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 1955-04-24 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1919547 453844672 @Company
@Persons
@UBO
@INPI
ROBIN DUIGOU Elisabeth
DoB: 1955-03-26
PoB: L HERBERGEMENT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 allée des Chênes 44880 Sautron France
2135489 804957595 @Company
@Persons
@UBO
@INPI
Robin Joubert Catherine Marie
DoB: 1955-01-24
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
17 rue Saint-Romain 75006 Paris France
3877722 387935414 @Company
@Persons
@UBO
@INPI
ROBIN Christian
DoB: 1955-09-24
PoB: 69384 Lyon 04(69) France
P.Physique
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
1 Résidence VAL DE PICHAGRET 34980 Saint-Gély-du-Fesc France
5772722 500509161 @Company
@Persons
@UBO
@INPI
ROBIN Christian
DoB: 1955-09-24
PoB: 69384 Lyon 04 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
317 rue du Salet 34980 Saint-Clement-de-Rivière FRANCE
6200646 445377609 @Company
@Persons
@UBO
@INPI
ROBIN Isabelle Marie Claire
DoB: 1955-02-08
PoB: Paris
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 Avenue de la Gare 77720 Mormant FRANCE yes
@Cadastre
@Geotag
6819683 403028558 @Company
@Persons
@UBO
@INPI
ROBIN CAZALIS Mary-Pierre
DoB: 1955-08-06
PoB: 16015 Angoulême (16) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Rue Saint-Michel 17100 Saintes FRANCE
7127898 539329821 @Company
@Persons
@UBO
@INPI
CURTENAZ ROBIN Fabienne, Marie-Adèle
DoB: 1955-10-03
PoB: 74243 Saint-Julien-En-Genevois FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
56 rue Cambronne 75015 Paris 15 FRANCE yes
@Cadastre
@Geotag
7127899 539329821 @Company
@Persons
@UBO
@INPI
CURTENAZ ROBIN Fabienne, Marie-Adèle
DoB: 1955-10-03
PoB: 74243 Saint-Julien-En-Genevois FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
56 rue Cambronne 75015 Paris 15 FRANCE yes
@Cadastre
@Geotag
7416088 383837309 @Company
@Persons
@UBO
@INPI
ROBIN Christian René
DoB: 1955-09-24
PoB: LYON (RHONE)
P.Physique
Quality: Président
@OCCRP Alef
@WC
317 rue du Salet 34980 Saint-Clément-de-Rivière FRANCE
9473477 814280327 @Company
@Persons
@UBO
@INPI
ROBIN Daniel André
DoB: 1955-12-06
PoB: 38196 Jallieu (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
97 Rue Terrey 38510 Creys-Mépieu France
9882718 530231836 @Company
@Persons
@UBO
@INPI
ROBIN Jacques
DoB: 1955-04-24
PoB: Bougie (00) ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
99 boulevard Faidherbe 49300 Cholet FRANCE
9883442 818144305 @Company
@Persons
@UBO
@INPI
ROBIN Jacques
DoB: 1955-04-24
PoB: Bougie ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
99 boulevard Faidherbe 49300 Cholet FRANCE
9893070 421120726 @Company
@Persons
@UBO
@INPI
ROBIN Jacques
DoB: 1955-04-24
PoB: BOUGIE ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
99 boulevard Faidherbe 49300 Cholet FRANCE
9897492 813079266 @Company
@Persons
@UBO
@INPI
ROBIN Jacques
DoB: 1955-04-24
PoB: Bougie ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
99 boulevard du Général Faidherbe 49300 Cholet FRANCE
9897493 813079266 @Company
@Persons
@UBO
@INPI
ROBIN Jacques
DoB: 1955-04-24
PoB: Bougie ALGERIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
99 boulevard du Général Faidherbe 49300 Cholet FRANCE
9969519 790301055 @Company
@Persons
@UBO
@INPI
ROBIN Jacques
DoB: 1955-04-24
PoB: Bougie ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
99 boulevard Faidherbe 49300 Cholet FRANCE
9969520 790301055 @Company
@Persons
@UBO
@INPI
ROBIN Jacques
DoB: 1955-04-24
PoB: Bougie ALGERIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
99 boulevard Faidherbe 49300 Cholet FRANCE
10051747 438359283 @Company
@Persons
@UBO
@INPI
CLUB DES ACTEURS DE TELEMEDECINE (CATEL RESEAU)
DoB: 430205252
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Parc Innovation Bretagne Sud Immeuble Piren - CP 4 56038 Vannes Cedex FRANCE
12193521 328153473 @Company
@Persons
@UBO
@INPI
DUTREIL ROBIN Nicole
DoB: 1955-11-24
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 Rue de Tocqueville 75017 Paris FRANCE
14820120 552018731 @Company
@Persons
@UBO
@INPI
CETIG (CENTRE D'ETUDES POUR L'INVESTISSEMENT ET LA GESTION) (SA)
DoB: 389763202
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
24 rue Murillo 75008 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.