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 1963-04-29 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1308330 418106142 @Company
@Persons
@UBO
@INPI
VATAN ROBIN Catherine
DoB: 1963-06-21
PoB: PARIS 13ème
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
182 BD. DU DECOLLE SAINT LUNAIRE 35800 DINARD FRANCE
1927959 423771492 @Company
@Persons
@UBO
@INPI
ROBIN Olivier
DoB: 1963-10-19
PoB: ST MANDE FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
59 rue Beaubourg 75003 Paris France
3802505 502025646 @Company
@Persons
@UBO
@INPI
MAGNIER Robin Jean Marcel
DoB: 1963-01-29
PoB: 62108 Berck (62) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 Rue Martin Vives 66500 Prades France
3802506 502025646 @Company
@Persons
@UBO
@INPI
MAGNIER Robin Jean Marcel
DoB: 1963-01-29
PoB: 62108 Berck (62) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue Martin Vives 66500 Prades France
4496212 510495260 @Company
@Persons
@UBO
@INPI
LE LOUARN ROBIN Sylvie
DoB: 1963-10-29
PoB: 59183 DUNKERQUE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 rue Clémenceau 22410 Saint-Quay-Portrieux FRANCE
4496213 510495260 @Company
@Persons
@UBO
@INPI
LE LOUARN ROBIN Sylvie
DoB: 1963-10-29
PoB: 59183 DUNKERQUE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 rue Clémenceau 22410 Saint-Quay-Portrieux FRANCE
4521469 494432883 @Company
@Persons
@UBO
@INPI
DONZELOT Yves-Robin
DoB: 1963-08-27
PoB: MORLAIX 29 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 RUE SAINT GILDAS LE PORT BLANC 22710 PENVENAN FRANCE
4521470 494432883 @Company
@Persons
@UBO
@INPI
DONZELOT Yves-Robin
DoB: 1963-08-27
PoB: MORLAIX 29 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 RUE SAINT GILDAS LE PORT BLANC 22710 PENVENAN FRANCE
5509630 422683805 @Company
@Persons
@UBO
@INPI
ROBIN Bernard Sylvain Dominique
DoB: 1963-12-18
PoB: Challans FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 la Sauzaie 85710 La Garnache France
5776267 26020032 @Company
@Persons
@UBO
@INPI
ROBIN Isabelle
DoB: 1963-04-29
PoB: AGEN (47)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
41 RUE BRONDEAU DE SENELLES AGEN 47000 AGEN FRANCE
6552851 531921302 @Company
@Persons
@UBO
@INPI
ROBIN Laurent
DoB: 1963-09-27
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 Rue Léon Say 33400 Talence FRANCE
7310898 325258085 @Company
@Persons
@UBO
@INPI
ROBIN Eric
DoB: 1963-02-18
PoB: Désertines (03)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Bourg SAINT-ELOY-D'Allier 3370 Viplaix FRANCE yes
@Cadastre
@Geotag
8638723 312379266 @Company
@Persons
@UBO
@INPI
PERIVIER Jacky Guy
DoB: 1963-08-06
PoB: 86066 Châtellerault
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
9 Place Mado Robin 37290 Yzeures-sur-Creuse FRANCE
8890824 424143154 @Company
@Persons
@UBO
@INPI
ROBIN ALLEGRE Christine Nicole Marie Michèle
DoB: 1963-01-16
PoB: 44109 NANTES
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
105 Avenue de Cheverny 44800 Saint-Herblain FRANCE
10255142 482214798 @Company
@Persons
@UBO
@INPI
ROBIN THOVISTE Sylvie Marie France Andrée
DoB: 1963-03-29
PoB: 42187 Roanne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue de Sully 42300 Roanne FRANCE yes
@Cadastre
@Geotag
10255143 482214798 @Company
@Persons
@UBO
@INPI
ROBIN THOVISTE Sylvie Marie France Andrée
DoB: 1963-03-29
PoB: 42187 Roanne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue de Sully 42300 Roanne FRANCE yes
@Cadastre
@Geotag
12708102 390099737 @Company
@Persons
@UBO
@INPI
ROBIN EP. PARENT Annie Monique
DoB: 1963-03-01
PoB: QUIMPER (29)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 RUE GUYNEMER 50300 AVRANCHES FRANCE
14689831 531576643 @Company
@Persons
@UBO
@INPI
ROBIN Antoine
DoB: 1963-06-04
PoB: 42052 Charlieu (42) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
162 Rue Mulsant 42310 Le Crozet 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.