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 1971-03-08 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
486704 421896317 @Company
@Persons
@UBO
@INPI
ROBIN MARREAU Véronique Marie-Agnes
DoB: 1971-03-08
PoB: 05061 Gap (05) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin De Champ Fleuri Quartier de Romette 5000 Gap France
4638006 499206621 @Company
@Persons
@UBO
@INPI
THIERRY ROBIN Delphine Thérèse
DoB: 1971-01-14
PoB: 77186 Fontainebleau (77) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
503 Chemin de Cadassi 6530 Saint-Cézaire-sur-Siagne FRANCE
5538483 509170643 @Company
@Persons
@UBO
@INPI
ROBIN Patrice
DoB: 1971-03-12
PoB: Montaigu FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue de la Galice 85600 La Guyonnière France
7313397 812204766 @Company
@Persons
@UBO
@INPI
ROBIN TAILHARDAT Céline, Bernadette
DoB: 1971-03-12
PoB: 17306 Royan FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 rue Jean Moulin 3100 Montluçon FRANCE
7609480 534127816 @Company
@Persons
@UBO
@INPI
ROBIN MARREAU Véronique
DoB: 1971-03-08
PoB: 05061 Gap FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
chemin de Champ Fleuri 5000 Romette FRANCE
9476174 523935302 @Company
@Persons
@UBO
@INPI
ROBIN David Pierre
DoB: 1971-12-03
PoB: 69387 Lyon 7(69) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
195 Rue du 8 mai 1945 38540 Saint-Just-Chaleyssin France
10502972 501449797 @Company
@Persons
@UBO
@INPI
CATHERINE COLLIN Christine Michèle Henriette
DoB: 1971-10-08
PoB: 88372 RAON L ETAPE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 chemin du Robin 88110 Raon-l'Etape FRANCE
11146896 439769530 @Company
@Persons
@UBO
@INPI
ROBIN Alexandre, Roger, Maurice
DoB: 1971-05-24
PoB: 87085 Limoges FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
31 rue de Rome 75008 Paris 08 FRANCE
13510580 945651891 @Company
@Persons
@UBO
@INPI
VAN VOORST Robin Peter
DoB: 1971-11-09
PoB: Port Elizabeth AFRIQUE DU SUD
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
Binnenhof 11 0 1741 M E Schagen PAYS-BAS
13670610 532939352 @Company
@Persons
@UBO
@INPI
ROBIN PALAZON Anne-Françoise
DoB: 1971-03-19
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
34 Rue du Forez 42660 Saint-Genest-Malifaux France
13670611 532939352 @Company
@Persons
@UBO
@INPI
ROBIN PALAZON Anne-Françoise
DoB: 1971-03-19
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 Rue du Forez 42660 Saint-Genest-Malifaux France
14821102 433660842 @Company
@Persons
@UBO
@INPI
ROBIN CHRISTOPHE
DoB: 15/08/1971
PoB: Troyes FRANCE
P. Physiqu
Quality: Liquidateur
@OCCRP Alef
@WC
50 bis rue de Douai 75009 Paris 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.