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 1960-04-16 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1371744 450503347 @Company
@Persons
@UBO
@INPI
FRADON Bernard Jean Michem
DoB: 1960-09-22
PoB: 17197 JONZAC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lieudit chez Robin 16360 Baignes-Sainte-Radegonde FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1371745 450503347 @Company
@Persons
@UBO
@INPI
LANDE FRADON Muriel Nicole Annie
DoB: 1960-08-20
PoB: 33522 TALENCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lieudit chez Robin 16360 Baignes-Sainte-Radegonde FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1372307 333683191 @Company
@Persons
@UBO
@INPI
FRADON Bernard
DoB: 1960-09-22
PoB: 17197 Jonzac FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Chez Robin 16360 Baignes-Sainte-Radegonde FRANCE
1387564 487642670 @Company
@Persons
@UBO
@INPI
DUFRONT BOURDEAU Jacqueline
DoB: 1960-10-25
PoB: 16090 CHATEAUNEUF SUR CHARENTE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 ALL. Jean Robin 79300 Bressuire FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2101464 794168674 @Company
@Persons
@UBO
@INPI
Robin Laurence Sylvie Emilie
DoB: 1960-09-24
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 place Martin Nadaud 75020 Paris France yes
@Cadastre
@Geotag
2101465 794168674 @Company
@Persons
@UBO
@INPI
Robin Laurence Sylvie Emilie
DoB: 1960-09-24
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 place Martin Nadaud 75020 Paris France yes
@Cadastre
@Geotag
2240271 805318706 @Company
@Persons
@UBO
@INPI
Robin Henri
DoB: 1960-10-09
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
16 rue Moncey 75009 Paris France
4501820 812990117 @Company
@Persons
@UBO
@INPI
MANICAN ROBIN Sylvie, Viviane
DoB: 1960-07-17
PoB: 78551 Saint-Germain-En-Laye FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue 19 MARS 1962 22140 Prat FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4501821 812990117 @Company
@Persons
@UBO
@INPI
MANICAN ROBIN Sylvie, Viviane
DoB: 1960-07-17
PoB: 78551 Saint-Germain-En-Laye FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 rue 19 MARS 1962 22140 Prat FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5786275 434621082 @Company
@Persons
@UBO
@INPI
TUO ROBIN Martine Francoise Berthe
DoB: 1960-07-16
PoB: 32462 VIC FEZENSAC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 RTE DE PLECHAC LAPLUME 47310 LAPLUME FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6236710 445152762 @Company
@Persons
@UBO
@INPI
ROBIN Henri Philippe Pierre Jean
DoB: 1960-10-09
PoB: 37261 TOURS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Rue Moncey 75009 Paris FRANCE
7019870 429934524 @Company
@Persons
@UBO
@INPI
MOULIN ROBIN Isabelle
DoB: 1960-03-16
PoB: 36106 LUZERET FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 CHEMIN DE L'EPINE 36300 CIRON FRANCE yes
@Cadastre
@Geotag
7019871 429934524 @Company
@Persons
@UBO
@INPI
MOULIN ROBIN Isabelle
DoB: 1960-03-16
PoB: 36106 LUZERET FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 CHEMIN DE L'EPINE 36300 CIRON FRANCE yes
@Cadastre
@Geotag
7853824 390028025 @Company
@Persons
@UBO
@INPI
ROBIN Olivier
DoB: 1960-05-10
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Rue DANTON 78390 Bois d'Arcy FRANCE
9623867 387676034 @Company
@Persons
@UBO
@INPI
ROBIN Jean Philippe Gabriel Armand
DoB: 1960-03-16
PoB: LIMOGES (87)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 RUE DE LA FIDELITE 87000 LIMOGES FRANCE
9623868 387676034 @Company
@Persons
@UBO
@INPI
ROBIN Jean Philippe Gabriel Armand
DoB: 1960-03-16
PoB: LIMOGES (87)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 RUE DE LA FIDELITE 87000 LIMOGES FRANCE
9936194 394907737 @Company
@Persons
@UBO
@INPI
PLASSAIS ROBIN Claudine
DoB: 1960-12-22
PoB: 49008 Angrie FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
28 rue de Bretagne 49440 Candé FRANCE yes
@Cadastre
@Geotag
9964322 420613101 @Company
@Persons
@UBO
@INPI
ROBIN BOSSARD Sylvie
DoB: 1960-06-16
PoB: 85194 Les sables d'Olonne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 avenue du Maréchal Foch 49300 Cholet FRANCE
10925845 534169065 @Company
@Persons
@UBO
@INPI
ROBIN Frédéric
DoB: 1960-04-16
PoB: 01053 Bourg-en-Bresse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue Saint-Martin 1851 Marboz FRANCE
11017605 422336487 @Company
@Persons
@UBO
@INPI
DUCROCQ ROBIN Marilyse
DoB: 1960-06-16
PoB: BETHUNE (62)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 RUE DE L'EGLISE VERQUIGNEUL 62113 LABOURSE FRANCE yes
@Cadastre
@Geotag
11031508 482117629 @Company
@Persons
@UBO
@INPI
DUCROCQ ROBIN Marilyse
DoB: 1960-06-16
PoB: 62119 BETHUNE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 RUE DE L'EGLISE 62113 VERQUIGNEUL FRANCE yes
@Cadastre
@Geotag
11220698 384357232 @Company
@Persons
@UBO
@INPI
RIOM ROBIN Florence Hélène
DoB: 1960-05-18
PoB: NANTES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue François Mauriac 44210 Pornic France
12127675 529209546 @Company
@Persons
@UBO
@INPI
SHEAD John
DoB: 1960-03-16
PoB: LIVERPOOL ROYAUME-UNI
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
Selwood-Robin Gardens-Fleet HAMSPHIRE 0 GU 51 1DN ROYAUME-UNI

 

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.