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 1963-10-02 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1283495 524364544 @Company
@Persons
@UBO
@INPI
LESAGE GUIGUE Véronique
DoB: 1963-10-10
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Bois Robin le Domaine 35120 Cherrueix FRANCE
1283496 524364544 @Company
@Persons
@UBO
@INPI
LESAGE GUIGUE Véronique
DoB: 1963-10-10
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Bois Robin le Domaine 35120 Cherrueix FRANCE
3718313 331153387 @Company
@Persons
@UBO
@INPI
ROBIN Cécile
DoB: 1963-10-02
PoB: 13027 CHATEAURENARD FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
125 chemin du grand quartier 13160 Châteaurenard FRANCE
3728143 493928204 @Company
@Persons
@UBO
@INPI
ROBIN CABASSOLLE Cecile
DoB: 1963-10-02
PoB: 13027 CHATEAURENARD FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
544B CHEMIN DE LA MATARDE LE GRAND QUARTIER 13160 CHATEAURENARD FRANCE yes
@Cadastre
@Geotag
3728144 493928204 @Company
@Persons
@UBO
@INPI
ROBIN CABASSOLLE Cecile
DoB: 1963-10-02
PoB: 13027 CHATEAURENARD FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
544B CHEMIN DE LA MATARDE LE GRAND QUARTIER 13160 CHATEAURENARD FRANCE yes
@Cadastre
@Geotag
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
4886947 433524253 @Company
@Persons
@UBO
@INPI
ROBIN SEROL Fabienne
DoB: 1963-02-27
PoB: 69291 Saint-Symphorien-d'Ozon (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Impasse Louise Michel 69360 Saint-Symphorien-d'Ozon France yes
@Cadastre
@Geotag
5710600 532840279 @Company
@Persons
@UBO
@INPI
ROBIN Pascal
DoB: 1963-04-02
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 rue des Marguerites 72700 Saint-Georges-du-Bois FRANCE
5839341 521830224 @Company
@Persons
@UBO
@INPI
ROBIN DELVAL Dominique Christine Agnès
DoB: 1963-10-04
PoB: 78361 Mantes-la-Jolie (78) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
120 Impasse Jacques Prévert Le Parc du Guillon 38500 Coublevie France
7757610 792902462 @Company
@Persons
@UBO
@INPI
ROBIN Fabienne Claudine Paule
DoB: 1963-06-10
PoB: 37261 TOURS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 B rue de Saugirard 41130 Selles-sur-Cher FRANCE
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.