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 1954-06-11 found 12 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
525826 784406936 @Company
@Persons
@UBO
@INPI
Deschamps Robin Sophie
DoB: 1954-06-11
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
70 rue Jean-Pierre Timbaud 75011 Paris France yes
@Cadastre
@Geotag
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
923153 341533719 @Company
@Persons
@UBO
@INPI
ROBIN Michel Louis Marie
DoB: 1954-11-26
PoB: 79191 Niort (79) France
P.Physique
Quality: président
@OCCRP Alef
@WC
6 Rue Saint-Lazare 69007 Lyon France
2124003 790639314 @Company
@Persons
@UBO
@INPI
Deschamps Robin Sophie
DoB: 1954-06-11
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
70 rue Jean-Pierre Timbaud 75011 Paris 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
6027756 316720747 @Company
@Persons
@UBO
@INPI
ROBIN Jean-Louis Germain
DoB: 1954-11-06
PoB: 44011 Belligné (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu-Dit la Pillardière Belligné 44370 LOIREAUXENCE France yes
@Cadastre
@Geotag
6027757 316720747 @Company
@Persons
@UBO
@INPI
ROBIN Jean-Louis Germain
DoB: 1954-11-06
PoB: 44011 Belligné (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lieu-Dit la Pillardière Belligné 44370 LOIREAUXENCE France yes
@Cadastre
@Geotag
7317769 311351464 @Company
@Persons
@UBO
@INPI
ROBIN Roland Bernard
DoB: 1954-11-26
PoB: 03098 Désertines FRANCE
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
le Têtard 3430 Villefranche-d'Allier FRANCE
12161945 414829150 @Company
@Persons
@UBO
@INPI
ROBIN MICHARD Chantal
DoB: 1954-06-11
PoB: ABIDJAN ( COTE D'IVOIRE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
68 GRANDE RUE 92380 Garches FRANCE yes
@Cadastre
@Geotag
13068333 414351874 @Company
@Persons
@UBO
@INPI
DESCHAMPS ROBIN Sophie
DoB: 1954-06-11
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
70 Rue JEAN PIERRE TIMBAUD 75011 Paris FRANCE yes
@Cadastre
@Geotag
13068334 414351874 @Company
@Persons
@UBO
@INPI
DESCHAMPS ROBIN Sophie
DoB: 1954-06-11
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
70 Rue JEAN PIERRE TIMBAUD 75011 Paris 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.