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 1962-02-06 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
582791 329140552 @Company
@Persons
@UBO
@INPI
REHANI Samir
DoB: 1962-02-05
PoB: (SIERRA LEONE) KABALE SIERRA LEONE
P.Physique
Quality: Président du conseil de surveillance
@OCCRP Alef
@WC
2393 Robin Drive L5K IS9 Ontario Mississauga 0 CANADA
582793 329140552 @Company
@Persons
@UBO
@INPI
REHANI Samir
DoB: 1962-02-05
PoB: (SIERRA LEONE) KABALE SIERRA LEONE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
2393 Robin Drive L5K IS9 Ontario Mississauga 0 CANADA
823500 442152641 @Company
@Persons
@UBO
@INPI
ROBIN Frédéric Marc Pascal
DoB: 1962-10-08
PoB: 42044 Le Chambon-Feugerolles (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
485 Chemin des Baraques 43120 La Chapelle-d'Aurec France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
823501 442152641 @Company
@Persons
@UBO
@INPI
ROBIN Frédéric Marc Pascal
DoB: 1962-10-08
PoB: 42044 Le Chambon-Feugerolles (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
485 Chemin des Baraques 43120 La Chapelle-d'Aurec France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
823502 442152641 @Company
@Persons
@UBO
@INPI
GARCIA NORIEGA ROBIN Maria Jésus
DoB: 1962-12-23
PoB: Valladolid Espagne
P.Physique
Quality: Associé
@OCCRP Alef
@WC
485 Chemin des Baraques 43120 La Chapelle-d'Aurec France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3956078 425061611 @Company
@Persons
@UBO
@INPI
BONOPERA Pierre, Robin
DoB: 1962-01-30
PoB: ALGER ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 avenue Aimé Bourreau 6600 Antibes FRANCE
3956079 425061611 @Company
@Persons
@UBO
@INPI
BONOPERA Pierre, Robin
DoB: 1962-01-30
PoB: ALGER ALGERIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
25 avenue Aimé Bourreau 6600 Antibes FRANCE
4642022 441321403 @Company
@Persons
@UBO
@INPI
ROBIN Christian Alain Lucien
DoB: 1962-05-02
PoB: 22185 Plénée-Jugon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5000 Route DES TERMES LA COMBE SAINT VALENTIN 6140 Coursegoules FRANCE
5536789 786462457 @Company
@Persons
@UBO
@INPI
ROBIN Patrice
DoB: 1962-03-26
PoB: 85092 Fontenay-le-Comte (85) FRANCE
P.Physique
Quality: Vice-président du conseil d'administration
@OCCRP Alef
@WC
Poisville 85570 Petosse France
12580072 803340892 @Company
@Persons
@UBO
@INPI
ROBIN Marika
DoB: 1962-06-18
PoB: 97209 Fort-de-France (972) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Quartier Trianon Henné B3 97240 Le François FRANCE
14121592 504347378 @Company
@Persons
@UBO
@INPI
ROBIN Yann Eric Gabriel
DoB: 1962-02-06
PoB: MAISONS ALFORT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Pk 3 route de Montabo 97300 Cayenne France
14121593 504347378 @Company
@Persons
@UBO
@INPI
ROBIN Yann Eric Gabriel
DoB: 1962-02-06
PoB: MAISONS ALFORT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Pk 3 route de Montabo 97300 Cayenne France
14134150 832574586 @Company
@Persons
@UBO
@INPI
ROBIN Yann, Eric, Gabriel
DoB: 1962-02-06
PoB: 94046 Maisons-Alfort (94) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
route de Montabo Pk 3 97300 Cayenne France
15651685 389433228 @Company
@Persons
@UBO
@INPI
ROBIN Christian Alain Lucien
DoB: 1962-05-02
PoB: 22185 Plénée-Jugon (22) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
123 Chemin des Roures 6140 Vence France
15900655 389433228 @Company
@Persons
@UBO
@INPI
ROBIN Christian Alain Lucien
DoB: 1962-05-02
PoB: 22185 Plénée-Jugon (22) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
123 Chemin des Roures 6140 Vence 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.