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 1966-11-01 found 30 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
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
3518977 492699178 @Company
@Persons
@UBO
@INPI
GREDAT ROBIN Nathalie
DoB: 1966-01-15
PoB: 93029 Drancy (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
844 Chemin du Partégal 83210 La Farlède FRANCE yes
@Cadastre
@Geotag
3518978 492699178 @Company
@Persons
@UBO
@INPI
GREDAT ROBIN Nathalie
DoB: 1966-01-15
PoB: 93029 Drancy (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
844 Chemin du Partégal 83210 La Farlède FRANCE yes
@Cadastre
@Geotag
6903701 798477105 @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
6903702 798477105 @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
6906161 531906485 @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 yes
@Cadastre
@Geotag
6906162 531906485 @Company
@Persons
@UBO
@INPI
ROBIN Fabrice Alain Robert
DoB: 1966-11-01
PoB: 08363 Revin FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 rue Léonce Barthélemy 51360 Prunay FRANCE yes
@Cadastre
@Geotag
6907903 431320233 @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
6907905 431320233 @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
6907906 431320233 @Company
@Persons
@UBO
@INPI
ROBIN Fabrice Alain Robert
DoB: 1966-11-01
PoB: 08363 08 REVIN
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue Léonce Barthélémy 51360 PRUNAY FRANCE
6922862 825215973 @Company
@Persons
@UBO
@INPI
ROBIN Fabrice
DoB: 1966-11-01
PoB: 08363 Revin FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 allée Jean Goujon 51100 Reims 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
6949425 483231015 @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 yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6949428 483231015 @Company
@Persons
@UBO
@INPI
ROBIN Fabrice Alain Robert
DoB: 1966-11-01
PoB: 08363 08 REVIN
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue Léonce Barthélémy 51360 PRUNAY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7150592 504681503 @Company
@Persons
@UBO
@INPI
ROBIN Veronese
DoB: 1966-11-08
PoB: CHENE BOUGERIES SUISSE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
MONT VERNON 2 LOT 22 97150 ST MARTIN FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7290516 825330376 @Company
@Persons
@UBO
@INPI
ROBIN Fabrice Alain Robert
DoB: 1966-11-01
PoB: 08363 Revin (08) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 allée Jean Goujon 51100 Reims France
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
8652121 950526004 @Company
@Persons
@UBO
@INPI
PAUNOT ROBIN Pascale
DoB: 1966-01-08
PoB: 79191 Niort FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA PLAINE DU NOURAT 79400 Azay-le-Brûlé FRANCE
8673508 328109343 @Company
@Persons
@UBO
@INPI
ROBIN Philippe Maurice Paul
DoB: 1966-02-03
PoB: PARTHENAY 79
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA PERINIERE 79130 Pougne-Hérisson FRANCE yes
@Cadastre
@Geotag
8722823 433676517 @Company
@Persons
@UBO
@INPI
ROBIN Thierry
DoB: 1966-02-11
PoB: 63178 ISSOIRE FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
24 BD. ALBERT BUISSON 63500 ISSOIRE FRANCE
8850571 418896429 @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 63118 35831 Betton CEDEX FRANCE
8918718 398988212 @Company
@Persons
@UBO
@INPI
ROBIN Bruno Pierre Bernard
DoB: 1966-11-08
PoB: 35340 Treffendel
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Souche Verte 35380 Plélan-le-Grand FRANCE
13612739 808225668 @Company
@Persons
@UBO
@INPI
ROBIN Fabrice, Alain, Robert
DoB: 1966-11-01
PoB: 08363 Revin (08) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
4 Allée Jean Goujon 51100 Reims FRANCE
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
14629895 483231015 @Company
@Persons
@UBO
@INPI
ROBIN Fabrice, Alain, Robert
DoB: 1966-11-01
PoB: 08363 Revin (08) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Allée Jean Goujon 51100 Reims FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14629896 483231015 @Company
@Persons
@UBO
@INPI
ROBIN Fabrice, Alain, Robert
DoB: 1966-11-01
PoB: 08363 Revin (08) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 Allée Jean Goujon 51100 Reims FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
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.