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 1974-08-16 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1379276 807607189 @Company
@Persons
@UBO
@INPI
ROBIN MARTY Stéphanie, Evelyne
DoB: 1974-08-01
PoB: 16015 Angoulême FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Bourg 16250 Chadurie FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1379277 807607189 @Company
@Persons
@UBO
@INPI
ROBIN MARTY Stéphanie, Evelyne
DoB: 1974-08-01
PoB: 16015 Angoulême FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Bourg 16250 Chadurie FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1500600 827748732 @Company
@Persons
@UBO
@INPI
MAGRIAU Robin, Thierry, René
DoB: 1974-08-16
PoB: 54184 Essey-les-Nancy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue de la Malate 25220 Chalèze FRANCE yes
@Cadastre
@Geotag
1500601 827748732 @Company
@Persons
@UBO
@INPI
MAGRIAU Robin, Thierry, René
DoB: 1974-08-16
PoB: 54184 Essey-les-Nancy FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue de la Malate 25220 Chalèze FRANCE yes
@Cadastre
@Geotag
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
4650846 433630647 @Company
@Persons
@UBO
@INPI
MC CULLOCH CHRISTOPHER ROBIN
DoB: 1974-10-16
PoB: GLASGOW (ECOSSE) ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
71 Boulevard cimiez 6100 Nice FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4650847 433630647 @Company
@Persons
@UBO
@INPI
MC CULLOCH CHRISTOPHER ROBIN
DoB: 1974-10-16
PoB: GLASGOW (ECOSSE) ROYAUME-UNI
P.Physique
Quality: Associé
@OCCRP Alef
@WC
71 Boulevard cimiez 6100 Nice FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5709124 323874123 @Company
@Persons
@UBO
@INPI
ROBIN Marie-Hélène
DoB: 1974-08-16
PoB: 72300 Saint-Mars-la-Brière FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
l'Ouserie 72470 Saint-Mars-la-Brière 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
6351042 379384027 @Company
@Persons
@UBO
@INPI
ROBIN BERGOUGNAN Magalie Anne FRance
DoB: 1974-01-08
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 Impasse de Rosset 74650 Chavanod FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag

 

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.