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 1974-07-12 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
824208 452588601 @Company
@Persons
@UBO
@INPI
ROBIN Philippe
DoB: 1974-07-24
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieu-dit Combe 42130 Montverdun France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2175087 500333745 @Company
@Persons
@UBO
@INPI
Robin David
DoB: 1974-12-05
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 rue Gustave Flaubert 94800 Villejuif 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
5560603 437780208 @Company
@Persons
@UBO
@INPI
ROBIN DOUX Delphine Régine Eliane
DoB: 1974-07-20
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 chemin des Fontenelles 85160 Saint-Jean-de-Monts France
6825147 795150242 @Company
@Persons
@UBO
@INPI
ROBIN Loïc Bernard Robert
DoB: 1974-10-17
PoB: 79174 Melle FRANCE
P.Physique
Quality: Président du conseil de surveillance
@OCCRP Alef
@WC
Cantault 79500 Paizay-le-Tort FRANCE yes
@Cadastre
@Geotag
6825148 795150242 @Company
@Persons
@UBO
@INPI
ROBIN Loïc Bernard Robert
DoB: 1974-10-17
PoB: 79174 Melle FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
Cantault 79500 Paizay-le-Tort FRANCE yes
@Cadastre
@Geotag
7816197 510965312 @Company
@Persons
@UBO
@INPI
ROBIN Karine
DoB: 1974-07-12
PoB: 78498 Poissy (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
232 Rue des Chevris 78410 Flins-sur-Seine 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
14335637 791596372 @Company
@Persons
@UBO
@INPI
ROBIN Olivier
DoB: 1974-12-13
PoB: 87085 Limoges (87) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Rue de Paris 97460 Saint-Paul France
15889417 378259402 @Company
@Persons
@UBO
@INPI
MELINAND Robin Jean
DoB: 1974-12-18
PoB: 69290 Saint-Priest (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Rue Albert De Montbeillard 44470 Carquefou France yes
@Cadastre
@Geotag
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.