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 1980-04-27 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2657962 804471449 @Company
@Persons
@UBO
@INPI
ROBIN Delphine Nathalie
DoB: 1980-07-27
PoB: 26333 Saint-Vallier (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 Montée de la Blache 26240 Beausemblant 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
3605495 821107828 @Company
@Persons
@UBO
@INPI
BATRIKIAN Armand Aram
DoB: 1980-07-20
PoB: 26362 Valence (26) France
P.Physique
Quality: président
@OCCRP Alef
@WC
4 Rue Charles Robin 1000 Bourg-en-Bresse France
6168941 497845073 @Company
@Persons
@UBO
@INPI
PAILLAUD Jérôme Ghislain Gérald
DoB: 1980-12-27
PoB: Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
130 Rue Victor Robin 43200 Saint-Maurice-de-Lignon France
6406898 800410508 @Company
@Persons
@UBO
@INPI
ROBIN Emilie
DoB: 1980-12-23
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 Rue du petit goave 33000 Bordeaux FRANCE
6639768 490977840 @Company
@Persons
@UBO
@INPI
POTACZALA Robin Jacques
DoB: 1980-01-27
PoB: 86165 Montmorillon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Baronnerie 86320 Lussac-les-Châteaux FRANCE
8121110 795056340 @Company
@Persons
@UBO
@INPI
ROBIN SWERTVAEGER Marie-Laure Fabienne Michèle
DoB: 1980-07-19
PoB: 94033 FONTENAY SOUS BOIS FRANCE
P.Physique
Quality: Conjoint marié ou pacsé, collaborateur
@OCCRP Alef
@WC
10 route de Barneville 27350 Hauville FRANCE
8525980 341086239 @Company
@Persons
@UBO
@INPI
ROBIN Julien
DoB: 1980-12-14
PoB: 55122 Commercy FRANCE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
16 rue du Narbier 70290 Plancher bas FRANCE
10141219 752707232 @Company
@Persons
@UBO
@INPI
ROBIN Mathieu
DoB: 1980-04-27
PoB: 55029 Bar-le-Duc FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
45 rue des Petitd Carreaux 75002 Paris FRANCE yes
@Cadastre
@Geotag
10849101 533032041 @Company
@Persons
@UBO
@INPI
DUMILLON Robin
DoB: 1980-10-27
PoB: 69259 Vénissieux FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Montréal, Québec 6398 avenue Christophe Colomb H2S2G7 0 CANADA yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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

 

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.