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 1966-09-01 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
636286 523729564 @Company
@Persons
@UBO
@INPI
ROBIN Françoise
DoB: 1966-05-09
PoB: 93029 Drancy (93) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Quartier Saint-Jean 83390 Cuers France yes
@Cadastre
@Geotag
636287 523729564 @Company
@Persons
@UBO
@INPI
ROBIN Françoise
DoB: 1966-05-09
PoB: 93029 Drancy (93) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Quartier Saint-Jean 83390 Cuers France yes
@Cadastre
@Geotag
4494480 488177130 @Company
@Persons
@UBO
@INPI
ROBIN CORTYL Catherine Marie Joseph
DoB: 1966-09-05
PoB: 35297 ST MEEN LE GRAND FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LIEUDIT LE CLOS BANNIER 22800 QUINTIN FRANCE
4494481 488177130 @Company
@Persons
@UBO
@INPI
ROBIN CORTYL Catherine Marie Joseph
DoB: 1966-09-05
PoB: 35297 ST MEEN LE GRAND FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LIEUDIT LE CLOS BANNIER 22800 QUINTIN FRANCE
6342795 752225441 @Company
@Persons
@UBO
@INPI
DE KAT Robin
DoB: 1966-01-25
PoB: 92026 Courbevoie (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Grand louvet 33430 Lignan-de-Bazas FRANCE
6342796 752225441 @Company
@Persons
@UBO
@INPI
DE KAT Robin
DoB: 1966-01-25
PoB: 92026 Courbevoie (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Grand louvet 33430 Lignan-de-Bazas FRANCE
6943237 481237592 @Company
@Persons
@UBO
@INPI
ROBIN Fabrice Alain Robert
DoB: 1966-11-01
PoB: 08363 08 REVIN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue Léonce Barthélémy 51360 PRUNAY FRANCE
6947085 808225668 @Company
@Persons
@UBO
@INPI
ROBIN Fabrice, Alain, Robert
DoB: 1966-11-01
PoB: 08363 Revin FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue Léonce Barthélemy 51360 Prunay FRANCE
6947086 808225668 @Company
@Persons
@UBO
@INPI
ROBIN Fabrice, Alain, Robert
DoB: 1966-11-01
PoB: 08363 Revin FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue Léonce Barthélemy 51360 Prunay FRANCE
7039361 822591012 @Company
@Persons
@UBO
@INPI
RETY ROBIN Sylvie, Pierrette
DoB: 1966-01-25
PoB: 36031 Buzançais FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Font Bernard 36110 Moulins sur Cephons FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7039362 822591012 @Company
@Persons
@UBO
@INPI
RETY ROBIN Sylvie, Pierrette
DoB: 1966-01-25
PoB: 36031 Buzançais FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Font Bernard 36110 Moulins sur Cephons FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8834298 777683061 @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
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
10668473 321715807 @Company
@Persons
@UBO
@INPI
JOUGLAS Robin
DoB: 1966-09-01
PoB: 10323 Romilly-sur-Seine FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 rue du Moulin 10100 Romilly-sur-Seine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10866039 381474261 @Company
@Persons
@UBO
@INPI
DE ROBIN DE BARBENTANE DE MAUPEOU D ABLEIGES Yolande, Marie, Gabrielle
DoB: 1966-08-14
PoB: 03121 Gennetines FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
40 place du Forum 51100 Reims FRANCE
10881430 305190878 @Company
@Persons
@UBO
@INPI
PUVILLAND ROBIN Véronique
DoB: 1966-01-23
PoB: 01053 Bourg-en-Bresse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1370 Bény FRANCE yes
@Cadastre
@Geotag
14072559 805158714 @Company
@Persons
@UBO
@INPI
BARBURON CORVO Thierry Marie
DoB: 1966-04-09
PoB: 97132 Trois-Rivières (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
SECTION ROBIN 97114 Trois-Rivières France
15242237 831112479 @Company
@Persons
@UBO
@INPI
LES JARDINS DE L'ARC EN CIEL
DoB: 480707389
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
57 rue le Kem 57180 Terville FRANCE
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
16192478 811548551 @Company
@Persons
@UBO
@INPI
LEGROS-ROCHELLI ROBIN Valérie Marie-Pierre Colette
DoB: 1966-09-23
PoB: 06088 Nice (06) France
P.Physique
Quality: président
@OCCRP Alef
@WC
1198 Route de la Montagne PALADRU 38850 Villages du Lac de Paladru 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.