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 1957-01-06 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1725193 353403850 @Company
@Persons
@UBO
@INPI
Robin Jean-François
DoB: 1957-06-15
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 square Henri Delormel 75014 Paris France
1770914 384118360 @Company
@Persons
@UBO
@INPI
Robin Jean-François
DoB: 1957-06-15
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 square Henri Delormel 75014 Paris France
2478732 403100779 @Company
@Persons
@UBO
@INPI
Robin Jean-François
DoB: 1957-06-15
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 square Henri Delormel 75014 Paris France
3929695 490042884 @Company
@Persons
@UBO
@INPI
ROULLEAUX ROBIN Véronique Lucienne
DoB: 1957-07-01
PoB: 78646 VERSAILLES FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
8 AVENUE DE LA ROUBINE RESIDENCE LE LERINA 6150 CANNES FRANCE
4175788 314558503 @Company
@Persons
@UBO
@INPI
GUICHEN ROBIN Christine Anne Lucienne Louise
DoB: 1957-07-17
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
48 Avenue Lenotre 92330 Sceaux FRANCE yes
@Cadastre
@Geotag
4175789 314558503 @Company
@Persons
@UBO
@INPI
GUICHEN ROBIN Christine Anne Lucienne Louise
DoB: 1957-07-17
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
48 Avenue Lenotre 92330 Sceaux FRANCE yes
@Cadastre
@Geotag
4262971 381723758 @Company
@Persons
@UBO
@INPI
ROBIN Jean-Luc
DoB: 1957-01-26
PoB: SAINTS FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
89520 Saints France
7354608 539937243 @Company
@Persons
@UBO
@INPI
ALBERTUS ROBIN Brigitte
DoB: 1957-01-06
PoB: 67482 STRASBOURG FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 rue des Orpailleurs 67100 Strasbourg FRANCE
8127936 792441750 @Company
@Persons
@UBO
@INPI
FICHET Robin
DoB: 1957-06-01
PoB: 28085 CHARTRES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu dit la Grosse Forge 27270 Ferrières-Saint-Hilaire FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8127937 792441750 @Company
@Persons
@UBO
@INPI
FICHET Robin
DoB: 1957-06-01
PoB: 28085 CHARTRES FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
Lieu dit la Grosse Forge 27270 Ferrières-Saint-Hilaire FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8676087 820957074 @Company
@Persons
@UBO
@INPI
ROBIN Philippe Michel Marcel
DoB: 1957-01-05
PoB: 79049 Bressuire FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 Allée Camille Claudel 79300 Bressuire FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9298065 805200219 @Company
@Persons
@UBO
@INPI
ROBIN Jean-Marie Camille
DoB: 1957-06-28
PoB: 14312 Grandcamp-Maisy FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
47 boulevard Charles V 14600 Honfleur FRANCE
10527141 533837373 @Company
@Persons
@UBO
@INPI
ROBIN Bernard, Pierre
DoB: 1957-01-06
PoB: 88516 Vittel FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2B la Haye Sauron 88140 Morville FRANCE
10888328 414959312 @Company
@Persons
@UBO
@INPI
ROBIN Denis
DoB: 1957-02-06
PoB: Bourg-en-Bresse 01
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
330 B route de Bourg-en-Bresse 1851 Marboz FRANCE
11475775 424485720 @Company
@Persons
@UBO
@INPI
ROBIN NEE BAVOILLOT ROBIN Marie-Claude
DoB: 1957-05-01
PoB: 21 FONTAINES LES SECHES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
FONTAINES LES SECHES 21330 LAIGNES FRANCE yes
@Cadastre
@Geotag

 

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.