIDENCE ST HUBERT LA ROCHE SUR YON 85000 LA ROCHE SUR YON FRANCE
10925844 497750224 @Company
@Persons
@UBO
@INPI
ROBIN Etienne Benoit
DoB: 1953-05-03
PoB: 69386 LYON 06 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
524 ROUTE DE L EFFONDRAS 1660 MEZERIAT 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.