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 ROBINSON 1942-04-12 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2963632 535105399 @Company
@Persons
@UBO
@INPI
PANEL Jean-Claude
DoB: 1942-12-19
PoB: 94052 Nogent-sur-Marne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 rue de la Fosse Bazin 92350 Le plessis robinson FRANCE
3845111 808624902 @Company
@Persons
@UBO
@INPI
ROBINSON APPLEBY Jean Pauline
DoB: 1942-02-10
PoB: Guilford Royaume-Uni
P.Physique
Quality: gérant
@OCCRP Alef
@WC
54 Melbury Gardens Wimbledon Sw 20 Odj 0 Londres Royaume-Uni yes
@Cadastre
@Geotag
3845112 808624902 @Company
@Persons
@UBO
@INPI
ROBINSON APPLEBY Jean Pauline
DoB: 1942-02-10
PoB: Guilford Royaume-Uni
P.Physique
Quality: Associé
@OCCRP Alef
@WC
54 Melbury Gardens Wimbledon Sw 20 Odj 0 Londres Royaume-Uni yes
@Cadastre
@Geotag
4162483 352619662 @Company
@Persons
@UBO
@INPI
NOEL JEAN CLAUDE
DoB: 1942-02-18
PoB: P.A.P DE L'ORNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 Rue DE ROBINSON 91100 Corbeil-Essonnes FRANCE
5831131 403129299 @Company
@Persons
@UBO
@INPI
ARNAUD Christiane Marguerite
DoB: 1942-12-12
PoB: Dakar Sénégal
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue Bagno a ripoli Escalier G 92350 Le Plessis-Robinson France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6594399 328848874 @Company
@Persons
@UBO
@INPI
GUENOT DJURIC Catherine Jeanne Simone
DoB: 1942-02-14
PoB: 58098 Dirol FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
47 Rue Jean-Marie Kerling 92350 Le Plessis-Robinson FRANCE
6594400 328848874 @Company
@Persons
@UBO
@INPI
GUENOT DJURIC Catherine Jeanne Simone
DoB: 1942-02-14
PoB: 58098 Dirol FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
47 Rue Jean-Marie Kerling 92350 Le Plessis-Robinson FRANCE
8186407 334224649 @Company
@Persons
@UBO
@INPI
BARRABES Jean Sebastien
DoB: 1942-10-29
PoB: 92060 Le Plessis-Robinson (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 Rue Pic du Lanoux 31500 Toulouse France yes
@Cadastre
@Geotag
8186408 334224649 @Company
@Persons
@UBO
@INPI
BARRABES Jean Sébastien
DoB: 1942-10-29
PoB: 92060 Le Plessis-Robinson (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue Pic du Lanoux La Chatellenie 31500 Toulouse France yes
@Cadastre
@Geotag
11448030 354017352 @Company
@Persons
@UBO
@INPI
ROBINSON Judith, Mary
DoB: 1942-12-15
PoB: Preston ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Churchgate Urmston M41-9le 0 ROYAUME-UNI
11448031 354017352 @Company
@Persons
@UBO
@INPI
ROBINSON Judith, Mary
DoB: 1942-12-15
PoB: Preston ROYAUME-UNI
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 Churchgate Urmston M41-9le 0 ROYAUME-UNI
12350580 377624887 @Company
@Persons
@UBO
@INPI
ROORYCK Marc
DoB: 1942-09-28
PoB: 33517 Soussans FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
76 Avenue DE LA REPUBLIQUE 92350 Le Plessis-Robinson FRANCE
12350581 377624887 @Company
@Persons
@UBO
@INPI
ROORYCK Marc
DoB: 1942-09-28
PoB: 33517 Soussans FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
76 Avenue DE LA REPUBLIQUE 92350 Le Plessis-Robinson FRANCE
12394842 310519178 @Company
@Persons
@UBO
@INPI
M. BEAUJARD MAX
DoB: 1942-01-13
PoB: PARIS 18EME
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
BRY 10 AVE DE ROBINSON CHATENAY MALA 0 FRANCE
12435088 529170011 @Company
@Persons
@UBO
@INPI
MAYEROWITZ Camille
DoB: 1942-12-29
PoB: 75101 Paris 01(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue Bagno A Ripoli 92350 Le Plessis-Robinson FRANCE yes
@Cadastre
@Geotag
12561613 318977360 @Company
@Persons
@UBO
@INPI
ROBINSON Philippe, André, Ramsay
DoB: 1942-04-12
PoB: ROUEN (76000)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 RUE MARIE ANTOINETTE 76250 DEVILLE LES ROUEN 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.