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 1977-12-10 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
160462 803685221 @Company
@Persons
@UBO
@INPI
BRIANT Roch-Robin
DoB: 1977-08-19
PoB: 69266 Villeurbanne (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Boulevard des Brotteaux 69006 Lyon France
3432120 790015879 @Company
@Persons
@UBO
@INPI
SQUILLARIO Robin Patrick Pierre Celso
DoB: 1977-10-23
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
102 Avenue de la Lanterne Res Fontenoy Park Bâtiment A 6200 Nice FRANCE
4495025 500434485 @Company
@Persons
@UBO
@INPI
ROBIN Mickael Jean Claude
DoB: 1977-06-17
PoB: 22278 ST BRIEUC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 RUE DES QUARTIERS 22120 POMMERET FRANCE yes
@Cadastre
@Geotag
4495026 500434485 @Company
@Persons
@UBO
@INPI
ROBIN Mickael Jean Claude
DoB: 1977-06-17
PoB: 22278 ST BRIEUC FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 RUE DES QUARTIERS 22120 POMMERET FRANCE yes
@Cadastre
@Geotag
4515496 429824048 @Company
@Persons
@UBO
@INPI
ROBIN MARSILLE Aude Colette Pierrette
DoB: 1977-03-12
PoB: 35238 RENNES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 rue Mélanie Rouat 29340 Riec-sur-Belon FRANCE yes
@Cadastre
@Geotag
5486579 521835629 @Company
@Persons
@UBO
@INPI
ROBIN Yann
DoB: 1977-05-20
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
102 la Maison Neuve 85600 Boufféré France
5542192 499433407 @Company
@Persons
@UBO
@INPI
ROBIN GILBERT Lydie
DoB: 1977-02-10
PoB: 85092 Fontenay-le-Comte (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Grand Fougerais 85410 Saint-Sulpice-en-Pareds France
8922182 798982658 @Company
@Persons
@UBO
@INPI
ROBIN MENGUY Anne
DoB: 1977-06-25
PoB: 56066 Gourin FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 bis Rue des Douets 22440 Ploufragan FRANCE
9404686 521756247 @Company
@Persons
@UBO
@INPI
ROBIN MARSILLE Aude
DoB: 1977-03-12
PoB: 35238 Rennes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 rue Mélanie Rouat 29340 Riec-sur-Belon FRANCE yes
@Cadastre
@Geotag
10673169 810175224 @Company
@Persons
@UBO
@INPI
WITZ ROBIN Marina
DoB: 1977-07-14
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
17 rue d'Arcis 10170 Les Grandes Chapelles FRANCE
10866890 437660913 @Company
@Persons
@UBO
@INPI
ROBIN Ludovic Christian
DoB: 1977-12-10
PoB: 01053 Bourg-en-Bresse 01 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Charnay 1270 Pirajoux FRANCE yes
@Cadastre
@Geotag
12267096 421177304 @Company
@Persons
@UBO
@INPI
ROBIN Geoffroy
DoB: 1977-02-12
PoB: 92063 Rueil-Malmaison (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29-31 Rue BOUSSINGAULT 75013 Paris 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.