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 1964-09-01 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1729188 523010460 @Company
@Persons
@UBO
@INPI
ROBIN Arnaud
DoB: 1964-08-17
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
25 rue Pierre Demours 75017 Paris France
1908194 353102932 @Company
@Persons
@UBO
@INPI
ASSURANCES GENERALES DE FRANCE I.A.R.T.
DoB: 542110291
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
87 rue de Richelieu 75002 Paris France
6028381 409473238 @Company
@Persons
@UBO
@INPI
ROBIN Anne-Françoise
DoB: 1964-09-01
PoB: Nantes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 rue du Mozambique 44800 Saint-Herblain France
8046457 753744168 @Company
@Persons
@UBO
@INPI
ROBIN Jean-François Pierre Charles
DoB: 1964-06-01
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
72 rue Anatole France 37540 Saint Cyr Sur Loire France yes
@Cadastre
@Geotag
8046458 753744168 @Company
@Persons
@UBO
@INPI
ROBIN Jean-François Pierre Charles
DoB: 1964-06-01
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
72 rue Anatole France 37540 Saint Cyr Sur Loire France 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
11252608 381753532 @Company
@Persons
@UBO
@INPI
GADRET ROBIN Marie-Alice Blanche Andrée
DoB: 1964-01-19
PoB: 02722 Soissons (02) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Ferme de Fronteny 2210 Saint-Rémy-Blanzy France
13274733 812827111 @Company
@Persons
@UBO
@INPI
ROBIN Jacques Georges Emile
DoB: 1964-09-04
PoB: 13201 Marseille 01 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Albert Saléza 64800 Bruges Capbis Mifaget FRANCE yes
@Cadastre
@Geotag
13274734 812827111 @Company
@Persons
@UBO
@INPI
ROBIN Jacques Georges Emile
DoB: 1964-09-04
PoB: 13201 Marseille 01 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue Albert Saléza 64800 Bruges Capbis Mifaget FRANCE yes
@Cadastre
@Geotag
15607429 889365888 @Company
@Persons
@UBO
@INPI
ROBIN Jean-François
DoB: 1964-06-01
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
72 rue Anatole France 37540 Saint-Cyr-sur-Loire 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.