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 1966-07-01 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1274092 523697001 @Company
@Persons
@UBO
@INPI
ROBIN PHILIPPE Martine
DoB: 1966-01-12
PoB: 22136 Loudéac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue Ransbach Baumach Résidence Magon Du-Bos 35730 Pleurtuit FRANCE yes
@Cadastre
@Geotag
1274093 523697001 @Company
@Persons
@UBO
@INPI
ROBIN PHILIPPE Martine
DoB: 1966-01-12
PoB: 22136 Loudéac FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue Ransbach Baumach Résidence Magon Du-Bos 35730 Pleurtuit FRANCE yes
@Cadastre
@Geotag
1275243 531093128 @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
44 rue de Rennes 35830 Betton FRANCE
3388281 508376688 @Company
@Persons
@UBO
@INPI
MORELL Arnaud Xavier Robin
DoB: 1966-10-01
PoB: 93031 Épinay-sur-Seine (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
429 Ancien Chemin de Nice 6670 Saint-Martin-du-Var FRANCE
6182429 351147855 @Company
@Persons
@UBO
@INPI
ROBIN Jean Paul Louis
DoB: 1966-07-01
PoB: 43135 Le Monastier-sur-Gazeille (43) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
AVOUAC 43150 Le Monastier-sur-Gazeille France yes
@Cadastre
@Geotag
6190231 440275725 @Company
@Persons
@UBO
@INPI
ROBIN Jean Paul Louis
DoB: 1966-07-01
PoB: 43135 Le Monastier-sur-Gazeille (43) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
AVOUAC 43150 Le Monastier-sur-Gazeille France
7859459 821465739 @Company
@Persons
@UBO
@INPI
ROBIN OGER Pascale
DoB: 1966-04-01
PoB: 93048 Montreuil (93) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 BIS RUE de l'Ormoir "La Fauconnerie du Roy" 78124 Montainville FRANCE
8849073 25950064 @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
44 rue de Rennes BP 6118 35831 Betton CEDEX FRANCE
9900473 407908532 @Company
@Persons
@UBO
@INPI
ROBIN Franck
DoB: 1966-09-01
PoB: 49007 ANGERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue de Guigner 49610 Soulaines-sur-Aubance FRANCE
13549634 300990611 @Company
@Persons
@UBO
@INPI
DODAT Robin, Pierre, Jean
DoB: 1966-02-21
PoB: 03190 Moulins FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
Lieu dit les Robinats 3340 Bessay-sur-Allier FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13549635 300990611 @Company
@Persons
@UBO
@INPI
DODAT Robin, Pierre, Jean
DoB: 1966-02-21
PoB: 03190 Moulins FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Lieu dit les Robinats 3340 Bessay-sur-Allier FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag

 

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.