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 1965-09-22 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
14578 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
44781 339159402 @Company
@Persons
@UBO
@INPI
ROBIN Guillaume Jean
DoB: 1965-08-12
PoB: 76540 Rouen (76) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
33 Chemin du Calabert 69130 Écully France
44782 339159402 @Company
@Persons
@UBO
@INPI
ROBIN Guillaume Jean
DoB: 1965-08-12
PoB: 76540 Rouen (76) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
33 Chemin du Calabert 69130 Écully France
74540 306807835 @Company
@Persons
@UBO
@INPI
BANDERA Pascal
DoB: 1965-02-10
PoB: 74010 Annecy (74) France
P.Physique
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
41 Rue Charles Robin 1000 Bourg-en-Bresse France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7025518 802845297 @Company
@Persons
@UBO
@INPI
DUPONT ROBIN Isabelle
DoB: 1965-06-09
PoB: 28085 Chartres FRANCE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
22 rue des Ecoles 36220 Néons sur creuse FRANCE
12013792 752498071 @Company
@Persons
@UBO
@INPI
ROBIN Patricia
DoB: 1965-09-22
PoB: 85128 Luçon (85) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
373 Route de Longchamp 74570 Groisy France yes
@Cadastre
@Geotag
12013793 752498071 @Company
@Persons
@UBO
@INPI
ROBIN Patricia
DoB: 1965-09-22
PoB: 85128 Luçon (85) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
373 Route de Longchamp 74570 Groisy France yes
@Cadastre
@Geotag
12016661 524395076 @Company
@Persons
@UBO
@INPI
ROBIN Patricia Brigitte Bernadette
DoB: 1965-09-22
PoB: 85128 Luçon (85) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Avenue de Vert Bois Cran-Gevrier 74000 Annecy France yes
@Cadastre
@Geotag
12016662 524395076 @Company
@Persons
@UBO
@INPI
ROBIN Patricia Brigitte Bernadette
DoB: 1965-09-22
PoB: 85128 Luçon (85) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Avenue de Vert Bois Cran-Gevrier 74000 Annecy France yes
@Cadastre
@Geotag
15802674 786001107 @Company
@Persons
@UBO
@INPI
ROBIN NASLIN Françoise
DoB: 1965-08-09
PoB: 27056 Bernay (27) FRANCE
P.Physique
Quality: Vice-président du conseil d'administration
@OCCRP Alef
@WC
71 rue Camille Desmoulins 44300 Nantes France
15965054 494651615 @Company
@Persons
@UBO
@INPI
ROBIN Philippe Etienne Pierre
DoB: 1965-11-09
PoB: 92051 Neuilly-sur-Seine (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin de Fontenailles 1630 Saint-Jean-de-Gonville France
15965055 494651615 @Company
@Persons
@UBO
@INPI
ROBIN Philippe Etienne Pierre
DoB: 1965-11-09
PoB: 92051 Neuilly-sur-Seine (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin de Fontenailles 1630 Saint-Jean-de-Gonville 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.