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 1969-03-04 found 28 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
462025 823631254 @Company
@Persons
@UBO
@INPI
CAGNASSO Sandrine Madeleine Jeanine
DoB: 1969-03-13
PoB: 92060 Le Plessis-Robinson (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
20 Rue Conrart 91200 Athis-Mons FRANCE
702771 830888640 @Company
@Persons
@UBO
@INPI
DA SILVA AZEVEDO Jorge
DoB: 1969-04-10
PoB: VILA DE CONDE PORTUGAL
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
1 Passage de l'Escargot d'Or 92350 Plessis Robinson FRANCE
1194896 392292033 @Company
@Persons
@UBO
@INPI
LOCOH DONOU EKUE
DoB: 1969-01-03
PoB: PANTIN 93
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
167 Avenue DE LA RESISTANCE 92350 Le Plessis-Robinson FRANCE
2130035 819165465 @Company
@Persons
@UBO
@INPI
Monneron Luc
DoB: 1969-11-20
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
116 rue de la Garenne 92350 Le Plessis-Robinson France
2417715 819126558 @Company
@Persons
@UBO
@INPI
Conil David
DoB: 1969-07-18
PoB: 80021 Amiens (80) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 rue Victor Vernadat 92350 Le Plessis-Robinson France
3766600 538731589 @Company
@Persons
@UBO
@INPI
CABARTIER BACHA Judith, Claude
DoB: 1969-03-09
PoB: 52448 Saint-Dizier FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 rue Robinson 52100 Saint-Dizier FRANCE yes
@Cadastre
@Geotag
3767102 515280501 @Company
@Persons
@UBO
@INPI
CABARTIER BACHA Judith Claude
DoB: 1969-03-09
PoB: 52448 Saint-Dizier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue du Robinson 52100 Saint-Dizier FRANCE
4156450 453529976 @Company
@Persons
@UBO
@INPI
CAGNASSO Sandrine Madeleine Jeanine
DoB: 1969-03-13
PoB: 92060 Le Plessis-Robinson (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue Dagobert 91200 Athis-Mons FRANCE
4181435 823631254 @Company
@Persons
@UBO
@INPI
CAGNASSO Sandrine Madeleine Jeanine
DoB: 1969-03-13
PoB: 92060 Le Plessis-Robinson (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
20 Rue Conrart 91200 Athis-Mons FRANCE
7956674 421801846 @Company
@Persons
@UBO
@INPI
ROBINSON Richard
DoB: 1969-04-03
PoB: GRIMSBY ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 Goldington Road Bedford mk40 3lh United Kingdom 0 UNITED KINGDOM FRANCE
10293281 519180053 @Company
@Persons
@UBO
@INPI
ROBINSON HAUNSTETTER Julie Kathryn
DoB: 1969-02-08
PoB: Darlington ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
81 The Quadrant Wimbledon SW20 8SW 0 LONDRES ROYAUME-UNI
11995949 319936761 @Company
@Persons
@UBO
@INPI
ANDRETTO Thierry
DoB: 1969-02-09
PoB: 51649 Vitry-le-François (51) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieu-dit "PRÉ AUX DÔNES" - CHALET LE ROBINSON 74130 Entremont France
12155423 828354951 @Company
@Persons
@UBO
@INPI
PELLERIN Eric
DoB: 1969-07-13
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 Rue des Gallardons - Villa du Bellay - 92350 Le Plessis-Robinson FRANCE
12225428 819070871 @Company
@Persons
@UBO
@INPI
VALERY Christelle
DoB: 1969-05-20
PoB: 24520 Sarlat-la-Canéda FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Voie de l'Orme Mort 92350 Le Plessis-Robinson FRANCE
12277798 791866288 @Company
@Persons
@UBO
@INPI
LARMOYER BOULARD Sophie
DoB: 1969-06-15
PoB: 92044 Levallois-Perret (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Cour Commune 92350 Le Plessis-Robinson FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12307655 451363824 @Company
@Persons
@UBO
@INPI
CIZAIN Julien
DoB: 1969-08-28
PoB: 92014 Bourg-la-Reine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 Avenue RAYMOND CROLAND 92350 Le Plessis-Robinson FRANCE
12334209 342313038 @Company
@Persons
@UBO
@INPI
BIZDIKIAN Laurent
DoB: 1969-10-03
PoB: 92040 Issy-les-Moulineaux (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Avenue Pierre Brossolette 92350 Le Plessis-Robinson FRANCE
12334878 750217234 @Company
@Persons
@UBO
@INPI
BAZIN Nicolas
DoB: 1969-01-29
PoB: 47157 Marmande FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 Rue Alexandre Schimmel 92350 Le Plessis-Robinson FRANCE
12339185 530355718 @Company
@Persons
@UBO
@INPI
MARION GUYOT Elise
DoB: 1969-05-16
PoB: 91521 Ris-Orangis (91) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
142 Avenue de la Résistance 92350 Le Plessis-Robinson FRANCE
12364763 500142435 @Company
@Persons
@UBO
@INPI
ZONZINI Luigina
DoB: 1969-03-24
PoB: 92014 Bourg-la-Reine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Avenue des Alliés 92350 Le Plessis-Robinson FRANCE
12364764 500142435 @Company
@Persons
@UBO
@INPI
ZONZINI Luigina
DoB: 1969-03-24
PoB: 92014 Bourg-la-Reine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Avenue des Alliés 92350 Le Plessis-Robinson FRANCE
12417129 510204902 @Company
@Persons
@UBO
@INPI
PILU Nathalie
DoB: 1969-05-11
PoB: 14366 Lisieux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Avenue Pierre Brossolette 92350 Le Plessis-Robinson FRANCE
12580482 352463301 @Company
@Persons
@UBO
@INPI
GAUDU Sylvain, Lucien, Paul
DoB: 1969-11-08
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 avenue Robinson 92700 Colombes FRANCE yes
@Cadastre
@Geotag
13076649 441125713 @Company
@Persons
@UBO
@INPI
LESTRADE Nathalie
DoB: 1969-04-01
PoB: 46251 Saint-Céré FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
ROBINSON 19120 Altillac FRANCE
13129017 828954891 @Company
@Persons
@UBO
@INPI
Etienne Lilian
DoB: 1969-12-03
PoB: 07019 Aubenas (07) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
28 avenue du Général Leclerc 92350 Le Plessis Robinson France
13607701 829550946 @Company
@Persons
@UBO
@INPI
BARRAUD JALLABERT Isabelle Nelly Claude
DoB: 1969-04-13
PoB: 26198 Montélimar (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
72 Chemin de Robinson 26000 Valence France yes
@Cadastre
@Geotag
13607702 829550946 @Company
@Persons
@UBO
@INPI
BARRAUD JALLABERT Isabelle Nelly Claude
DoB: 1969-04-13
PoB: 26198 Montélimar (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
72 Chemin de Robinson 26000 Valence France yes
@Cadastre
@Geotag
14440234 443404702 @Company
@Persons
@UBO
@INPI
ROBINSON David
DoB: 1969-03-04
PoB: ALBUQUERQUE (NOUVEAU MEXIQUE USA)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 RUE R. HOSTEIN 49300 CHOLET 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.