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 1973-05-06 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
406452 832199111 @Company
@Persons
@UBO
@INPI
RUBIN Shai
DoB: 1973-08-25
PoB: HAIFA ISRAEL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue de Budapest 75009 Paris FRANCE
919472 308707330 @Company
@Persons
@UBO
@INPI
RUBIN Xavier
DoB: 1973-02-22
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Allée des Genets 69360 Ternay France
934885 433953452 @Company
@Persons
@UBO
@INPI
RUBIN Xavier
DoB: 1973-02-22
PoB: 69384 Lyon 04(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Allée des Genets 69360 Ternay France
3396939 429304322 @Company
@Persons
@UBO
@INPI
RUBIN Mathieu Claude Frédéric
DoB: 1973-02-13
PoB: BERNE SUISSE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue André Del Sarte 75018 Paris FRANCE
4860161 413216961 @Company
@Persons
@UBO
@INPI
RUBIN Xavier
DoB: 1973-02-22
PoB: 69384 Lyon 04(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Martinieres 38200 Chuzelles France
4912795 307559369 @Company
@Persons
@UBO
@INPI
RUBIN Xavier
DoB: 1973-02-22
PoB: 69381 Lyon (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Allée des Genets 69360 Ternay France
5084821 498390301 @Company
@Persons
@UBO
@INPI
RUBIN Xavier
DoB: 1973-02-22
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Allée des Genets 69360 Ternay France
5094346 420792038 @Company
@Persons
@UBO
@INPI
RUBIN Xavier
DoB: 1973-02-22
PoB: 69381 Lyon (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Allée des Genets 69360 Ternay France yes
@Cadastre
@Geotag
7113836 513032987 @Company
@Persons
@UBO
@INPI
RUBIN Jean-François Arthur
DoB: 1973-06-14
PoB: 74308 Vinzier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
121 route de Pré la Joux 74390 Châtel FRANCE
7149286 513345645 @Company
@Persons
@UBO
@INPI
RUBIN Jean-François Arthur
DoB: 1973-06-14
PoB: 74308 Vinzier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
121 route de Pré la Joux 74390 Châtel FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7149287 513345645 @Company
@Persons
@UBO
@INPI
RUBIN Jean-François Arthur
DoB: 1973-06-14
PoB: 74308 Vinzier FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
121 route de Pré la Joux 74390 Châtel FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7788125 812230654 @Company
@Persons
@UBO
@INPI
RUBIN Pascal
DoB: 1973-04-25
PoB: 35360 Vitré FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Sentier du creux chemin 78720 La Celle-les-Bordes FRANCE
10133444 384872313 @Company
@Persons
@UBO
@INPI
RUBIN Ingrid
DoB: 1973-05-06
PoB: 80021 AMIENS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
62 rue de la Tournelle 88110 Celles-sur-Plaine FRANCE
12192301 818842643 @Company
@Persons
@UBO
@INPI
RUBIN Carole
DoB: 1973-08-06
PoB: 60057 Beauvais FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
100 Rue Rivay 92300 Levallois-Perret 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.