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 1971-07-02 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
833386 314067000 @Company
@Persons
@UBO
@INPI
ROBIN Jean-Jacques
DoB: 1971-02-10
PoB: 92012 Boulogne-Billancourt (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
22 Impasse du Recteur Gheusi 31300 Toulouse France
2304834 441827037 @Company
@Persons
@UBO
@INPI
ROBIN Cyril
DoB: 1971-02-04
PoB: NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 rue Saint-Honoré 78000 Versailles France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2316730 505185967 @Company
@Persons
@UBO
@INPI
ROBIN Cyril
DoB: 1971-02-04
PoB: NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 rue Sainte Adelaïde 78000 Versailles France yes
@Cadastre
@Geotag
2316731 505185967 @Company
@Persons
@UBO
@INPI
ROBIN Cyril
DoB: 1971-02-04
PoB: NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue Sainte Adelaïde 78000 Versailles France yes
@Cadastre
@Geotag
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
2879796 818030439 @Company
@Persons
@UBO
@INPI
ROBIN POLAERT Agnès
DoB: 1971-07-02
PoB: 37261 Tours (37) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 rue de la Bretonniere 45340 Beaune la Rolande France
3475537 790838361 @Company
@Persons
@UBO
@INPI
ROBIN Fabrice
DoB: 1971-07-02
PoB: 81140 Lavaur FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
202 Chemin de Capus 83140 Six-Fours-les-Plages FRANCE
3475538 790838361 @Company
@Persons
@UBO
@INPI
ROBIN Fabrice
DoB: 1971-07-02
PoB: 81140 Lavaur FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
202 Chemin de Capus 83140 Six-Fours-les-Plages FRANCE
3576644 530813567 @Company
@Persons
@UBO
@INPI
ROBIN Fabrice
DoB: 1971-07-02
PoB: 81140 Lavaur FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
202 Chemin de Capus 83140 Six-Fours-les-Plages FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4549407 825347313 @Company
@Persons
@UBO
@INPI
ROBIN Philippe, Denis, Daniel
DoB: 1971-07-31
PoB: 22278 Saint-Brieuc FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
impasse Porte Lousse 22150 Ploeuc-l'hermitage FRANCE yes
@Cadastre
@Geotag
8342719 828791780 @Company
@Persons
@UBO
@INPI
SICLE Robin Eugène Alfred
DoB: 1971-02-12
PoB: 42249 Saint Just la Pendue FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Quai de l'Ile 42300 Roanne FRANCE
11652869 827456120 @Company
@Persons
@UBO
@INPI
ROBIN Nicolas
DoB: 1971-07-25
PoB: 74081 Cluses FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1156 Route de Leymieux 42800 Genilac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11652870 827456120 @Company
@Persons
@UBO
@INPI
ROBIN Nicolas
DoB: 1971-07-25
PoB: 74081 Cluses FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1156 Route de Leymieux 42800 Genilac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14167649 887748580 @Company
@Persons
@UBO
@INPI
Robin Christophe
DoB: 15/08/1971
PoB: Troyes FRANCE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
50 bis rue de Douai 75009 Paris France
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.