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 1959-03-21 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
6010653 815083092 @Company
@Persons
@UBO
@INPI
ROBIN PUGET Caroline
DoB: 1959-03-21
PoB: MONTREAL CANADA
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 rue de la Potonnerie 44300 Nantes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6624916 798448627 @Company
@Persons
@UBO
@INPI
ROBIN Pierre Emile Raymond Marie
DoB: 1959-05-18
PoB: 86207 La Roche-Posay FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
La Bobinière Antoigné 86100 Châtellerault 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
8174577 452852429 @Company
@Persons
@UBO
@INPI
ROBIN BATAILLE Muriel Josette Jeanne
DoB: 1959-11-21
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Chemin De la Reiguo Loungo 31600 Saint-Clar-de-Rivière France yes
@Cadastre
@Geotag
8174578 452852429 @Company
@Persons
@UBO
@INPI
ROBIN BATAILLE Muriel
DoB: 1959-11-21
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Chemin de la Reguo Longuo 31600 Saint-Clar-de-Rivière France yes
@Cadastre
@Geotag
8919485 390773463 @Company
@Persons
@UBO
@INPI
ROBIN Jean-François Marie Julien
DoB: 1959-03-31
PoB: 35319 Saint-Thurial
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Rochette 35750 Saint-Gonlay FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8919486 390773463 @Company
@Persons
@UBO
@INPI
ROBIN Jean-François Marie Julien
DoB: 1959-03-31
PoB: 35319 Saint-Thurial
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Rochette 35750 Saint-Gonlay FRANCE yes
@Cadastre
@Geotag
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
11486043 508695509 @Company
@Persons
@UBO
@INPI
LADARRE Robin Jacques
DoB: 1959-07-30
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 route de Fontaine-française Fouchanges 21310 Arceau 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

 

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.