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 1955-11-01 found 19 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
590927 347478455 @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
590928 347478455 @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
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
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
4809356 331233999 @Company
@Persons
@UBO
@INPI
GAUDINAT ROBIN GILBERT GABRIEL
DoB: 1955-11-01
PoB: PARIS 75020
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue DE L ESCALIER 93 Noisy-le-Grand FRANCE
5488761 400773701 @Company
@Persons
@UBO
@INPI
ROBIN Gilbert Lucien
DoB: 1955-11-01
PoB:
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 place des Pegers 44120 Vertou France
7098769 334472511 @Company
@Persons
@UBO
@INPI
ROBIN Dominique
DoB: 1955-01-20
PoB: 17299 17 ROCHEFORT
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Boisselière 17430 TONNAY CHARENTE FRANCE
10755209 509577516 @Company
@Persons
@UBO
@INPI
ARDISSON ROBIN Martine Andrée Francette
DoB: 1955-01-09
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue de Cannes villa Ma Na Jo 6150 Cannes La Bocca FRANCE
10910880 539045393 @Company
@Persons
@UBO
@INPI
DALLIN ROBIN Dominique
DoB: 1955-11-03
PoB: 01457 Vonnas FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
192 route de Pont-de-Veyle 1290 Grièges FRANCE yes
@Cadastre
@Geotag
10910881 539045393 @Company
@Persons
@UBO
@INPI
DALLIN ROBIN Dominique
DoB: 1955-11-03
PoB: 01457 Vonnas FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
192 route de Pont-de-Veyle 1290 Grièges FRANCE yes
@Cadastre
@Geotag
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
12619397 539029199 @Company
@Persons
@UBO
@INPI
ROBIN Philippe, Jean, François
DoB: 1955-10-25
PoB: 77186 Fontainebleau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
59 rue de Reims 76000 Rouen FRANCE
12619398 539029199 @Company
@Persons
@UBO
@INPI
ROBIN Philippe, Jean, François
DoB: 1955-10-25
PoB: 77186 Fontainebleau FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
59 rue de Reims 76000 Rouen FRANCE
13143516 347478455 @Company
@Persons
@UBO
@INPI
GAUDINAT Robin Gilbert Gabriel
DoB: 1955-11-01
PoB: PARIS 20 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue de l'Escalier 93160 Noisy-le-Grand France yes
@Cadastre
@Geotag
13166039 422822700 @Company
@Persons
@UBO
@INPI
GAUDINAT ROBIN GILBERT GABRIEL
DoB: 1955-11-01
PoB: 75120 Paris 20 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 impasse du Clos Brulé 77400 Gouvernes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13166040 422822700 @Company
@Persons
@UBO
@INPI
GAUDINAT ROBIN GILBERT GABRIEL
DoB: 1955-11-01
PoB: 75120 Paris 20 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 impasse du Clos Brulé 77400 Gouvernes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13206868 399828359 @Company
@Persons
@UBO
@INPI
GAUDINAT Robin Gilbert Gabriel
DoB: 1955-11-01
PoB: PARIS 20 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue de l'Escalier 93160 Noisy-le-Grand 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.