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 1974-07-11 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
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
3769779 532169570 @Company
@Persons
@UBO
@INPI
ROBIN Raphaêl Roger Christian
DoB: 1974-07-19
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue de l'Eglise 52190 Villegusien-le-Lac FRANCE
3774270 428144331 @Company
@Persons
@UBO
@INPI
ROBIN Raphaël Roger Christian
DoB: 1974-07-19
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 rue de l'Eglise 52190 Villegusien-le-Lac FRANCE
5247033 803926443 @Company
@Persons
@UBO
@INPI
GAUDRY Vincent, Robin
DoB: 1974-11-21
PoB: 58086 Cosne cours sur loire FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chambre 18300 Sury-en-Vaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5247034 803926443 @Company
@Persons
@UBO
@INPI
GAUDRY Vincent, Robin
DoB: 1974-11-21
PoB: 58086 Cosne cours sur loire FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Chambre 18300 Sury-en-Vaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
7050725 421105164 @Company
@Persons
@UBO
@INPI
DEVERS Arnaud, Gilles, Edouard
DoB: 1974-11-01
PoB: 17300 La Rochelle FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue Henri Robin 17220 Montroy FRANCE yes
@Cadastre
@Geotag
7085851 490988227 @Company
@Persons
@UBO
@INPI
DEVERS Arnaud Gilles Edouard
DoB: 1974-11-01
PoB: 17300 LA ROCHELLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 RUE HENRI ROBIN 17220 MONTROY FRANCE yes
@Cadastre
@Geotag
7085852 490988227 @Company
@Persons
@UBO
@INPI
DEVERS Arnaud Gilles Edouard
DoB: 1974-11-01
PoB: 17300 LA ROCHELLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 RUE HENRI ROBIN 17220 MONTROY FRANCE yes
@Cadastre
@Geotag
9937254 819498676 @Company
@Persons
@UBO
@INPI
ROBIN Arnaud
DoB: 1974-11-28
PoB: 49007 Angers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue Camille Corot la Basse Protiere 49300 Cholet FRANCE
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
10111283 301125399 @Company
@Persons
@UBO
@INPI
ROBIN Paul Rene Louis
DoB: 1909-11-24
PoB: LIGNY EN BARROIS (MEUSE)
P.Physique
Quality: Contrôleur
@OCCRP Alef
@WC
55130 TREVERAY FRANCE
11636820 525059598 @Company
@Persons
@UBO
@INPI
ROBIN Philippe
DoB: 1974-07-24
PoB: 42218 Saint-Etienne
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu-dit Le Bourg 42600 Saint-Paul-d'Uzore FRANCE yes
@Cadastre
@Geotag
11645512 488111121 @Company
@Persons
@UBO
@INPI
ROBIN Nicolas Pierre
DoB: 1974-07-21
PoB: MARSEILLE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Route du Baret 42240 Saint-Paul-en-Cornillon FRANCE
11675514 452588601 @Company
@Persons
@UBO
@INPI
ROBIN Philippe
DoB: 1974-07-24
PoB: 42218 Saint-Etienne
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Bourg 42600 Grézieux-le-Fromental FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12376355 812525244 @Company
@Persons
@UBO
@INPI
VELUT ROBIN Christelle
DoB: 1974-11-19
PoB: 10387 Troyes (10) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
53 Rue de l'Aigle 92250 La Garenne-Colombes FRANCE
12376356 812525244 @Company
@Persons
@UBO
@INPI
VELUT ROBIN Christelle
DoB: 1974-11-19
PoB: 10387 Troyes (10) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
53 Rue de l'Aigle 92250 La Garenne-Colombes FRANCE
15887162 443555230 @Company
@Persons
@UBO
@INPI
MARCELLIN ROBIN Stéphanie Caroline Ginette Hélène
DoB: 1974-07-20
PoB: 18033 Bourges (18) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Bloomfield Street 0 South Coogee Nsw Australie
16008737 849956222 @Company
@Persons
@UBO
@INPI
ROBIN BONIFACE Christèle, Eliane
DoB: 1974-07-29
PoB: 37261 Tours FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26B avenue de Montpellier 34770 Gigean 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.