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 1955-12-06 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3418937 498503598 @Company
@Persons
@UBO
@INPI
ROBIN Brice Jean-Pierre Lucien
DoB: 1955-05-08
PoB: MONACO MONACO
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
479 Allée des Arbousiers 6500 Menton FRANCE
4181181 792042483 @Company
@Persons
@UBO
@INPI
ROBIN RAPPENEAU Dominique Elisabeth
DoB: 1955-12-04
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
30 Avenue Colette 91280 Saint-Pierre-du-Perray FRANCE
4181182 792042483 @Company
@Persons
@UBO
@INPI
ROBIN RAPPENEAU Dominique Elisabeth
DoB: 1955-12-04
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 Avenue Colette 91280 Saint-Pierre-du-Perray FRANCE
5874504 485360614 @Company
@Persons
@UBO
@INPI
ROBIN Jean-Jacques
DoB: 1955-05-12
PoB: 38169 Fontaine (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
37 Rue des Allobroges 38180 Seyssins France yes
@Cadastre
@Geotag
7591492 518855366 @Company
@Persons
@UBO
@INPI
SABATIE Robin, Jean-Claude, Georges
DoB: 1955-06-15
PoB: 84140 Montfavet FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue Colonel Roux 5000 Gap 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
10681461 391990322 @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 D.B 10110 Buxières-sur-Arce FRANCE
10681462 391990322 @Company
@Persons
@UBO
@INPI
LEY ROBIN Annie, Laure, Marie
DoB: 1955-12-06
PoB: 10159 Fralignes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 rue de la 2eme D.B 10110 Buxières-sur-Arce 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
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
10769470 420490278 @Company
@Persons
@UBO
@INPI
ROBIN Frédéric Raynald
DoB: 1955-04-07
PoB: 78401 Meulan FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1443 Chemin des Pertuades 6220 LE GOLFE JUAN FRANCE yes
@Cadastre
@Geotag
12794354 389342981 @Company
@Persons
@UBO
@INPI
SABATIE Robin
DoB: 1955-06-15
PoB: MONTFAVET (84)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA CROIX D'OR RN 7 84140 MONTFAVET 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.