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 1958-06-13 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
87796 391597457 @Company
@Persons
@UBO
@INPI
ROBIN Jacky, Georges, Marie
DoB: 1958-06-13
PoB: 22136 LOUDEAC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 le Vaugle 22460 Saint-Herve FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
87797 391597457 @Company
@Persons
@UBO
@INPI
ROBIN Jacky, Georges, Marie
DoB: 1958-06-13
PoB: 22136 LOUDEAC FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 le Vaugle 22460 Saint-Herve FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1049669 310709894 @Company
@Persons
@UBO
@INPI
ROBIN Pascal
DoB: 1958-02-18
PoB: 92075 Vanves (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 bis Rue de la Fraternité 28600 Luisant France
1647457 808665830 @Company
@Persons
@UBO
@INPI
ROBIN BENCHIMOL Odile, Marie
DoB: 1958-06-10
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
42 Rue ST LAZARE 95290 L'Isle-Adam FRANCE
4520578 391597457 @Company
@Persons
@UBO
@INPI
ROBIN Jacky Georges Marie
DoB: 1958-06-13
PoB: 22136 LOUDEAC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LIEUDIT "LE VANGELE" 22460 ST HERVE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4520579 391597457 @Company
@Persons
@UBO
@INPI
ROBIN Jacky Georges Marie
DoB: 1958-06-13
PoB: 22136 LOUDEAC FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LIEUDIT "LE VANGELE" 22460 ST HERVE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4551542 794523209 @Company
@Persons
@UBO
@INPI
ROBIN Jacky, Georges, Marie
DoB: 1958-06-13
PoB: 22136 Loudéac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 Lieu dit le Vaugle 22460 Saint-Herve FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4551543 794523209 @Company
@Persons
@UBO
@INPI
ROBIN Jacky, Georges, Marie
DoB: 1958-06-13
PoB: 22136 Loudéac FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
35 Lieu dit le Vaugle 22460 Saint-Herve FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6063438 492617840 @Company
@Persons
@UBO
@INPI
ROBIN Yannick
DoB: 1958-06-21
PoB: NANTES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 la Bourgeoisie 44110 Erbray France
6063439 492617840 @Company
@Persons
@UBO
@INPI
ROBIN Yannick
DoB: 1958-06-21
PoB: NANTES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 la Bourgeoisie 44110 Erbray France
8171574 432978187 @Company
@Persons
@UBO
@INPI
ROBIN Frédéric
DoB: 1958-10-28
PoB: Rabat Maroc
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Impasse Bois Grand 31810 Clermont-le-Fort France yes
@Cadastre
@Geotag
15732163 302698873 @Company
@Persons
@UBO
@INPI
ROBIN Jean-Charles
DoB: 1958-12-11
PoB: 18033 Bourges (18) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
27 Rue Paul Leplat 78160 Marly-le-Roi France yes
@Cadastre
@Geotag
15732165 302698873 @Company
@Persons
@UBO
@INPI
ROBIN Jean-Charles
DoB: 1958-12-11
PoB: 18033 Bourges (18) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
27 Rue Paul Leplat 78160 Marly-le-Roi 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.