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 1956-12-01 found 12 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
451678 789244282 @Company
@Persons
@UBO
@INPI
ROBIN Michel
DoB: 1956-03-01
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue Henri Magnier 94480 Ablon-sur-Seine FRANCE
451737 789527074 @Company
@Persons
@UBO
@INPI
ROBIN Michel
DoB: 1956-03-01
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue Henri Magnier 94480 Ablon-sur-Seine FRANCE
451738 789527074 @Company
@Persons
@UBO
@INPI
ROBIN Michel
DoB: 1956-03-01
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue Henri Magnier 94480 Ablon-sur-Seine 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
7604670 342696770 @Company
@Persons
@UBO
@INPI
GIULIANO ROBIN Geneviève
DoB: 1956-12-18
PoB: 05061 Gap FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
791 chemin de la Garde 83400 Hyères FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9035134 443428453 @Company
@Persons
@UBO
@INPI
CHEDEVILLE Robin
DoB: 1956-01-24
PoB: ROUBAIX FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
33 chemin du Funquereau 59910 Bondues France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9161096 449533660 @Company
@Persons
@UBO
@INPI
CHEDEVILLE Robin
DoB: 1956-01-24
PoB: 59512 Roubaix (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 chemin Funquereau 59910 Bondues France
9161097 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
33 chemin Funquereau 59910 Bondues France
10927087 750422891 @Company
@Persons
@UBO
@INPI
ROBIN Jean-Luc
DoB: 1956-12-01
PoB: 01053 Bourg-en-Bresse FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
186 rue du Bois de Chênes 1150 Sainte-Julie FRANCE
13690993 431214212 @Company
@Persons
@UBO
@INPI
ROBIN Jean-Pierre
DoB: 1956-09-29
PoB: 52121 Chaumont (52) France
P.Physique
Quality: président
@OCCRP Alef
@WC
12 Rue Du Pâquis 55000 Bar-le-Duc 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.