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 1970-08-03 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2590545 804760478 @Company
@Persons
@UBO
@INPI
LICINI Robin François
DoB: 1970-11-03
PoB: 26235 Pierrelatte (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Chemin des Emetteurs 26200 Montélimar France yes
@Cadastre
@Geotag
2658488 825130800 @Company
@Persons
@UBO
@INPI
LICINI Robin François
DoB: 1970-11-03
PoB: 26235 Pierrelatte (26) France
P.Physique
Quality: président
@OCCRP Alef
@WC
6 Chemin des Emetteurs 26200 Montélimar France
2803206 421472085 @Company
@Persons
@UBO
@INPI
ROBIN CUCULIERE Veronique
DoB: 1970-11-08
PoB: 74010 ANNECY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
DOMAINE DE MINGRAUT FONTCOUVERTE 11700 CAPENDU FRANCE
3026564 497589150 @Company
@Persons
@UBO
@INPI
ROBIN Sébastien Robert Alain
DoB: 1970-08-06
PoB: 55029 Bar-le-Duc (55) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
20 Rue De Saint-mihiel 55100 Haudainville France
4756648 449281500 @Company
@Persons
@UBO
@INPI
ROBIN Pascal
DoB: 1970-03-29
PoB: 43157 Le Puy-en-Velay FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 RUE Vallon de Villeneuve 94470 Boissy Saint-Léger FRANCE
5538149 504795543 @Company
@Persons
@UBO
@INPI
ROBIN GAUVRIT Marie-Christine
DoB: 1970-08-18
PoB: Luçon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
190 rue de la grande Bodiniere 85440 Talmont-Saint-Hilaire 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
6682188 449025667 @Company
@Persons
@UBO
@INPI
ROBIN Didier Gérard Gaétan
DoB: 1970-08-30
PoB: 86066 Châtellerault FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
60 Rue d'Antran 86100 Châtellerault FRANCE yes
@Cadastre
@Geotag
6699441 505405878 @Company
@Persons
@UBO
@INPI
ROBIN Jocelyn Ernest Léopold René
DoB: 1970-08-03
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 rue de Chateaubriand 29200 Brest 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
6729530 533674362 @Company
@Persons
@UBO
@INPI
ROBIN Jocelyn Ernest Léopold René
DoB: 1970-08-03
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue de Chateaubriand 29200 Brest FRANCE
6741801 432167633 @Company
@Persons
@UBO
@INPI
ROBIN Jocelyn Ernest Leopold Rene
DoB: 1970-08-03
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 RUE D'AIGUILLON 29200 BREST FRANCE
6743025 481037877 @Company
@Persons
@UBO
@INPI
ROBIN Jocelyn
DoB: 1970-08-03
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 RUE CHATEAUBRIAND 29200 BREST FRANCE
7349447 481233013 @Company
@Persons
@UBO
@INPI
ROBIN DENIS Veronique
DoB: 1970-08-08
PoB: 59153 CONDE SUR L ESCAUT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
59 RUE DES POINTES 34130 MAUGUIO FRANCE
9720211 520462045 @Company
@Persons
@UBO
@INPI
VILLEMAIRE Eric
DoB: 1970-03-08
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue François Robin 56100 Lorient FRANCE yes
@Cadastre
@Geotag
9720212 520462045 @Company
@Persons
@UBO
@INPI
VILLEMAIRE Eric
DoB: 1970-03-08
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue François Robin 56100 Lorient FRANCE yes
@Cadastre
@Geotag
9728518 528819535 @Company
@Persons
@UBO
@INPI
VILLEMAIRE Eric
DoB: 1970-03-08
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue François Robin 56100 Lorient FRANCE
11394623 522182591 @Company
@Persons
@UBO
@INPI
ROBIN FONTAINE Isabelle Nathalie
DoB: 1970-08-08
PoB: 27448 Pacy-sur-Eure
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue de l'avenir 27120 Fontaine-sous-Jouy 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
14739938 522182591 @Company
@Persons
@UBO
@INPI
ROBIN FONTAINE Isabelle Nathalie
DoB: 1970-08-08
PoB: 27448 Pacy-sur-Eure (27) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue de l'Avenir 27120 Fontaine-sous-Jouy FRANCE
14739939 522182591 @Company
@Persons
@UBO
@INPI
ROBIN FONTAINE Isabelle Nathalie
DoB: 1970-08-08
PoB: 27448 Pacy-sur-Eure (27) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 Rue de l'Avenir 27120 Fontaine-sous-Jouy 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.