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 1956-01-11 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
425825 390880417 @Company
@Persons
@UBO
@INPI
ROBIN Michel
DoB: 1956-03-01
PoB: SURESNES 92
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue Henri Magnier 94480 Ablon-sur-Seine FRANCE
425826 390880417 @Company
@Persons
@UBO
@INPI
ROBIN Michel
DoB: 1956-03-01
PoB: SURESNES 92
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue Henri Magnier 94480 Ablon-sur-Seine FRANCE
778094 491600789 @Company
@Persons
@UBO
@INPI
DUSSAP ROBIN Colette Nicole
DoB: 1956-11-01
PoB: 33063 Bordeaux FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Route DE L'ETANG L'ETANG 19270 Sadroc FRANCE yes
@Cadastre
@Geotag
1351320 381549021 @Company
@Persons
@UBO
@INPI
ROBIN PERONNET JEAN MARCEL Martine
DoB: 1956-09-04
PoB: 16411 VILLEJESUS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 RUE des Lilas 16800 Soyaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2613337 342283009 @Company
@Persons
@UBO
@INPI
ROBIN Jean-Marc
DoB: 1956-01-19
PoB: 26057 Bourg-de-Péage (26) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Quartier LA PLAINE 26260 Charmes-sur-l'Herbasse France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4126330 491600789 @Company
@Persons
@UBO
@INPI
DUSSAP ROBIN Colette Nicole
DoB: 1956-11-01
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Rue Amand Louis 91710 Vert-le-Petit FRANCE yes
@Cadastre
@Geotag
5442200 492167481 @Company
@Persons
@UBO
@INPI
ROBIN Didier
DoB: 1956-01-11
PoB: 17300 LA ROCHELLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CASERNE TEMPOURE - BAT C 47200 MARMANDE FRANCE yes
@Cadastre
@Geotag
5442201 492167481 @Company
@Persons
@UBO
@INPI
ROBIN Didier
DoB: 1956-01-11
PoB: 17300 LA ROCHELLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
CASERNE TEMPOURE - BAT C 47200 MARMANDE FRANCE yes
@Cadastre
@Geotag
8054049 514090539 @Company
@Persons
@UBO
@INPI
HAMELIN Robin Christian
DoB: 1956-11-20
PoB: ZINDER NIGER
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 place du Champ de Foire 37240 Ligueil France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10440880 809830235 @Company
@Persons
@UBO
@INPI
STERIN ROBIN Marie-Pierre
DoB: 1956-01-16
PoB: 59484 Quiévrechain FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
24 chemin de la Laquette Saint-Quentin 62120 Aire sur-la-lys FRANCE
10876609 423476944 @Company
@Persons
@UBO
@INPI
PAUTET ROBIN Marie-Claude
DoB: 1956-01-11
PoB: 71584 Vire FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Domaine Brieux 1190 Chavannes-sur-Reyssouze FRANCE
14694613 449533660 @Company
@Persons
@UBO
@INPI
CHEDEVILLE Robin
DoB: 1956-01-24
PoB: 59512 Roubaix (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
374 rue Verte 59170 Croix France
14694614 449533660 @Company
@Persons
@UBO
@INPI
CHEDEVILLE Robin
DoB: 1956-01-24
PoB: 59512 Roubaix (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
374 rue Verte 59170 Croix France
14722335 523107068 @Company
@Persons
@UBO
@INPI
ROBIN François
DoB: 23/11/1956
PoB: Nancy FRANCE
P. Physiqu
Quality: Directeur général
@OCCRP Alef
@WC
9 allée Georges Rouault 75020 Paris 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.