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 1958-10-28 found 9 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
646815 831123765 @Company
@Persons
@UBO
@INPI
ROBIN Serge, Xavier, Henri
DoB: 1958-11-10
PoB: 33392 Sainte-Croix-du-Mont (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 les Arnauds 33710 Saint Ciers de Canesse France
646816 831123765 @Company
@Persons
@UBO
@INPI
ROBIN Serge, Xavier, Henri
DoB: 1958-11-10
PoB: 33392 Sainte-Croix-du-Mont (33) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 les Arnauds 33710 Saint Ciers de Canesse France
844851 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
5502459 437747363 @Company
@Persons
@UBO
@INPI
ROBIN Philippe Raymond Paul
DoB: 1958-10-28
PoB: 79059 Le Busseau (79) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 rue du Stade Lesson 85490 Benet France
6063432 326225083 @Company
@Persons
@UBO
@INPI
ROBIN Patrice Marie
DoB: 1958-10-28
PoB: 44051 DERVAL (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Chene Rouaud 44590 Derval 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
8189242 502519457 @Company
@Persons
@UBO
@INPI
ROBIN Frédéric
DoB: 1958-10-28
PoB: Rabat Maroc
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Impasse Bois Grand 31810 Clermont-le-Fort France
8554595 418365292 @Company
@Persons
@UBO
@INPI
ROLLET Christian Michel
DoB: 1958-10-04
PoB: SAINT REMY (71) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 rue du Robin Lieudit la Pièce Paviot 71380 Saint-Marcel FRANCE
10063409 387673049 @Company
@Persons
@UBO
@INPI
LE TENDRE ROBIN Brigitte Marie Angele
DoB: 1958-12-16
PoB: 56002 AMBON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
KERLEAN 22340 MAEL CARHAIX 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.