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 1984-05-22 found 9 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
594934 829725092 @Company
@Persons
@UBO
@INPI
BOISORIEUX Angélique Isabelle Yohanne
DoB: 1984-11-24
PoB: 29024 Carhaix-Plouguer FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue Gilbert Robin 29270 Kergloff FRANCE
3509050 537815656 @Company
@Persons
@UBO
@INPI
ROBIN Mélanie
DoB: 1984-09-22
PoB: 13001 Aix-en-Provence (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Rue Gaillaud 69003 Lyon FRANCE
5515133 821776341 @Company
@Persons
@UBO
@INPI
RAVON ROBIN Hélène
DoB: 1984-09-22
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue du Pourpier de Mer 85360 La Tranche-sur-Mer France yes
@Cadastre
@Geotag
5515134 821776341 @Company
@Persons
@UBO
@INPI
RAVON ROBIN Hélène
DoB: 1984-09-22
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 rue du Pourpier de Mer 85360 La Tranche-sur-Mer France yes
@Cadastre
@Geotag
9845311 451813166 @Company
@Persons
@UBO
@INPI
ROBIN Mélanie, Danielle
DoB: 1984-09-22
PoB: 13001 Aix-en-Provence FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 rue Rossau 69003 Lyon 03 FRANCE
11186494 453228462 @Company
@Persons
@UBO
@INPI
ROBIN Arnaud Hervé
DoB: 1984-05-22
PoB: 35236 Redon (35) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Le clos 44460 Avessac France yes
@Cadastre
@Geotag
11197468 319380226 @Company
@Persons
@UBO
@INPI
ROBIN Arnaud Hervé
DoB: 1984-05-22
PoB: 35236 Redon (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 rue de Tesdan 44460 Avessac France yes
@Cadastre
@Geotag
11226775 786071951 @Company
@Persons
@UBO
@INPI
ROBIN Nicolas
DoB: 1984-05-22
PoB: 35236 Redon (35) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
3 les Bois Feuillants 44460 Saint-Nicolas-de-Redon France yes
@Cadastre
@Geotag
13274778 821621984 @Company
@Persons
@UBO
@INPI
GUILLET Robin Antonin Gilles
DoB: 1984-01-03
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
avenue Marguerite de Navarre 16 Clos des Princesses 64230 Lescar 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.