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 1957-07-13 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
194395 339978918 @Company
@Persons
@UBO
@INPI
GOMBERT Robin
DoB: 1957-07-29
PoB: 14118 Caen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
61 rue des Surians 13980 Alleins FRANCE
3708948 815234166 @Company
@Persons
@UBO
@INPI
GOMBERT Robin
DoB: 1957-07-29
PoB: 14118 Caen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
61 rue des Surians 13980 Alleins FRANCE
3714172 339978918 @Company
@Persons
@UBO
@INPI
GOMBERT Robin
DoB: 1957-07-29
PoB: 14118 Caen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
61 rue des Surians 13980 Alleins FRANCE
5516184 444550800 @Company
@Persons
@UBO
@INPI
ROBIN Christophe
DoB: 1957-07-06
PoB: 85108 L'HERBERGEMENT (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue des Rivières 85600 Montaigu France yes
@Cadastre
@Geotag
6360402 377986146 @Company
@Persons
@UBO
@INPI
THOMAS EPOUSE ROBIN Catherine Joelle Patricia
DoB: 1957-07-20
PoB: 75114 Paris 14(75)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 LE BOURG DEMEURANT 33790 Cazaugitat FRANCE
6360403 377986146 @Company
@Persons
@UBO
@INPI
THOMAS EPOUSE ROBIN Catherine Joelle Patricia
DoB: 1957-07-20
PoB: 75114 Paris 14(75)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
37 LE BOURG DEMEURANT 33790 Cazaugitat FRANCE
6631511 410540603 @Company
@Persons
@UBO
@INPI
ROBIN Jean-Pierre
DoB: 1957-07-31
PoB: 17347 Saint Jean d'Angely FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
ZA La Carte 86800 Jardres FRANCE yes
@Cadastre
@Geotag
6669121 508241700 @Company
@Persons
@UBO
@INPI
ROBIN Jean-Pierre
DoB: 1957-07-31
PoB: 17347 Saint-Jean-d'Angély
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Carte 86800 Jardres FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
8349296 440581049 @Company
@Persons
@UBO
@INPI
FAURE ROBIN Michèle Jeanne Andrée
DoB: 1957-12-13
PoB: 84138 Valréas FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
807 Route d'Ouches 42153 Riorges FRANCE
8349297 440581049 @Company
@Persons
@UBO
@INPI
FAURE ROBIN Michèle Jeanne Andrée
DoB: 1957-12-13
PoB: 84138 Valréas FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
807 Route d'Ouches 42153 Riorges FRANCE
8350328 420532293 @Company
@Persons
@UBO
@INPI
FAURE ROBIN Michèle Jeanne Andrée
DoB: 1957-12-13
PoB: 84138 Valréas FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
807 Route d'Ouches 42153 Riorges FRANCE yes
@Cadastre
@Geotag
12252765 483355798 @Company
@Persons
@UBO
@INPI
GUEZ COHEN Sonia
DoB: 1957-04-13
PoB: 75104 Paris 04(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue Robin 95880 Enghien-les-Bains FRANCE yes
@Cadastre
@Geotag
12289867 488711722 @Company
@Persons
@UBO
@INPI
ROBIN LARIE Martine
DoB: 1957-07-13
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Rue De la cité moderne 92160 Antony FRANCE yes
@Cadastre
@Geotag
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.