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 1972-05-12 found 37 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
700925 819730813 @Company
@Persons
@UBO
@INPI
VALLEE Nicolas
DoB: 1972-11-12
PoB: 08363 Revin FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
142 bis avenue de la Résistance 92350 Le Plessis-Robinson FRANCE
1225810 482185014 @Company
@Persons
@UBO
@INPI
BROCA Stephanie
DoB: 1972-02-09
PoB: 92024 Clichy (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Avenue Gabriel Péri 92350 Le Plessis-Robinson FRANCE
1907704 801835182 @Company
@Persons
@UBO
@INPI
Algani Karim
DoB: 1972-11-15
PoB: Tizi-Ouzou ALGERIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 allée de la Boissière 92350 Le Plessis-Robinson France
2004947 819730813 @Company
@Persons
@UBO
@INPI
Vallée Nicolas
DoB: 1972-11-12
PoB: 08363 Revin (08) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
142 bis avenue de la Résistance 92350 Le Plessis-Robinson France
2366762 512885997 @Company
@Persons
@UBO
@INPI
VANPARYS Laurent
DoB: 1972-11-18
PoB: IXELLES BELGIQUE
P.Physique
Quality: Président
@OCCRP Alef
@WC
33 rue du Capitaine Facq 92350 Le Plessis Robinson France
2666265 823913272 @Company
@Persons
@UBO
@INPI
CRESPIN Stéphane André Roger
DoB: 1972-12-30
PoB: 26362 Valence (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Chemin du Robinson 26000 Valence France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3831312 530095397 @Company
@Persons
@UBO
@INPI
ROBINSON Victoria Grace
DoB: 1972-05-12
PoB: Barrow In Furness Royaume-Uni
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 Rue Riere 66190 Collioure France yes
@Cadastre
@Geotag
3831313 530095397 @Company
@Persons
@UBO
@INPI
ROBINSON Victoria Grace
DoB: 1972-05-12
PoB: Barrow In Furness Royaume-Uni
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Rue Riere 66190 Collioure France yes
@Cadastre
@Geotag
3844445 453946980 @Company
@Persons
@UBO
@INPI
ROBINSON Victoria Grace
DoB: 1972-05-12
PoB: Barrow In Furness Royaume-Uni
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Rue Berthelot 66190 Collioure France
4390844 492479217 @Company
@Persons
@UBO
@INPI
ROBINSON Stuart
DoB: 1972-06-02
PoB: Dorking ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
BA22 7NH High Street - Queen Camel Somerset Milestone 0 ROYAUME-UNI yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4390845 492479217 @Company
@Persons
@UBO
@INPI
ROBINSON Stuart
DoB: 1972-06-02
PoB: Dorking ROYAUME-UNI
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
BA22 7NH High Street - Queen Camel Somerset Milestone 0 ROYAUME-UNI yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5718422 539163592 @Company
@Persons
@UBO
@INPI
MARTINNE Bruno
DoB: 1972-03-08
PoB: 72181 LE MANS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 rue Robinson 72270 Mézeray FRANCE
5804129 829231356 @Company
@Persons
@UBO
@INPI
BOUAISS Abdoune
DoB: 1972-12-01
PoB: Berkane Maroc
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 Rue Edmond About 92350 Le Plessis-Robinson France yes
@Cadastre
@Geotag
7471088 789904554 @Company
@Persons
@UBO
@INPI
GUICHARD David Jean
DoB: 1972-12-08
PoB: 59560 SECLIN FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
18 rue Faye Tortue 92350 Le Plessis Robinson FRANCE
9851459 400292157 @Company
@Persons
@UBO
@INPI
POULIQUEN Yves Lucien
DoB: 1972-08-10
PoB: 91521 Ris-Orangis FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3401 Singapour 77 Robinson Road Sia Building 0 SINGAPOUR yes
@Cadastre
@Geotag
10450303 411750391 @Company
@Persons
@UBO
@INPI
TODESCHINI Jérôme Roland
DoB: 1972-09-02
PoB: 94046 MAISONS ALFORT
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 RUE des Sources 92350 Le Plessis-Robinson FRANCE
12139056 829124593 @Company
@Persons
@UBO
@INPI
VERGNAULT Fabrice
DoB: 1972-12-31
PoB: 25388 Montbéliard FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Rue des abricotiers 92350 Plessis-Robinson FRANCE yes
@Cadastre
@Geotag
12139057 829124593 @Company
@Persons
@UBO
@INPI
VERGNAULT Fabrice
DoB: 1972-12-31
PoB: 25388 Montbéliard FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue des abricotiers 92350 Plessis-Robinson FRANCE yes
@Cadastre
@Geotag
12154835 511523649 @Company
