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 1972-09-18 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2151731 499797595 @Company
@Persons
@UBO
@INPI
ROBIN CHEVALLEREAU Sylvie Françoise
DoB: 1972-10-18
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Parkstone 71 rue Victoria Road 99 Poole (Dorset BH12 3AA-Uk) 0 Inconnu yes
@Cadastre
@Geotag
4534002 489816512 @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 yes
@Cadastre
@Geotag
4534003 489816512 @Company
@Persons
@UBO
@INPI
ROBIN Christophe Yannick Jean-Michel
DoB: 1972-10-09
PoB: 22093 LAMBALLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Aulnays 22510 Trédaniel FRANCE yes
@Cadastre
@Geotag
11187610 422663443 @Company
@Persons
@UBO
@INPI
ROBIN Pierre-Yves Marie
DoB: 1972-03-18
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 bis route de Kervin 44420 Piriac-sur-Mer France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11187611 422663443 @Company
@Persons
@UBO
@INPI
ROBIN Pierre-Yves Marie
DoB: 1972-03-18
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 bis route de Kervin 44420 Piriac-sur-Mer France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11190227 795030303 @Company
@Persons
@UBO
@INPI
ROBIN Pierre-Yves
DoB: 1972-03-18
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 bis route de Kervin 44420 Piriac Sur Mer France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11190228 795030303 @Company
@Persons
@UBO
@INPI
ROBIN Pierre-Yves
DoB: 1972-03-18
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 bis route de Kervin 44420 Piriac Sur Mer France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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

 

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.