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 1967-11-30 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1021796 829232693 @Company
@Persons
@UBO
@INPI
PEYROT INVESTISSEMENTS
DoB: 428080436
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
15 Rue Riquet 11400 Castelnaudary France
1021797 829232693 @Company
@Persons
@UBO
@INPI
PEYROT INVESTISSEMENTS
DoB: 428080436
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
15 Rue Riquet 11400 Castelnaudary France
1021798 829232693 @Company
@Persons
@UBO
@INPI
PEYROT Robin
DoB: 1967-02-28
PoB: 11076 Castelnaudary (11) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 bis Rue Paul Riquet 11400 Castelnaudary France
1935376 395340292 @Company
@Persons
@UBO
@INPI
ROBIN Jacques
DoB: 1967-01-07
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
11 bis passage Dartois Bidot Saint Maur 94100 ST MAUR DES FOSSES France
5522160 490529245 @Company
@Persons
@UBO
@INPI
PINEAU ROBIN Claudie
DoB: 1967-12-02
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue des Huppes Fasciees 85540 Saint-Benoist-sur-Mer France
6632715 515133569 @Company
@Persons
@UBO
@INPI
ROBIN BESLAND Françoise Eliane
DoB: 1967-08-19
PoB: 86066 Châtellerault
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Protière 86450 Leigné-les-Bois FRANCE
6632716 515133569 @Company
@Persons
@UBO
@INPI
ROBIN BESLAND Françoise Eliane
DoB: 1967-08-19
PoB: 86066 Châtellerault
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Protière 86450 Leigné-les-Bois FRANCE
7867355 410940829 @Company
@Persons
@UBO
@INPI
ROBIN NEE PROVOST Cecile
DoB: 1967-07-30
PoB: 61 ALENCON
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Allée DU DOCTEUR VINAVER 78520 Limay FRANCE
10321987 490685757 @Company
@Persons
@UBO
@INPI
ROBIN Valérie
DoB: 1967-12-30
PoB: 89024 Auxerre
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue de la Galoppaz 73000 Barberaz FRANCE
11224569 484844048 @Company
@Persons
@UBO
@INPI
ROBIN Jacky Jean-François Patrick
DoB: 1967-11-30
PoB: TREVES (ALLEMAGNE) ALLEMAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 route de Coetmeur 44130 Blain France
11224570 484844048 @Company
@Persons
@UBO
@INPI
ROBIN Jacky Jean-François Patrick
DoB: 1967-11-30
PoB: TREVES (ALLEMAGNE) ALLEMAGNE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 route de Coetmeur 44130 Blain France
15506672 490685757 @Company
@Persons
@UBO
@INPI
ROBIN Valérie
DoB: 1967-12-30
PoB: 89024 Auxerre (89) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
73 Square Louis Aragon 73000 Chambéry 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.