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 1956-01-19 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
339930 436780456 @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
La Bessey 26260 Charmes-sur-l'Herbasse 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
2587789 749826848 @Company
@Persons
@UBO
@INPI
ROBIN Jean-Marc
DoB: 1956-01-19
PoB: 26057 Bourg-de-Péage (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
230 Chemin Bessey 26260 Charmes-sur-l'Herbasse France yes
@Cadastre
@Geotag
2587790 749826848 @Company
@Persons
@UBO
@INPI
ROBIN Jean-Marc
DoB: 1956-01-19
PoB: 26057 Bourg-de-Péage (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
230 Chemin Bessey 26260 Charmes-sur-l'Herbasse France 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
2652686 436780456 @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
La Bessey 26260 Charmes-sur-l'Herbasse France
2668419 408414720 @Company
@Persons
@UBO
@INPI
COOPERATIVE AGRICOLE VALSOLEIL
DoB: 0
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
Za la Pimpie 26120 Montélier France
2669062 779407980 @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
La Bessey 26260 Charmes-sur-l'Herbasse France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3634562 825011620 @Company
@Persons
@UBO
@INPI
SOULAM Jacques, Robin
DoB: 1956-08-13
PoB: 75106 Paris 06 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
551 chemin des Jardins 13300 Salon-de-Provence FRANCE yes
@Cadastre
@Geotag
8045931 531172831 @Company
@Persons
@UBO
@INPI
ROBIN Jean-Marie Marcel Robert
DoB: 1956-09-04
PoB: 79049 Bressuire (79) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue des Hautes cours 37500 Ligré France
10625079 390849040 @Company
@Persons
@UBO
@INPI
VALSOLEIL
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Z A LA PIMPIE 26120 Montélier 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.