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 1985-03-12 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1299240 828309963 @Company
@Persons
@UBO
@INPI
ROBIN Delphine, Bénédicte
DoB: 1985-03-12
PoB: 50502 Saint-Lô FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 Quai de Trichet 35400 Saint-Malo FRANCE
3024711 525144531 @Company
@Persons
@UBO
@INPI
ROBIN Aurélie
DoB: 1985-08-03
PoB: 10387 Troyes (10) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue Du Pâquis 55000 Bar-le-Duc France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4627221 791655798 @Company
@Persons
@UBO
@INPI
BOUCHARDON Robin
DoB: 1985-04-30
PoB: 87085 Limoges FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Puy Joly 23800 Lafat FRANCE
4874657 751683236 @Company
@Persons
@UBO
@INPI
ROBIN Alexandre
DoB: 1985-12-22
PoB: 94078 Villeneuve-Saint-Georges (94) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Avenue de la Constellation 69160 Tassin-la-Demi-Lune France
5077337 828191403 @Company
@Persons
@UBO
@INPI
ABATI Ledio
DoB: 1985-12-20
PoB: Tirana Albanie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
79 Rue Charles Robin 1000 Bourg-en-Bresse France
5536334 531643716 @Company
@Persons
@UBO
@INPI
ROBIN Jérémy
DoB: 1985-08-22
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Chaillou les Essarts 85140 Essarts en Bocage France
7560999 828300574 @Company
@Persons
@UBO
@INPI
DELFINO Robin
DoB: 1985-02-12
PoB: 83050 Draguignan FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
93 rue du Pas du Colombier 83600 Fréjus FRANCE
9478512 793207903 @Company
@Persons
@UBO
@INPI
HELLER Robin Sylvain Martin
DoB: 1985-12-25
PoB: 21231 Dijon (21) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
14 Chemin des Charges 38300 Bourgoin-Jallieu France
10791138 320075609 @Company
@Persons
@UBO
@INPI
BRASSART Robin
DoB: 1985-12-10
PoB: 80021 Amiens (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Mas de Mestre 30250 Villevieille France
10868892 808078331 @Company
@Persons
@UBO
@INPI
ROBIN Mikaël
DoB: 1985-01-23
PoB: 01451 Viriat FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
54 chemin des Grande Terres 1360 Bressolles FRANCE yes
@Cadastre
@Geotag
13912254 408825917 @Company
@Persons
@UBO
@INPI
ROBIN Marc
DoB: 1985-03-03
PoB: 97209 Fort-de-France (972) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 ALLEE JEAN GIRAUDOUX 78420 Carrières-sur-Seine France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
16086474 848137733 @Company
@Persons
@UBO
@INPI
YOGARAJAH Robin Nimalson
DoB: 1985-12-29
PoB: 75112 Paris 12e Arrondissement (75) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
5 Villa de l'Eau Claire 77200 Torcy 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.