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 1972-07-14 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
756835 326818614 @Company
@Persons
@UBO
@INPI
ROBIN Jean-Luc
DoB: 1972-07-14
PoB: 71153 Le Creusot (71) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
5 Rue du Curtil Neuf 71460 Malay France
3501720 424852143 @Company
@Persons
@UBO
@INPI
ROBIN Eric
DoB: 1972-10-14
PoB: 93045 Les Lilas (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
184 Route des Argeras Domaine des Cistes 83400 Hyères FRANCE yes
@Cadastre
@Geotag
3599203 778565432 @Company
@Persons
@UBO
@INPI
ROBIN Jean-Luc
DoB: 1972-07-14
PoB: 71153 Le Creusot (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Bourg 71460 Malay France yes
@Cadastre
@Geotag
3604272 323720797 @Company
@Persons
@UBO
@INPI
ROBIN Jean Luc
DoB: 1972-07-14
PoB: 71153 Le Creusot (71) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
MALAY 71460 Saint-Gengoux-le-National France yes
@Cadastre
@Geotag
3613228 482771011 @Company
@Persons
@UBO
@INPI
ROBIN Jean Luc
DoB: 1972-07-14
PoB: 71153 Le Creusot (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Bourg 71460 Malay France yes
@Cadastre
@Geotag
5483143 829377092 @Company
@Persons
@UBO
@INPI
ROBIN Ludovic
DoB: 1972-07-14
PoB: 50615 Valognes (50) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 bis rue des Douves 85150 Vaire France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5483144 829377092 @Company
@Persons
@UBO
@INPI
ROBIN Ludovic
DoB: 1972-07-14
PoB: 50615 Valognes (50) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 bis rue des Douves 85150 Vaire France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5536288 497939934 @Company
@Persons
@UBO
@INPI
ROBIN Ludovic
DoB: 1972-07-14
PoB: 50615 Valognes (50) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
15B rue des douves 85150 Vairé France
10897883 509540712 @Company
@Persons
@UBO
@INPI
ROBIN TRENY Elodie, Isabelle
DoB: 1972-07-05
PoB: 01053 Bourg-en-Bresse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Roset 1160 Druillat FRANCE yes
@Cadastre
@Geotag
10897884 509540712 @Company
@Persons
@UBO
@INPI
ROBIN TRENY Elodie, Isabelle
DoB: 1972-07-05
PoB: 01053 Bourg-en-Bresse FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Roset 1160 Druillat FRANCE yes
@Cadastre
@Geotag
13674725 323720797 @Company
@Persons
@UBO
@INPI
ROBIN Jean Luc
DoB: 1972-07-14
PoB: 71153 Le Creusot (71) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
MALAY 71460 Saint-Gengoux-le-National France yes
@Cadastre
@Geotag
14317753 511897407 @Company
@Persons
@UBO
@INPI
ROBIN LARAVINE Anne Yvonne Hélène
DoB: 1972-11-13
PoB: 75114 Paris 14(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
75 Route De Bois De Pomme 97433 Salazie France
14317754 511897407 @Company
@Persons
@UBO
@INPI
ROBIN LARAVINE Anne Yvonne Hélène
DoB: 1972-11-13
PoB: 75114 Paris 14(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
75 Route De Bois De Pomme 97433 Salazie France
14333181 752523068 @Company
@Persons
@UBO
@INPI
ROBIN LARAVINE Anne Yvonne Hélène
DoB: 1972-11-13
PoB: 75114 Paris 14(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
75 Route De Bois De Pomme 97433 Salazie France yes
@Cadastre
@Geotag
14333182 752523068 @Company
@Persons
@UBO
@INPI
ROBIN LARAVINE Anne Yvonne Hélène
DoB: 1972-11-13
PoB: 75114 Paris 14(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
75 Route De Bois De Pomme 97433 Salazie France yes
@Cadastre
@Geotag
16058209 482771011 @Company
@Persons
@UBO
@INPI
ROBIN Jean Luc
DoB: 1972-07-14
PoB: 71153 Le Creusot (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Rue du Curtil Neuf 71460 Malay France
16058210 482771011 @Company
@Persons
@UBO
@INPI
ROBIN Jean Luc
DoB: 1972-07-14
PoB: 71153 Le Creusot (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue du Curtil Neuf 71460 Malay 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.