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 1969-05-17 found 28 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
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
4269595 451751747 @Company
@Persons
@UBO
@INPI
ROBIN Valérie
DoB: 1969-01-21
PoB: 89024 Auxerre (89) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue Calville 89310 Nitry France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4870525 442969549 @Company
@Persons
@UBO
@INPI
DUPONT Laurence Dominique Sylvie
DoB: 1969-06-17
PoB: 74010 Annecy (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
26 Rue Pierre Robin 69007 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
6822725 522428218 @Company
@Persons
@UBO
@INPI
ROBIN Valérie
DoB: 1969-05-01
PoB: 16015 Angoulème
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
60 Rue de la République 17250 Trizay FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6822726 522428218 @Company
@Persons
@UBO
@INPI
ROBIN Valérie
DoB: 1969-05-01
PoB: 16015 Angoulème
P.Physique
Quality: Associé
@OCCRP Alef
@WC
60 Rue de la République 17250 Trizay FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6834613 800469108 @Company
@Persons
@UBO
@INPI
LALUC ROBIN Catherine Simone Marie
DoB: 1969-12-06
PoB: 92064 Saint-Cloud (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 Avenue des Chèvrefeuilles 17110 Saint-Georges-de-Didonne FRANCE
6838742 538175563 @Company
@Persons
@UBO
@INPI
ROBIN Valérie
DoB: 1969-05-01
PoB: 16015 Angoulême (16) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
60 Rue de la république 17250 Trizay FRANCE
6838743 538175563 @Company
@Persons
@UBO
@INPI
ROBIN Valérie
DoB: 1969-05-01
PoB: 16015 Angoulême (16) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
60 Rue de la république 17250 Trizay FRANCE
7052008 483903654 @Company
@Persons
@UBO
@INPI
EURL MENUISERIE CHARPENTE ROBIN JEAN-NOEL
DoB: 504089137
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
16bis rue du Soleil Couchant 17230 Villedoux FRANCE
7059140 520153016 @Company
@Persons
@UBO
@INPI
ROBIN Patrice Michel
DoB: 1969-04-13
PoB: 17300 La Rochelle FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue du Grand Fief le Petit Gué Charreau 17430 Muron FRANCE
7063902 793445040 @Company
@Persons
@UBO
@INPI
FERRETTI Cédric, Robin
DoB: 1969-09-07
PoB: 13103 Salon-de-Provence FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
377 route de Pousseau 17600 Médis FRANCE
7072497 824203525 @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
7072498 824203525 @Company
@Persons
@UBO
@INPI
ROBIN Jean-Noël, Christian
DoB: 1969-09-13
PoB: 17300 La Rochelle FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue de la Paix 17230 Villedoux FRANCE
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
7569241 384835864 @Company
@Persons
@UBO
@INPI
MARTINETTI Robin
DoB: 1969-05-17
PoB: FREJUS 83
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
72 HAMEAU DE VALESCURE 83600 FREJUS FRANCE yes
@Cadastre
@Geotag
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
8903707 809786585 @Company
@Persons
@UBO
@INPI
ROBIN Sébastien
DoB: 1969-08-26
PoB: 26281 Romans-sur-Isère (26) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Allée Doux Franquin 35250 Chevaigné FRANCE
10494793 378147441 @Company
@Persons
@UBO
@INPI
ROBIN Dominique
DoB: 1969-04-07
PoB: 88516 VITTEL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 chemin du Village 88140 Morville FRANCE yes
@Cadastre
@Geotag
10528287 798818944 @Company
@Persons
@UBO
@INPI
VILLARMET ROBIN Nadia, Anne
DoB: 1969-09-27
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
190 rue des Beaux Lieux 88500 Mirecourt FRANCE yes
@Cadastre
@Geotag
10591154 515100493 @Company
@Persons
@UBO
@INPI
RIBES Yvan Martial René
DoB: 1969-12-17
PoB: 26333 Saint-Vallier (26) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Robin 7370 Eclassan France
10591209 515100493 @Company
@Persons
@UBO
@INPI
RIBES Yvan Martial René
DoB: 1969-12-17
PoB: 26333 Saint-Vallier (26) France
P.Physique
Quality: trésorier
@OCCRP Alef
@WC
Robin 7370 Eclassan France
10595899 776242497 @Company
@Persons
@UBO
@INPI
RIBES Yvan
DoB: 1969-12-17
PoB: 26333 Saint-Vallier (26) France
P.Physique
Quality: trésorier
@OCCRP Alef
@WC
Robin 7370 Eclassan 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

 

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.