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 1961-07-02 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1281471 327326963 @Company
@Persons
@UBO
@INPI
RENOUF LEFOUR Marie-Claude
DoB: 1961-09-07
PoB: 35288 Saint-Malo FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
43 le Domaine Robin 35350 Saint-Méloir-des-Ondes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
5493976 444550644 @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 yes
@Cadastre
@Geotag
5541783 798744058 @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 yes
@Cadastre
@Geotag
5550115 493487409 @Company
@Persons
@UBO
@INPI
ROBIN Didier
DoB: 1961-07-02
PoB: 85108 L'HERBERGEMENT (85) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
40 boulevard Iseghem 44000 Nantes France
5552124 444549851 @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 yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5986069 752845016 @Company
@Persons
@UBO
@INPI
ROBIN Didier Daniel Vincent
DoB: 1961-07-02
PoB: 85108 L'Herbergement (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 boulevard Van Iseghem 44000 Nantes France
5986070 752845016 @Company
@Persons
@UBO
@INPI
ROBIN Didier Daniel Vincent
DoB: 1961-07-02
PoB: 85108 L'Herbergement (85) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
40 boulevard Van Iseghem 44000 Nantes 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
11249134 334896644 @Company
@Persons
@UBO
@INPI
ROBIN Christophe Jeran Marie
DoB: 1961-07-30
PoB: 69389 Lyon 9(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Ferme de Chimy 2370 Celles-sur-Aisne France
11249135 334896644 @Company
@Persons
@UBO
@INPI
ROBIN Christophe Jeran Marie
DoB: 1961-07-30
PoB: 69389 Lyon 9(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Ferme de Chimy 2370 Celles-sur-Aisne France
14293160 433757671 @Company
@Persons
@UBO
@INPI
ROBIN BOITEUX Doris Razafindravony
DoB: 1961-02-01
PoB: Tamatave Madagascar
P.Physique
Quality: gérant
@OCCRP Alef
@WC
30 Impasse DU GOLF VILLELE - Saint-Gilles-Les-Hauts 97435 Saint-Paul France
14314624 505189894 @Company
@Persons
@UBO
@INPI
ROBIN Dominique Bernard
DoB: 1961-08-18
PoB: 36005 Ardentes (36) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
21 Impasse des Meuniers 78450 Villepreux 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.