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 1980-05-30 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1691002 517405510 @Company
@Persons
@UBO
@INPI
UCELLI Robin
DoB: 1980-11-01
PoB: LE PORT FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
30 rue Pétion 75011 Paris France
1758864 754055390 @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
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
3079230 490108826 @Company
@Persons
@UBO
@INPI
VERNET VERNET-HOURS Robin Nicolas
DoB: 1980-04-03
PoB: 84089 Pertuis (84) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
110 Avenue des Olives 13013 Marseille France
3811311 352574693 @Company
@Persons
@UBO
@INPI
ROBIN Clotilde Anne Jacqueline
DoB: 1980-06-30
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue Des Évadés De France 66600 Rivesaltes France yes
@Cadastre
@Geotag
4490315 753430289 @Company
@Persons
@UBO
@INPI
ROBIN Anthony Rémi François
DoB: 1980-05-30
PoB: 22278 Saint-Brieuc FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Tertre Pellan 22800 Saint-Donan FRANCE
4493198 499480929 @Company
@Persons
@UBO
@INPI
ROBIN Anthony Remi Francois
DoB: 1980-05-30
PoB: 22278 ST BRIEUC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE TERTRE PELLAN 22800 ST DONAN FRANCE yes
@Cadastre
@Geotag
4493199 499480929 @Company
@Persons
@UBO
@INPI
ROBIN Anthony Remi Francois
DoB: 1980-05-30
PoB: 22278 ST BRIEUC FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LE TERTRE PELLAN 22800 ST DONAN FRANCE yes
@Cadastre
@Geotag
6069059 823979679 @Company
@Persons
@UBO
@INPI
ROBIN ROBIN Julien Guillaume Pascal
DoB: 1980-01-09
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 bis rue Sanson la Croix Moriceau 44690 La Haie Fouassiere France
7315367 405264276 @Company
@Persons
@UBO
@INPI
AUGER Robin
DoB: 1980-05-24
PoB: 18033 BOURGES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 rue Moyenne 18000 Bourges FRANCE
7856069 491231601 @Company
@Persons
@UBO
@INPI
ROBIN Nicolas
DoB: 1980-07-30
PoB: 61169 Flers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Rue DU CENTRE 78650 Beynes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7856070 491231601 @Company
@Persons
@UBO
@INPI
ROBIN Nicolas
DoB: 1980-07-30
PoB: 61169 Flers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue DU CENTRE 78650 Beynes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13182636 822792958 @Company
@Persons
@UBO
@INPI
ROBIN PEREIRA Aline Sandrine Dominique
DoB: 1980-04-14
PoB: 93046 Livry-Gargan (93) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
191 avenue des Muguets 93220 Gagny France
13258003 514959832 @Company
@Persons
@UBO
@INPI
PEYROUTOU Robin
DoB: 1980-08-15
PoB: 64445 Pau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
avenue Mal de Lattre de Tassigny Building des Pyrénées 64000 Pau 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.