@Persons
@UBO
@INPI
KTIB EL ALI Houssine
DoB: 1972-12-05
PoB: FES MAROC
P.Physique
Quality: Président
@OCCRP Alef
@WC
5/11 Avenue Robinson 92290 Châtenay-Malabry FRANCE
12171290 443333521 @Company
@Persons
@UBO
@INPI
BIANCUCCI BATAILLE Corinne
DoB: 1972-06-12
PoB: 92040 Issy-les-Moulineaux (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Avenue CHARLES DE GAULLE 92350 Le Plessis-Robinson FRANCE
12203404 393430913 @Company
@Persons
@UBO
@INPI
LHERBIER Karine
DoB: 1972-10-23
PoB: 92019 Châtenay-Malabry (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Square Grunebaum Ballin 92350 Le Plessis-Robinson FRANCE
12227409 492106893 @Company
@Persons
@UBO
@INPI
IBRAHIM Mahmoud
DoB: 1972-01-13
PoB: GHARBIA EGYPTE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Square Alphonse Daudet LE PLESSIS-ROBINSON 92350 Le Plessis-Robinson FRANCE
12247522 413304098 @Company
@Persons
@UBO
@INPI
PIERLOT Andre
DoB: 1972-03-11
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue EDMOND ABOUT 92350 Le Plessis-Robinson FRANCE
12268593 419492715 @Company
@Persons
@UBO
@INPI
SAHUC Carine
DoB: 1972-06-30
PoB: 84087 Orange FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 Rue de la Garenne 92350 Le Plessis-Robinson FRANCE yes
@Cadastre
@Geotag
12284868 523668200 @Company
@Persons
@UBO
@INPI
DIGEON Xavier
DoB: 1972-12-02
PoB: 80021 Amiens (80) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Grande rue 92350 Le Plessis-Robinson FRANCE
12296515 811483379 @Company
@Persons
@UBO
@INPI
KTIB EL ALI Houssine
DoB: 1972-12-08
PoB: FES MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5-11 Avenue de Robinson 92290 Châtenay-Malabry FRANCE
12327963 484609383 @Company
@Persons
@UBO
@INPI
MOUTONNIER HEINTZ Christine
DoB: 1972-03-18
PoB: 93066 Saint-Denis (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Avenue De Robinson 92290 Châtenay-Malabry FRANCE
12330552 398711416 @Company
@Persons
@UBO
@INPI
LU JU FENG
DoB: 1972-02-13
PoB: ZHEJIANG (CHINE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue DU CARREAU 92350 Le Plessis-Robinson FRANCE yes
@Cadastre
@Geotag
12331305 482493582 @Company
@Persons
@UBO
@INPI
PAJOT Olivier
DoB: 1972-11-03
PoB: 89418 Tonnerre FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 GRANDE RUE 92350 Le Plessis-Robinson FRANCE yes
@Cadastre
@Geotag
12331306 482493582 @Company
@Persons
@UBO
@INPI
PAJOT Olivier
DoB: 1972-11-03
PoB: 89418 Tonnerre FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 GRANDE RUE 92350 Le Plessis-Robinson FRANCE yes
@Cadastre
@Geotag
12331307 482493582 @Company
@Persons
@UBO
@INPI
BONIN Ingrid
DoB: 1972-05-23
PoB: 71475 Saint-Rémy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 GRANDE RUE 92350 Le Plessis-Robinson FRANCE yes
@Cadastre
@Geotag
12331308 482493582 @Company
@Persons
@UBO
@INPI
BONIN Ingrid
DoB: 1972-05-23
PoB: 71475 Saint-Rémy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 GRANDE RUE 92350 Le Plessis-Robinson FRANCE yes
@Cadastre
@Geotag
12336366 824007280 @Company
@Persons
@UBO
@INPI
CLECH Jérôme Guy André
DoB: 1972-02-11
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 Avenue de la République 92350 Le Plessis-Robinson FRANCE
12343947 493370555 @Company
@Persons
@UBO
@INPI
HAAS christelle
DoB: 1972-09-25
PoB: 11262 Narbonne FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
148 Avenue de la resistance 92350 Le Plessis-Robinson FRANCE
12405876 807392519 @Company
@Persons
@UBO
@INPI
TOUADI Frédéric
DoB: 1972-11-05
PoB: 92032 Fontenay-aux-Roses (92) FRANCE
P.Physique
Quality: Administrateur représentant des communes et de leurs groupement
@OCCRP Alef
@WC
29 Rue Du Capitaine Facq 92350 Le Plessis-Robinson FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12418880 750352593 @Company
@Persons
@UBO
@INPI
VALLEE Nicolas David
DoB: 1972-11-12
PoB: 08363 Revin FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
142BIS Avenue DE LA RESISTANCE 92350 Le Plessis-Robinson FRANCE
13292723 518711247 @Company
@Persons
@UBO
@INPI
HERRAN DIT HEAS Jérôme
DoB: 1972-12-10
PoB: 64445 Pau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 allée des Hiboux 92350 Le plessis robinson FRANCE yes
@Cadastre
@Geotag
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.