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 1963-07-05 found 35 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
231672 478342819 @Company
@Persons
@UBO
@INPI
LIENART Jean-Jacques Maurice
DoB: 1963-07-05
PoB: 59350 Lille (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
183 Rue DE ROBINSON 59495 Leffrinckoucke France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
374924 484376330 @Company
@Persons
@UBO
@INPI
ROBINSON David, Russell
DoB: 1963-07-05
PoB: Montréal CANADA
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1113 Laval avenue SW Calgary alberta T2t 112 0 ALBERTA CANADA
445224 523246122 @Company
@Persons
@UBO
@INPI
NAKACHE Eric
DoB: 1963-02-24
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
60 Avenue Raymond Crosland 92350 Le Plessis-Robinson FRANCE
2020976 378809743 @Company
@Persons
@UBO
@INPI
Duong Auberger Thi My Linh
DoB: 1963-07-28
PoB: Saïgon VIET NAM
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 rue de Sceaux 92350 Le Plessis Robinson France
2042557 305189953 @Company
@Persons
@UBO
@INPI
Duong Auberger Thi My Linh
DoB: 1963-07-28
PoB: Saigon VIET NAM
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
2 rue de Sceaux 92350 Le Plessis-Robinson France
2226130 497617746 @Company
@Persons
@UBO
@INPI
Fontana Patrick
DoB: 1963-07-31
PoB: 69384 LYON 04 FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
1 rue de Malabry 41 rue du Capitaine Facq 92350 Le Plessis Robinson France
2226131 497617746 @Company
@Persons
@UBO
@INPI
Fontana Patrick
DoB: 1963-07-31
PoB: 69384 LYON 04 FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
1 rue de Malabry 41 rue du Capitaine Facq 92350 Le Plessis Robinson France
2399282 321193898 @Company
@Persons
@UBO
@INPI
RABU ANNE
DoB: 1963-06-26
PoB: 92073 SURESNES (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 cours Commune Le Plessis Robinson 92250 LA GARENNE COLOMBES France yes
@Cadastre
@Geotag
2450618 814322368 @Company
@Persons
@UBO
@INPI
Lunammachak Charbit Savivanh
DoB: 1963-07-12
PoB: Vientiane LAOS
P.Physique
Quality: Président
@OCCRP Alef
@WC
7 chemin des Ecoles 92350 Le Plessis Robinson France
2649511 420942534 @Company
@Persons
@UBO
@INPI
PERES Pascale
DoB: 1963-07-12
PoB: 26362 Valence (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
50 Rue Robinson 26120 Montélier France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2649512 420942534 @Company
@Persons
@UBO
@INPI
PERES Pascale
DoB: 1963-07-12
PoB: 26362 Valence (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
50 Rue Robinson 26120 Montélier France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3766598 538731589 @Company
@Persons
@UBO
@INPI
BACHA Choukri
DoB: 1963-03-07
PoB: 94078 Villeneuve-Saint-Georges FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue Robinson 52100 Saint-Dizier FRANCE yes
@Cadastre
@Geotag
3766599 538731589 @Company
@Persons
@UBO
@INPI
BACHA Choukri
DoB: 1963-03-07
PoB: 94078 Villeneuve-Saint-Georges FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 rue Robinson 52100 Saint-Dizier FRANCE yes
@Cadastre
@Geotag
3767103 515280501 @Company
@Persons
@UBO
@INPI
BACHA Choukri
DoB: 1963-03-07
PoB: 94078 Villeneuve-Saint-Georges FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue du Robinson 52100 Saint-Dizier FRANCE
3778346 510147416 @Company
@Persons
@UBO
@INPI
BACHA Choukri
DoB: 1963-03-07
PoB: 94078 Villeneuve-Saint-Georges FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue de Robinson 52100 Saint-Dizier FRANCE
3779652 515880375 @Company
@Persons
@UBO
@INPI
BACHA Choukri
DoB: 1963-03-07
PoB: 94078 Villeneuve-Saint-Georges FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue du Robinson 52100 Saint-Dizier FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3977254 523929362 @Company
@Persons
@UBO
@INPI
ROBINSON Niall, Grégory
DoB: 1963-03-31
PoB: Bath ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1087 chemin des Bastions 8 Bois des Baumettes 6370 Mouans-Sartoux FRANCE yes
@Cadastre
@Geotag
3977255 523929362 @Company
@Persons
@UBO
@INPI
