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 1959-02-03 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5876922 828273342 @Company
@Persons
@UBO
@INPI
ROBIN Philippe
DoB: 1959-08-02
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Lotissement le Belvédère 38113 Veurey-Voroize France
5876924 828273342 @Company
@Persons
@UBO
@INPI
ROBIN Philippe
DoB: 1959-08-02
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Lotissement le Belvédère 38113 Veurey-Voroize France
7871200 750348922 @Company
@Persons
@UBO
@INPI
ROBIN Sylvie
DoB: 1959-04-02
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue Gabriel Péri 78230 Le Pecq FRANCE yes
@Cadastre
@Geotag
7871201 750348922 @Company
@Persons
@UBO
@INPI
ROBIN Sylvie
DoB: 1959-04-02
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue Gabriel Péri 78230 Le Pecq FRANCE yes
@Cadastre
@Geotag
10617621 491037313 @Company
@Persons
@UBO
@INPI
ROBIN Francine Colette Germaine
DoB: 1959-02-03
PoB: 72181 Le Mans (72) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
21 AVENUE DU GÉNÉRAL DE GAULLE 26700 Pierrelatte France yes
@Cadastre
@Geotag
10617622 491037313 @Company
@Persons
@UBO
@INPI
ROBIN Francine Colette Germaine
DoB: 1959-02-03
PoB: 72181 Le Mans (72) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 AVENUE DU GÉNÉRAL DE GAULLE 26700 Pierrelatte France yes
@Cadastre
@Geotag
11228166 818379794 @Company
@Persons
@UBO
@INPI
ROBIN PUGET Caroline Anne Marie Louise
DoB: 1959-03-21
PoB: Montreal CANADA
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue de la Potonnerie 44300 Nantes France
11228167 818379794 @Company
@Persons
@UBO
@INPI
ROBIN PUGET Caroline Anne Marie Louise
DoB: 1959-03-21
PoB: Montreal CANADA
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 rue de la Potonnerie 44300 Nantes France
12093595 452421456 @Company
@Persons
@UBO
@INPI
HOUGHTON Robin
DoB: 1959-02-12
PoB: NICOSIE CHYPRE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
101 DENBIGH ROAD LONDRES E6 3 LF 0 ROYAUME-UNI
12093596 452421456 @Company
@Persons
@UBO
@INPI
HOUGHTON Robin
DoB: 1959-02-12
PoB: NICOSIE CHYPRE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
101 DENBIGH ROAD LONDRES E6 3 LF 0 ROYAUME-UNI
13497535 817874969 @Company
@Persons
@UBO
@INPI
ROBIN Bruno
DoB: 1959-02-08
PoB: 38337 Rives (38) France
P.Physique
Quality: président
@OCCRP Alef
@WC
9 Rue de la Calade Le Petit Tournon 7000 Lyas France
13497538 817874969 @Company
@Persons
@UBO
@INPI
ROBIN Bruno
DoB: 1959-02-08
PoB: 38337 Rives (38) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
9 Rue de la Calade Le Petit Tournon 7000 Lyas France
14420395 388347643 @Company
@Persons
@UBO
@INPI
MC LAUGHLIN KILBRIDE Robin
DoB: 1959-12-15
PoB: CHICAGO ETATS-UNIS D'AMERIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
920 JOHNSON ROAD WADSWORTH OH 44281 0 ETATS-UNIS D'AMERIQUE yes
@Cadastre
@Geotag
14737673 392701033 @Company
@Persons
@UBO
@INPI
ROBIN LOUVEL Maryline Marguerite Madeleine
DoB: 1959-10-23
PoB: 27056 Bernay (27) FRANCE
P.Physique
Quality: Vice-président du conseil de surveillance
@OCCRP Alef
@WC
74 Route de Bernay 27500 Pont-Audemer 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.