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 1991-04-15 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2185198 752652065 @Company
@Persons
@UBO
@INPI
Mathieu Robin
DoB: 1991-05-15
PoB: 94017 Champigny-sur-Marne (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 rue Franquet 75015 Paris France
2597845 326445368 @Company
@Persons
@UBO
@INPI
ROBIN Bernard
DoB: 1949-04-01
PoB: 26068 Le Chalon (26) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
26350 Crépol France
3482044 822347647 @Company
@Persons
@UBO
@INPI
ROBIN Kévin
DoB: 1991-11-15
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16/20 rue Jouis Appartement 5 33400 Talence FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3482045 822347647 @Company
@Persons
@UBO
@INPI
ROBIN Kévin
DoB: 1991-11-15
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16/20 rue Jouis Appartement 5 33400 Talence FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3517873 321692329 @Company
@Persons
@UBO
@INPI
ROBIN Kévin
DoB: 1991-11-15
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
176 Chemin de la Garniere 83210 La Farlède FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5013568 823076245 @Company
@Persons
@UBO
@INPI
ENES Robin Christian Georges
DoB: 1991-10-15
PoB: 69290 Saint-Priest (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
26 Route de Jonage 69330 Pusignan France
6928878 815351291 @Company
@Persons
@UBO
@INPI
VISY Thibaut, Robin
DoB: 1991-09-07
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
52 rue Lesage 51100 Reims FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6945296 815363106 @Company
@Persons
@UBO
@INPI
VISY Thibaut, Robin
DoB: 1991-09-07
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
52 rue Lesage 51100 Reims FRANCE yes
@Cadastre
@Geotag
8520985 438278509 @Company
@Persons
@UBO
@INPI
FUCHS Robin
DoB: 1991-11-19
PoB: 68066 Colmar FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 rue du Freundstein 68360 Soultz haut Rhin FRANCE
12460763 820208650 @Company
@Persons
@UBO
@INPI
ROBIN Sylvain, Marie
DoB: 1991-01-15
PoB: 40192 Mont-de-Marsan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 route de Saint-Sever 40250 Mugron FRANCE
13192809 807684816 @Company
@Persons
@UBO
@INPI
BARONE Robin Jean Henri
DoB: 1991-10-15
PoB: 95018 Argenteuil (95) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
30 avenue Albert Caillou 77500 Chelles France
13641439 802983965 @Company
@Persons
@UBO
@INPI
ACIDE Robin
DoB: 1991-04-06
PoB: 38516 La Tronche (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
774 Avenue Jean Jaurès RIVES SUR FURE 38140 Rives France
16027961 851075663 @Company
@Persons
@UBO
@INPI
ROBIN Allan
DoB: 1991-04-15
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
50 rue Gabriel Bûche 11100 Narbonne FRANCE
16066910 823076245 @Company
@Persons
@UBO
@INPI
ENES Robin Christian Georges
DoB: 1991-10-15
PoB: 69290 Saint-Priest (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 ter Route de Barens 38460 Saint-Romain-de-Jalionas 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.