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 1978-11-08 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
171982 831600960 @Company
@Persons
@UBO
@INPI
GAJI Robin-Daniel
DoB: 1978-08-16
PoB: Bratca ROUMANIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
68 Avenue du Président Wilson 93320 Les Pavillons-sous-Bois FRANCE
3815013 454025289 @Company
@Persons
@UBO
@INPI
ROBIN Sandrine Monique Jane
DoB: 1978-08-11
PoB: 35238 Rennes (35) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Rue des Amandiers 66560 Ortaffa France yes
@Cadastre
@Geotag
3815014 454025289 @Company
@Persons
@UBO
@INPI
ROBIN Sandrine Monique Jane
DoB: 1978-08-11
PoB: 35238 Rennes (35) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue des Amandiers 66560 Ortaffa France yes
@Cadastre
@Geotag
4431010 811167097 @Company
@Persons
@UBO
@INPI
ROBIN Mickaël Joseph Edouard
DoB: 1978-08-05
PoB: 56121 Lorient (56) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
568 Rue Du Docteur Henri Vanuxeem 59850 Nieppe France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7247918 519840151 @Company
@Persons
@UBO
@INPI
ROBIN David Tony
DoB: 1978-11-08
PoB: 52121 CHAUMONT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 avenue des Montagnes 64200 Biarritz FRANCE
9721539 522658152 @Company
@Persons
@UBO
@INPI
TALLEC Kristell Marie-Annick
DoB: 1978-08-28
PoB: 29024 Carhaix-Plouguer FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Minez Robin 56110 Gourin FRANCE
10053963 823512355 @Company
@Persons
@UBO
@INPI
ROBIN Guillaume
DoB: 1978-08-25
PoB: 44184 Saint-Nazaire FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 la Métairie 56130 Théhillac FRANCE
10053964 823512355 @Company
@Persons
@UBO
@INPI
ROBIN Guillaume
DoB: 1978-08-25
PoB: 44184 Saint-Nazaire FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
34 la Métairie 56130 Théhillac FRANCE
10860369 481075273 @Company
@Persons
@UBO
@INPI
ROBIN Christelle
DoB: 1978-08-27
PoB: 01053 BOURG EN BRESSE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LIEU DIT LA MORANDIERE RESIDENCE "LES FRENES" 1240 CERTINES FRANCE
10860370 481075273 @Company
@Persons
@UBO
@INPI
ROBIN Christelle
DoB: 1978-08-27
PoB: 01053 BOURG EN BRESSE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LIEU DIT LA MORANDIERE RESIDENCE "LES FRENES" 1240 CERTINES FRANCE
10881037 790352991 @Company
@Persons
@UBO
@INPI
ROBIN JANICHON Christelle
DoB: 1978-08-27
PoB: 01053 Bourg-en-Bresse FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 impasse Chessenin 1250 Tossiat FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15955954 314503897 @Company
@Persons
@UBO
@INPI
Robin Villeneuve Nadine
DoB: 06/08/1942
PoB: Angoulême FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
210 avenue Daumesnil 75012 Paris France yes
@Cadastre
@Geotag
16039631 453437998 @Company
@Persons
@UBO
@INPI
ROBIN Christelle
DoB: 1978-08-27
PoB: 01053 Bourg-en-Bresse (01) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 Impasse de Chessenin 1250 Tossiat FRANCE yes
@Cadastre
@Geotag
16158869 849531694 @Company
@Persons
@UBO
@INPI
ROBIN Ludovic, Charles
DoB: 1978-08-15
PoB: 56178 Pontivy FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
20 Rue des Pins 29710 Gourlizon 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.