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 1955-04-14 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1080543 490228038 @Company
@Persons
@UBO
@INPI
ROBIN Philippe
DoB: 1955-11-17
PoB: 93077 Villemomble (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Avenue Jules Guesde 93190 Livry-Gargan FRANCE
1134738 488197260 @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
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
1166273 508094372 @Company
@Persons
@UBO
@INPI
ROBIN Jean Claude
DoB: 1955-04-26
PoB: 69384 Lyon 04(69) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
119 Rue de Bondy 93250 Villemomble FRANCE yes
@Cadastre
@Geotag
1166274 508094372 @Company
@Persons
@UBO
@INPI
ROBIN Jean Claude
DoB: 1955-04-26
PoB: 69384 Lyon 04(69) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
119 Rue de Bondy 93250 Villemomble FRANCE yes
@Cadastre
@Geotag
2635244 421173717 @Company
@Persons
@UBO
@INPI
ROBIN Bernard
DoB: 1955-04-13
PoB: 07010 Annonay (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
26210 Manthes France yes
@Cadastre
@Geotag
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
3186769 392907069 @Company
@Persons
@UBO
@INPI
CAMPBELL Jocelyn Donald Robin
DoB: 1955-03-07
PoB: BRISTOL ROYAUME-UNI
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
Flat 27longcroft House Church Road AL8 6DD 0 WELWYN GARDENT CITY ROYAUME-UNI
6238602 422815217 @Company
@Persons
@UBO
@INPI
ROBIN Philippe Roger Xavier Claude
DoB: 1955-11-17
PoB: 93077 Villemomble
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Avenue Jules Guesde 93190 Livry-Gargan FRANCE yes
@Cadastre
@Geotag
6238603 422815217 @Company
@Persons
@UBO
@INPI
ROBIN Philippe Roger Xavier Claude
DoB: 1955-11-17
PoB: 93077 Villemomble
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 Avenue Jules Guesde 93190 Livry-Gargan FRANCE yes
@Cadastre
@Geotag
6629152 487737868 @Company
@Persons
@UBO
@INPI
EXPLOITATION AGRICOLE A RESPONSABILITE LIMITEE DE LA CRECHERE
DoB: 382298818
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
La Créchère 86310 Antigny FRANCE
6679464 498043306 @Company
@Persons
@UBO
@INPI
EXPLOITATION AGRICOLE A RESPONSABILITE LIMITEE DE LA CRECHERE
DoB: 382298818
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
La Créchère 86310 Antigny FRANCE
6679465 498043306 @Company
@Persons
@UBO
@INPI
EXPLOITATION AGRICOLE A RESPONSABILITE LIMITEE DE LA CRECHERE
DoB: 382298818
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
La Créchère 86310 Antigny FRANCE
7236285 332428523 @Company
@Persons
@UBO
@INPI
ROBIN Laurent Marie Robert
DoB: 1955-03-31
PoB: TARBES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
MAISON TECHENE NERBIS 40250 MUGRON FRANCE
7236286 332428523 @Company
@Persons
@UBO
@INPI
MOULIS ROBIN Marie Helene Renee
DoB: 1955-07-07
PoB: TOULOUSE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
MAISON TECHENE NERBIS 40250 MUGRON 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
10685002 454067059 @Company
@Persons
@UBO
@INPI
LEY ROBIN Annie-Laure-Marie
DoB: 1955-12-06
PoB: 10159 Fralignes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 rue de la 2eme Db 10110 Buxières-sur-Arce FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10685003 454067059 @Company
@Persons
@UBO
@INPI
LEY ROBIN Annie-Laure-Marie
DoB: 1955-12-06
PoB: 10159 Fralignes FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
23 rue de la 2eme Db 10110 Buxières-sur-Arce FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11514344 341661338 @Company
@Persons
@UBO
@INPI
ROBIN Denis Gilbert Rene
DoB: 1955-12-12
PoB: DIJON (21)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 RUE DE L'EGALITE CHEVIGNY SAINT SAUVEUR 21800 QUETIGNY FRANCE
12144648 530923606 @Company
@Persons
@UBO
@INPI
HULIN ROBIN Brigitte
DoB: 1955-10-06
PoB: FES MAROC
P.Physique
Quality: Président
@OCCRP Alef
@WC
7 Avenue des Saphirs 44500 La Baule 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.