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 1954-05-20 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
720951 487880148 @Company
@Persons
@UBO
@INPI
ROBIN GOYON Nicole
DoB: 1954-02-27
PoB: 16015 Angoulême FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Le Fief 16300 Saint-Bonnet FRANCE
3017404 408758472 @Company
@Persons
@UBO
@INPI
ROBIN Alain
DoB: 1954-02-09
PoB: 55288 Lérouville (55) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
20 Rue De Buez 55200 Lérouville France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3017405 408758472 @Company
@Persons
@UBO
@INPI
ROBIN Alain
DoB: 1954-02-09
PoB: 55288 Lérouville (55) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Rue De Buez 55200 Lérouville France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3017406 408758472 @Company
@Persons
@UBO
@INPI
TOUSSAINT ROBIN Marie-Helene
DoB: 1954-03-14
PoB: 55545 Verdun (55) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Rue De Buez 55200 Lérouville France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3023135 827529082 @Company
@Persons
@UBO
@INPI
ROBIN Alain
DoB: 1954-02-09
PoB: 55288 Lérouville (55) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
20 Rue De Buez 55200 Lérouville France
3023136 827529082 @Company
@Persons
@UBO
@INPI
ROBIN Alain
DoB: 1954-02-09
PoB: 55288 Lérouville (55) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Rue De Buez 55200 Lérouville France
3023137 827529082 @Company
@Persons
@UBO
@INPI
TOUSSAINT ROBIN Marie-Hélène
DoB: 1954-03-14
PoB: 55545 Verdun (55) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Rue De Buez 55200 Lérouville France
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
5294582 319428157 @Company
@Persons
@UBO
@INPI
ROBIN HARE Claudie, Madeleine, Michèle
DoB: 1954-03-20
PoB: 85092 Fontenay-le-Comte FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
17 Rue de Bouliesse 14740 Saint-Manvieu-Norrey FRANCE
7298629 799199120 @Company
@Persons
@UBO
@INPI
VAN ELSEN ROBIN Jocelyne
DoB: 1954-04-07
PoB: 51442 Possesse (51) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue du Haut de la Ville 51330 Somme-Yèvre France
9188045 800209710 @Company
@Persons
@UBO
@INPI
ROBIN Lionel
DoB: 1954-12-20
PoB: 78621 Trappes (78) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
70 rue de Fâches 59175 Vendeville France
9638935 789399953 @Company
@Persons
@UBO
@INPI
ROBIN Jean, Michel
DoB: 1954-03-10
PoB: 87085 Limoges FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 rue Traversière du Clos Sainte-Marie 87000 Limoges FRANCE yes
@Cadastre
@Geotag
9638936 789399953 @Company
@Persons
@UBO
@INPI
ROBIN Jean, Michel
DoB: 1954-03-10
PoB: 87085 Limoges FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
26 rue Traversière du Clos Sainte-Marie 87000 Limoges FRANCE yes
@Cadastre
@Geotag
9740200 484184619 @Company
@Persons
@UBO
@INPI
ROBIN Christian Felix Louis Henri
DoB: 1954-10-30
PoB: 26294 ST BARDOUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 RUE DE KEROLAY 56100 LORIENT FRANCE
9740201 484184619 @Company
@Persons
@UBO
@INPI
ROBIN Christian Felix Louis Henri
DoB: 1954-10-30
PoB: 26294 ST BARDOUX FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 RUE DE KEROLAY 56100 LORIENT 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
11242896 814190682 @Company
@Persons
@UBO
@INPI
ROBIN Christian Arthur Roger
DoB: 1954-05-20
PoB: 75114 Paris 14(75) France
P.Physique
Quality: Dirigeant en France d'une personne morale étrangère
@OCCRP Alef
@WC
2 Chemin Royal 2600 Louâtre France
11526562 538888835 @Company
@Persons
@UBO
@INPI
COMMUNE DE MARCILLY SUR TILLE
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
12 Grande rue 21120 Marcilly-sur-Tille 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.