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 1968-07-11 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1714935 530068220 @Company
@Persons
@UBO
@INPI
ROBIN PHILIPPE
DoB: 1968-11-07
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue Edgar Faure 75015 Paris France
2437790 313335978 @Company
@Persons
@UBO
@INPI
Robin Christophe
DoB: 1968-11-04
PoB: 37132 Loches (37) FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
19 rue Ernest Michel 34000 Montpellier France yes
@Cadastre
@Geotag
2813788 829109800 @Company
@Persons
@UBO
@INPI
ROBIN Laurent
DoB: 1968-11-07
PoB: 45028 Beaugency (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Mon Idée Ouzouer-le-Marché 41240 BEAUCE LA ROMAINE France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2813789 829109800 @Company
@Persons
@UBO
@INPI
ROBIN Laurent
DoB: 1968-11-07
PoB: 45028 Beaugency (45) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Mon Idée Ouzouer-le-Marché 41240 BEAUCE LA ROMAINE France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3372368 434040432 @Company
@Persons
@UBO
@INPI
ROBIN Magali
DoB: 1968-07-19
PoB: 17300 La Rochelle (17) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
118 Avenue DES ARENES DE CIMIEZ 6000 Nice FRANCE
7082790 805054863 @Company
@Persons
@UBO
@INPI
ROBIN Pascal
DoB: 1968-11-26
PoB: 17300 La Rochelle FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 rue des Chevreuils 17139 Dompierre-sur-Mer FRANCE
7083844 810278887 @Company
@Persons
@UBO
@INPI
ROBIN RAMBEAU Nathalie, Marie-Christine
DoB: 1968-07-11
PoB: 17299 Rochefort FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
72 rue des Moutiers 17300 Rochefort FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8040023 532773462 @Company
@Persons
@UBO
@INPI
ROBIN Philippe
DoB: 1968-11-07
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 rue Edgar Faure 75015 Paris France
8053744 447614991 @Company
@Persons
@UBO
@INPI
ROBIN Louis Jean Etienne
DoB: 1968-11-26
PoB: 86066 CHATELLERAULT (86) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Chaume 37320 Esvres France
8912451 398282939 @Company
@Persons
@UBO
@INPI
HEUDE Franck Jean Pierre-Marie
DoB: 1968-08-17
PoB: 35238 RENNES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Bois Robin 35240 Marcillé-Robert FRANCE yes
@Cadastre
@Geotag
9620291 756500948 @Company
@Persons
@UBO
@INPI
ROBIN Jean-Luc
DoB: 1968-11-24
PoB: 87085 Limoges FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
12 boulevard du Mas Bouyol 87000 Limoges FRANCE
11972964 798547576 @Company
@Persons
@UBO
@INPI
GIRARD Robin Yves Gérard
DoB: 1968-07-13
PoB: 54304 Laxou (54) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
961 Route De Bellevarde 74310 Les Houches 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.