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 1969-05-24 found 23 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
1134602 481888782 @Company
@Persons
@UBO
@INPI
ROBIN Isabelle
DoB: 1969-03-12
PoB: 93048 Montreuil (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Avenue DES RAMIERS 93360 Neuilly-Plaisance FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1248354 503058877 @Company
@Persons
@UBO
@INPI
ROBIN Isabelle
DoB: 1969-03-12
PoB: 93048 Montreuil (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Avenue DES RAMIERS 93360 Neuilly-Plaisance FRANCE yes
@Cadastre
@Geotag
1248355 503058877 @Company
@Persons
@UBO
@INPI
ROBIN Isabelle
DoB: 1969-03-12
PoB: 93048 Montreuil (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Avenue DES RAMIERS 93360 Neuilly-Plaisance FRANCE yes
@Cadastre
@Geotag
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
2841265 751904863 @Company
@Persons
@UBO
@INPI
BUSSON Christian, Jean-Yves
DoB: 1969-06-24
PoB: 28085 CHARTRES (28) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 rue Robin Torville 45300 Guigneville France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2841266 751904863 @Company
@Persons
@UBO
@INPI
BUSSON Christian, Jean-Yves
DoB: 1969-06-24
PoB: 28085 CHARTRES (28) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 rue Robin Torville 45300 Guigneville France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3437069 482962834 @Company
@Persons
@UBO
@INPI
MELOT Robin Jean Michel
DoB: 1969-05-11
PoB: 45208 Montargis FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Centre Sud 2 Bt F 13380 Plan-de-Cuques FRANCE
4894144 478031131 @Company
@Persons
@UBO
@INPI
TREPPOZ Robin François Bernard
DoB: 1969-01-24
PoB: 69384 Lyon 04(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
23 Chemin du Petit Bois 69370 Saint-Didier-au-Mont-d'Or 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
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
7217486 332618008 @Company
@Persons
@UBO
@INPI
ROBIN VAN CAPPEL Brigitte, Marie, Noëlle
DoB: 1969-12-22
PoB: 40088 Dax FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lieu dit le Valadou 24000 Périgueux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7226612 412904427 @Company
@Persons
@UBO
@INPI
ROBIN VAN CAPPEL Brigitte, Marie, Noëlle
DoB: 1969-12-22
PoB: 40088 Dax FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieudit le Valadou 24000 Périgueux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7226613 412904427 @Company
@Persons
@UBO
@INPI
ROBIN VAN CAPPEL Brigitte, Marie, Noëlle
DoB: 1969-12-22
PoB: 40088 Dax FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lieudit le Valadou 24000 Périgueux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7228910 343064515 @Company
@Persons
@UBO
@INPI
ROBIN VAN CAPPEL Brigitte, Marie, Noëlle
DoB: 1969-12-22
PoB: 40088 Dax FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieudit le Valadou 24000 Périgueux FRANCE yes
@Cadastre
@Geotag
7228911 343064515 @Company
@Persons
@UBO
@INPI
ROBIN VAN CAPPEL Brigitte, Marie, Noëlle
DoB: 1969-12-22
PoB: 40088 Dax FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lieudit le Valadou 24000 Périgueux FRANCE yes
@Cadastre
@Geotag
7242231 314831876 @Company
@Persons
@UBO
@INPI
ROBIN VAN CAPPEL Brigitte, Marie, Noëlle
DoB: 1969-12-22
PoB: 40088 Dax FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lieudit le Valadou 24000 Périgueux FRANCE yes
@Cadastre
@Geotag
8638115 495100133 @Company
@Persons
@UBO
@INPI
ROBIN Frédéric Claude
DoB: 1969-01-24
PoB: 79191 Niort FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 Route des Chambeaux Les Sanguinières 79230 Fors FRANCE
8638116 495100133 @Company
@Persons
@UBO
@INPI
BOUCHET ROBIN Frédérique Rolande Gilberte
DoB: 1969-01-04
PoB: 79202 Parthenay FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 Route de Chambeaux Les Sanguinières 79230 Fors FRANCE
10577119 350736468 @Company
@Persons
@UBO
@INPI
ROBIN NOUHAUD Sophie Jeanne
DoB: 1969-03-21
PoB: 91521 Ris-Orangis (91) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
- 24220 Beynac-et-Cazenac 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
12325226 792932758 @Company
@Persons
@UBO
@INPI
ROBIN Francois
DoB: 1969-05-24
PoB: 38516 La Tronche FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
90 Rue BOKANOWSKI 92600 Asnières-sur-Seine FRANCE
13297154 420668105 @Company
@Persons
@UBO
@INPI
CAMUS Robin
DoB: 1969-03-10
PoB: 78646 Versailles FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22B rue des Marnières 64140 Billère 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.