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 1980-02-11 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
49430 803628197 @Company
@Persons
@UBO
@INPI		 Ucelli Robin
DoB: 1980-11-01
PoB: 97407 Le Port (974) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
 18 rue Friant 75014 Paris France
756727 322315003 @Company
@Persons
@UBO
@INPI		 ROBIN Julien Rémy
DoB: 1980-11-22
PoB: 71270 Mâcon (71) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
 Lieu-dit la Farge 71960 Serrières France
2152518 509868485 @Company
@Persons
@UBO
@INPI		 Ucelli Robin
DoB: 1980-11-01
PoB: 97407 Le Port (974) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 30 rue Pétion 75011 Paris France
2199604 827743485 @Company
@Persons
@UBO
@INPI		 Robin Francois
DoB: 1980-11-10
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
 56 rue Roche bonnet 63400 Chamalieres France
2805139 821453974 @Company
@Persons
@UBO
@INPI		 ROBIN Sébastien
DoB: 1980-02-28
PoB: 21054 Beaune FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 27 rue Basse des Casernes 11590 Cuxac-d'Aude FRANCE
2876027 491343729 @Company
@Persons
@UBO
@INPI		 ROBIN Fabrice Christian Maurice
DoB: 1980-01-01
PoB: 45252 PITHIVIERS (45) France
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
 22 route de Châteauneuf 45110 Germigny-des-Prés France
6515005 824743090 @Company
@Persons
@UBO
@INPI		 ROBIN MARTIN Gaëlle Vanessa
DoB: 1980-02-10
PoB: 45252 Pithiviers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 56 Chemin de Brousse 33270 Bouliac FRANCE
7810324 384499182 @Company
@Persons
@UBO
@INPI		 BROSZIO Robin
DoB: 1980-02-25
PoB: Hamburg ALLEMAGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 Brahmsalle 81 0 Hamburg ALLEMAGNE yes
@Cadastre
@Geotag
8268323 820867687 @Company
@Persons
@UBO
@INPI		 ROBIN Sandrine
DoB: 1980-02-11
PoB: 56260 Vannes (56) France
P.Physique
Quality: président
@OCCRP Alef
@WC
 33 Avenue des Bourdies 31880 La Salvetat-Saint-Gilles France
10909925 798693834 @Company
@Persons
@UBO
@INPI		 ROBIN Georges, Henri
DoB: 1980-02-19
PoB: 69264 Villefranche-sur-Saône FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 41 rue Lachassaigne 33000 Bordeaux FRANCE
11252972 350662029 @Company
@Persons
@UBO
@INPI		 ROBIN LEPREVOST Elisa Emilie Laure
DoB: 1980-03-11
PoB: 94081 Vitry-sur-Seine (94) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 7 Rue du Gerbrois 2400 Château-Thierry France
13813392 835154949 @Company
@Persons
@UBO
@INPI		 KOCH Frédéric, Stéphane
DoB: 1980-12-31
PoB: 93078 Villepinte (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 quartier Perou Entrée Robin 97290 Le marin France
15631545 889549432 @Company
@Persons
@UBO
@INPI		 ROBIN Damien
DoB: 1980-11-15
PoB: 56121 Lorient (56) France
P.Physique
Quality: président
@OCCRP Alef
@WC
 6 Rue Charles Le Goffic 56100 Lorient 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.