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 1974-03-06 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
340410 443094065 @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
Lotissement la Barulière - 7 rue des Genêts 26120 Chabeuil France
345514 825165087 @Company
@Persons
@UBO
@INPI
ROBIN Stéphane
DoB: 1974-10-03
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Rue des Genêts lotissement la Barulière 26120 Chabeuil France
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
1808478 531734911 @Company
@Persons
@UBO
@INPI
Robin Guillaume
DoB: 1974-03-05
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 rue Sainte-Croix de la Bretonnerie 75004 Paris France yes
@Cadastre
@Geotag
1808479 531734911 @Company
@Persons
@UBO
@INPI
Robin Guillaume
DoB: 1974-03-05
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 rue Sainte-Croix de la Bretonnerie 75004 Paris France yes
@Cadastre
@Geotag
2643055 825165087 @Company
@Persons
@UBO
@INPI
ROBIN Stéphane
DoB: 1974-10-03
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Rue des Genêts lotissement la Barulière 26120 Chabeuil France
2645287 799330386 @Company
@Persons
@UBO
@INPI
ROBIN Stéphane Jean-Jacques
DoB: 1974-10-03
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lotissement la Barulière 7 Rue des Genets 26120 Chabeuil France
2652163 331901199 @Company
@Persons
@UBO
@INPI
GERMAIN-ROBIN Benoît
DoB: 1974-03-17
PoB: 16102 Cognac (16) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
207 Rue de Croin 16100 Cognac France
4194758 482631975 @Company
@Persons
@UBO
@INPI
KILBERT ROBIN Sabine Geneviève
DoB: 1974-04-17
PoB: 57672 Thionville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Résidence du Parc de Beauregard 91330 Yerres 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
4488871 434926549 @Company
@Persons
@UBO
@INPI
GOUEZEL ROBIN Nathalie Jeanne Josiane
DoB: 1974-06-28
PoB: 22278 SAINT BRIEUC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"LES AULNAYS" TREDANIEL 22510 TREDANIEL FRANCE
5542495 391320884 @Company
@Persons
@UBO
@INPI
ROBIN Benoist Bernard Andre-marie
DoB: 1974-11-22
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Maumerniere 85170 Le Poiré-sur-Vie France yes
@Cadastre
@Geotag
5923172 533113890 @Company
@Persons
@UBO
@INPI
ROBIN SCHNEIDER Nathalie Catherine
DoB: 1974-03-11
PoB: 54395 Nancy (54) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Chemin de la Carronnerie 38700 La Tronche France yes
@Cadastre
@Geotag
5923174 533113890 @Company
@Persons
@UBO
@INPI
ROBIN SCHNEIDER Nathalie Catherine
DoB: 1974-03-11
PoB: 54395 Nancy (54) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Chemin de la Carronnerie 38700 La Tronche France yes
@Cadastre
@Geotag
7086125 789653300 @Company
@Persons
@UBO
@INPI
ROBIN Yanis, Jérôme, Michaël
DoB: 1974-03-07
PoB: 17300 La Rochelle FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
85 rue Pasteur 17940 Rivedoux-Plage FRANCE
8676753 509007134 @Company
@Persons
@UBO
@INPI
ROBIN Thomas
DoB: 1974-03-11
PoB: PARTHENAY (79) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Rue GILBERT BILLEAU 79200 Gourgé FRANCE
10029680 479687212 @Company
@Persons
@UBO
@INPI
ROBIN Denis
DoB: 1974-03-06
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
276 route de Kerlieux 56760 Pénestin FRANCE
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
13520017 808533376 @Company
@Persons
@UBO
@INPI
ROBIN Jérôme
DoB: 1974-01-23
PoB: 18197 Saint-Amand-Montrond FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue de Vignoux Sous les Aix 18220 Soulangis FRANCE yes
@Cadastre
@Geotag
14808873 825165087 @Company
@Persons
@UBO
@INPI
ROBIN Stéphane
DoB: 1974-10-03
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Rue des Genêts lotissement la Barulière 26120 Chabeuil France
15940951 825165087 @Company
@Persons
@UBO
@INPI
ROBIN Stéphane
DoB: 1974-10-03
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 Chemin de Montmartel 26120 Chabeuil France
16030224 825165087 @Company
@Persons
@UBO
@INPI
ROBIN Stéphane
DoB: 1974-10-03
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 Chemin de Montmartel 26120 Chabeuil France
16166366 825165087 @Company
@Persons
@UBO
@INPI
ROBIN Stéphane
DoB: 1974-10-03
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Rue des Genêts lotissement la Barulière 26120 Chabeuil 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.