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 1978-07-13 found 9 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3665966 811572825 @Company
@Persons
@UBO
@INPI
LEONE-ROBIN Virginie, Jeanne, Isabelle
DoB: 1978-03-13
PoB: 49007 Angers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
700 chemin de la Beaume Villa Marc-Aurelienne 13840 Rognes FRANCE
5048154 803498302 @Company
@Persons
@UBO
@INPI
CHUIT DELOBEL CHUIT Cecile Marie Sophie
DoB: 1978-12-13
PoB: 92023 Clamart (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
26 Rue Pierre Robin 69007 Lyon France yes
@Cadastre
@Geotag
5048155 803498302 @Company
@Persons
@UBO
@INPI
CHUIT DELOBEL CHUIT Cecile Marie Sophie
DoB: 1978-12-13
PoB: 92023 Clamart (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Rue Pierre Robin 69007 Lyon France yes
@Cadastre
@Geotag
5440580 493305759 @Company
@Persons
@UBO
@INPI
ROBIN Maritxu Isabelle
DoB: 1978-07-13
PoB: 33063 BORDEAUX FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 AVENUE DE L IMPERATRICE 64200 BIARRITZ FRANCE yes
@Cadastre
@Geotag
6468143 821231198 @Company
@Persons
@UBO
@INPI
ROBIN-BROSSE Christophe Jérôme
DoB: 1978-08-13
PoB: 78621 Trappes (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue des Vignobles Rés. Parc de Capeyron 33700 Mérignac FRANCE yes
@Cadastre
@Geotag
9919667 453584013 @Company
@Persons
@UBO
@INPI
ROBIN Gregory
DoB: 1978-02-13
PoB: 49007 ANGERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 ALLEE EDGAR POE 49240 AVRILLE FRANCE yes
@Cadastre
@Geotag
9990508 435131081 @Company
@Persons
@UBO
@INPI
ROBIN Grégory
DoB: 1978-02-13
PoB: 49007 ANGERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue de Belgique 49460 Montreuil Juigné FRANCE
13196751 824743744 @Company
@Persons
@UBO
@INPI
KEIL Célia
DoB: 1978-10-13
PoB: 94081 Vitry-sur-Seine (94) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue de la Ville Robin 22400 Saint-Denoual France yes
@Cadastre
@Geotag
15708493 384938031 @Company
@Persons
@UBO
@INPI
CAILLE DALAIS Eva Sophie Gabrielle
DoB: 1978-07-10
PoB: 97411 Saint-Denis (974) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
château Robin 33350 Belvès-de-Castillon 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.