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 RUBIN 1967-09-09 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5090037 815088190 @Company
@Persons
@UBO
@INPI
RUBIN Xavier Laurent Marc
DoB: 1967-09-07
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: trésorier
@OCCRP Alef
@WC
2 Route de Crémieu 38280 Janneyrias France
8908106 425076379 @Company
@Persons
@UBO
@INPI
RUBIN Stéphane Jean Claude
DoB: 1967-12-29
PoB: 35238 RENNES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue du Champ Moulin 35510 Cesson-Sévigné FRANCE
8908107 425076379 @Company
@Persons
@UBO
@INPI
RUBIN Stéphane Jean Claude
DoB: 1967-12-29
PoB: 35238 RENNES
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 Rue du Champ Moulin 35510 Cesson-Sévigné FRANCE
8920194 483894267 @Company
@Persons
@UBO
@INPI
RUBIN Stéphane
DoB: 1967-12-29
PoB: 35238 RENNES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue des Haiches 35510 Cesson-Sévigné FRANCE
8920195 483894267 @Company
@Persons
@UBO
@INPI
RUBIN Stéphane
DoB: 1967-12-29
PoB: 35238 RENNES
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 Rue des Haiches 35510 Cesson-Sévigné FRANCE
8941632 488168469 @Company
@Persons
@UBO
@INPI
RUBIN Stéphane
DoB: 1967-12-29
PoB: 35238 RENNES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue des Haiches 35510 Cesson-Sévigné FRANCE
8941633 488168469 @Company
@Persons
@UBO
@INPI
RUBIN Stéphane
DoB: 1967-12-29
PoB: 35238 RENNES
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 Rue des Haiches 35510 Cesson-Sévigné FRANCE
8947042 492823869 @Company
@Persons
@UBO
@INPI
RUBIN Stéphane
DoB: 1967-12-29
PoB: 35238 RENNES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue des Haiches 35510 Cesson-Sévigné FRANCE yes
@Cadastre
@Geotag
8947043 492823869 @Company
@Persons
@UBO
@INPI
RUBIN Stéphane
DoB: 1967-12-29
PoB: 35238 RENNES
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 Rue des Haiches 35510 Cesson-Sévigné FRANCE yes
@Cadastre
@Geotag
8961768 493832844 @Company
@Persons
@UBO
@INPI
RUBIN Stéphane
DoB: 1967-12-29
PoB: 35238 RENNES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue des Haiches 35510 Cesson-Sévigné FRANCE
8961769 493832844 @Company
@Persons
@UBO
@INPI
RUBIN Stéphane
DoB: 1967-12-29
PoB: 35238 RENNES
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 Rue des Haiches 35510 Cesson-Sévigné FRANCE
8967150 452264211 @Company
@Persons
@UBO
@INPI
RUBIN Stéphane
DoB: 1967-12-29
PoB: 35238 RENNES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue des Haiches 35510 Cesson-Sévigné FRANCE
8967151 452264211 @Company
@Persons
@UBO
@INPI
RUBIN Stéphane
DoB: 1967-12-29
PoB: 35238 RENNES
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 Rue des Haiches 35510 Cesson-Sévigné FRANCE
9464884 814026464 @Company
@Persons
@UBO
@INPI
RUBIN Xavier Laurent Marc
DoB: 1967-09-07
PoB: 69384 Lyon 04(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Route de Crémieu 38280 Janneyrias France
10896480 754017028 @Company
@Persons
@UBO
@INPI
RUBIN Isabelle, Danièle, Michèle
DoB: 1967-05-24
PoB: 69384 Lyon 04 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 rue Claude Curtat 69330 Meyzieu FRANCE
11978816 379589328 @Company
@Persons
@UBO
@INPI
RUBIN Jean-Francois
DoB: 1967-09-09
PoB: 74042 Bonneville (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
CHEF LIEU - MIEUSSY 74440 Taninges 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.