ROBINSON Niall, Grégory
DoB: 1963-03-31
PoB: Bath ROYAUME-UNI
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1087 chemin des Bastions 8 Bois des Baumettes 6370 Mouans-Sartoux FRANCE yes
@Cadastre
@Geotag
4105451 445303498 @Company
@Persons
@UBO
@INPI
ELLIOT Véronique Nicole
DoB: 1963-07-30
PoB: PFORZHEIM ALLEMAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue de Malabry 92350 Le Plessis-Robinson FRANCE
4451519 478342819 @Company
@Persons
@UBO
@INPI
LIENART Jean-Jacques Maurice
DoB: 1963-07-05
PoB: 59350 Lille (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
183 Rue DE ROBINSON 59495 Leffrinckoucke France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4451520 478342819 @Company
@Persons
@UBO
@INPI
LIENART Jean-Jacques Maurice
DoB: 1963-07-05
PoB: 59350 Lille (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
183 Rue DE ROBINSON 59495 Leffrinckoucke France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7413474 793108291 @Company
@Persons
@UBO
@INPI
ESPAZE Eric Charles Claude
DoB: 1963-05-21
PoB: 75112 PARIS 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
52 rue de la Garenne 92350 Le Plessis Robinson FRANCE
7849728 484516372 @Company
@Persons
@UBO
@INPI
GIRAUD Alain Marcel
DoB: 1963-06-25
PoB: 75104 Paris 04(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
31 Rue Du Capitaine Georges Facq 92350 Le Plessis-Robinson FRANCE
7908398 500921820 @Company
@Persons
@UBO
@INPI
LERENDU Didier
DoB: 1963-04-07
PoB: 92060 Le Plessis-Robinson (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Avenue Pasteur Martin Luther King 78190 Trappes FRANCE
9437883 537611154 @Company
@Persons
@UBO
@INPI
CHMILEWSKY Pascal Jean-Jacques
DoB: 1963-07-04
PoB: 92060 Le Plessis-Robinson (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
251 Rue Georges Guynemer 38370 Saint-Clair-du-Rhône France
10401813 452929037 @Company
@Persons
@UBO
@INPI
NIVARD Murielle Evelyne
DoB: 1963-11-01
PoB: 92060 Le Plessis-Robinson (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Place de la Libération 9120 Varilhes France
12166003 529370256 @Company
@Persons
@UBO
@INPI
BEAUCHER Philippe
DoB: 1963-09-28
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
48 Rue Fernand Fourcade 92350 Le Plessis-Robinson FRANCE
12178735 788650109 @Company
@Persons
@UBO
@INPI
AUMONT Fabrice
DoB: 1963-12-30
PoB: Vernon (27200) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
2 R DES HETRES 92350 LE PLESSIS-ROBINSON FRANCE
12180155 388843930 @Company
@Persons
@UBO
@INPI
AMOURET Catherine
DoB: 1963-12-24
PoB: 22113 Lannion FRANCE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
60 Rue de la Garenne 92350 Le Plessis-Robinson FRANCE
12267393 533641221 @Company
@Persons
@UBO
@INPI
MORATILLE Françoise
DoB: 1963-10-27
PoB: 92002 Antony (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
116 Rue de Malabry 92350 Le Plessis-Robinson FRANCE yes
@Cadastre
@Geotag
12267394 533641221 @Company
@Persons
@UBO
@INPI
MORATILLE Françoise
DoB: 1963-10-27
PoB: 92002 Antony (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
116 Rue de Malabry 92350 Le Plessis-Robinson FRANCE yes
@Cadastre
@Geotag
12432126 429505175 @Company
@Persons
@UBO
@INPI
BOULAN PREDSEIL Pauline
DoB: 1963-07-19
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
47 Rue DU MOULIN FIDEL 92350 Le Plessis-Robinson FRANCE yes
@Cadastre
@Geotag
12432127 429505175 @Company
@Persons
@UBO
@INPI
BOULAN PREDSEIL Pauline
DoB: 1963-07-19
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
47 Rue DU MOULIN FIDEL 92350 Le Plessis-Robinson FRANCE yes
@Cadastre
@Geotag
15497210 384127320 @Company
@Persons
@UBO
@INPI
MR ATTOLOU THIERRY
DoB: 1963-02-22
PoB: VINCENNES 94
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue Bagno a Ripoli 92350 Le Plessis-Robinson FRANCE
15858401 453830713 @Company
@Persons
@UBO
@INPI
Paul Jean-Christophe
DoB: 15/02/1963
PoB: Longwy FRANCE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
47 avenue Aristide Briand 92350 Le Plessis-Robinson 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.