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 1961-08-06 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
890166 532170107 @Company
@Persons
@UBO
@INPI
ROBIN Christophe André Aloys
DoB: 1961-03-12
PoB: 69199 Saint-Fons (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
26 B Avenue Maréchal de Lattre de Tassigny 69500 Bron France
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
1240905 304838899 @Company
@Persons
@UBO
@INPI
ROBIN Didier
DoB: 1961-09-03
PoB: 75119 Paris 19(75) FRANCE
P.Physique
Quality: Directeur technique
@OCCRP Alef
@WC
1 Rue DU PRINCE DE LA MUSE 93700 Drancy FRANCE
2644191 382938694 @Company
@Persons
@UBO
@INPI
ROBIN Denis
DoB: 1961-08-06
PoB: 26362 Valence (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Rue de l'Ancien Vélodrome 26000 Valence France
2653132 539380220 @Company
@Persons
@UBO
@INPI
ROBIN Denis Michel
DoB: 1961-08-06
PoB: 26362 Valence (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Rue de l'Ancien Vélodrome 26000 Valence France
2653133 539380220 @Company
@Persons
@UBO
@INPI
ROBIN Denis Michel
DoB: 1961-08-06
PoB: 26362 Valence (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue de l'Ancien Vélodrome 26000 Valence France
8001472 320818842 @Company
@Persons
@UBO
@INPI
ROBIN Jean-François André
DoB: 1961-09-04
PoB: 37048 CHAMBON (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le moulin de Chambon 37290 Chambon France yes
@Cadastre
@Geotag
10897516 441962339 @Company
@Persons
@UBO
@INPI
LOISY BOURGEOIS Dominique Marie-Juliette
DoB: 1961-08-06
PoB: 71263 Châteaurenard 71 FRANCE
P.Physique
Quality: Conjoint marié ou pacsé, collaborateur
@OCCRP Alef
@WC
5 rue Charles Robin 1000 Bourg-en-Bresse FRANCE
10921866 429521529 @Company
@Persons
@UBO
@INPI
LOISY BOURGEOIS Dominique Marie Juliette
DoB: 1961-08-06
PoB: 71114 CHATEAURENAUD 71 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 RUE CHARLES ROBIN 1000 BOURG EN BRESSE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13963220 841592751 @Company
@Persons
@UBO
@INPI
ROBIN Alex
DoB: 1961-02-20
PoB: 97120 Pointe À Pitre (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
234 Rue Lethiere 97180 Sainte-Anne France
13963221 841592751 @Company
@Persons
@UBO
@INPI
ROBIN Alex
DoB: 1961-02-20
PoB: 97120 Pointe À Pitre (971) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
234 Rue Lethiere 97180 Sainte-Anne France
14314511 505189654 @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
14314567 505189811 @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
14314652 505189969 @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
14607479 830827408 @Company
@Persons
@UBO
@INPI
ROBIN Dominique
DoB: 1961-03-06
PoB: 21231 Dijon (21) France
P.Physique
Quality: président
@OCCRP Alef
@WC
1 Rue des Ecoles Fontaine-la-Soret 27550 Nassandres-sur-Risle France
15627787 330232851 @Company
@Persons
@UBO
@INPI
IDEX SERVICES
DoB: 632037982
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
148-152 Route de la Reine 92100 Boulogne-Billancourt FRANCE yes
@Cadastre
@Geotag
15710348 304827306 @Company
@Persons
@UBO
@INPI
ROBIN Eric, Jean, Pierre
DoB: 1961-07-08
PoB: 35213 Parame FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
14 Rue Parmentier 91700 Sainte-Geneviève-des-Bois FRANCE yes
@Cadastre
@Geotag
15849805 777903816 @Company
@Persons
@UBO
@INPI
ROBIN Joseph Francis Eugène Marie
DoB: 1961-06-11
PoB: 56260 Vannes (56) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Kerbrevet 56500 Bignan FRANCE yes
@Cadastre
@Geotag
15849806 777903816 @Company
@Persons
@UBO
@INPI
ROBIN Joseph Francis Eugène Marie
DoB: 1961-06-11
PoB: 56260 Vannes (56) FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
Kerbrevet 56500 Bignan FRANCE yes
@Cadastre
@Geotag
15899384 792231615 @Company
@Persons
@UBO
@INPI
LOYER Gilles Maurice
DoB: 1961-08-25
PoB: 80021 Amiens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Avenue Du Docteur Robin Centre commercial du Nautisme HYERE 83400 Hyères France
16028600 382938694 @Company
@Persons
@UBO
@INPI
ROBIN Denis
DoB: 1961-08-06
PoB: 26362 Valence (26) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
Rue des Riviers Hameau des Fauconnieres 26120 Montélier 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.