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 1981-11-22 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
413112 829407758 @Company
@Persons
@UBO
@INPI
ROBIN Sarah Line
DoB: 1981-12-14
PoB: 26362 Valence (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
20 Chemin des Poneys 7430 Saint-Clair France
591548 841771041 @Company
@Persons
@UBO
@INPI
ALAUX Robin
DoB: 1981-04-22
PoB: 24520 Sarlat-la-Canéda FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Estampes 24620 Tamniès FRANCE
4621335 478668056 @Company
@Persons
@UBO
@INPI
NICO Robin
DoB: 1981-03-22
PoB: 34274 ST MARTIN DE LONDRES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue de la Canelle - Anse Mitan Résidence Plein Ouest - Appt 16 97229 Les trois îlets FRANCE yes
@Cadastre
@Geotag
4621336 478668056 @Company
@Persons
@UBO
@INPI
NICO Robin
DoB: 1981-03-22
PoB: 34274 ST MARTIN DE LONDRES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue de la Canelle - Anse Mitan Résidence Plein Ouest - Appt 16 97229 Les trois îlets FRANCE yes
@Cadastre
@Geotag
7096440 794933747 @Company
@Persons
@UBO
@INPI
QUILFEN ROBIN Priscilla Annie Jacqueline
DoB: 1981-11-16
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue Marceau 17000 La Rochelle FRANCE
7102280 503718389 @Company
@Persons
@UBO
@INPI
QUILFEN ROBIN Priscilla
DoB: 1981-11-16
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue Marceau 17000 La Rochelle FRANCE
7995976 793369224 @Company
@Persons
@UBO
@INPI
ROBIN HOVASSE Astrid
DoB: 1981-11-22
PoB: 37050 Chambray-lès-Tours (37) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue Sébastopol 37000 Tours France
16015706 324815877 @Company
@Persons
@UBO
@INPI
ROBIN Audrey
DoB: 1981-05-19
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue des Aubépines 44390 Nort-sur-Erdre FRANCE yes
@Cadastre
@Geotag
16066409 491204632 @Company
@Persons
@UBO
@INPI
ROBIN MARIE ROBIN Anne-Laure Rose Nelly
DoB: 1981-03-15
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
41 Chemin du Bron 38110 Sainte-Blandine France
16209312 848922597 @Company
@Persons
@UBO
@INPI
ESSEBRE ROBIN Hayat
DoB: 1981-06-17
PoB: Youssoufia MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Kermenou 22220 Plouguiel 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.