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 1957-11-08 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5553116 502117948 @Company
@Persons
@UBO
@INPI
ROBIN Jean-Yves Marie Moïse André
DoB: 1957-08-18
PoB: 85190 Rocheservière (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 grande rue 85620 Rocheservière France yes
@Cadastre
@Geotag
5553117 502117948 @Company
@Persons
@UBO
@INPI
ROBIN Jean-Yves Marie Moïse André
DoB: 1957-08-18
PoB: 85190 Rocheservière (85) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
36 grande rue 85620 Rocheservière France yes
@Cadastre
@Geotag
6213881 449344654 @Company
@Persons
@UBO
@INPI
ROBIN Sylvie Gisèle Marie Louise
DoB: 1957-12-07
PoB: 56091 Josselin
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 Rue des Campanules 77330 Ozoir-la-Ferrière FRANCE
6341969 795185453 @Company
@Persons
@UBO
@INPI
FENESTRE Robin
DoB: 1957-08-26
PoB: 75110 Paris 10(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue Jean Mermoz 33110 Le Bouscat FRANCE yes
@Cadastre
@Geotag
6356838 414356790 @Company
@Persons
@UBO
@INPI
FENESTRE Robin Paul
DoB: 1957-08-26
PoB: 75110 Paris 10(75) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
5 Rue Jean Mermoz 33110 Le Bouscat FRANCE
6432889 795205723 @Company
@Persons
@UBO
@INPI
FENESTRE Robin
DoB: 1957-08-26
PoB: 75110 Paris 10(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue Jean Mermoz 33110 Le Bouscat FRANCE yes
@Cadastre
@Geotag
12212640 410841985 @Company
@Persons
@UBO
@INPI
CHEVALLAY ROBIN Corinne Marie Daniele
DoB: 1957-08-06
PoB: 69386 Lyon 06(69)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue COUTUREAU 92210 SAINT-CLOUD FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12212641 410841985 @Company
@Persons
@UBO
@INPI
CHEVALLAY ROBIN Corinne Marie Daniele
DoB: 1957-08-06
PoB: 69386 Lyon 06(69)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue COUTUREAU 92210 SAINT-CLOUD FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12233393 411033079 @Company
@Persons
@UBO
@INPI
CHEVALLAY EPOUSE ROBIN Corinne Marie Danielle
DoB: 1957-08-06
PoB: 69 LYON 6EME
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue COUTUREAU 92210 SAINT CLOUD FRANCE yes
@Cadastre
@Geotag
12233394 411033079 @Company
@Persons
@UBO
@INPI
CHEVALLAY EPOUSE ROBIN Corinne Marie Danielle
DoB: 1957-08-06
PoB: 69 LYON 6EME
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue COUTUREAU 92210 SAINT CLOUD FRANCE yes
@Cadastre
@Geotag
13274736 812827111 @Company
@Persons
@UBO
@INPI
ROBIN Jacqueline Marlène Lydie
DoB: 1957-11-08
PoB: 13201 Marseille 01 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
mail du Général de Gaulle Village Sud 2 - Bâtiment 6 13380 Plan-de-Cuques FRANCE yes
@Cadastre
@Geotag
14063104 485367700 @Company
@Persons
@UBO
@INPI
COHEN Robin Elisa
DoB: 1957-08-22
PoB: Maryland Etats-Unis d'Amérique
P.Physique
Quality: gérant
@OCCRP Alef
@WC
79 Lotissement PARC DE LA BAIE ORIENTALE 97150 Saint-Martin France
15995129 352574693 @Company
@Persons
@UBO
@INPI
ROBIN TRILLES Jacqueline Catherine
DoB: 1957-06-18
PoB: 75115 Paris 15(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Rue des Muscats 66450 Pollestres France yes
@Cadastre
@Geotag
15995130 352574693 @Company
@Persons
@UBO
@INPI
ROBIN TRILLES Jacqueline Catherine
DoB: 1957-06-18
PoB: 75115 Paris 15(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue des Muscats 66450 Pollestres 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.