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 1957-02-12 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2163982 531208965 @Company
@Persons
@UBO
@INPI
ROBIN TOURNIER Cécile
DoB: 1957-12-02
PoB: 66136 Perpignan (66) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue Marie Bonaparte 92210 Saint Cloud France
4093260 419776034 @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 Le Nôtre 92330 Sceaux FRANCE
4093261 419776034 @Company
@Persons
@UBO
@INPI
GUICHEN ROBIN Christine Anne Lucienne Louise
DoB: 1957-07-17
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
48 Avenue Le Nôtre 92330 Sceaux FRANCE
4196625 394528459 @Company
@Persons
@UBO
@INPI
GUICHEN ROBIN Christine Anne Luicenne Louise
DoB: 1957-07-17
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
48 Avenue Le Nôtre 92330 Sceaux FRANCE
4196626 394528459 @Company
@Persons
@UBO
@INPI
GUICHEN ROBIN Christine Anne Luicenne Louise
DoB: 1957-07-17
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
48 Avenue Le Nôtre 92330 Sceaux FRANCE
5513358 392988556 @Company
@Persons
@UBO
@INPI
RICHARD ROBIN Michele
DoB: 1957-02-05
PoB: Agen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 impasse Rene Dumont 85000 La Roche-sur-Yon France
5521152 319747754 @Company
@Persons
@UBO
@INPI
ROBIN Dominique Olivier Pierre
DoB: 1957-02-12
PoB: MONTAIGU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le bourg 85670 Grand'Landes France
5521153 319747754 @Company
@Persons
@UBO
@INPI
ROBIN Dominique Olivier Pierre
DoB: 1957-02-12
PoB: MONTAIGU FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le bourg 85670 Grand'Landes France
7020840 431726538 @Company
@Persons
@UBO
@INPI
ROBIN Claude
DoB: 1957-11-07
PoB: 37057 LA CHAPELLE BLANCHE ST MARTIN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 rue des Coteaux 36800 Thenay FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8462381 348515297 @Company
@Persons
@UBO
@INPI
ROBIN Jean Noël Marie Philippe
DoB: 1957-02-08
PoB: 33243 Libourne (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16330 Saint-Amant-de-Boixe France
8462384 348515297 @Company
@Persons
@UBO
@INPI
ROBIN Jean Noël Marie Philippe
DoB: 1957-02-08
PoB: 33243 Libourne (33) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue Basse 16330 Saint Amant de Boixe France
8462389 348515297 @Company
@Persons
@UBO
@INPI
ROBIN FUGIER Inès
DoB: 1957-09-19
PoB: 33420 Saint-Hippolyte (33) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Billeron 33330 Saint-Hippolyte France
9899041 327389102 @Company
@Persons
@UBO
@INPI
ROBIN PACAUD Dominique
DoB: 1957-02-08
PoB: 49007 Angers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 rue du Chanoine Colonel Panaget 49000 Angers FRANCE yes
@Cadastre
@Geotag
12190607 803010370 @Company
@Persons
@UBO
@INPI
ROBIN TOURNIER Cecile Rose Aline
DoB: 1957-12-02
PoB: 66136 Perpignan (66) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Rue MARIE BONAPARTE 92210 Saint-Cloud FRANCE
12190608 803010370 @Company
@Persons
@UBO
@INPI
ROBIN TOURNIER Cecile Rose Aline
DoB: 1957-12-02
PoB: 66136 Perpignan (66) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue MARIE BONAPARTE 92210 Saint-Cloud FRANCE
14411650 332690528 @Company
@Persons
@UBO
@INPI
ROBIN Dominique
DoB: 1957-11-24
PoB: STRASBOURG (67)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 RTE D'ALTENHEIM 67100 STRASBOURG FRANCE yes
@Cadastre
@Geotag
14438248 439990672 @Company
@Persons
@UBO
@INPI
SINGER Robin
DoB: 1957-02-18
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 rue Terreau 57420 Fey 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.