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 1973-05-21 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
428028 403173248 @Company
@Persons
@UBO
@INPI
OLIVEIRA ROBIN Cécile
DoB: 1973-07-26
PoB: 94019 Chennevières-sur-Marne (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 Rue du Galet 94350 Villiers-sur-Marne FRANCE yes
@Cadastre
@Geotag
2479215 528074479 @Company
@Persons
@UBO
@INPI
ROBIN LAURENT
DoB: 1973-09-22
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 quai de la Mégisserie 75001 Paris France
3189625 791906944 @Company
@Persons
@UBO
@INPI
ROBIN Jean-Pierre Alain Dominique
DoB: 1973-09-28
PoB: 93031 Épinay-sur-Seine (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Rue du Lavoir 1510 Rossillon FRANCE
3189626 791906944 @Company
@Persons
@UBO
@INPI
ROBIN Jean-Pierre Alain Dominique
DoB: 1973-09-28
PoB: 93031 Épinay-sur-Seine (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue du Lavoir 1510 Rossillon FRANCE
6458038 379717770 @Company
@Persons
@UBO
@INPI
LUCAS ROBIN Clemence
DoB: 1973-08-25
PoB: 33009 Arcachon (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Rue DU PORTAIL ROUGE 79410 Cherveux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7094906 488660390 @Company
@Persons
@UBO
@INPI
ROBIN Ludovic Romuald
DoB: 1973-09-21
PoB: 17300 17 LA ROCHELLE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue du Maréchal Leclerc 17300 ROCHEFORT FRANCE
7094907 488660390 @Company
@Persons
@UBO
@INPI
ROBIN Ludovic Romuald
DoB: 1973-09-21
PoB: 17300 17 LA ROCHELLE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue du Maréchal Leclerc 17300 ROCHEFORT FRANCE
7355431 509907945 @Company
@Persons
@UBO
@INPI
ROBIN Christine Yannick
DoB: 1973-05-21
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 passage de l'Argèle 34980 Montferrier-sur-Lez FRANCE yes
@Cadastre
@Geotag
7720254 452976848 @Company
@Persons
@UBO
@INPI
MEERCHAUT CHARLES Magali
DoB: 1973-08-11
PoB: 41194 ROMORANTIN LANTHENAY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 rue Pierre Robin 41500 Menars FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8680155 802356956 @Company
@Persons
@UBO
@INPI
BOISSINOT Anne Michelle Noelle
DoB: 1973-07-26
PoB: 79049 Bressuire FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Allée Jean Robin 79300 Bressuire FRANCE
8680156 802356956 @Company
@Persons
@UBO
@INPI
BOISSINOT Anne Michelle Noelle
DoB: 1973-07-26
PoB: 79049 Bressuire FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 Allée Jean Robin 79300 Bressuire FRANCE
8882444 332492461 @Company
@Persons
@UBO
@INPI
FOURNIER Eric
DoB: 1973-01-21
PoB: 53062 Château-Gontier FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
14 Rue Jean Baptiste Robin 53940 Ahuillé FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9905779 383788064 @Company
@Persons
@UBO
@INPI
ROBIN Brice
DoB: 1973-07-18
PoB: 51649 Vitry-le-François FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 allée Marguerite Duras 49460 Montreuil Juigné FRANCE yes
@Cadastre
@Geotag
9905780 383788064 @Company
@Persons
@UBO
@INPI
ROBIN Brice
DoB: 1973-07-18
PoB: 51649 Vitry-le-François FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 allée Marguerite Duras 49460 Montreuil Juigné FRANCE yes
@Cadastre
@Geotag
9984954 523759512 @Company
@Persons
@UBO
@INPI
ROBIN POUIVET Marie-Françoise
DoB: 1973-03-16
PoB: 44087 Machecoul FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Humeaux Le Puiset Dore 49600 Montrevault-sur-Èvre FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9984955 523759512 @Company
@Persons
@UBO
@INPI
ROBIN POUIVET Marie-Françoise
DoB: 1973-03-16
PoB: 44087 Machecoul FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
les Humeaux Le Puiset Dore 49600 Montrevault-sur-Èvre FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10673168 810175224 @Company
@Persons
@UBO
@INPI
ROBIN Laurent
DoB: 1973-08-08
PoB: 78646 Versailles FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
17 rue d'Arcis 10170 Les Grandes Chapelles FRANCE
10693157 351705884 @Company
@Persons
@UBO
@INPI
ROBIN Bénédicte, Françoise Elisabeth
DoB: 1973-03-12
PoB: 10333 Saint-André-les-Vergers FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
17 rue de l'Hôtel de Ville 10170 Méry-sur-Seine FRANCE
11476019 423335009 @Company
@Persons
@UBO
@INPI
ROBIN Arnaud Michel
DoB: 1973-07-09
PoB: 21603 SEMUR EN AUXOIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 RUE ARMAND GROSLEY 21140 SEMUR EN AUXOIS FRANCE
13551104 420520793 @Company
@Persons
@UBO
@INPI
LE CALVE ROBIN Karine
DoB: 1973-05-24
PoB: 56066 Gourin FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Appartement 34, Résidence Cassiopée - 1 rue Louis Lavergne 22600 Loudéac 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.