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 1974-03-07 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
68043 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
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
4883346 810530097 @Company
@Persons
@UBO
@INPI
BOURDY Robin
DoB: 1974-07-31
PoB: 25056 Besançon (25) France
P.Physique
Quality: président
@OCCRP Alef
@WC
5 Rue Tupin 69002 Lyon France
5525235 338283203 @Company
@Persons
@UBO
@INPI
ROBIN DOUX Delphine
DoB: 1974-07-20
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
82 rue du Paradis 85440 Talmont Saint-Hilaire France
5858143 533509949 @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
5858145 533509949 @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
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
9063843 821286465 @Company
@Persons
@UBO
@INPI
DEOSSY ROBIN Peggy Nadine
DoB: 1974-04-07
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
258 rue du Courant 59830 Cysoing France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9063844 821286465 @Company
@Persons
@UBO
@INPI
DEOSSY ROBIN Peggy Nadine
DoB: 1974-04-07
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
258 rue du Courant 59830 Cysoing France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10043737 823422571 @Company
@Persons
@UBO
@INPI
ROBIN Mikaël, Jean, Louis, Marie
DoB: 1974-07-11
PoB: 56178 Pontivy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 allée René Dumon 56890 Plescop FRANCE
13409667 511746042 @Company
@Persons
@UBO
@INPI
DENYS ROBIN DIT ARNAUD Magaly
DoB: 1974-07-10
PoB: 59163 Croix FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 lotissement les Iris 84250 Le Thor FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13606602 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
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
15683698 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
17 Chemin de Montmartel 26120 Chabeuil France
15940130 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
17 Chemin de Montmartel 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

 

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.