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 1969-02-10 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1487999 522272004 @Company
@Persons
@UBO
@INPI
CHAIGNET Robin
DoB: 1969-02-11
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue de Vesoul 25000 Besançon FRANCE
1488000 522272004 @Company
@Persons
@UBO
@INPI
CHAIGNET Robin
DoB: 1969-02-11
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 rue de Vesoul 25000 Besançon FRANCE
1515817 804888188 @Company
@Persons
@UBO
@INPI
CHAIGNET Robin
DoB: 1969-02-11
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue de Vesoul 25000 Besançon FRANCE yes
@Cadastre
@Geotag
1515818 804888188 @Company
@Persons
@UBO
@INPI
CHAIGNET Robin
DoB: 1969-02-11
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 rue de Vesoul 25000 Besançon FRANCE yes
@Cadastre
@Geotag
3027073 820870632 @Company
@Persons
@UBO
@INPI
ROBIN Laurent Joseph Raoul
DoB: 1969-02-10
PoB: 77305 Montereau-Fault-Yonne (77) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Rue du Moulin 55170 Cousances-les-Forges France
10606449 392681953 @Company
@Persons
@UBO
@INPI
FAURE ROBIN Mireille Corinne
DoB: 1969-09-02
PoB: 07186 Privas (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
ECOLE DERBIERES 26740 La Coucourde France
12305766 414987008 @Company
@Persons
@UBO
@INPI
LEROUX ROBIN Anne Catherine
DoB: 1969-02-25
PoB: 44131 Pornic (44) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
14 Rue De La Sablière 92600 Asnières-sur-Seine FRANCE
12611891 333511996 @Company
@Persons
@UBO
@INPI
GRIMOIN Robin
DoB: 1969-02-19
PoB: 76498 PETIT QUEVILLY FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
128 e rue Alfred Berrier 76500 La Londe FRANCE
13927341 494651615 @Company
@Persons
@UBO
@INPI
ROBIN PHILIPPE Gwenola Chrystele Katell Maud
DoB: 1969-02-11
PoB: St Cloud France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Route DE LA PLAGE DE PETIT HAVRE 97190 Le Gosier France
15524323 331553651 @Company
@Persons
@UBO
@INPI
THOUVENOT ROBIN Isabelle
DoB: 1969-10-26
PoB: 68066 Colmar FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
479 allée des Arbousiers 6500 Menton FRANCE
15524324 331553651 @Company
@Persons
@UBO
@INPI
THOUVENOT ROBIN Isabelle
DoB: 1969-10-26
PoB: 68066 Colmar FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
479 allée des Arbousiers 6500 Menton 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.