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 1974-03-22 found 21 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
1293417 828623975 @Company
@Persons
@UBO
@INPI
ROBIN Benjamin
DoB: 1974-04-22
PoB: Manchester ROYAUME-UNI
P.Physique
Quality: Président
@OCCRP Alef
@WC
22 boulevard de la Mer la Table au Diable 22770 Lancieux FRANCE
1855113 792047441 @Company
@Persons
@UBO
@INPI
Robin Raveneau Marie-Laure
DoB: 1974-10-08
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 rue Falguière 75015 Paris France
1855114 792047441 @Company
@Persons
@UBO
@INPI
Robin Raveneau Marie-Laure
DoB: 1974-10-08
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue Falguière 75015 Paris France
2624197 793594243 @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
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
4509705 791770480 @Company
@Persons
@UBO
@INPI
LAINE ROBIN Anne-Sophie Noëlle Andrée
DoB: 1974-05-10
PoB: 35238 Rennes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue Courtil 22400 Andel FRANCE yes
@Cadastre
@Geotag
4509706 791770480 @Company
@Persons
@UBO
@INPI
LAINE ROBIN Anne-Sophie Noëlle Andrée
DoB: 1974-05-10
PoB: 35238 Rennes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue Courtil 22400 Andel FRANCE yes
@Cadastre
@Geotag
5506050 545550162 @Company
@Persons
@UBO
@INPI
ROBIN RAVENEAU Marie-Laure
DoB: 1974-10-08
PoB: Nantes FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
22 rue Falguière 75015 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
8043971 513746263 @Company
@Persons
@UBO
@INPI
CHAMPION-ROBIN
DoB: 818884629
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
37 rue du Commerce 41400 Ange France
8960962 518671292 @Company
@Persons
@UBO
@INPI
ROBIN DUBEL Anne
DoB: 1974-03-22
PoB: 35238 Rennes
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 Rue des Ouches 35150 Janzé FRANCE yes
@Cadastre
@Geotag
9994971 813104155 @Company
@Persons
@UBO
@INPI
BELGHOBSI Riadh
DoB: 1974-11-08
PoB: Constantine ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue Robin de la Tremblaye 49300 Cholet FRANCE
9994972 813104155 @Company
@Persons
@UBO
@INPI
BELGHOBSI Riadh
DoB: 1974-11-08
PoB: Constantine ALGERIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 rue Robin de la Tremblaye 49300 Cholet FRANCE
13496528 533782793 @Company
@Persons
@UBO
@INPI
HOOD
DoB: 503541229
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
54 Quai Perrière 38000 Grenoble France
14651322 491845756 @Company
@Persons
@UBO
@INPI
SAURO ROBIN Natalina
DoB: 1974-09-27
PoB: CONDE SUR L ESCAUT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
58 rue Emile Zola 59199 Hergnies France
14756087 444938716 @Company
@Persons
@UBO
@INPI
BERGMANS Robin
DoB: 1974-10-31
PoB: 26114 Dieulefit (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Châteauneuf 195 Grand Rue 26160 La Bégude-de-Mazenc France
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
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

 

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.