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 1969-02-12 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
912738 832779508 @Company
@Persons
@UBO
@INPI
ROBIN ROBIN DIOT Isabelle Yvonne
DoB: 1969-03-12
PoB: 93048 Montreuil (93) France
P.Physique
Quality: Dirigeant en France d'une personne morale étrangère
@OCCRP Alef
@WC
24 Avenue des Ramiers 93360 Neuilly-Plaisance France
2142400 827700055 @Company
@Persons
@UBO
@INPI
Bougel Robin Valérie
DoB: 1969-12-14
PoB: 74119 Évian-les-Bains (74) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 impasse des Jardiniers 75011 Paris France
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
5002219 433823309 @Company
@Persons
@UBO
@INPI
ROBIN Thierry
DoB: 1969-02-12
PoB: 69388 Lyon 8(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Rue Hector Malot 69007 Lyon France
5053268 444313977 @Company
@Persons
@UBO
@INPI
ROBIN Thierry Jean
DoB: 1969-02-12
PoB: 69388 Lyon 8(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Rue de Gerland BAT B 69007 Lyon France
5053269 444313977 @Company
@Persons
@UBO
@INPI
ROBIN Thierry Jean
DoB: 1969-02-12
PoB: 69388 Lyon 8(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue de Gerland BAT B 69007 Lyon France
5100001 820685576 @Company
@Persons
@UBO
@INPI
ROBIN Thierry Jean
DoB: 1969-02-12
PoB: 69388 Lyon 8(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Rue de Gerland Bâtiment B 69007 Lyon France yes
@Cadastre
@Geotag
5100002 820685576 @Company
@Persons
@UBO
@INPI
ROBIN Thierry Jean
DoB: 1969-02-12
PoB: 69388 Lyon 8(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue de Gerland Bâtiment B 69007 Lyon France yes
@Cadastre
@Geotag
5577027 529149874 @Company
@Persons
@UBO
@INPI
ROBIN GASCON Valérie
DoB: 1969-06-16
PoB: Salon-de-Provence FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 grande rue 85620 Rocheservière France
5912328 488850926 @Company
@Persons
@UBO
@INPI
SOURY-LAVERGNE ROBIN Sophie
DoB: 1969-01-29
PoB: 75112 Paris 12(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 Avenue Felix Viallet 38000 Grenoble France yes
@Cadastre
@Geotag
6545239 419775671 @Company
@Persons
@UBO
@INPI
MAHAUT ROBIN Francine Louise Genevieve
DoB: 1969-02-21
PoB: 93066 Saint-Denis (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1338 Rue DU DOC DE L ORGE 33127 SAINT JEAN D ILLAC FRANCE
6624748 508056249 @Company
@Persons
@UBO
@INPI
ROBIN Alain Laurent Yves
DoB: 1969-05-02
PoB: 86066 Châtellerault
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Route de la Croix Blanche 86140 Saint-Genest-d'Ambière FRANCE
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
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
9935686 419088901 @Company
@Persons
@UBO
@INPI
ROBIN Gaétan
DoB: 1969-02-22
PoB: 49063 CHALONNES SUR LOIRE FRANCE
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
la Guerinière 49190 Rochefort-sur-Loire FRANCE
10596075 513883165 @Company
@Persons
@UBO
@INPI
RIBES Yvan Martial René
DoB: 1969-12-17
PoB: 26333 Saint-Vallier (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Robin 7370 Eclassan France yes
@Cadastre
@Geotag
10596076 513883165 @Company
@Persons
@UBO
@INPI
RIBES Yvan Martial René
DoB: 1969-12-17
PoB: 26333 Saint-Vallier (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Robin 7370 Eclassan France yes
@Cadastre
@Geotag
13482593 513883165 @Company
@Persons
@UBO
@INPI
RIBES Yvan Martial René
DoB: 1969-12-17
PoB: 26333 Saint-Vallier (26) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
410 Chemin de Robin 7370 Eclassan FRANCE yes
@Cadastre
@Geotag
13482594 513883165 @Company
@Persons
@UBO
@INPI
RIBES Yvan Martial René
DoB: 1969-12-17
PoB: 26333 Saint-Vallier (26) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
410 Chemin de Robin 7370 Eclassan FRANCE yes
@Cadastre
@Geotag
13702132 508056249 @Company
@Persons
@UBO
@INPI
ROBIN Alain Laurent Yves
DoB: 1969-05-02
PoB: 86066 Châtellerault (86) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 route de la Croix Blanche 86140 Saint-Genest-d'Ambière France
15572984 844115725 @Company
@Persons
@UBO
@INPI
ROBIN Olivier
DoB: 1969-11-11
PoB: 49007 Angers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue du Clos Er Lann 56230 Berric FRANCE
15573171 844573006 @Company
@Persons
@UBO
@INPI
ROBIN Olivier
DoB: 1969-11-11
PoB: 49007 Angers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue du Clos Er Lann 56230 Berric FRANCE
15573172 844573006 @Company
@Persons
@UBO
@INPI
ROBIN Olivier
DoB: 1969-11-11
PoB: 49007 Angers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue du Clos Er Lann 56230 Berric 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.