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 1986-12-03 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1494727 815390125 @Company
@Persons
@UBO
@INPI
ROBIN Hugo, Malik
DoB: 1986-03-02
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue Ronchaux 25000 Besançon FRANCE yes
@Cadastre
@Geotag
1494728 815390125 @Company
@Persons
@UBO
@INPI
ROBIN Hugo, Malik
DoB: 1986-03-02
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 rue Ronchaux 25000 Besançon FRANCE yes
@Cadastre
@Geotag
2593707 813892064 @Company
@Persons
@UBO
@INPI
ROBIN Julie Marion
DoB: 1986-12-03
PoB: 26281 Romans-sur-Isère (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
19 Rue du Mont Pilat 26600 Granges-les-Beaumont France
6333489 811994433 @Company
@Persons
@UBO
@INPI
ROBIN ROBIN Marie Evelyne Marguerite Hélène
DoB: 1986-06-12
PoB: 33009 Arcachon (33) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
1 Rue Rhin et Danube 33120 Arcachon FRANCE
9473475 814280327 @Company
@Persons
@UBO
@INPI
ROBIN Sylvain Francois Michel
DoB: 1986-12-04
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
614 Rue des Fontaines 38510 Creys-Mépieu France
9473476 814280327 @Company
@Persons
@UBO
@INPI
ROBIN Sylvain Francois Michel
DoB: 1986-12-04
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
614 Rue des Fontaines 38510 Creys-Mépieu France
11634491 478858087 @Company
@Persons
@UBO
@INPI
FORISSIER Robin
DoB: 1986-02-21
PoB: FEURS (42)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu-dit Dit Savie 42330 Saint-Médard-en-Forez FRANCE
12240996 507992105 @Company
@Persons
@UBO
@INPI
ROBIN Benoît
DoB: 1986-03-07
PoB: 93029 Drancy (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2-4 Avenue de Paris 92320 Châtillon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13357028 514021617 @Company
@Persons
@UBO
@INPI
MOSCATELLI Robin
DoB: 1986-12-02
PoB: 84007 Avignon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue Petramale 84000 Avignon FRANCE yes
@Cadastre
@Geotag
13475914 803057520 @Company
@Persons
@UBO
@INPI
ROBIN Benjamin Pierre Alexandre
DoB: 1986-11-10
PoB: 92073 Suresnes (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
159 Chemin de Pétaréou ile croi 6140 Tourrettes-sur-Loup France yes
@Cadastre
@Geotag
13475915 803057520 @Company
@Persons
@UBO
@INPI
ROBIN Benjamin Pierre Alexandre
DoB: 1986-11-10
PoB: 92073 Suresnes (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
159 Chemin de Pétaréou ile croi 6140 Tourrettes-sur-Loup France yes
@Cadastre
@Geotag

 

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.