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 1981-02-06 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
297593 420478877 @Company
@Persons
@UBO
@INPI
ROBIN Christophe Ludovic
DoB: 1981-02-12
PoB: 26057 Bourg-de-Péage (26) France
P.Physique
Quality: Membre
@OCCRP Alef
@WC
85 Route du Château 26260 Arthémonay France
608177 830837753 @Company
@Persons
@UBO
@INPI
ROBIN Mathieu Vincent
DoB: 1981-05-23
PoB: 75118 Paris 18 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 rue Bapst 92600 Asnières-sur-Seine France
608178 830837753 @Company
@Persons
@UBO
@INPI
ROBIN Mathieu Vincent
DoB: 1981-05-23
PoB: 75118 Paris 18 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
27 rue Bapst 92600 Asnières-sur-Seine France
1388334 349047084 @Company
@Persons
@UBO
@INPI
ROBIN Maxime Edmond Georges
DoB: 1981-02-06
PoB: 16374 Soyaux
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE sidence de l'Anguienne 10 Rue de l'Arbre Appt 11 16000 Angoulême FRANCE
1388335 349047084 @Company
@Persons
@UBO
@INPI
ROBIN Maxime Edmond Georges
DoB: 1981-02-06
PoB: 16374 Soyaux
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
RUE sidence de l'Anguienne 10 Rue de l'Arbre Appt 11 16000 Angoulême FRANCE
5239168 809675655 @Company
@Persons
@UBO
@INPI
DELANNOY NORMAND Alexia
DoB: 1981-12-06
PoB: 59163 Croix FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue Robin 37380 Nouzilly FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5239169 809675655 @Company
@Persons
@UBO
@INPI
DELANNOY NORMAND Alexia
DoB: 1981-12-06
PoB: 59163 Croix FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue Robin 37380 Nouzilly FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5771138 538363458 @Company
@Persons
@UBO
@INPI
ROBIN Morgan
DoB: 1981-02-23
PoB: 92019 Châtenay-Malabry FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 des Ambas 47000 Agen FRANCE
5791246 525160164 @Company
@Persons
@UBO
@INPI
LESCOMBES ROBIN Alvina
DoB: 1981-02-12
PoB: 47195 Nérac FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
3 chemin de Pérès 47310 Laplume FRANCE
7421916 484866108 @Company
@Persons
@UBO
@INPI
GASSET Robin, Louis, Bernard
DoB: 1981-02-12
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
500 rue du Réservoir 34680 Saint-Georges-d'Orques FRANCE yes
@Cadastre
@Geotag
10866609 421269309 @Company
@Persons
@UBO
@INPI
ROBIN Thibaut
DoB: 1981-06-05
PoB: 71270 Macon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Bourg 1340 Béréziat FRANCE
14451594 487507220 @Company
@Persons
@UBO
@INPI
ROBIN Anne Claire
DoB: 1981-09-02
PoB: STRASBOURG 67 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 RUE LOUIS ROUMIEUX 34000 MONTPELLIER 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.