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 1971-07-01 found 16 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
2823380 399212984 @Company
@Persons
@UBO
@INPI
ROBIN POLAERT Agnès
DoB: 1971-07-02
PoB: CHAMBRAY LES TOURS France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 rue de la Bretonnière 45340 Beaune-la-Rolande 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
3632055 813236908 @Company
@Persons
@UBO
@INPI
ROBIN Stéphane, François, Noël
DoB: 1971-07-01
PoB: 69384 Lyon 04 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
13 avenue Camille Pelletan 13270 Fos-sur-Mer FRANCE
3832845 824382246 @Company
@Persons
@UBO
@INPI
BUDAK Robin
DoB: 1971-07-06
PoB: Izmit Turquie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Rue Salvador Dali 66430 Bompas France
5110242 792786394 @Company
@Persons
@UBO
@INPI
ROBIN Stéphane François Noël
DoB: 1971-07-01
PoB: 69384 Lyon 04(69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
171 Chemin Du Col De Caire 6230 Villefranche-sur-Mer France
8544651 338122682 @Company
@Persons
@UBO
@INPI
ROBIN Juliette
DoB: 1971-07-01
PoB: 01053 Bourg-en-Bresse FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 rue Saint-Fulbert Bâtiment B 69008 Lyon 08 FRANCE yes
@Cadastre
@Geotag
10865055 400124004 @Company
@Persons
@UBO
@INPI
RAMBOZ-CROISY Pierre Adolphe Maxime
DoB: 1971-03-09
PoB: Bourg-en-Bresse - 01 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 rue Charles Robin 1000 Bourg-en-Bresse FRANCE yes
@Cadastre
@Geotag
10865056 400124004 @Company
@Persons
@UBO
@INPI
RAMBOZ-CROISY Pierre Adolphe Maxime
DoB: 1971-03-09
PoB: Bourg-en-Bresse - 01 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 rue Charles Robin 1000 Bourg-en-Bresse FRANCE yes
@Cadastre
@Geotag
14702867 503532020 @Company
@Persons
@UBO
@INPI
ORIO ROBIN Isabelle
DoB: 1971-10-28
PoB: 49007 Angers (49) France
P.Physique
Quality: président
@OCCRP Alef
@WC
264 Rue du Meynet 42130 Arthun France
15414587 342895299 @Company
@Persons
@UBO
@INPI
CATHERINE Christine Michèle Henriette
DoB: 1971-10-08
PoB: 88372 Raon-l'Etape FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Chemin du Robin 88110 Raon-l'Étape FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15921036 422670521 @Company
@Persons
@UBO
@INPI
THOMAS Jean-Charles
DoB: 1971-02-06
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 B Rue Germaine Robin 42160 Saint-Cyprien 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.