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 1985-12-07 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
891815 829266246 @Company
@Persons
@UBO
@INPI
COUSTURIER Richard Robin
DoB: 1985-11-07
PoB: 17299 Rochefort (17) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieu-Dit le Cunie 2054 Route des Mille Martyrs 38620 Saint-Geoire-en-Valdaine France
2633292 779394311 @Company
@Persons
@UBO
@INPI
PERDRIOLLE Robin
DoB: 1985-04-07
PoB: 26108 Crest (26) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Quartier les Bruges 26160 La Bâtie-Rolland France
3365081 799955927 @Company
@Persons
@UBO
@INPI
ROBIN Mélina Jessica Noëllie
DoB: 1985-07-22
PoB: 06083 Menton FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Avenue G Médecin 6500 Menton FRANCE yes
@Cadastre
@Geotag
3365082 799955927 @Company
@Persons
@UBO
@INPI
ROBIN Mélina Jessica Noëllie
DoB: 1985-07-22
PoB: 06083 Menton FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Avenue G Médecin 6500 Menton FRANCE yes
@Cadastre
@Geotag
4790609 821637196 @Company
@Persons
@UBO
@INPI
ROBIN Sébastien
DoB: 1985-11-28
PoB: 94046 Maisons-Alfort (94) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
12 Rue Riquet 75019 Paris FRANCE
8462386 348515297 @Company
@Persons
@UBO
@INPI
ROBIN Guillaume
DoB: 1985-12-07
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
lieu dit Curat 33570 Puisseguin France
8525957 380096750 @Company
@Persons
@UBO
@INPI
LAB Robin
DoB: 1985-12-05
PoB: 25388 Montbéliard FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Sous la Frête 25470 Indevillers FRANCE
9473311 812515039 @Company
@Persons
@UBO
@INPI
HELLER heller Robin Sylvain Martin
DoB: 1985-12-25
PoB: 21231 Dijon (21) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Chemin de Charges 38300 Bourgoin-Jallieu France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9473312 812515039 @Company
@Persons
@UBO
@INPI
HELLER heller Robin Sylvain Martin
DoB: 1985-12-25
PoB: 21231 Dijon (21) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Chemin de Charges 38300 Bourgoin-Jallieu France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13196215 812461366 @Company
@Persons
@UBO
@INPI
YOGARAJAH Robin Nimalson
DoB: 1985-12-29
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 villa de l'Eau Claire 77200 Torcy France
13794076 814794822 @Company
@Persons
@UBO
@INPI
ANDALON CAPRICORNE Lindsay, Yvelise
DoB: 1985-08-19
PoB: Paris XIIe arrondissement FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
Pain de Sucre 670 rue Robin 97230 Sainte-Marie France
14970286 852452143 @Company
@Persons
@UBO
@INPI
ROBIN Aurélien
DoB: 1985-04-12
PoB: 57160 Creutzwald FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
108 rue de Niedervisse 57220 Obervisse FRANCE
14970287 852452143 @Company
@Persons
@UBO
@INPI
ROBIN Aurélien
DoB: 1985-04-12
PoB: 57160 Creutzwald FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
108 rue de Niedervisse 57220 Obervisse 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.