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 1955-01-19 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
454718 801712720 @Company
@Persons
@UBO
@INPI
BARBOSA José Manuel Depassos
DoB: 1955-11-04
PoB: ALVARAES PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue René Robin 94200 Ivry-sur-Seine FRANCE
1149681 825228869 @Company
@Persons
@UBO
@INPI
ROBIN BELMONTE Martine
DoB: 1955-04-14
PoB: 75119 Paris 19(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue d'Avron 93220 Gagny FRANCE yes
@Cadastre
@Geotag
1149682 825228869 @Company
@Persons
@UBO
@INPI
ROBIN BELMONTE Martine
DoB: 1955-04-14
PoB: 75119 Paris 19(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue d'Avron 93220 Gagny FRANCE yes
@Cadastre
@Geotag
1301142 802769166 @Company
@Persons
@UBO
@INPI
ROBIN DARTOIS Odette, Maria, Madeleine
DoB: 1955-04-26
PoB: 35149 Lassy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieudit Martinet BP 19 35720 Plesder FRANCE
2597442 523349520 @Company
@Persons
@UBO
@INPI
ROBIN Jean-marc Gaston
DoB: 1955-01-19
PoB: 26362 Valence (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
25 Rue Camille Flamarion 26000 Valence France
2662117 322344664 @Company
@Persons
@UBO
@INPI
ROBIN Jean-Marc
DoB: 1955-01-19
PoB: 26362 Valence (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Quartier DE CAMPANNE 26250 Livron-sur-Drôme France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2860567 408677664 @Company
@Persons
@UBO
@INPI
ROBIN TRIFFAULT Patricia Maryvonne Christiane
DoB: 1955-12-22
PoB: 41123 MARCHENOIR (41) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
119 route de Vitry 45450 Fay-aux-Loges France
7358323 331013094 @Company
@Persons
@UBO
@INPI
ROBIN Luc
DoB: 1955-01-19
PoB: SAIDA (ALGERIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 RUE DES FAUVETTES 34430 ST JEAN DE VEDAS FRANCE
7451303 401227921 @Company
@Persons
@UBO
@INPI
ROBIN Luc Eloi
DoB: 1955-01-19
PoB: SAIDA (ALGERIE) ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 RUE FRANCOIS DE BOSQUET 34430 ST JEAN DE VEDAS FRANCE
10849948 427462692 @Company
@Persons
@UBO
@INPI
FEDER OEUVRES LAIQUES
DoB: 304476997
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
42 rue Charles Robin 1000 Bourg-en-Bresse 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.