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 1978-08-06 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
338362 399695790 @Company
@Persons
@UBO
@INPI
ROBIN Nicolas Christophe
DoB: 1978-08-13
PoB: 38416 Saint-Marcellin (38) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Lot.les Chênes 30 Allée des Pommiers 26730 Eymeux France
493082 321178535 @Company
@Persons
@UBO
@INPI
ALGRET Robin
DoB: 1978-06-06
PoB: 75108 Paris 08(75) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 Avenue Léonard de Vinci 92400 Courbevoie FRANCE yes
@Cadastre
@Geotag
1808480 531734911 @Company
@Persons
@UBO
@INPI
Akkart Robin Nadia
DoB: 1978-08-06
PoB: 92023 Clamart (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 rue du Fer à Moulin 75005 Paris France yes
@Cadastre
@Geotag
1958226 523108512 @Company
@Persons
@UBO
@INPI
Robin Jean
DoB: 1978-08-06
PoB: 63113 Clermont-Ferrand (63) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
103 rue Albert 1er 41000 Blois France
2300526 489883447 @Company
@Persons
@UBO
@INPI
Robin Jean
DoB: 1978-08-06
PoB: 63113 Clermont-Ferrand (63) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
103 rue Albert 1er 41000 Blois France
6701815 792268757 @Company
@Persons
@UBO
@INPI
ROBIN Maïwenn, Danielle
DoB: 1978-08-06
PoB: 29233 Quimperlé FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
36 rue Mangin 29400 Landivisiau FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6707297 504534579 @Company
@Persons
@UBO
@INPI
ROBIN Lucie Jacqueline
DoB: 1978-08-01
PoB: 14118 Caen FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 rue du 31ème Régiment d'Infanterie 77000 Melun FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7755601 752009761 @Company
@Persons
@UBO
@INPI
ROBIN Jean
DoB: 1978-08-06
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
103 rue Albert 1er 41000 Blois FRANCE
10052910 517720710 @Company
@Persons
@UBO
@INPI
ROBIN Guillaume
DoB: 1978-08-25
PoB: 44184 Saint-Nazaire FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue la Gicquelais 56130 Théhillac FRANCE
10884695 494424039 @Company
@Persons
@UBO
@INPI
BASSET Xavier Camille Julien
DoB: 1978-08-06
PoB: 01053 BOURG EN BRESSE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 RUE PIERRE ROBIN 69007 LYON 07 FRANCE
15955954 314503897 @Company
@Persons
@UBO
@INPI
Robin Villeneuve Nadine
DoB: 06/08/1942
PoB: Angoulême FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
210 avenue Daumesnil 75012 Paris France 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.