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 1967-04-14 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2585158 533149688 @Company
@Persons
@UBO
@INPI
JALLABERT Olivier
DoB: 1967-03-19
PoB: 38185 Grenoble (38) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
72 Chemin de Robinson 26000 Valence France
2615156 444999759 @Company
@Persons
@UBO
@INPI
AGOSTINI Christophe
DoB: 1967-11-14
PoB: 26362 Valence (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Résidence ROBINSON 22 AVENUE DU DOCTEUR SANTY 26000 Valence France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2651418 420543902 @Company
@Persons
@UBO
@INPI
AGOSTINI Christophe
DoB: 1967-11-14
PoB: 26362 Valence (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
22 Avenue DU DOCTEUR SANTY RESIDENCE ROBINSON 26000 Valence France
2651419 420543902 @Company
@Persons
@UBO
@INPI
AGOSTINI Christophe
DoB: 1967-11-14
PoB: 26362 Valence (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Avenue DU DOCTEUR SANTY RESIDENCE ROBINSON 26000 Valence France
3389348 487707416 @Company
@Persons
@UBO
@INPI
ROBINSON Stéphane Jean Jacques
DoB: 1967-12-07
PoB: 14118 Caen (14) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Rue des Soupirs 78640 Neauphle-le-Château FRANCE
4663641 782531446 @Company
@Persons
@UBO
@INPI
GIOANNI Olivier Yves François
DoB: 1967-02-20
PoB: NICE 06
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Avenue Général De Gaulle Le Robinson 6130 Grasse FRANCE
4663642 782531446 @Company
@Persons
@UBO
@INPI
GIOANNI Olivier Yves François
DoB: 1967-02-20
PoB: NICE 06
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Avenue Général De Gaulle Le Robinson 6130 Grasse FRANCE
7942897 504486960 @Company
@Persons
@UBO
@INPI
ROBINSON Stéphane
DoB: 1967-12-07
PoB: 14118 Caen (14) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Rue des Soupirs 78640 Neauphle-le-Château FRANCE
7942898 504486960 @Company
@Persons
@UBO
@INPI
ROBINSON Stéphane
DoB: 1967-12-07
PoB: 14118 Caen (14) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Rue des Soupirs 78640 Neauphle-le-Château FRANCE
7944630 520691460 @Company
@Persons
@UBO
@INPI
ROBINSON Stéphane
DoB: 1967-12-07
PoB: 14118 Caen (14) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Rue des Soupirs 78640 Neauphle-le-Château FRANCE yes
@Cadastre
@Geotag
7944631 520691460 @Company
@Persons
@UBO
@INPI
ROBINSON Stéphane
DoB: 1967-12-07
PoB: 14118 Caen (14) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Rue des Soupirs 78640 Neauphle-le-Château FRANCE yes
@Cadastre
@Geotag
8951420 343860144 @Company
@Persons
@UBO
@INPI
GEFFRAY LEGOFF Emmanuelle
DoB: 1967-03-16
PoB: 35236 Redon
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 Avenue de Robinson 92290 Châtenay-Malabry FRANCE
9971160 518965546 @Company
@Persons
@UBO
@INPI
ROBINSON Richard
DoB: 1967-04-14
PoB: Londres ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1083 Budapest (Hongrie) 29 Lonyay Utca 0 HONGRIE yes
@Cadastre
@Geotag
9971161 518965546 @Company
@Persons
@UBO
@INPI
ROBINSON Richard
DoB: 1967-04-14
PoB: Londres ROYAUME-UNI
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1083 Budapest (Hongrie) 29 Lonyay Utca 0 HONGRIE 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.