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 1969-04-15 found 30 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1145990 819676503 @Company
@Persons
@UBO
@INPI
CHOHAN Robin, Zenas
DoB: 1969-08-27
PoB: SHADIWAL PAKISTAN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Place des Moquettes 95140 Garges-lès-Gonesse FRANCE
1811576 809373921 @Company
@Persons
@UBO
@INPI
Robin-Prevallée Matthieu
DoB: 1969-03-03
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 rue Liancourt 75014 Paris France
1811578 809373921 @Company
@Persons
@UBO
@INPI
Robin-Prevallée Matthieu
DoB: 1969-03-03
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
44 rue Liancourt 75014 Paris France
1865027 552018731 @Company
@Persons
@UBO
@INPI
CETIG (CENTRE D'ETUDES POUR L'INVESTISSEMENT ET LA GESTION) (SA)
DoB: 389763202
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
24 rue Murillo 75008 Paris France yes
@Cadastre
@Geotag
2416434 480419878 @Company
@Persons
@UBO
@INPI
ROBIN PREVALLEE MATTHIEU MICHEL YANN
DoB: 1969-03-03
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 rue Liancourt 75014 Paris France
3120169 441095817 @Company
@Persons
@UBO
@INPI
ROBIN Rodolphen Nicolas Yvan
DoB: 1969-05-06
PoB: Oran Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
25 Rue D ALSACE RESIDENCE LES JARDINS DE L ECLUSE 11100 Narbonne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4035778 538923533 @Company
@Persons
@UBO
@INPI
JOUANICOU Robin
DoB: 1969-07-15
PoB: 64445 Pau FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
Balise Deleon route de l'Embouchure 40660 Moliets et maa FRANCE
4038367 814091880 @Company
@Persons
@UBO
@INPI
JOUANICOU Robin
DoB: 1969-07-15
PoB: 64445 Pau FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
route de l'Embouchure Balise Deleon 40660 Moliets et maa FRANCE
4110081 823673645 @Company
@Persons
@UBO
@INPI
NINO Pedro Mathias
DoB: 1969-02-23
PoB: 97209 Fort-de-France (972) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
44 Rue Charles Robin 91100 Corbeil-Essonnes 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
7074792 504089137 @Company
@Persons
@UBO
@INPI
ROBIN Jean-Noël Christian
DoB: 1969-09-13
PoB: 17300 La Rochelle FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue de la Paix 17230 Villedoux FRANCE
7280766 489120410 @Company
@Persons
@UBO
@INPI
ACOSTA Christophe Georges Auguste
DoB: 1969-09-15
PoB: CHALONS EN CHAMPAGNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue Simon Robin 51150 Juvigny France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7280767 489120410 @Company
@Persons
@UBO
@INPI
ACOSTA Christophe Georges Auguste
DoB: 1969-09-15
PoB: CHALONS EN CHAMPAGNE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 rue Simon Robin 51150 Juvigny France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7283957 392598157 @Company
@Persons
@UBO
@INPI
ACOSTA Christophe Georges Auguste
DoB: 1969-09-15
PoB: 51108 Châlons-en-Champagne (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue Simon Robin 51150 Juvigny France
7302938 750677569 @Company
@Persons
@UBO
@INPI
ACOSTA Christophe Georges Auguste
DoB: 1969-09-15
PoB: 51108 Châlons-en-Champagne (51) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
15 rue Simon Robin 51150 Juvigny France
7984418 450632625 @Company
@Persons
@UBO
@INPI
ROBIN Jean Daniel
DoB: 1969-05-17
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue Lepelletier 37000 Tours France
8006995 820809861 @Company
@Persons
@UBO
@INPI
ROBIN Jean Daniel
DoB: 1969-05-17
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue Lepelletier 37000 Tours France yes
@Cadastre
@Geotag
8025582 809876139 @Company
@Persons
@UBO
@INPI
ROBIN Jean Daniel
DoB: 1969-05-17
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue Lepelletier 37000 Tours France
8025583 809876139 @Company
@Persons
@UBO
@INPI
ROBIN Jean Daniel
DoB: 1969-05-17
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue Lepelletier 37000 Tours France
9927035 344066147 @Company
@Persons
@UBO
@INPI
LEQUEUX Loïc
DoB: 1969-07-15
PoB: 49018 Bauge en Anjou FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
le Gas Robin Montjean-sur-Loire 49570 Mauges-sur-Loire FRANCE
10266579 804899003 @Company
@Persons
@UBO
@INPI
BRUN Robin
DoB: 1969-02-25
PoB: 84054 L'Isle-sur-la-Sorgue FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Hameau de Saint Blaise 5100 Briançon FRANCE
10291690 423620665 @Company
@Persons
@UBO
@INPI
BRUN Robin
DoB: 1969-02-25
PoB: 84054 L'Isle-sur-la-Sorgue FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Hameau de Saint Blaise 5100 Briançon FRANCE
10294473 794378687 @Company
@Persons
@UBO
@INPI
BRUN Robin
DoB: 1969-02-25
PoB: 84054 L'Isle-sur-la-Sorgue FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Hameau de Saint Blaise 5100 Briançon FRANCE
10294474 794378687 @Company
@Persons
@UBO
@INPI
BRUN Robin
DoB: 1969-02-25
PoB: 84054 L'Isle-sur-la-Sorgue FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 Hameau de Saint Blaise 5100 Briançon FRANCE
11133315 813650629 @Company
@Persons
@UBO
@INPI
ROBIN Daniel
DoB: 1969-04-15
PoB: 57606 Saint-Avold FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
7 rue Micheline Ostermeyer 24750 Champcevinel FRANCE
13286699 821066347 @Company
@Persons
@UBO
@INPI
ROBIN Gilles, Marc, Eric
DoB: 1969-07-15
PoB: 64101 Baudreix FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 avenue Bernadotte 64110 Jurançon FRANCE
14820120 552018731 @Company
@Persons
@UBO
@INPI
CETIG (CENTRE D'ETUDES POUR L'INVESTISSEMENT ET LA GESTION) (SA)
DoB: 389763202
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
24 rue Murillo 75008 Paris France yes
@Cadastre
@Geotag

 

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.