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 1970-11-30 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3142743 488033267 @Company
@Persons
@UBO
@INPI
BLANC Robin Patrick Paul
DoB: 1970-07-15
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
91 Chemin Puech du Teil 30000 Nîmes France
3142744 488033267 @Company
@Persons
@UBO
@INPI
BLANC Robin Patrick Paul
DoB: 1970-07-15
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
91 Chemin Puech du Teil 30000 Nîmes France
6469922 508028636 @Company
@Persons
@UBO
@INPI
ROBIN Serge
DoB: 1970-08-11
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
57 Rue Chantecrit 33300 Bordeaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6469923 508028636 @Company
@Persons
@UBO
@INPI
ROBIN Serge
DoB: 1970-08-11
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
57 Rue Chantecrit 33300 Bordeaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6632711 515133569 @Company
@Persons
@UBO
@INPI
ROBIN LUCAS Martine
DoB: 1970-01-25
PoB: 86066 Châtellerault FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Clos 86220 Saint-Rémy-sur-Creuse FRANCE
6632712 515133569 @Company
@Persons
@UBO
@INPI
ROBIN LUCAS Martine
DoB: 1970-01-25
PoB: 86066 Châtellerault FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Clos 86220 Saint-Rémy-sur-Creuse FRANCE
7381502 823431358 @Company
@Persons
@UBO
@INPI
ROBIN Benoit, André
DoB: 1970-08-30
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 rue Lunaret 34090 Montpellier FRANCE
9992083 821316106 @Company
@Persons
@UBO
@INPI
MALEN Jérôme
DoB: 1970-12-11
PoB: 79049 Bressuire FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 allée Jean Robin 79300 Bressuire FRANCE
15043397 750672404 @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
15048384 819925488 @Company
@Persons
@UBO
@INPI
ROBIN Jean-Charles
DoB: 1970-11-30
PoB: 26281 Romans sur Isère FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 rue Hagelschloss 67530 Ottrott FRANCE
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
15967217 775876717 @Company
@Persons
@UBO
@INPI
DUPRAT Fabrice Robin
DoB: 1970-01-07
PoB: 30189 Nîmes (30) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
9015 Chemin du Bosquet 30220 Aigues-Mortes 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.