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 1974-10-16 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
227323 433630647 @Company
@Persons
@UBO
@INPI
MC CULLOCH Christopher Robin
DoB: 1974-10-16
PoB: Glasgow Royaume-Uni
P.Physique
Quality: gérant
@OCCRP Alef
@WC
71 Boulevard cimiez 6100 Nice France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
227324 433630647 @Company
@Persons
@UBO
@INPI
MC CULLOCH Christopher Robin
DoB: 1974-10-16
PoB: Glasgow Royaume-Uni
P.Physique
Quality: Associé
@OCCRP Alef
@WC
71 Boulevard cimiez 6100 Nice France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
2117820 495262024 @Company
@Persons
@UBO
@INPI
ROBIN Bertrand
DoB: 1974-09-19
PoB: 92032 Fontenay-aux-Roses (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 rue Larrey 75005 Paris France
2117821 495262024 @Company
@Persons
@UBO
@INPI
ROBIN Bertrand
DoB: 1974-09-19
PoB: 92032 Fontenay-aux-Roses (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue Larrey 75005 Paris France
3932053 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
1 RTE DE ROQUEFORT LES PINS 6650 LE ROURET FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
6760415 538777905 @Company
@Persons
@UBO
@INPI
ROBIN Josse Karl Edward
DoB: 1974-10-16
PoB: NOUMEA (98)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue de la Butte 29280 Locmaria-Plouzané FRANCE yes
@Cadastre
@Geotag
6760416 538777905 @Company
@Persons
@UBO
@INPI
ROBIN Josse Karl Edward
DoB: 1974-10-16
PoB: NOUMEA (98)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 rue de la Butte 29280 Locmaria-Plouzané FRANCE yes
@Cadastre
@Geotag
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
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
14071433 798155784 @Company
@Persons
@UBO
@INPI
NOMERTIN Claudius, Bernard, Robin
DoB: 1974-05-20
PoB: 97120 Pointe À Pitre (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
741 Allée Capado 97126 Deshaies France
14071434 798155784 @Company
@Persons
@UBO
@INPI
NOMERTIN Claudius, Bernard, Robin
DoB: 1974-05-20
PoB: 97120 Pointe À Pitre (971) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
741 Allée Capado 97126 Deshaies 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.