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 1982-03-09 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2661874 348839689 @Company
@Persons
@UBO
@INPI
ROBIN Guillaume Pierre Marcel
DoB: 1982-09-25
PoB: 26281 Romans-sur-Isère (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
75 Route des Églantiers 26260 Charmes-sur-l'Herbasse France yes
@Cadastre
@Geotag
5523721 751993023 @Company
@Persons
@UBO
@INPI
ROBIN HERMOUET Emilie
DoB: 1982-03-09
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
73 la Basse Frelandière 85170 Dompierre-sur-Yon France yes
@Cadastre
@Geotag
5523722 751993023 @Company
@Persons
@UBO
@INPI
ROBIN HERMOUET Emilie
DoB: 1982-03-09
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
73 la Basse Frelandière 85170 Dompierre-sur-Yon France yes
@Cadastre
@Geotag
7606557 788675866 @Company
@Persons
@UBO
@INPI
MOREAU Robin
DoB: 1982-05-11
PoB: 69383 Lyon 03 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Rencureaux 5200 Saint-André-d'Embrun FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10280869 453279937 @Company
@Persons
@UBO
@INPI
RECOURSE Robin Arthur Alexandre
DoB: 1982-07-28
PoB: CHAMBERY (73) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
L'Ormente Aime 73210 Aime-la-Plagne FRANCE yes
@Cadastre
@Geotag
11491509 792473381 @Company
@Persons
@UBO
@INPI
ROBIN Vanessa, Dominique
DoB: 1982-09-03
PoB: 21166 Chenôve FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue du Moulin 21700 Villebichot FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13570241 757200472 @Company
@Persons
@UBO
@INPI
MONTBARBON Martin Colin
DoB: 1982-04-17
PoB: 01053 Bourg-en-Bresse (01) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
22C Rue Charles Robin 1000 Bourg-en-Bresse FRANCE
14719040 484654462 @Company
@Persons
@UBO
@INPI
ROBIN ALEXANDRE ALBERT
DoB: 18/09/1982
PoB: PARIS FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
14 rue Brochant 75017 Paris France
16049507 902805746 @Company
@Persons
@UBO
@INPI
MEHEUST François Eric
DoB: 1982-03-14
PoB: 22278 Saint-Brieuc (22) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 Rue de St Robin la Poterie 22400 Lamballe-Armor FRANCE
16097834 752598987 @Company
@Persons
@UBO
@INPI
ROBIN Nicolas, Frédéric, Jean-Marie
DoB: 1982-03-27
PoB: 49007 Angers (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 Rue des Monts Faye-d'Anjou 49380 Bellevigne-en-Layon FRANCE
16097835 752598987 @Company
@Persons
@UBO
@INPI
ROBIN Nicolas, Frédéric, Jean-Marie
DoB: 1982-03-27
PoB: 49007 Angers (49) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
29 Rue des Monts Faye-d'Anjou 49380 Bellevigne-en-Layon 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.