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 1955-07-11 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
591021 422822700 @Company
@Persons
@UBO
@INPI
GAUDINAT Robin Gilbert Gabriel
DoB: 1955-11-01
PoB: 75120 Paris 20(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
310 Route du Bos Nègre 24140 Queyssac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
591022 422822700 @Company
@Persons
@UBO
@INPI
GAUDINAT Robin Gilbert Gabriel
DoB: 1955-11-01
PoB: 75120 Paris 20(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
310 Route du Bos Nègre 24140 Queyssac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
757830 389497421 @Company
@Persons
@UBO
@INPI
ROBIN BUIRON Chantal Monique
DoB: 1955-07-04
PoB: 71270 Mâcon (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
153 Rue du Bourg 71680 Vinzelles France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1384673 518861026 @Company
@Persons
@UBO
@INPI
ROBIN Philippe
DoB: 1955-08-19
PoB: 16411 Villejésus
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue Haute 16140 Villejésus FRANCE yes
@Cadastre
@Geotag
1384674 518861026 @Company
@Persons
@UBO
@INPI
ROBIN Philippe
DoB: 1955-08-19
PoB: 16411 Villejésus
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
rue Haute 16140 Villejésus FRANCE yes
@Cadastre
@Geotag
3307909 328201884 @Company
@Persons
@UBO
@INPI
ROBIN Bernard
DoB: 1955-11-26
PoB: CHARLIEU (42)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES PALBOTS 3120 PERIGNY FRANCE
10688309 789457314 @Company
@Persons
@UBO
@INPI
SAURET ROBIN Evelyne, Augustine, Berthe
DoB: 1955-07-26
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 chemin du Lavoir 10390 Verrières FRANCE
11186489 453228462 @Company
@Persons
@UBO
@INPI
ROBIN Hervé Marie Marcel
DoB: 1955-07-11
PoB: 35236 Redon (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu-Dit Le moulin de Treignac 44460 Avessac France yes
@Cadastre
@Geotag
11186490 453228462 @Company
@Persons
@UBO
@INPI
ROBIN Hervé Marie Marcel
DoB: 1955-07-11
PoB: 35236 Redon (35) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lieu-Dit Le moulin de Treignac 44460 Avessac France yes
@Cadastre
@Geotag
11190454 785927831 @Company
@Persons
@UBO
@INPI
ROBIN Hervé Marie Marcel
DoB: 1955-07-11
PoB: 35236 REDON (35) FRANCE
P.Physique
Quality: Directeur général adjoint
@OCCRP Alef
@WC
Lieu-Dit Le moulin de Treignac 44460 Avessac France
11190455 785927831 @Company
@Persons
@UBO
@INPI
ROBIN Hervé Marie Marcel
DoB: 1955-07-11
PoB: 35236 REDON (35) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Lieu-Dit Le moulin de Treignac 44460 Avessac France
11193132 415300987 @Company
@Persons
@UBO
@INPI
ROBIN Hervé
DoB: 1955-07-11
PoB: 35236 Redon (35) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Le moulin de Treignac 44460 Avessac France
11209590 491691994 @Company
@Persons
@UBO
@INPI
ROBIN Hervé Marie Marcel
DoB: 1955-07-11
PoB: 35236 REDON (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu-Dit Le moulin de Treignac 44460 Avessac France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11209591 491691994 @Company
@Persons
@UBO
@INPI
ROBIN Hervé Marie Marcel
DoB: 1955-07-11
PoB: 35236 REDON (35) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lieu-Dit Le moulin de Treignac 44460 Avessac France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11226472 518463286 @Company
@Persons
@UBO
@INPI
ROBIN Hervé Marie Marcel
DoB: 1955-07-11
PoB: 35236 REDON (35) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Lieu-Dit Le moulin de Treignac 44460 Avessac France
13955308 821076262 @Company
@Persons
@UBO
@INPI
PAMPHILE ROBIN Marie-Lyne, Lise
DoB: 1955-10-16
PoB: 97120 Pointe À Pitre (971) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
447 Bois Sergent 97170 Petit-Bourg France yes
@Cadastre
@Geotag
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
15995131 352574693 @Company
@Persons
@UBO
@INPI
ROBIN Gilles Didier
DoB: 1955-07-21
PoB: 75115 Paris 15(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Rue Alfred Sisley Lotissement Clair Soleil 66380 Pia 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.