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 Robin 1961-09-15 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2083774 752152694 @Company
@Persons
@UBO
@INPI		 Robin Richard Françoise
DoB: 1961-09-15
PoB: 93055 Pantin (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 37 rue du Général Faidherbe 94130 Nogent-sur-Marne France
2124020 448471334 @Company
@Persons
@UBO
@INPI		 ROBIN RICHARD FRANCOISE MADELEINE JEANNE
DoB: 1961-09-15
PoB: 93055 PANTIN (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 18 rue de Bapaume 94130 Nogent Sur Marne France
2124021 448471334 @Company
@Persons
@UBO
@INPI		 ROBIN RICHARD FRANCOISE MADELEINE JEANNE
DoB: 1961-09-15
PoB: 93055 PANTIN (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 18 rue de Bapaume 94130 Nogent Sur Marne France
2523331 479356149 @Company
@Persons
@UBO
@INPI		 Robin Richard Françoise Madeleine
DoB: 1961-09-15
PoB: 93055 Pantin (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 37 rue du Général Faidherbe 94130 Nogent-sur-Marne France yes
@Cadastre
@Geotag
3664952 797709722 @Company
@Persons
@UBO
@INPI		 ROBIN BEN MAÏZ Marie-Anne
DoB: 1961-04-15
PoB: 13001 Aix-en-Provence FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 19 boulevard de la République 13410 Lambesc FRANCE yes
@Cadastre
@Geotag
3664953 797709722 @Company
@Persons
@UBO
@INPI		 ROBIN BEN MAÏZ Marie-Anne
DoB: 1961-04-15
PoB: 13001 Aix-en-Provence FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 19 boulevard de la République 13410 Lambesc FRANCE yes
@Cadastre
@Geotag
3698625 492679907 @Company
@Persons
@UBO
@INPI		 SAUTRON DUCHEMANN Delphine
DoB: 1961-07-21
PoB: ANTALAHA MADAGASCAR
P.Physique
Quality: Conjoint marié ou pacsé, collaborateur
@OCCRP Alef
@WC
 CHEMIN DU MAS ROBIN 13940 MOLLEGES FRANCE
4506424 822516241 @Company
@Persons
@UBO
@INPI		 ROBIN Jean-Luc, Claude, Joseph
DoB: 1961-04-03
PoB: 22136 Loudéac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 12 rue André Ampère 22600 Loudéac FRANCE yes
@Cadastre
@Geotag
4506425 822516241 @Company
@Persons
@UBO
@INPI		 ROBIN Jean-Luc, Claude, Joseph
DoB: 1961-04-03
PoB: 22136 Loudéac FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 12 rue André Ampère 22600 Loudéac FRANCE yes
@Cadastre
@Geotag
12733787 822845194 @Company
@Persons
@UBO
@INPI		 ROBIN Thierry, Hubert, Alphonse
DoB: 1961-10-09
PoB: 50147 Coutances FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 15 rue de Lozon Marigny 50570 Marigny-le-Lozon FRANCE
12733788 822845194 @Company
@Persons
@UBO
@INPI		 ROBIN Thierry, Hubert, Alphonse
DoB: 1961-10-09
PoB: 50147 Coutances FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 15 rue de Lozon Marigny 50570 Marigny-le-Lozon 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.