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 1974-05-13 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
356625 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
8 rue Roosevelt 2520 Flavy-le-Martel France
1591948 432447696 @Company
@Persons
@UBO
@INPI
ROBIN VIRGINIE CAROLE ISABELLE
DoB: 1974-05-03
PoB: 95052 BEAUMONT SUR OISE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 GRANDE RUE 60175 VILLENEUVE LES SABLONS FRANCE
1591949 432447696 @Company
@Persons
@UBO
@INPI
ROBIN VIRGINIE CAROLE ISABELLE
DoB: 1974-05-03
PoB: 95052 BEAUMONT SUR OISE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 GRANDE RUE 60175 VILLENEUVE LES SABLONS FRANCE
1949561 520233412 @Company
@Persons
@UBO
@INPI
Robin-Isaja Eric
DoB: 1974-06-06
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
97 avenue de Villiers 75017 Paris France
2407881 804518348 @Company
@Persons
@UBO
@INPI
Robin-Isaja Eric
DoB: 1974-06-06
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
111 boulevard Pereire 75017 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
2885620 479998361 @Company
@Persons
@UBO
@INPI
ROBIN MENOURY Sophie Carole
DoB: 1974-08-22
PoB: 28085 CHARTRES (28) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
56 rue Alexandre Dumas 45100 Orléans France
3156469 809197379 @Company
@Persons
@UBO
@INPI
RASTELLO Robin Maurice François
DoB: 1974-03-03
PoB: 13214 Marseille 14(13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
58 Impasse du Pequelet 30900 Nîmes France
3660197 524799863 @Company
@Persons
@UBO
@INPI
DUSSART ROBIN Sylvie Eliane
DoB: 1974-01-08
PoB: 92019 Châtenay-Malabry FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 rue Boudouresque 13007 Marseille 07 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
7298627 799199120 @Company
@Persons
@UBO
@INPI
ROBIN Stéphane Roland Jean-Claude
DoB: 1974-05-13
PoB: 51108 Châlons-en-Champagne (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue de la Tour 51330 Somme-Yèvre France
7298628 799199120 @Company
@Persons
@UBO
@INPI
ROBIN Stéphane Roland Jean-Claude
DoB: 1974-05-13
PoB: 51108 Châlons-en-Champagne (51) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue de la Tour 51330 Somme-Yèvre 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
9425317 828567602 @Company
@Persons
@UBO
@INPI
ROBIN Xavier René Marcel
DoB: 1974-11-24
PoB: 17300 La Rochelle (17) France
P.Physique
Quality: président
@OCCRP Alef
@WC
14 Rue du Bret 38090 Villefontaine France
9870040 815291729 @Company
@Persons
@UBO
@INPI
ROBIN Pierrick, Olivier, Laurent
DoB: 1974-01-05
PoB: 83050 Draguignan FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1025 avenue du Pont d'Aups 83300 Draguignan FRANCE
10535636 810314872 @Company
@Persons
@UBO
@INPI
ROBIN Jérôme, Bernard
DoB: 1974-09-19
PoB: 88516 Vittel FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 lotissement Devant le Château 88430 Corcieux FRANCE
11620586 808862742 @Company
@Persons
@UBO
@INPI
ROBIN Nicolas Pierre
DoB: 1974-07-21
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46 Rue Joannès Mourier 42490 Fraisses FRANCE yes
@Cadastre
@Geotag
11620587 808862742 @Company
@Persons
@UBO
@INPI
ROBIN Nicolas Pierre
DoB: 1974-07-21
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
46 Rue Joannès Mourier 42490 Fraisses FRANCE yes
@Cadastre
@Geotag
11645514 488111121 @Company
@Persons
@UBO
@INPI
ROBIN Nicolas Pierre
DoB: 1974-07-21
PoB: MARSEILLE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Route du Baret 42240 Saint-Paul-en-Cornillon FRANCE
12588521 793557570 @Company
@Persons
@UBO
@INPI
DOGALA Huseyin
DoB: 1974-06-15
PoB: Idil TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue la Nos Robin 76410 Tourville-la-Rivière FRANCE
12588522 793557570 @Company
@Persons
@UBO
@INPI
DOGALA Huseyin
DoB: 1974-06-15
PoB: Idil TURQUIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue la Nos Robin 76410 Tourville-la-Rivière FRANCE
12839735 513946939 @Company
@Persons
@UBO
@INPI
JACOB ROBIN Myriam
DoB: 1974-10-24
PoB: Alger ALGERIE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
28 le Vallon de Simiane 13109 Simiane-Collongue 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.