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 1964-03-11 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1907675 311879092 @Company
@Persons
@UBO
@INPI
Robin Gilles
DoB: 1964-02-03
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 bis rue Philippe Desportes 28000 Chartres France yes
@Cadastre
@Geotag
4069256 397542762 @Company
@Persons
@UBO
@INPI
ROBIN FABRICE
DoB: 1964-01-08
PoB: PARIS 12
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Allée DU CLOS RAQUIN 91160 Saulx-les-Chartreux FRANCE
7600826 442795241 @Company
@Persons
@UBO
@INPI
ROBIN Jean-Michel
DoB: 1964-03-21
PoB: 05061 GAP FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Hameau de Treéschâtel 5000 Gap FRANCE
7603322 478170525 @Company
@Persons
@UBO
@INPI
ROBIN Jean-Francois
DoB: 1964-03-21
PoB: GAP(05) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
79 RTE DE VALSERRES GAP 5000 GAP FRANCE
9845619 789376761 @Company
@Persons
@UBO
@INPI
SELIGSON Peter, Robin
DoB: 1964-03-30
PoB: Hanko FINLANDE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Bergmansgatan 5 à 11 Helsinki 0 FINLANDE yes
@Cadastre
@Geotag
9962807 503739708 @Company
@Persons
@UBO
@INPI
ROBIN GERARD Isabelle
DoB: 1964-11-01
PoB: 49226 Noëllet FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Grandes Mottes Saint-Michel Et Chanveaux 49420 OMBREE D'ANJOU FRANCE
9963020 798769436 @Company
@Persons
@UBO
@INPI
ROBIN GERARD Isabelle, Renée, Marguerite
DoB: 1964-11-01
PoB: 49226 Noëllet FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Grandes Mottes Saint-Michel Et Chanveaux 49420 OMBREE D'ANJOU FRANCE
10265102 411447337 @Company
@Persons
@UBO
@INPI
ROBIN-RIVOIRE Gilbert Michel
DoB: 1964-03-21
PoB: LE PONT DE BEAUVOISIN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Z A HAUTERIVE 73360 Les Echelles FRANCE
10849994 311866222 @Company
@Persons
@UBO
@INPI
ROBIN ALLOMBERT Geneviève
DoB: 1964-03-11
PoB: 01053 Bourg-en-Bresse FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
les Reignieres 1400 Condeissiat FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10923588 799370291 @Company
@Persons
@UBO
@INPI
ROBIN FAURE Emmanuelle, Claude
DoB: 1964-02-03
PoB: 92024 Clichy FRANCE
P.Physique
Quality: Personne ayant le pouvoir d'engager à titre habituel la société
@OCCRP Alef
@WC
631 chemin du Recredoz 1220 Divonne-les-Bains FRANCE
11745457 819681586 @Company
@Persons
@UBO
@INPI
QUARTEY-PAPAFIO Derek Robin
DoB: 1964-11-01
PoB: BELFAST ROYAUME-UNI
P.Physique
Quality: Président
@OCCRP Alef
@WC
137 Rue Saint Pierre 13005 Marseille FRANCE
13580141 479141376 @Company
@Persons
@UBO
@INPI
ROBIN Hervé Henri Claude
DoB: 1964-10-16
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Route DE BELLEVUE THURIGNY Saint-Andéol-le-Château 69700 Beauvallon France
13911171 401711981 @Company
@Persons
@UBO
@INPI
GRAVA ROBIN Claudie Francoise
DoB: 1964-03-09
PoB: 75118 Paris 18(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
35 Lotissement . LES CULTURES 97320 Saint-Laurent-du-Maroni France
13911172 401711981 @Company
@Persons
@UBO
@INPI
GRAVA ROBIN Claudie Francoise
DoB: 1964-03-09
PoB: 75118 Paris 18(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 Lotissement . LES CULTURES 97320 Saint-Laurent-du-Maroni France
13970802 882340532 @Company
@Persons
@UBO
@INPI
GRAVA ROBIN Claudie Françoise
DoB: 1964-03-09
PoB: 75118 Paris 18(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
29 Tour Massabielle 97110 Pointe-à-Pitre France
13970803 882340532 @Company
@Persons
@UBO
@INPI
GRAVA ROBIN Claudie Françoise
DoB: 1964-03-09
PoB: 75118 Paris 18(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 Tour Massabielle 97110 Pointe-à-Pitre France
14116700 431931245 @Company
@Persons
@UBO
@INPI
GRAVA ROBIN Claudie Francoise
DoB: 1964-03-09
PoB: PARIS 18 EME
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 ruelle Albert Sarraut 97320 Saint-Laurent du Maroni France
14756202 478170525 @Company
@Persons
@UBO
@INPI
ROBIN Jean-François
DoB: 1964-03-21
PoB: 05061 Gap (05) France
P.Physique
Quality: président
@OCCRP Alef
@WC
79 Route De Valserres 5000 Gap 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.