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 1972-03-01 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
8472 481573426 @Company
@Persons
@UBO
@INPI
ROBIN Olivier
DoB: 1972-03-01
PoB: 78646 Versailles (78) France
P.Physique
Quality: président
@OCCRP Alef
@WC
15 Rue Jacques Brel 31860 Labarthe-sur-Lèze France
340056 437646938 @Company
@Persons
@UBO
@INPI
ROBIN Gilles
DoB: 1972-03-11
PoB: 26362 Valence (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1455 Route des Pends 26600 Mercurol-Veaunes France yes
@Cadastre
@Geotag
340057 437646938 @Company
@Persons
@UBO
@INPI
ROBIN Gilles
DoB: 1972-03-11
PoB: 26362 Valence (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1455 Route des Pends 26600 Mercurol-Veaunes France yes
@Cadastre
@Geotag
2334893 341200087 @Company
@Persons
@UBO
@INPI
Giraud Robin
DoB: 1972-03-08
PoB: 77288 Melun (77) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue Émile Reynaud 93100 Montreuil France
2358725 828340307 @Company
@Persons
@UBO
@INPI
Devogele Julien Guy Robin
DoB: 1972-01-30
PoB: 77284 Meaux (77) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
65 rue de Turenne 75003 Paris France
2384064 812869758 @Company
@Persons
@UBO
@INPI
Bidou Pinelli Robin Maxime Fred
DoB: 1972-03-01
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
18 rue Caffarelli 75003 Paris France
2845673 490213626 @Company
@Persons
@UBO
@INPI
VERDIER ROBIN Catherine Evelyne Germaine Louise
DoB: 1972-01-26
PoB: ST MALO France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1271 rue de l'Orme au Coin 45770 Saran France
2845674 490213626 @Company
@Persons
@UBO
@INPI
VERDIER ROBIN Catherine Evelyne Germaine Louise
DoB: 1972-01-26
PoB: ST MALO France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1271 rue de l'Orme au Coin 45770 Saran France
4273495 404136947 @Company
@Persons
@UBO
@INPI
ROBIN Didier
DoB: 1972-01-03
PoB: 89418 Tonnerre (89) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue du Gain 89800 Chichee France yes
@Cadastre
@Geotag
4273496 404136947 @Company
@Persons
@UBO
@INPI
ROBIN Didier
DoB: 1972-01-03
PoB: 89418 Tonnerre (89) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
rue du Gain 89800 Chichee France yes
@Cadastre
@Geotag
4276056 423870773 @Company
@Persons
@UBO
@INPI
ROBIN Didier
DoB: 1972-01-03
PoB: 89418 TONNERRE (89) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Grande-Rue ruelle du Gain 89800 Chichée France
4278783 453327298 @Company
@Persons
@UBO
@INPI
ROBIN Didier
DoB: 1972-01-03
PoB: 89418 Tonnerre (89) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Grande-Rue ruelle du Gain 89800 Chichée France
4278784 453327298 @Company
@Persons
@UBO
@INPI
ROBIN Didier
DoB: 1972-01-03
PoB: 89418 Tonnerre (89) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 Grande-Rue ruelle du Gain 89800 Chichée France
4488872 434926549 @Company
@Persons
@UBO
@INPI
ROBIN Christophe Yannick Jean-Michel
DoB: 1972-10-09
PoB: 22093 LAMBALLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Aulnays 22510 Trédaniel FRANCE
8267857 481573426 @Company
@Persons
@UBO
@INPI
ROBIN Olivier
DoB: 1972-03-01
PoB: 78646 Versailles (78) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
44 Chemin Perdu 78310 Maurepas France
13181921 383996147 @Company
@Persons
@UBO
@INPI
MAZET Robin
DoB: 1972-03-20
PoB: 93046 Livry-Gargan (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue du Général Leclerc 77181 Courtry France
13459151 815112115 @Company
@Persons
@UBO
@INPI
VIRTE ROBIN Prycilia
DoB: 1972-12-04
PoB: 88078 Bruyères (88) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
272 Chemin Du Loisin 74190 Passy France
14840452 407837400 @Company
@Persons
@UBO
@INPI
ROBIN Richard
DoB: 1972-09-18
PoB: BRON - 69
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue du Patural 57420 Cheminot FRANCE
14840453 407837400 @Company
@Persons
@UBO
@INPI
ROBIN Richard
DoB: 1972-09-18
PoB: BRON - 69
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 rue du Patural 57420 Cheminot FRANCE
14911401 407837400 @Company
@Persons
@UBO
@INPI
ROBIN Richard
DoB: 1972-09-18
PoB: BRON - 69
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue du Patural 57420 Cheminot FRANCE
14911402 407837400 @Company
@Persons
@UBO
@INPI
ROBIN Richard
DoB: 1972-09-18
PoB: BRON - 69
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 rue du Patural 57420 Cheminot FRANCE
15102591 407837400 @Company
@Persons
@UBO
@INPI
ROBIN Richard
DoB: 1972-09-18
PoB: BRON - 69
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue du Patural 57420 Cheminot FRANCE
15102592 407837400 @Company
@Persons
@UBO
@INPI
ROBIN Richard
DoB: 1972-09-18
PoB: BRON - 69
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 rue du Patural 57420 Cheminot FRANCE
15233521 518801261 @Company
@Persons
@UBO
@INPI
DJOLIBA Boguera
DoB: 1972-03-27
PoB: LOME GOLFE TOGO
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 rue CHARLES ROBIN 75010 Paris 10 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.