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 1969-12-01 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
482476 333384014 @Company
@Persons
@UBO
@INPI
ROBIN Bertrand
DoB: 1969-12-06
PoB: 36046 Là châtré FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
les Chatrettes 36140 Aigurande FRANCE
725136 342042694 @Company
@Persons
@UBO
@INPI
LA FERME DU HAUT TRIEVES
DoB: 535016380
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
les Brois et les Vergers 38710 Tréminis France
725141 342042694 @Company
@Persons
@UBO
@INPI
LA FERME DU HAUT TRIEVES
DoB: 535016380
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
les Brois et les Vergers 38710 Tréminis France
734823 535016380 @Company
@Persons
@UBO
@INPI
ROBIN Hervé Daniel
DoB: 1969-12-01
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
L'Avergne 38710 Tréminis 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
5510289 402367288 @Company
@Persons
@UBO
@INPI
ROBIN Nicolas Jean Claude
DoB: 1969-11-12
PoB: 79191 Niort (79) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
49 rue de la chataigneraie 85120 Antigny France yes
@Cadastre
@Geotag
5545958 500139639 @Company
@Persons
@UBO
@INPI
ROBIN Laurent
DoB: 1969-03-01
PoB: Les Sables-d'Olonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue de la Vendée 85120 Saint-Hilaire-de-Voust France
5545959 500139639 @Company
@Persons
@UBO
@INPI
ROBIN Laurent
DoB: 1969-03-01
PoB: Les Sables-d'Olonne FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
1 rue de la Vendée 85120 Saint-Hilaire-de-Voust 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
5921407 535016380 @Company
@Persons
@UBO
@INPI
ROBIN Hervé Daniel
DoB: 1969-12-01
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Château Bas 38710 Tréminis 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
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
7288921 447999368 @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
7288922 447999368 @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
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
13459079 812492122 @Company
@Persons
@UBO
@INPI
ROBIN Patrick
DoB: 1969-01-18
PoB: 92014 Bourg-la-Reine (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
85 Chemin de l'Ombre 74330 Poisy France
15295857 792380321 @Company
@Persons
@UBO
@INPI
COLLE ROBIN Anne, Odette, Germaine
DoB: 1969-06-08
PoB: 88383 Remiremont FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
39 rue Kellermann 68270 Wittenheim 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
15752960 535016380 @Company
@Persons
@UBO
@INPI
ROBIN Hervé Daniel
DoB: 1969-12-01
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
L'Avergne 38710 Tréminis 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.