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 1960-11-14 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1858299 415370501 @Company
@Persons
@UBO
@INPI
ROBIN Thierry
DoB: 1960-11-29
PoB: 44109 NANTES (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 cité Griset 75011 Paris France
4488574 751206459 @Company
@Persons
@UBO
@INPI
ROBIN Simon Séverin Jean Baptiste
DoB: 1960-11-14
PoB: 22251 PORDIC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue du Moulin Saint Michel 22410 Saint-Quay-Portrieux FRANCE
4538029 820434462 @Company
@Persons
@UBO
@INPI
ROBIN Simon, Séverin, Jean, Baptiste
DoB: 1960-11-14
PoB: 22251 Pordic FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue du Moulin Saint-michel 22410 Saint-Quay-Portrieux FRANCE yes
@Cadastre
@Geotag
4538030 820434462 @Company
@Persons
@UBO
@INPI
ROBIN Simon, Séverin, Jean, Baptiste
DoB: 1960-11-14
PoB: 22251 Pordic FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue du Moulin Saint-michel 22410 Saint-Quay-Portrieux FRANCE yes
@Cadastre
@Geotag
5516241 338413230 @Company
@Persons
@UBO
@INPI
ROBIN Rene-Marie Claude
DoB: 1960-07-14
PoB: Luçon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
59 rue des Ardillers 85320 Mareuil-sur-Lay-Dissais France
6236135 538044546 @Company
@Persons
@UBO
@INPI
ROBIN DELCOURT Marie-Line
DoB: 1960-11-10
PoB: 77470 Tournan-en-Brie
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
33 Avenue des Bruyères 77220 Gretz-Armainvilliers FRANCE
7334398 443072806 @Company
@Persons
@UBO
@INPI
ROBIN Régine Maryvonne
DoB: 1960-11-08
PoB: 44184 SAINT NAZAIRE FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
34 rue Salvador Allende le Seven 2 Apt 14 34200 Sète FRANCE
7375800 821372786 @Company
@Persons
@UBO
@INPI
ROBIN Régine, Maryvonne
DoB: 1960-11-08
PoB: 44184 Saint-Nazaire FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
34 rue Salvador Allende Résidence le Seven 2, Appt 14 34200 Sète FRANCE
11626380 492559372 @Company
@Persons
@UBO
@INPI
ROBIN MONCEL Dominique Yvonne
DoB: 1960-05-14
PoB: SAINTE COLOMBE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue du Terril 42100 Saint-Etienne FRANCE
12314254 534383880 @Company
@Persons
@UBO
@INPI
BARCHON Robin
DoB: 1960-11-30
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Rue Gounod 92210 Saint-Cloud 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.