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 1970-01-09 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
654498 490468071 @Company
@Persons
@UBO
@INPI
ROBIN Fabrice
DoB: 1970-10-09
PoB: 49328 SAUMUR FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RUE SURCOUF 49300 CHOLET FRANCE
6010105 749863056 @Company
@Persons
@UBO
@INPI
ROBIN Stéphane, Bernard, Jean-Pierre
DoB: 1970-01-09
PoB: 79329 Thouars (79) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue du Général Bizot 49000 Angers France
6073136 821781515 @Company
@Persons
@UBO
@INPI
ROBIN Stéphane
DoB: 1970-01-09
PoB: 79329 Thouars (79) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
68 bis rue du Château D'Eau 44240 La Chapelle Sur Erdre France
7224141 480541200 @Company
@Persons
@UBO
@INPI
ROBIN Jean-Luc Franck Michel
DoB: 1970-01-25
PoB: 86194 Poitiers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 rue des Chênes Lièges 40660 Moliets et Maa FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9634386 534680434 @Company
@Persons
@UBO
@INPI
ROBIN DELON Lydie
DoB: 1970-09-01
PoB: 87085 Limoges FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
58 rue Turgot 87350 Panazol FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9634387 534680434 @Company
@Persons
@UBO
@INPI
ROBIN DELON Lydie
DoB: 1970-09-01
PoB: 87085 Limoges FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
58 rue Turgot 87350 Panazol FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9984180 490468071 @Company
@Persons
@UBO
@INPI
ROBIN Fabrice
DoB: 1970-10-09
PoB: 49328 SAUMUR FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RUE SURCOUF 49300 CHOLET FRANCE
10062521 817753411 @Company
@Persons
@UBO
@INPI
ROBIN VINATIER Marielle, Françoise, Yvette
DoB: 1970-09-25
PoB: 85191 La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 chemin du Pont Drean Serguin 56230 Questembert FRANCE yes
@Cadastre
@Geotag
10062522 817753411 @Company
@Persons
@UBO
@INPI
ROBIN VINATIER Marielle, Françoise, Yvette
DoB: 1970-09-25
PoB: 85191 La Roche-sur-Yon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 chemin du Pont Drean Serguin 56230 Questembert FRANCE yes
@Cadastre
@Geotag
14126674 753354802 @Company
@Persons
@UBO
@INPI
CLAU ROBIN Evelyne, Rémi
DoB: 1970-10-01
PoB: Cayenne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 rue Gaston Monnerville 97354 Remire-Montjoly France yes
@Cadastre
@Geotag
15054038 853898807 @Company
@Persons
@UBO
@INPI
ROBIN Jean-Charles
DoB: 1970-11-30
PoB: 26281 Romans sur Isère FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Hagelschloss 67530 Ottrott FRANCE
15054039 853898807 @Company
@Persons
@UBO
@INPI
ROBIN Jean-Charles
DoB: 1970-11-30
PoB: 26281 Romans sur Isère FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue Hagelschloss 67530 Ottrott 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.