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 1974-02-03 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
731236 480188176 @Company
@Persons
@UBO
@INPI
HOOD
DoB: 503541229
PoB:
P. Morale UBO
Quality: directeur général
@OCCRP Alef
@WC
54 Quai Perrière 38000 Grenoble France
2346217 491484747 @Company
@Persons
@UBO
@INPI
ROBIN Guillaume
DoB: 1974-03-05
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
40 rue Sainte-Croix de la Bretonnerie 75004 Paris France
2461416 500801469 @Company
@Persons
@UBO
@INPI
ROBIN Bertrand, André, Germain
DoB: 1974-09-19
PoB: 92032 Fontenay-aux-Roses (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue Larrey 75005 Paris France
2603802 800353633 @Company
@Persons
@UBO
@INPI
ROBIN Stéphane
DoB: 1974-10-03
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lotissement la Barulière 7 Rue des Genets 26120 Chabeuil France yes
@Cadastre
@Geotag
2629495 800351322 @Company
@Persons
@UBO
@INPI
ROBIN Stéphane Jean-Jacques
DoB: 1974-10-03
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Rue des Genets Lotissement la Barulière 26120 Chabeuil France
4288822 442189122 @Company
@Persons
@UBO
@INPI
CARETTE Robin Gaston Marcel
DoB: 1974-10-06
PoB: 80021 Amiens (80) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 place Louis Daudre 80200 Péronne France
4288823 442189122 @Company
@Persons
@UBO
@INPI
CARETTE Robin Gaston Marcel
DoB: 1974-10-06
PoB: 80021 Amiens (80) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
21 place Louis Daudre 80200 Péronne France
4362622 751638503 @Company
@Persons
@UBO
@INPI
ROBIN Jessy, Franck
DoB: 1974-02-03
PoB: 16374 Soyaux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue Rabelais 17000 La rochelle FRANCE
4362623 751638503 @Company
@Persons
@UBO
@INPI
ROBIN Jessy, Franck
DoB: 1974-02-03
PoB: 16374 Soyaux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue Rabelais 17000 La rochelle FRANCE
5188523 529061194 @Company
@Persons
@UBO
@INPI
ROBIN Samy
DoB: 1974-12-20
PoB: 62193 CALAIS FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
602 rue De Thumeries 59283 Moncheaux FRANCE
5902961 499552495 @Company
@Persons
@UBO
@INPI
ROBIN Jérôme Lionel Gérard
DoB: 1974-09-02
PoB: 26362 Valence (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
54 Quai Perrière 38000 Grenoble France
5917597 378565154 @Company
@Persons
@UBO
@INPI
ROBIN Jerome
DoB: 1974-09-02
PoB: 26362 Valence (26) France
P.Physique
Quality: directeur général délégué
@OCCRP Alef
@WC
54 Quai Perrière 38000 Grenoble France
6100820 480258680 @Company
@Persons
@UBO
@INPI
ROBIN Anthony
DoB: 1974-02-12
PoB: 44036 Châteaubriant (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Roche Blanche 44170 Nozay France yes
@Cadastre
@Geotag
6100821 480258680 @Company
@Persons
@UBO
@INPI
ROBIN Anthony
DoB: 1974-02-12
PoB: 44036 Châteaubriant (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Roche Blanche 44170 Nozay France yes
@Cadastre
@Geotag
9905755 524377223 @Company
@Persons
@UBO
@INPI
ROBIN Sébastien
DoB: 1974-02-11
PoB: 49328 SAUMUR FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Hauts Bauchais Les Alleuds 49320 BRISSAC LOIRE AUBANCE FRANCE
9935739 485074215 @Company
@Persons
@UBO
@INPI
ROBIN Sebastien
DoB: 1974-02-11
PoB: 49328 SAUMUR FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES HAUTS BAUCHAIS LES ALLEUDS 49320 BRISSAC LOIRE AUBANCE FRANCE yes
@Cadastre
@Geotag
9935740 485074215 @Company
@Persons
@UBO
@INPI
ROBIN Sebastien
DoB: 1974-02-11
PoB: 49328 SAUMUR FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LES HAUTS BAUCHAIS LES ALLEUDS 49320 BRISSAC LOIRE AUBANCE FRANCE yes
@Cadastre
@Geotag
13148063 819126392 @Company
@Persons
@UBO
@INPI
Robin Olivier Fabrice
DoB: 1974-02-08
PoB: 93046 Livry-Gargan (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Residence les Hautes Bruyeres Bat E1 150 rue Jean Jaures 93470 Coubron France
13484518 378259402 @Company
@Persons
@UBO
@INPI
MELINAND Robin Jean
DoB: 1974-12-18
PoB: 69290 Saint-Priest (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Rue Albert De Montbeillard 44470 Carquefou France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13496131 504038415 @Company
@Persons
@UBO
@INPI
ROBIN Jérôme Lionel Gérard
DoB: 1974-09-02
PoB: 26362 Valence (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
54 Quai Perrière 38000 Grenoble France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13496528 533782793 @Company
@Persons
@UBO
@INPI
HOOD
DoB: 503541229
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
54 Quai Perrière 38000 Grenoble France
14169099 888600483 @Company
@Persons
@UBO
@INPI
Irvine Robin Terry
DoB: 11/11/1974
PoB: Perth ROYAUME-UNI
P. Physiqu
Quality: Directeur général
@OCCRP Alef
@WC
Whittington 2 Glebe Meadows SY11 4AG Oswestry 0 Royaume-Uni
14670507 808424766 @Company
@Persons
@UBO
@INPI
ROBIN Jérôme
DoB: 1974-09-02
PoB: 26362 Valence (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
26000 Valence France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag

 

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.