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 1970-07-26 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1175812 498900182 @Company
@Persons
@UBO
@INPI
ROBIN Frederic
DoB: 1970-07-26
PoB: 93057 Les Pavillons-sous-Bois (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 TER Allée DE CHELLES 93340 Le Raincy FRANCE
2611946 480495001 @Company
@Persons
@UBO
@INPI
ROBIN Sebastien
DoB: 1970-07-25
PoB: 26057 Bourg-de-Péage (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Quartier GEOBERD ROUTE DE BREN 26260 Saint-Donat-sur-l'Herbasse France
2639402 449489327 @Company
@Persons
@UBO
@INPI
ROBIN Sebastien
DoB: 1970-07-25
PoB: 26057 Bourg-de-Péage (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
900 Route de Bren Quartier Géobert 26260 Saint-Donat-sur-l'Herbasse France
3096970 423421593 @Company
@Persons
@UBO
@INPI
DUPRAT Fabrice Robin
DoB: 1970-01-07
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Impasse des Colverts 30220 Aigues-Mortes France
3096971 423421593 @Company
@Persons
@UBO
@INPI
DUPRAT Fabrice Robin
DoB: 1970-01-07
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
8 Impasse des Colverts 30220 Aigues-Mortes France
11739919 529142721 @Company
@Persons
@UBO
@INPI
ROBIN Alix Claude
DoB: 1970-07-26
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
47 Rue Monte Cristo 13004 Marseille FRANCE
11754502 504964446 @Company
@Persons
@UBO
@INPI
ROBIN Frédérique
DoB: 1970-07-26
PoB: 13028 La Ciotat FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Chemin des Arbouses 13600 La Ciotat FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13649711 411083538 @Company
@Persons
@UBO
@INPI
BLANC Robin Patrick Paul
DoB: 1970-07-15
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Grand Rue 30230 Bouillargues France
14609087 823803697 @Company
@Persons
@UBO
@INPI
ROBIN Marc
DoB: 1970-09-25
PoB: 92019 Châtenay-Malabry (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
26 Rue Des Orlogers 74500 Maxilly-sur-Léman France
14710574 385044599 @Company
@Persons
@UBO
@INPI
SORIEUL Pascal
DoB: 1970-08-26
PoB: 17300 La Rochelle FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
47B Rue Jean Robin 58130 Guérigny 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.