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 1973-08-01 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1608183 509633533 @Company
@Persons
@UBO
@INPI
ROBIN Guillaume
DoB: 1973-01-09
PoB: 94033 Fontenay-sous-Bois (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Allée de champagne 77177 Brou-sur-Chantereine FRANCE
1732507 821641230 @Company
@Persons
@UBO
@INPI
Robin David
DoB: 1973-01-29
PoB: 78160 Chevreuse (78) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 rue Marcel Renault 75017 Paris France
1732508 821641230 @Company
@Persons
@UBO
@INPI
Robin David
DoB: 1973-01-29
PoB: 78160 Chevreuse (78) FRANCE
P.Physique
Quality: Président du comité de surveillance
@OCCRP Alef
@WC
6 rue Marcel Renault 75017 Paris France
1732509 821641230 @Company
@Persons
@UBO
@INPI
Robin David
DoB: 1973-01-29
PoB: 78160 Chevreuse (78) FRANCE
P.Physique
Quality: Membre du comité de surveillance
@OCCRP Alef
@WC
6 rue Marcel Renault 75017 Paris France
1841939 424051621 @Company
@Persons
@UBO
@INPI
Robin Pigasse Aude
DoB: 1973-01-30
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 rue Collange 92300 Levallois-Perret France
5105319 339104960 @Company
@Persons
@UBO
@INPI
DALMAIS Robin
DoB: 1973-04-28
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
20 Rue Berthelot 69300 Caluire-et-Cuire France
5105320 339104960 @Company
@Persons
@UBO
@INPI
DALMAIS Robin
DoB: 1973-04-28
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
41 Rue Paul Chenavard 69001 Lyon France
5501443 447580747 @Company
@Persons
@UBO
@INPI
ROBIN Gaëlle
DoB: 1973-08-01
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
61 rue Nationale 85500 Les Herbiers France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5501444 447580747 @Company
@Persons
@UBO
@INPI
ROBIN Gaëlle
DoB: 1973-08-01
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
61 rue Nationale 85500 Les Herbiers France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7602780 502243033 @Company
@Persons
@UBO
@INPI
FILIMONOVA ROBIN Ioulia
DoB: 1973-08-01
PoB: Ekaterinburg RUSSIE (FEDERATION DE)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le Village 5500 Saint-Laurent-du-Cros FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7608211 481716181 @Company
@Persons
@UBO
@INPI
FILIMONOVA ROBIN Ioulia
DoB: 1973-08-01
PoB: Ekaterinburg RUSSIE (FEDERATION DE)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Village 5500 Saint-Laurent-du-Cros FRANCE yes
@Cadastre
@Geotag
8569038 524456746 @Company
@Persons
@UBO
@INPI
BARRIENTOS Christophe
DoB: 1973-01-07
PoB: 85191 La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 rue Robin 71380 Saint-Marcel FRANCE
15287603 520120767 @Company
@Persons
@UBO
@INPI
REBUT ROBIN Sandrine
DoB: 1973-08-29
PoB: 14220 DEAUVILLE FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
27 I rue de la Gare 68730 Blotzheim 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.