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 Robinet 1973-11-05 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2284965 448970426 @Company
@Persons
@UBO
@INPI
Robinet Francois
DoB: 1973-11-05
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46 rue Jacob 75006 Paris France
2990752 390828283 @Company
@Persons
@UBO
@INPI
ROBINET Sébastien
DoB: 1973-02-28
PoB: 28085 CHARTRES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue Ampère 28310 Janville FRANCE
5242114 380258053 @Company
@Persons
@UBO
@INPI
ROBINET Cyrille
DoB: 1973-11-06
PoB: 58086 Cosne cours sur loire FRANCE
P.Physique
Quality: Associé non exploitant
@OCCRP Alef
@WC
20 rue des Acacias 75017 Paris 17 FRANCE
5313067 432362861 @Company
@Persons
@UBO
@INPI
ROBINET Claire, Emmanuelle
DoB: 1973-04-19
PoB: 14118 CAEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 RUE GUILLAUME LE CONQUERANT 14540 BOURGUEBUS FRANCE yes
@Cadastre
@Geotag
5313068 432362861 @Company
@Persons
@UBO
@INPI
ROBINET Claire, Emmanuelle
DoB: 1973-04-19
PoB: 14118 CAEN FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 RUE GUILLAUME LE CONQUERANT 14540 BOURGUEBUS FRANCE yes
@Cadastre
@Geotag
5348026 383879616 @Company
@Persons
@UBO
@INPI
ROBINET Claire, Emmanuelle
DoB: 1973-04-19
PoB: 14118 CAEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 RUE GUILLAUME LE CONQUERANT 14540 BOURGUEBUS FRANCE
5348027 383879616 @Company
@Persons
@UBO
@INPI
ROBINET Claire, Emmanuelle
DoB: 1973-04-19
PoB: 14118 CAEN FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 RUE GUILLAUME LE CONQUERANT 14540 BOURGUEBUS FRANCE
8835841 814602363 @Company
@Persons
@UBO
@INPI
TUFFIER SCHAAL Sarah
DoB: 1973-08-05
PoB: 28280 Nogent-le-Rotrou FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
BA 186 PM TUFFIER-ROBINET Epouse SCHAAL - DET25F-BP38 98843 Nouméa CEDEX FRANCE
10449374 447896432 @Company
@Persons
@UBO
@INPI
ROBINET Arnaud Jean Léon
DoB: 1973-12-19
PoB: 62160 BOULOGNE SUR MER
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
222 RUE du Four à Chaux 62280 Saint-Martin-Boulogne FRANCE
11525677 539049965 @Company
@Persons
@UBO
@INPI
DEPEYTERE ROBINET Cecile
DoB: 1973-07-06
PoB: 77186 Fontainebleau FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 rue Jean-baptiste Cautin 71350 Saint-Loup Geanges FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12179726 449489442 @Company
@Persons
@UBO
@INPI
ROBINET PAJANI Fabienne
DoB: 1973-09-06
PoB: 75120 Paris 20(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
254 Rue PHILIPPE TRIAIRE IMPASSE ANDRE SABATIER 92000 Nanterre FRANCE
12179727 449489442 @Company
@Persons
@UBO
@INPI
ROBINET PAJANI Fabienne
DoB: 1973-09-06
PoB: 75120 Paris 20(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
254 Rue PHILIPPE TRIAIRE IMPASSE ANDRE SABATIER 92000 Nanterre FRANCE
13198511 814520334 @Company
@Persons
@UBO
@INPI
ROBINET Karl Eric François
DoB: 1973-09-08
PoB: 77243 Lagny-sur-Marne (77) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
259 avenue Foch 77860 Quincy-Voisins France
16148359 828450932 @Company
@Persons
@UBO
@INPI
TORRENT ROBINET Isabelle Thérèse
DoB: 1973-08-17
PoB: 66136 Perpignan (66) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
14 Rue Barthélémy Thimonnier 66200 Elne 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.