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 1961-05-24 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
182875 380120105 @Company
@Persons
@UBO
@INPI
PINGAULT ROBIN Isabelle Paule Louise
DoB: 1961-05-24
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: secrétaire
@OCCRP Alef
@WC
5 Avenue de Lauterbourg 69160 Tassin-la-Demi-Lune France yes
@Cadastre
@Geotag
925956 380120105 @Company
@Persons
@UBO
@INPI
PINGAULT ROBIN Isabelle Paule Louise
DoB: 1961-05-24
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: secrétaire
@OCCRP Alef
@WC
5 Avenue de Lauterbourg 69160 Tassin-la-Demi-Lune France yes
@Cadastre
@Geotag
1794229 482715331 @Company
@Persons
@UBO
@INPI
ROBIN CHRISTIAN
DoB: 1961-03-29
PoB: 03185 Montluçon (03) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
84 rue de Charenton 75012 Paris France
1919544 453844672 @Company
@Persons
@UBO
@INPI
ROBIN Didier
DoB: 1961-07-02
PoB: 85108 L'Herbergement (85) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 boulevard Van Iseghem 44000 Nantes France
1919545 453844672 @Company
@Persons
@UBO
@INPI
ROBIN Didier
DoB: 1961-07-02
PoB: 85108 L'Herbergement (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 boulevard Van Iseghem 44000 Nantes France
3399099 447801887 @Company
@Persons
@UBO
@INPI
BIANCHINI Serge
DoB: 1961-03-22
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Avenue du Commandant Robin 6440 Blausasc FRANCE
4013573 437508013 @Company
@Persons
@UBO
@INPI
LECESNE Robin
DoB: 1961-06-05
PoB: NOUMEA (NOUVELLE CALEDONIE) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
66 CITE LEYDET BORDEAUX 33000 BORDEAUX FRANCE
4484164 497381095 @Company
@Persons
@UBO
@INPI
ROBIN Jean-Luc
DoB: 1961-04-03
PoB: 22136 22 LOUDEAC FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
12 RUE AMPERE LOUDEAC 22600 LOUDEAC FRANCE
4956739 380120105 @Company
@Persons
@UBO
@INPI
PINGAULT ROBIN Isabelle Paule Louise
DoB: 1961-05-24
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: secrétaire
@OCCRP Alef
@WC
5 Avenue de Lauterbourg 69160 Tassin-la-Demi-Lune France yes
@Cadastre
@Geotag
5118763 478501646 @Company
@Persons
@UBO
@INPI
ROBIN Jean-François
DoB: 1961-05-02
PoB: 69069 Craponne (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
42 Quai Perrache 69002 Lyon France
5514620 388322471 @Company
@Persons
@UBO
@INPI
ROBIN MAJOU Marie-Veronique
DoB: 1961-08-24
PoB: 85092 Fontenay-le-Comte (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 chemin de la Baraque 85200 Fontenay-le-Comte France
5708730 815123070 @Company
@Persons
@UBO
@INPI
ROBIN Emmanuel
DoB: 1961-05-24
PoB: 21008 Alise-Sainte-Reine FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Domaine de la Boucharde 21390 Fontangy FRANCE
6827018 799784772 @Company
@Persons
@UBO
@INPI
AUGER MOQUAY Chantal
DoB: 1961-01-24
PoB: 17415 Saintes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Route de l'Oume La Grange à Robin 17770 Aumagne FRANCE
6827019 799784772 @Company
@Persons
@UBO
@INPI
AUGER MOQUAY Chantal
DoB: 1961-01-24
PoB: 17415 Saintes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Route de l'Oume La Grange à Robin 17770 Aumagne FRANCE
6841233 803199751 @Company
@Persons
@UBO
@INPI
AUGER MOQUAY Chantal
DoB: 1961-01-24
PoB: 17415 Saintes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Route de l'Oume La Grange à Robin 17770 Aumagne FRANCE
8013031 444428262 @Company
@Persons
@UBO
@INPI
POPELIER Vincent Robin
DoB: 1961-01-18
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 place Jeanne d'Arc 37800 Sainte-Catherine-de-Fierbois France
8013032 444428262 @Company
@Persons
@UBO
@INPI
POPELIER Vincent Robin
DoB: 1961-01-18
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 place Jeanne d'Arc 37800 Sainte-Catherine-de-Fierbois France
8653779 381231059 @Company
@Persons
@UBO
@INPI
ROBIN VIEN Marie Christine
DoB: 1961-03-28
PoB: 79059 Le Busseau
P.Physique
Quality: Membre
@OCCRP Alef
@WC
Les Pierrières 79230 Prahecq FRANCE
9913879 503254393 @Company
@Persons
@UBO
@INPI
ROBIN PINEAU Lydia
DoB: 1961-02-24
PoB: 49180 Longue Jumelles FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Pioterie 49160 Longue Jumelles FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11513123 950500090 @Company
@Persons
@UBO
@INPI
ROBIN Emmanuel Pascal Frédéric
DoB: 1961-05-24
PoB: ALISE SAINTE REINE (21)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Boucharde 21390 Fontangy FRANCE
11546311 502994478 @Company
@Persons
@UBO
@INPI
ROBIN Emmanuel Pascal Frédéric
DoB: 1961-05-24
PoB: 21008 Alise-Sainte-Reine FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Boucharde 21390 Fontangy FRANCE yes
@Cadastre
@Geotag
11546312 502994478 @Company
@Persons
@UBO
@INPI
ROBIN Emmanuel Pascal Frédéric
DoB: 1961-05-24
PoB: 21008 Alise-Sainte-Reine FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
la Boucharde 21390 Fontangy FRANCE yes
@Cadastre
@Geotag
15830832 380120105 @Company
@Persons
@UBO
@INPI
PINGAULT ROBIN Isabelle Paule Louise
DoB: 1961-05-24
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: secrétaire
@OCCRP Alef
@WC
5 Avenue de Lauterbourg 69160 Tassin-la-Demi-Lune France 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.