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 1954-01-07 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2075236 403072804 @Company
@Persons
@UBO
@INPI
ROBIN BARRIER JOCELYNE
DoB: 1954-06-04
PoB: 93077 VILLEMOMBLE (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
58 rue Lemercier 75017 Paris France
3840081 490999463 @Company
@Persons
@UBO
@INPI
ROBIN COUCKE Martine Joelle
DoB: 1954-01-01
PoB: 75114 Paris 14(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Avenue De la Côte Radieuse 66000 Perpignan France
3877378 419037510 @Company
@Persons
@UBO
@INPI
DU GRILLON
DoB: 524966546
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
22 Rue de la Pépinière Robin 66000 Perpignan France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4628521 329724108 @Company
@Persons
@UBO
@INPI
ROBIN Michel Gilles
DoB: 1954-07-21
PoB: 23109 LINARD FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
LA FAYOLLE LINARD 23220 BONNAT FRANCE
4628522 329724108 @Company
@Persons
@UBO
@INPI
ROBIN Michel Gilles
DoB: 1954-07-21
PoB: 23109 LINARD FRANCE
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
LA FAYOLLE LINARD 23220 BONNAT FRANCE
7098137 532125051 @Company
@Persons
@UBO
@INPI
ROBIN Jean-Jacques Pierre Lucien
DoB: 1954-01-07
PoB: Majunga MADAGASCAR
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue Victor Noir 17000 La Rochelle FRANCE yes
@Cadastre
@Geotag
7098138 532125051 @Company
@Persons
@UBO
@INPI
ROBIN Jean-Jacques Pierre Lucien
DoB: 1954-01-07
PoB: Majunga MADAGASCAR
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 rue Victor Noir 17000 La Rochelle FRANCE yes
@Cadastre
@Geotag
8511892 415080191 @Company
@Persons
@UBO
@INPI
ROBIN Claude
DoB: 1954-07-01
PoB: DIEUZE (57)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 AV. GAMBETTA 25200 MONTBELIARD FRANCE
8717481 431270065 @Company
@Persons
@UBO
@INPI
CAZALS ROBIN Catherine Adrienne Josephine Helene
DoB: 1954-07-19
PoB: 31555 TOULOUSE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
85 ROUTE DE LEZOUX 63190 ORLEAT FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8717482 431270065 @Company
@Persons
@UBO
@INPI
CAZALS ROBIN Catherine Adrienne Josephine Helene
DoB: 1954-07-19
PoB: 31555 TOULOUSE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
85 ROUTE DE LEZOUX 63190 ORLEAT FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8759510 431261221 @Company
@Persons
@UBO
@INPI
CAZALS ROBIN Catherine Adrienne Josephine Helene
DoB: 1954-07-19
PoB: 31555 TOULOUSE 31 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 RUE DE LA GANTIERE 63000 CLERMONT-FERRAND FRANCE
9821375 379932510 @Company
@Persons
@UBO
@INPI
ROBIN Claude
DoB: 1954-07-01
PoB: 57177 DIEUZE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHEMIN DE GIGEGY 83510 LORGUES FRANCE
9825392 450391578 @Company
@Persons
@UBO
@INPI
ROBIN Claude
DoB: 1954-07-01
PoB: 57177 DIEUZE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
566 Chemin de Gigéry 83510 LORGUES FRANCE
9825393 450391578 @Company
@Persons
@UBO
@INPI
ROBIN Claude
DoB: 1954-07-01
PoB: 57177 DIEUZE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
566 Chemin de Gigéry 83510 LORGUES FRANCE
9839586 481053627 @Company
@Persons
@UBO
@INPI
ROBIN Claude
DoB: 1954-07-01
PoB: 57177 Dieuze FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
566 chemin de Gigery 83510 Lorgues FRANCE
9862297 531173300 @Company
@Persons
@UBO
@INPI
ROBIN Claude
DoB: 1954-07-01
PoB: 57177 Dieuze FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
566 chemin de Gigery 83510 Lorgues FRANCE
9862298 531173300 @Company
@Persons
@UBO
@INPI
ROBIN Claude
DoB: 1954-07-01
PoB: 57177 Dieuze FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
566 chemin de Gigery 83510 Lorgues FRANCE
9862836 450391719 @Company
@Persons
@UBO
@INPI
ROBIN Claude
DoB: 1954-07-01
PoB: 57177 DIEUZE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
566 Chemin de gigery 83510 Lorgues FRANCE
9862837 450391719 @Company
@Persons
@UBO
@INPI
ROBIN Claude
DoB: 1954-07-01
PoB: 57177 DIEUZE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
566 Chemin de gigery 83510 Lorgues FRANCE
9862838 450391719 @Company
@Persons
@UBO
@INPI
CLAUDE ROBIN CREATION
DoB: 379932510
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
chemin de Gigery 83510 Lorgues FRANCE
10496272 448231241 @Company
@Persons
@UBO
@INPI
ROBIN Alain Armand
DoB: 1954-07-15
PoB: 52550 WASSY 52 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
116 CHE. DU PONT MANSUY 88400 GERARDMER FRANCE
10514754 415045855 @Company
@Persons
@UBO
@INPI
ROBIN Alain Armand
DoB: 1954-07-15
PoB: 52550 WASSY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
116 chemin du Pont Mansuy 88400 Gérardmer FRANCE yes
@Cadastre
@Geotag
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.