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 1954-02-17 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
384005 829328491 @Company
@Persons
@UBO
@INPI		 CHAPOT Michel, Marc
DoB: 1954-11-06
PoB: 79191 Niort FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 route de Genouillé 2 lotissement Robin 17430 Muron FRANCE yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
4141296 389408154 @Company
@Persons
@UBO
@INPI		 ROBIN Marc Guy
DoB: 1954-01-15
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 4 Résidence du Lac 91330 Yerres FRANCE
7072306 422442681 @Company
@Persons
@UBO
@INPI		 ROBIN DESMEREAU Maryse Denise Josette
DoB: 1954-11-11
PoB: 85305 VOUVANT FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 1 avenue des Corsaires 17410 SAINT MARTIN DE RE FRANCE yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
7075599 419916770 @Company
@Persons
@UBO
@INPI		 ROBIN DESMEREAU Maryse Denise Josette
DoB: 1954-11-11
PoB: 85305 Vouvant FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 1 avenue des Corsaires 17410 Saint-Martin-de-Ré FRANCE yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
7988905 412848681 @Company
@Persons
@UBO
@INPI		 ROBIN ROBIN-VINERIER Chantal Cécile
DoB: 1954-02-17
PoB: 37097 Dolus-le-Sec (37) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 4 place Rabelais 37000 Tours France
8051831 392992749 @Company
@Persons
@UBO
@INPI		 ROBIN ROBIN-VINERIER Chantal Cécile
DoB: 1954-02-17
PoB: 37097 Dolus-le-Sec (37) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 4 place Rabelais 37000 Tours France yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
8928627 537536567 @Company
@Persons
@UBO
@INPI		 JULIEN Christiane
DoB: 1954-02-17
PoB: 35238 Rennes
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 la Planche Robin 35310 Cintré FRANCE
8928628 537536567 @Company
@Persons
@UBO
@INPI		 JULIEN Christiane
DoB: 1954-02-17
PoB: 35238 Rennes
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 la Planche Robin 35310 Cintré FRANCE
11228344 786032045 @Company
@Persons
@UBO
@INPI		 ROBIN Jean-Luc Albert Félix Marie
DoB: 1954-03-08
PoB: 44184 Saint-Nazaire (44) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
 17 la Vilallée 44160 Sainte-Anne-sur-Brivet France yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
13371064 423745702 @Company
@Persons
@UBO
@INPI		 ROBIN TAFELMACHER Elise
DoB: 1954-11-17
PoB: 75114 PARIS XIV FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 173 C RUE DES IRIS 84700 SORGUES FRANCE yes
@Cadastre
@Geotag
13371065 423745702 @Company
@Persons
@UBO
@INPI		 ROBIN TAFELMACHER Elise
DoB: 1954-11-17
PoB: 75114 PARIS XIV FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 173 C RUE DES IRIS 84700 SORGUES 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.