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 1969-12-06 found 19 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
796950 441095817 @Company
@Persons
@UBO
@INPI
ROBIN Rodolphe Nicolas Yvan
DoB: 1969-05-06
PoB: Oran Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
44 Avenue Robert Fages Résidence le Fidji Bâtiment B N° 12 34280 La Grande-Motte France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
796951 441095817 @Company
@Persons
@UBO
@INPI
ROBIN Rodolphe Nicolas Yvan
DoB: 1969-05-06
PoB: Oran Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
44 Avenue Robert Fages Résidence le Fidji Bâtiment B N° 12 34280 La Grande-Motte France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
1256400 392197141 @Company
@Persons
@UBO
@INPI
WURSTER ROBIN
DoB: 1969-04-19
PoB: 99 ZAANDAM
P.Physique
Quality: Responsable en France
@OCCRP Alef
@WC
WACHTERSTRAAT 30 1504 CS ZAANDAM FRANCE
3232040 775687197 @Company
@Persons
@UBO
@INPI
TEN BROEK Patrick Robin
DoB: 1969-06-29
PoB: AMSTERDAM PAYS-BAS
P.Physique
Quality: Président
@OCCRP Alef
@WC
Millestraat 42-3 1077 0 ZE AMSTERDAM PAYS-BAS yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3699641 532691854 @Company
@Persons
@UBO
@INPI
DUCHEMANN Yves Jocelyn
DoB: 1969-12-18
PoB: Antalaha MADAGASCAR
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin du Mas de Robin 13940 Mollégès 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
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
7022257 333384014 @Company
@Persons
@UBO
@INPI
ROBIN Bertrand
DoB: 1969-12-06
PoB: 36046 LA CHATRE FRANCE
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
LES CHATRETTES 36140 AIGURANDE FRANCE
7028236 532085347 @Company
@Persons
@UBO
@INPI
ROBIN Bertrand, Franck
DoB: 1969-12-06
PoB: 36046 La Châtre FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lieu dit les Chatrettes 36140 Aigurande 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
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

 

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.