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 1976-02-09 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
7037915 533858676 @Company
@Persons
@UBO
@INPI
ROBIN Benjamin
DoB: 1976-02-09
PoB: 37261 Tours FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 rue des Anciens Afn 36360 Lucay-le-Male FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7037916 533858676 @Company
@Persons
@UBO
@INPI
ROBIN Benjamin
DoB: 1976-02-09
PoB: 37261 Tours FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 rue des Anciens Afn 36360 Lucay-le-Male FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7443023 791279581 @Company
@Persons
@UBO
@INPI
LHUBAC Robin
DoB: 1976-09-13
PoB: Casablanca MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
700B enclos des Muriers 34280 Carnon-Plage FRANCE
7443024 791279581 @Company
@Persons
@UBO
@INPI
LHUBAC Robin
DoB: 1976-09-13
PoB: Casablanca MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
700B enclos des Muriers 34280 Carnon-Plage FRANCE
8758981 478543358 @Company
@Persons
@UBO
@INPI
GARNIER Nicolas
DoB: 1976-02-29
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 rue de la Porte Robin 63270 Vic-le-Comte FRANCE
10511242 539734608 @Company
@Persons
@UBO
@INPI
ROBIN Vincent Georges Marius
DoB: 1976-01-16
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
190 rue des Beaux Lieux 88500 Mirecourt FRANCE yes
@Cadastre
@Geotag
10511243 539734608 @Company
@Persons
@UBO
@INPI
ROBIN Vincent Georges Marius
DoB: 1976-01-16
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
190 rue des Beaux Lieux 88500 Mirecourt FRANCE yes
@Cadastre
@Geotag
10605041 485095665 @Company
@Persons
@UBO
@INPI
FAUGERE ROBIN Estelle Emma Josy
DoB: 1976-09-26
PoB: 73054 Bourg-Saint-Maurice (73) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
25 Rue de la République 7000 Privas France
10666773 479291106 @Company
@Persons
@UBO
@INPI
ROBIN Aude Madeleine Gabrielle
DoB: 1976-09-05
PoB: 10034 Bar-sur-Seine FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue de la 2 Eme Db 10110 Buxieres-sur-Arce FRANCE
10666774 479291106 @Company
@Persons
@UBO
@INPI
ROBIN Aude Madeleine Gabrielle
DoB: 1976-09-05
PoB: 10034 Bar-sur-Seine FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 rue de la 2 Eme Db 10110 Buxieres-sur-Arce FRANCE
10681463 391990322 @Company
@Persons
@UBO
@INPI
ROBIN Aude
DoB: 1976-09-05
PoB: 10034 Bar-sur-Seine FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 rue de la 2eme D.B. 10110 Buxières-sur-Arce FRANCE
15714334 889758058 @Company
@Persons
@UBO
@INPI
ROBIN Sébastien, David
DoB: 1976-02-29
PoB: 41194 Romorantin-Lanthenay (41) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
45 Rue Solferino 92700 Colombes FRANCE
15984386 829426857 @Company
@Persons
@UBO
@INPI
ROBIN Benjamin
DoB: 1976-02-09
PoB: 37261 Tours (37) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
Fraisse Haut 42 Rue du Puy Griou 15300 Laveissière 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.