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 1974-02-11 found 14 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
1500600 827748732 @Company
@Persons
@UBO
@INPI
MAGRIAU Robin, Thierry, René
DoB: 1974-08-16
PoB: 54184 Essey-les-Nancy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue de la Malate 25220 Chalèze FRANCE yes
@Cadastre
@Geotag
1500601 827748732 @Company
@Persons
@UBO
@INPI
MAGRIAU Robin, Thierry, René
DoB: 1974-08-16
PoB: 54184 Essey-les-Nancy FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue de la Malate 25220 Chalèze FRANCE yes
@Cadastre
@Geotag
3618895 818218448 @Company
@Persons
@UBO
@INPI
ROBIN David
DoB: 1974-06-11
PoB: 71137 Cluny (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieu-dit la Cras Saint-Claude 71250 Lournand France
4160734 527864474 @Company
@Persons
@UBO
@INPI
ROBIN Sébastien Michel
DoB: 1974-11-02
PoB: 91345 Longjumeau FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 Rue du Cochet 91150 Brières-les-Scellés 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
6624747 508056249 @Company
@Persons
@UBO
@INPI
ROBIN Stéphane Didier Bernard
DoB: 1974-06-02
PoB: 86066 Châtellerault
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 Rue Aglophile Fradin 86100 Châtellerault FRANCE
7928382 325776532 @Company
@Persons
@UBO
@INPI
ROBIN Nicolas
DoB: 1974-02-18
PoB: 78361 Mantes-la-Jolie FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2bis Boulevard De La République 78440 Porcheville FRANCE
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
13702131 508056249 @Company
@Persons
@UBO
@INPI
Robin Stéphane Didier Bernard
DoB: 1974-06-02
PoB: CHATELLERAULT
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
113 rue Henri Barbusse 86100 Chatellerault 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
16080481 438730632 @Company
@Persons
@UBO
@INPI
ROBIN Ivy
DoB: 1974-09-25
PoB: 02168 Château-Thierry (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 Impasse Troubadour-Durand 84210 Pernes-les-Fontaines 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.