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 1970-03-10 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
149901 432142040 @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
"SERGUIN" 56230 QUESTEMBERT FRANCE
505979 317760478 @Company
@Persons
@UBO
@INPI
Robin Benoît Patrice
DoB: 1970-03-31
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
17 rue de l'Eure 75014 Paris France
3721010 399816834 @Company
@Persons
@UBO
@INPI
ROBIN Lionel
DoB: 1970-03-10
PoB: (13) CHATEAURENARD
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHE. DU GRAND QUARTIER No1815 13160 CHATEAURENARD FRANCE
3725615 412393878 @Company
@Persons
@UBO
@INPI
ROBIN Lionel
DoB: 1970-03-10
PoB: (13) CHATEAURENARD
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1815 CHE. DU GRAND QUARTIER 13160 CHATEAURENARD FRANCE
3737472 414758821 @Company
@Persons
@UBO
@INPI
ROBIN Lionel
DoB: 1970-03-10
PoB: (13) CHATEAURENARD
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
1815 CHE. DU GRAND QUARTIER 13160 CHATEAURENARD FRANCE
6719237 823025572 @Company
@Persons
@UBO
@INPI
ROBIN Jocelyn, Ernest, Léopold, René
DoB: 1970-08-03
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 rue de Chateaubriand 29200 Brest FRANCE yes
@Cadastre
@Geotag
7913655 500242011 @Company
@Persons
@UBO
@INPI
PHILIPPE Robin
DoB: 1970-02-23
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue de la Vallée 78490 Les Mesnuls FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7936612 501251169 @Company
@Persons
@UBO
@INPI
PHILIPPE Robin
DoB: 1970-02-23
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue de la Vallée 78490 Les Mesnuls FRANCE
13357482 492938428 @Company
@Persons
@UBO
@INPI
ROBIN Emmanuelle
DoB: 1970-12-10
PoB: 38563 VOIRON FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
656 CHEMIN DE LA VITRIERE 84210 ALTHEN DES PALUDS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13557278 852926492 @Company
@Persons
@UBO
@INPI
KASSOU El Mostafa
DoB: 1970-10-30
PoB: Figuig Maroc
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue Charles Robin 91100 Corbeil-Essonnes France
13557279 852926492 @Company
@Persons
@UBO
@INPI
KASSOU El Mostafa
DoB: 1970-10-30
PoB: Figuig Maroc
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
22 rue Charles Robin 91100 Corbeil-Essonnes France
15583518 823025572 @Company
@Persons
@UBO
@INPI
ROBIN Jocelyn, Ernest, Léopold, René
DoB: 1970-08-03
PoB: 21231 Dijon (21) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
60 Rue du Capitaine Guynemer 29200 Brest 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.