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 1967-01-19 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4797856 507479756 @Company
@Persons
@UBO
@INPI
ROBIN Jacques
DoB: 1967-01-07
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue De La source 94440 Santeny FRANCE yes
@Cadastre
@Geotag
5095106 488382904 @Company
@Persons
@UBO
@INPI
ROBIN Catherine Anne-Marie
DoB: 1967-06-26
PoB: 69029 Bron (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
115 Quai Clémenceau 69300 Caluire-et-Cuire France
5095107 488382904 @Company
@Persons
@UBO
@INPI
ROBIN Catherine Anne-Marie
DoB: 1967-06-26
PoB: 69029 Bron (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
115 Quai Clémenceau 69300 Caluire-et-Cuire France
6038489 402966808 @Company
@Persons
@UBO
@INPI
ROBIN Philippe Michel René
DoB: 1967-01-02
PoB: 57227 FORBACH (57) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 route de Saint Colomban 44310 Saint-Philbert-de-Grand-Lieu France
8920997 814149878 @Company
@Persons
@UBO
@INPI
ROBIN Antoine
DoB: 1967-01-19
PoB: 35236 Redon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 l'Espérance 44460 Avessac FRANCE yes
@Cadastre
@Geotag
9972335 533103511 @Company
@Persons
@UBO
@INPI
ROBIN François
DoB: 1967-01-09
PoB: 49007 Angers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue du Corps de Garde 49190 Denée FRANCE
11182948 448832998 @Company
@Persons
@UBO
@INPI
ROBIN Antoine Hervé Marie
DoB: 1967-01-19
PoB: 35236 REDON (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 rue de la Fontaine Saint Jean 44160 Crossac France
11188079 519122675 @Company
@Persons
@UBO
@INPI
ROBIN Antoine Hervé Marie
DoB: 1967-01-19
PoB: 35236 REDON (35) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
23 rue de la Fontaine Saint Jean 44160 Crossac France
11228013 532171808 @Company
@Persons
@UBO
@INPI
ROBIN Antoine Hervé Marie
DoB: 1967-01-19
PoB: 35236 Redon (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue de l'Espérance 44460 Avessac France
12189083 343724944 @Company
@Persons
@UBO
@INPI
ROBIN Jacques
DoB: 1967-01-07
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
11 BIS Passage DARTOIS BIDOT 94100 Saint-Maur-des-Fossés FRANCE
12406053 401723341 @Company
@Persons
@UBO
@INPI
ROBIN Jacques
DoB: 1967-01-07
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
11 BIS Passage DARTOIS BIDOT 94100 Saint-Maur-des-Fossés FRANCE
15550360 514790112 @Company
@Persons
@UBO
@INPI
BISSESSUR Robin
DoB: 1967-09-10
PoB: PORT LOUIS MAURICE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
45 RUE DE LA CHAPELLE 67390 MARCKOLSHEIM 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.