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 1971-01-26 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
98041 415204981 @Company
@Persons
@UBO
@INPI
ROBIN Yves
DoB: 1971-01-26
PoB: 26362 Valence (26) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
1205 Chemin des Hauts Châssis Mercurol 26601 Mercurol-Veaunes France
98042 415204981 @Company
@Persons
@UBO
@INPI
ROBIN Yves
DoB: 1971-01-26
PoB: 26362 Valence (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1205 Chemin des Hauts Châssis Mercurol 26601 Mercurol-Veaunes France
339099 415204981 @Company
@Persons
@UBO
@INPI
ROBIN Yves
DoB: 1971-01-26
PoB: 26362 Valence (26) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
1205 Chemin des Hauts Châssis Mercurol 26601 Mercurol-Veaunes France
339100 415204981 @Company
@Persons
@UBO
@INPI
ROBIN Yves
DoB: 1971-01-26
PoB: 26362 Valence (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1205 Chemin des Hauts Châssis Mercurol 26601 Mercurol-Veaunes France
1316615 539054270 @Company
@Persons
@UBO
@INPI
ROBIN Christophe Marcel Fernand
DoB: 1971-01-26
PoB: 95680 Villiers-le-Bel FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21bis La Rouxiere 22490 Pleslin-Trigavou FRANCE
1585512 438694945 @Company
@Persons
@UBO
@INPI
BURNET Robin Arnaud
DoB: 1971-06-11
PoB: 92004 Asnières-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Avenue PIERRE GRENIER 92100 Boulogne-Billancourt FRANCE yes
@Cadastre
@Geotag
2607428 415204981 @Company
@Persons
@UBO
@INPI
ROBIN Yves
DoB: 1971-01-26
PoB: 26362 Valence (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Quartier LES CHASSIS Mercurol 26601 Mercurol-Veaunes France
2638614 509828877 @Company
@Persons
@UBO
@INPI
GRIVOLAT ROBIN Sylvie Claude Paulette
DoB: 1971-01-19
PoB: 26281 Romans-sur-Isère (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Quartier Les Châssis Mercurol 26601 Mercurol-Veaunes France
3048161 490754702 @Company
@Persons
@UBO
@INPI
PEREZ ROBIN Patricia
DoB: 1971-07-26
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
207 Rue DE COUGOUL 30114 Boissières France yes
@Cadastre
@Geotag
4289392 450352109 @Company
@Persons
@UBO
@INPI
ROBIN Emmanuel
DoB: 1971-02-26
PoB: 52448 Saint-Dizier (52) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 rue de Berru 51100 Reims France
6251068 523865186 @Company
@Persons
@UBO
@INPI
THIERRY ROBIN Delphine Thérèse
DoB: 1971-01-14
PoB: 77186 Fontainebleau
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
503 Chemin de Cadassi La Maison blanche 6530 Saint-Cézaire-sur-Siagne FRANCE yes
@Cadastre
@Geotag
10849995 311866222 @Company
@Persons
@UBO
@INPI
ROBIN Joël
DoB: 1971-05-11
PoB: 01053 Bourg-en-Bresse FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
la Croix 1400 Condeissiat FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12398287 799942412 @Company
@Persons
@UBO
@INPI
MORANA Robin
DoB: 1971-09-26
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Rue d'Orléans NEUILLY SUR SEINE 92200 Neuilly-sur-Seine 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.