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 1962-06-23 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
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
2127873 418576724 @Company
@Persons
@UBO
@INPI
Sollaris Robin Nicole
DoB: 1962-05-23
PoB: 69384 Lyon 04 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue de Sully 95310 Saint-Ouen-l'Aumône France yes
@Cadastre
@Geotag
4547824 490668092 @Company
@Persons
@UBO
@INPI
HARNOIS Véronique, Denise, Marie
DoB: 1962-10-06
PoB: 22136 Loudéac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue du Docteur Robin 22600 Loudéac FRANCE
4547825 490668092 @Company
@Persons
@UBO
@INPI
HARNOIS Véronique, Denise, Marie
DoB: 1962-10-06
PoB: 22136 Loudéac FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 rue du Docteur Robin 22600 Loudéac FRANCE
10861303 822536389 @Company
@Persons
@UBO
@INPI
THIESSE ROBIN Isabelle, Marie-Thérèse, Félicie
DoB: 1962-06-23
PoB: 69149 Oullins FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 lotissement les Châtaigniers 1640 Jujurieux FRANCE yes
@Cadastre
@Geotag
10861304 822536389 @Company
@Persons
@UBO
@INPI
THIESSE ROBIN Isabelle, Marie-Thérèse, Félicie
DoB: 1962-06-23
PoB: 69149 Oullins FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 lotissement les Châtaigniers 1640 Jujurieux FRANCE yes
@Cadastre
@Geotag
10887468 800121626 @Company
@Persons
@UBO
@INPI
THIESSE ROBIN Isabelle Marie-Thérèse Félicie
DoB: 1962-06-23
PoB: 69149 Oullins FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 lotissement des Châtaigniers 1640 Jujurieux FRANCE yes
@Cadastre
@Geotag
12685712 822711917 @Company
@Persons
@UBO
@INPI
ROBIN Denis, Felicien, Gérald, René
DoB: 1962-06-23
PoB: 52121 Chaumont FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
lotissement le Claouset 48150 Meyrueis FRANCE
13922095 453999724 @Company
@Persons
@UBO
@INPI
ROBIN-NOGENT Marie France Cecile
DoB: 1962-11-22
PoB: 97120 Pointe-à-Pitre (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lotissement Subercazeau NOLIVIER 97115 Sainte-Rose 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
15680991 832808760 @Company
@Persons
@UBO
@INPI
FARIN thierry, claude
DoB: 1962-12-09
PoB: 23001 Ahun (23) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu-Dit le Puy Robin 23300 Saint-Maurice-la-Souterraine FRANCE
15680992 832808760 @Company
@Persons
@UBO
@INPI
FARIN thierry, claude
DoB: 1962-12-09
PoB: 23001 Ahun (23) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lieu-Dit le Puy Robin 23300 Saint-Maurice-la-Souterraine 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.