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 1972-05-30 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
796952 441095817 @Company
@Persons
@UBO
@INPI
BACOU ROBIN Catherine Paule
DoB: 1972-12-04
PoB: 34172 Montpellier (34) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
44 Avenue Robert Fages Résidence le Fidji Bâtiment B N° 12 34280 La Grande-Motte France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1630056 331162776 @Company
@Persons
@UBO
@INPI
TREMPIL Robin
DoB: 1972-12-17
PoB: 95018 Argenteuil (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue BLANCHE 95230 Soisy-sous-Montmorency 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
4028903 804823243 @Company
@Persons
@UBO
@INPI
BRAASTAD ROBIN Marine, Claude, Françoise
DoB: 1972-07-07
PoB: 16015 Angoulême FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
44 avenue du DR Gaudeul 64100 Bayonne FRANCE yes
@Cadastre
@Geotag
4069173 490646932 @Company
@Persons
@UBO
@INPI
ROBIN Olivier
DoB: 1972-05-30
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Chemin des Cendrennes 91220 Brétigny-sur-Orge FRANCE
4069174 490646932 @Company
@Persons
@UBO
@INPI
ROBIN Olivier
DoB: 1972-05-30
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Chemin des Cendrennes 91220 Brétigny-sur-Orge FRANCE
4289393 450352109 @Company
@Persons
@UBO
@INPI
CAROUGE ROBIN Anne-Charlotte
DoB: 1972-08-30
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 rue de Berru 51100 Reims France
4431322 480784735 @Company
@Persons
@UBO
@INPI
ROBIN Arnaud François Daniel
DoB: 1972-06-30
PoB: 59350 Lille (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 Rue Du Hameau 95670 Marly-la-Ville France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4941624 529520801 @Company
@Persons
@UBO
@INPI
ROBIN Estelle
DoB: 1972-06-06
PoB: 69149 Oullins (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue Vout 69150 Décines-Charpieu France yes
@Cadastre
@Geotag
5528945 438019044 @Company
@Persons
@UBO
@INPI
BALLINI Laurent
DoB: 1972-10-30
PoB: 85092 Fontenay-le-Comte (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue Jean Robin 85200 Fontenay-le-Comte France
5528946 438019044 @Company
@Persons
@UBO
@INPI
BALLINI Laurent
DoB: 1972-10-30
PoB: 85092 Fontenay-le-Comte (85) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
20 rue Jean Robin 85200 Fontenay-le-Comte France
5709207 392956082 @Company
@Persons
@UBO
@INPI
VILLE DU MANS
DoB: 0
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
place Saint-Pierre 72000 Le Mans FRANCE yes
@Cadastre
@Geotag
6912104 484862891 @Company
@Persons
@UBO
@INPI
CAROUGE ROBIN Anne-Charlotte Lucienne
DoB: 1972-08-30
PoB: 59350 59 LILLE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 rue de Berru 51100 REIMS FRANCE yes
@Cadastre
@Geotag
6912105 484862891 @Company
@Persons
@UBO
@INPI
CAROUGE ROBIN Anne-Charlotte Lucienne
DoB: 1972-08-30
PoB: 59350 59 LILLE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
34 rue de Berru 51100 REIMS FRANCE yes
@Cadastre
@Geotag
7131082 483315578 @Company
@Persons
@UBO
@INPI
JEANNOUTOT ROBIN Sonia
DoB: 1972-11-02
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 impasse de la Closeraie 74380 Bonne FRANCE
7387987 421101478 @Company
@Persons
@UBO
@INPI
GARNERY Robin
DoB: 1972-12-28
PoB: 91223 ETAMPES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Puech Lazert 34700 Saint-Jean-de-la Blaquiere FRANCE yes
@Cadastre
@Geotag
7387988 421101478 @Company
@Persons
@UBO
@INPI
GARNERY Robin
DoB: 1972-12-28
PoB: 91223 ETAMPES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Puech Lazert 34700 Saint-Jean-de-la Blaquiere FRANCE yes
@Cadastre
@Geotag
10802283 793526443 @Company
@Persons
@UBO
@INPI
ROBIN Olivier Jean Marcel
DoB: 1972-02-29
PoB: 51230 Épernay (51) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Rue du Val 80170 Caix France
11203849 789066248 @Company
@Persons
@UBO
@INPI
PARAIS ROBIN Corinne Agnès Yvette
DoB: 1972-02-07
PoB: 44087 Machecoul (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 la Glèmerie Bourgneuf-en-Retz 44580 VILLENEUVE EN RETZ France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13788295 808549901 @Company
@Persons
@UBO
@INPI
VERDIER VERDIER-ROBIN Catherine, Evelyne, Germaine, Louise
DoB: 1972-01-26
PoB: 35288 Saint-Malo (35) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
46B rue d'Illiers 45000 Orléans France
15909060 837703529 @Company
@Persons
@UBO
@INPI
CAPRICORNE Elisé, Michel
DoB: 1972-08-30
PoB: 97229 Schoelcher (972) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Robin quartier Pain de Sucre 97230 Sainte-Marie 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.