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 1964-04-15 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2517719 428443329 @Company
@Persons
@UBO
@INPI
Robin Arnaud
DoB: 1964-08-17
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
206 boulevard de la République 92210 Saint Cloud France
2819725 400791943 @Company
@Persons
@UBO
@INPI
CHAPUZET ROBIN MARIE CHRISTINE
DoB: 1964-10-15
PoB: 17415 Saintes (17) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 rue Touratier Bat A LOt n°3 45700 Villemandeur France
2819726 400791943 @Company
@Persons
@UBO
@INPI
CHAPUZET ROBIN MARIE CHRISTINE
DoB: 1964-10-15
PoB: 17415 Saintes (17) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
42 rue Touratier Bat A LOt n°3 45700 Villemandeur France
4098538 825391345 @Company
@Persons
@UBO
@INPI
ROBIN Serge Daniel
DoB: 1964-01-04
PoB: 91477 Palaiseau (91) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 Rue Stourm Moulin de la Planche 78730 Saint-Arnoult-en-Yvelines FRANCE
4118987 408235125 @Company
@Persons
@UBO
@INPI
ROBIN Pascal André Henri
DoB: 1964-07-18
PoB: 78646 Versailles (78)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Rue Division Leclerc 91310 Linas FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4118988 408235125 @Company
@Persons
@UBO
@INPI
ROBIN Pascal André Henri
DoB: 1964-07-18
PoB: 78646 Versailles (78)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue Division Leclerc 91310 Linas FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4791739 499119857 @Company
@Persons
@UBO
@INPI
ROBIN Delphine
DoB: 1964-04-15
PoB: 76540 Rouen (76) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 Rue Jacques Boutrolle 76130 Mont Saint-Aignan FRANCE yes
@Cadastre
@Geotag
5053212 443814058 @Company
@Persons
@UBO
@INPI
ROBIN Valérie Murielle
DoB: 1964-06-28
PoB: 71263 Louhans (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LE PERROUX 69380 Alix France
5518400 414619544 @Company
@Persons
@UBO
@INPI
ROBIN Jean-Claude
DoB: 1964-09-10
PoB: Les Sables d'Olonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route de la Roche Sur Yon Lieudit Bellevue 85670 Saint-Christophe-du-Ligneron France
5627852 790221063 @Company
@Persons
@UBO
@INPI
ROBIN Stéphane
DoB: 1964-12-31
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 avenue Pierre de Coubertin 72700 Saint-Georges-du-Bois FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5627853 790221063 @Company
@Persons
@UBO
@INPI
ROBIN Stéphane
DoB: 1964-12-31
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 avenue Pierre de Coubertin 72700 Saint-Georges-du-Bois FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5713797 330357963 @Company
@Persons
@UBO
@INPI
ROBIN Stéphane
DoB: 1964-12-31
PoB: 72181 LE MANS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 AVENUE PIERRE DE COUBERTIN 72700 ST GEORGES DU BOIS FRANCE
6331893 442993374 @Company
@Persons
@UBO
@INPI
FOUCHET Thierry
DoB: 1964-05-10
PoB: 72181 Le Mans (72) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 Place Abel Robin 33138 Lanton FRANCE
7992649 809765613 @Company
@Persons
@UBO
@INPI
MALLEZE dit Robin MALLEZE Nicolas Robin Marie Dominique
DoB: 1964-07-15
PoB: 76552 Sainte-Adresse (76) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
47 rue des Chevalleries 37230 Fondettes France yes
@Cadastre
@Geotag
7992650 809765613 @Company
@Persons
@UBO
@INPI
MALLEZE dit Robin MALLEZE Nicolas Robin Marie Dominique
DoB: 1964-07-15
PoB: 76552 Sainte-Adresse (76) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
47 rue des Chevalleries 37230 Fondettes France yes
@Cadastre
@Geotag
8652310 793670647 @Company
@Persons
@UBO
@INPI
ROBIN Philippe Jean-Claude
DoB: 1964-12-08
PoB: 79191 Niort FRANCE
P.Physique
Quality: Membre du comité de direction
@OCCRP Alef
@WC
26 Route de Fors Cherves 79270 Saint-Symphorien FRANCE
8715669 443326871 @Company
@Persons
@UBO
@INPI
PHISALIX ROBIN Carole
DoB: 1964-02-04
PoB: 92062 PUTEAUX FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
ENTRAYGUES 46210 ST CIRGUES FRANCE
9834574 395374978 @Company
@Persons
@UBO
@INPI
ROBIN Florence
DoB: 1964-11-16
PoB: 06029 Cannes FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
zone artisanale la Grange de Roux 83840 Comps-sur-Artuby FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10877724 443855986 @Company
@Persons
@UBO
@INPI
ABOUDI Larbi
DoB: 1964-07-11
PoB: Grombalia TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 rue Charles Robin 1000 Bourg-en-Bresse FRANCE
10925846 534169065 @Company
@Persons
@UBO
@INPI
MURCIA ROBIN Michèle
DoB: 1964-01-15
PoB: 01053 Bourg-en-Bresse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue Saint-Martin 1851 Marboz FRANCE
12146186 384145363 @Company
@Persons
@UBO
@INPI
MALLEZE NICOLAS ROBIN MARIE DOMINIQUE DIT
DoB: 1964-07-15
PoB: 76 SAINT-ADRESSE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue JEAN MONET 92130 Issy-les-Moulineaux FRANCE
12146472 398196824 @Company
@Persons
@UBO
@INPI
MALLEZE ROBIN
DoB: 1964-07-15
PoB: 76 STE ADRESSE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Avenue JEAN MONNET 92130 Issy-les-Moulineaux FRANCE
12397918 414476358 @Company
@Persons
@UBO
@INPI
PACHE Robin
DoB: 1964-10-15
PoB: 64445 Pau (64) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
SCHWANENWORK n° 33 - 22087 0 HAMBURG ALLEMAGNE yes
@Cadastre
@Geotag
12512874 339636979 @Company
@Persons
@UBO
@INPI
MALLEZE Robin
DoB: 1964-07-15
PoB: SAINTE ADRESSE 76
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 AV. JEAN MONNET ISSY LES MOULINEAUX 92130 ISSY LES MOULINEAUX FRANCE
12685711 822711917 @Company
@Persons
@UBO
@INPI
MARTIN ROBIN Lisette, Sybille, Eliane
DoB: 1964-11-15
PoB: 12145 Millau FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
lotissement le Claouset 48150 Meyrueis FRANCE
13348016 828092262 @Company
@Persons
@UBO
@INPI
ROBIN Thierry
DoB: 1964-03-31
PoB: 94067 Saint-Mandé FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
162 chemin de la Plaine 84170 Monteux 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.