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 1965-03-01 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
486703 421896317 @Company
@Persons
@UBO
@INPI
ROBIN GLEIZE Cécile Marie-Elisabeth
DoB: 1965-03-01
PoB: 05061 Gap (05) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Village 5500 Saint-Laurent-du-Cros France
1369454 484129275 @Company
@Persons
@UBO
@INPI
VEILLON ROBIN Odile Marie Danielle
DoB: 1965-03-11
PoB: 65440 TARBES
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
RUE Gobert 75011 Paris FRANCE yes
@Cadastre
@Geotag
3772403 388318537 @Company
@Persons
@UBO
@INPI
ROBIN Jean Marc
DoB: 1965-09-03
PoB: 52550 WASSY 52 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14B RUE ANTOINE DURENNE 52220 SOMMEVOIRE FRANCE yes
@Cadastre
@Geotag
4142854 487911224 @Company
@Persons
@UBO
@INPI
ROBIN Fabienne Anne-Marie
DoB: 1965-03-31
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 Avenue la Bruyère 94400 Vitry-sur-Seine FRANCE
4185475 421490913 @Company
@Persons
@UBO
@INPI
ROBIN Sylvie Marcelle
DoB: 1965-06-07
PoB: 45234 Orléans (45) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Allée des Haubans 91080 Courcouronnes FRANCE
4185476 421490913 @Company
@Persons
@UBO
@INPI
ROBIN Sylvie Marcelle
DoB: 1965-06-07
PoB: 45234 Orléans (45) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Allée des Haubans 91080 Courcouronnes FRANCE
6416046 452590649 @Company
@Persons
@UBO
@INPI
ROBIN Ivan
DoB: 1965-01-28
PoB: 64102 Bayonne (64) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 Quai RICHELIEU 33000 Bordeaux FRANCE yes
@Cadastre
@Geotag
6682189 449025667 @Company
@Persons
@UBO
@INPI
ROBIN Jean-Bernard Paul
DoB: 1965-01-23
PoB: 86066 Châtellerault FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue de l'Eglise Le Gambetta 86530 Naintré FRANCE yes
@Cadastre
@Geotag
7238095 803000454 @Company
@Persons
@UBO
@INPI
ROBIN BARTHOUIL Laurence Simone Marguerite
DoB: 1965-01-23
PoB: 36018 LE BLANC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 impasse du Blason 40230 Saint-Vincent-de-Tyrosse FRANCE
7475812 451897755 @Company
@Persons
@UBO
@INPI
HUC Robin Jean-Marie
DoB: 1965-03-20
PoB: 34111 GANGES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
MAS DU CHEVAL AVENUE DE L'AGAU 34970 LATTES FRANCE
10856010 532798303 @Company
@Persons
@UBO
@INPI
BANDERA Pascal
DoB: 1965-02-10
PoB: 74010 Annecy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 rue Charles Robin 1000 Bourg-en-Bresse FRANCE
10875424 494651615 @Company
@Persons
@UBO
@INPI
ROBIN Philippe Etienne Pierre
DoB: 1965-11-09
PoB: 92051 NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
553 ROUTE DE SAINT ANDRE DE CORCY 1120 MONTLUEL FRANCE
10875425 494651615 @Company
@Persons
@UBO
@INPI
ROBIN Philippe Etienne Pierre
DoB: 1965-11-09
PoB: 92051 NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
553 ROUTE DE SAINT ANDRE DE CORCY 1120 MONTLUEL FRANCE
13522812 853677052 @Company
@Persons
@UBO
@INPI
Robin Sonia Colette Lucienne
DoB: 1965-06-12
PoB: NIMES FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
99 avenue de La Bourdonnais 75007 Paris France
13565522 497587089 @Company
@Persons
@UBO
@INPI
ROBIN Ludovic Charles Joseph
DoB: 1965-01-05
PoB: 69029 Bron (69) France
P.Physique
Quality: directeur général délégué
@OCCRP Alef
@WC
6 Rue Gobert 75011 Paris France
14650060 323277855 @Company
@Persons
@UBO
@INPI
ROBIN Hervé
DoB: 1965-10-29
PoB: 92063 Rueil-Malmaison (92) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 Rue De la Rhune 64200 Biarritz FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14805532 313987307 @Company
@Persons
@UBO
@INPI
ROBIN Christophe
DoB: 1965-05-10
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
271 Rue du 04 aout 69100 Villeurbanne 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.