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 1963-03-10 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
215347 662980275 @Company
@Persons
@UBO
@INPI
ROBIN SylvieThérèse Monique
DoB: 1963-10-03
PoB: 75112 Paris 12(75) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
42 Avenue Desautel 13009 Marseille France
215348 662980275 @Company
@Persons
@UBO
@INPI
HOPITAL PRIVE DROME-ARDECHE
DoB: 336720107
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
294 Boulevard Charles de Gaulle 7500 Guilherand-Granges France
343654 662980275 @Company
@Persons
@UBO
@INPI
ROBIN SylvieThérèse Monique
DoB: 1963-10-03
PoB: 75112 Paris 12(75) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
42 Avenue Desautel 13009 Marseille France
343655 662980275 @Company
@Persons
@UBO
@INPI
HOPITAL PRIVE DROME-ARDECHE
DoB: 336720107
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
294 Boulevard Charles de Gaulle 7500 Guilherand-Granges France
536841 834564015 @Company
@Persons
@UBO
@INPI
Dessertenne Robin
DoB: 1963-03-25
PoB: 10323 Romilly-sur-Seine (10) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
13 rue du Four impasse de la Musardière 14790 Fontaine-Étoupefour France
2503497 527622559 @Company
@Persons
@UBO
@INPI
DESSERTENNE Robin
DoB: 1963-03-25
PoB: 10323 Romilly-sur-Seine (10) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 rue Durandale 14000 Caen France
4752173 521187492 @Company
@Persons
@UBO
@INPI
MAROTEL ROBIN Nathalie
DoB: 1963-10-05
PoB: 94069 Saint-Maurice (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
76-78 Rue Aristide Briand 94430 Chennevières-sur-Marne FRANCE yes
@Cadastre
@Geotag
5442204 492167481 @Company
@Persons
@UBO
@INPI
ROBIN Bernard
DoB: 1963-03-10
PoB: 17300 LA ROCHELLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
80 AVENUE FRANCOIS VERDIER 81000 ALBI FRANCE yes
@Cadastre
@Geotag
5442205 492167481 @Company
@Persons
@UBO
@INPI
ROBIN Bernard
DoB: 1963-03-10
PoB: 17300 LA ROCHELLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
80 AVENUE FRANCOIS VERDIER 81000 ALBI FRANCE yes
@Cadastre
@Geotag
6849402 482994076 @Company
@Persons
@UBO
@INPI
GRANGER Robin
DoB: 1963-09-11
PoB: PARIS 15
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Chemin de Ménada 17200 Saint-Sulpice-de-Royan FRANCE
7081457 788945004 @Company
@Persons
@UBO
@INPI
DARRACQ ROBIN Hélène, Béatrice
DoB: 1963-03-11
PoB: 33063 Bordeaux FRANCE
P.Physique
Quality: Membre du comité de direction
@OCCRP Alef
@WC
27 chemin de l'Abbaye 17220 La Jarrie FRANCE
9991990 510973381 @Company
@Persons
@UBO
@INPI
ROBIN GUEMAS Marie-Line
DoB: 1963-10-27
PoB: 44003 Ancenis FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Gauderie-Bienvenue Le Louroux Béconnais 49370 VAL D'ERDRE-AUXENCE FRANCE yes
@Cadastre
@Geotag
9991991 510973381 @Company
@Persons
@UBO
@INPI
ROBIN GUEMAS Marie-Line
DoB: 1963-10-27
PoB: 44003 Ancenis FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Gauderie-Bienvenue Le Louroux Béconnais 49370 VAL D'ERDRE-AUXENCE FRANCE yes
@Cadastre
@Geotag
13607255 662980275 @Company
@Persons
@UBO
@INPI
ROBIN SylvieThérèse Monique
DoB: 1963-10-03
PoB: 75112 Paris 12(75) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
42 Avenue Desautel 13009 Marseille France
13607256 662980275 @Company
@Persons
@UBO
@INPI
HOPITAL PRIVE DROME-ARDECHE
DoB: 336720107
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
294 Boulevard Charles de Gaulle 7500 Guilherand-Granges 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.