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 1966-02-23 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4515384 341692374 @Company
@Persons
@UBO
@INPI
ROBIN Pascal
DoB: 1966-02-23
PoB: 22 SAINT BRIEUC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
PONT DE LA PLANCHE L'HERMITAGE LORGE 22150 PLOEUC-SUR-LIE FRANCE
4546863 421402140 @Company
@Persons
@UBO
@INPI
ROBIN Pascal Denis François
DoB: 1966-02-23
PoB: 22278 SAINT BRIEUC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE PONT DE LA PLANCHE L'HERMITAGE LORGE 22150 L'HERMITAGE LORGE FRANCE
6028596 492263579 @Company
@Persons
@UBO
@INPI
ROBIN HERVAUX Brigitte Anne
DoB: 1966-02-10
PoB: 94069 Saint-Maurice (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
73 ter boulevard des Américains 44300 Nantes France
6039213 510653801 @Company
@Persons
@UBO
@INPI
ROBIN Jean-Christophe
DoB: 1966-05-02
PoB: 53147 Mayenne (53) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
44 rue de Rennes 35830 Betton France
7019976 340383538 @Company
@Persons
@UBO
@INPI
ROBIN Patrick
DoB: 1966-06-02
PoB: 36044 CHATEAUROUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE BREUIL 36120 ARDENTES FRANCE yes
@Cadastre
@Geotag
7648332 510180953 @Company
@Persons
@UBO
@INPI
ROBIN Claude
DoB: 1966-02-01
PoB: 61001 Alençon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue de Chauvigny 61000 Saint-Germain-du-Corbéis FRANCE
8968263 409964517 @Company
@Persons
@UBO
@INPI
ROBIN Jean-Christophe
DoB: 1966-05-02
PoB: 53147 Mayenne FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
9 Rue Kern Er Houet 35410 Châteaugiron FRANCE
14070014 752539460 @Company
@Persons
@UBO
@INPI
LAUPEN Max Francis
DoB: 1966-05-29
PoB: St Claude France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue du Morne Rouge Section Robin 97114 Trois-Rivières France
14817302 353942543 @Company
@Persons
@UBO
@INPI
EARL DU PETIT BREUIL
DoB: 330252248
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Le Breuil 36120 Ardentes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15663830 322961350 @Company
@Persons
@UBO
@INPI
EARL DE L ALOUETTE
DoB: 950526004
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
35 Rue de l'Ouchette 79400 Azay-le-Brûlé FRANCE
16048986 341692374 @Company
@Persons
@UBO
@INPI
ROBIN Pascal
DoB: 1966-02-23
PoB: 22278 Saint-Brieuc (22) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Pont de la Planche L'Hermitage-Lorge 22150 Ploeuc-L'Hermitage 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.