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 1969-01-14 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
306568 812492122 @Company
@Persons
@UBO
@INPI
ROBIN Patrick
DoB: 1969-01-18
PoB: 92014 Bourg-la-Reine (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
85 Chemin de l'Ombre 74330 Poisy France
1900221 538074022 @Company
@Persons
@UBO
@INPI
Robin Olivier Sophie
DoB: 1969-01-14
PoB: 34172 Montpellier (34) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 rue La Bruyère 75009 Paris France
4268002 385165436 @Company
@Persons
@UBO
@INPI
ROBIN Valérie
DoB: 1969-01-21
PoB: 89024 AUXERRE (89) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 rue du Pavé de Cousin le Pont 89200 Avallon France yes
@Cadastre
@Geotag
4268430 343257135 @Company
@Persons
@UBO
@INPI
ROBIN Valérie
DoB: 1969-01-21
PoB: 89024 AUXERRE (89) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue du Pavé de Cousin le Pont 89200 Avallon France
4268431 343257135 @Company
@Persons
@UBO
@INPI
ROBIN Valérie
DoB: 1969-01-21
PoB: 89024 AUXERRE (89) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 rue du Pavé de Cousin le Pont 89200 Avallon France
4270751 411525231 @Company
@Persons
@UBO
@INPI
ROBIN Valérie
DoB: 1969-01-21
PoB: 89024 AUXERRE (89) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 rue du Pavé de Cousin le Pont 89200 Avallon France yes
@Cadastre
@Geotag
6064093 785962440 @Company
@Persons
@UBO
@INPI
ROBIN Denis Moïse Hubert
DoB: 1969-04-18
PoB: 49054 Candé (49) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
6 rue de la Haie 44690 Chateau Thebaud France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7287067 798842944 @Company
@Persons
@UBO
@INPI
ROBIN Vincent Henri Gilbert
DoB: 1969-01-14
PoB: 52448 Saint-Dizier (52) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 grande rue 51300 Pringy France
7287068 798842944 @Company
@Persons
@UBO
@INPI
ROBIN Vincent Henri Gilbert
DoB: 1969-01-14
PoB: 52448 Saint-Dizier (52) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
26 grande rue 51300 Pringy France
7288921 447999368 @Company
@Persons
@UBO
@INPI
ROBIN Vincent Henri Gilbert
DoB: 1969-01-14
PoB: 52448 Saint-Dizier (52) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 grande rue 51300 Pringy France
7288922 447999368 @Company
@Persons
@UBO
@INPI
ROBIN Vincent Henri Gilbert
DoB: 1969-01-14
PoB: 52448 Saint-Dizier (52) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
26 grande rue 51300 Pringy France
7300055 798843587 @Company
@Persons
@UBO
@INPI
ROBIN Vincent Henri Gilbert
DoB: 1969-01-14
PoB: 52448 Saint-Dizier (52) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
26 grande rue 51300 Pringy 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.