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 1956-06-10 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
357985 491974879 @Company
@Persons
@UBO
@INPI
ROBIN DELOBELLE Martine
DoB: 1956-06-10
PoB: MONTREAL CANADA
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 boulevard Saint Roch 53810 Changé FRANCE yes
@Cadastre
@Geotag
357986 491974879 @Company
@Persons
@UBO
@INPI
ROBIN DELOBELLE Martine
DoB: 1956-06-10
PoB: MONTREAL CANADA
P.Physique
Quality: Associé
@OCCRP Alef
@WC
42 boulevard Saint Roch 53810 Changé FRANCE yes
@Cadastre
@Geotag
1066537 451780811 @Company
@Persons
@UBO
@INPI
WARBURTON ROBIN Martine
DoB: 1956-08-07
PoB: 58095 Decize (58) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 route de Bazeilles 8140 Bazeilles France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3081161 492429592 @Company
@Persons
@UBO
@INPI
ROBIN GAZAN Ghislaine Jeanne
DoB: 1956-03-06
PoB: 30202 Pont-Saint-Esprit (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Place du Puits Neuf 30200 Vénéjan France
3081162 492429592 @Company
@Persons
@UBO
@INPI
ROBIN GAZAN Ghislaine Jeanne
DoB: 1956-03-06
PoB: 30202 Pont-Saint-Esprit (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Place du Puits Neuf 30200 Vénéjan France
3159638 442488771 @Company
@Persons
@UBO
@INPI
ROBIN GAZAN Ghislaine Jeanne
DoB: 1956-03-06
PoB: 30202 Pont-Saint-Esprit (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Clos de la Bastide 30630 Goudargues France
3159639 442488771 @Company
@Persons
@UBO
@INPI
ROBIN GAZAN Ghislaine Jeanne
DoB: 1956-03-06
PoB: 30202 Pont-Saint-Esprit (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Clos de la Bastide 30630 Goudargues France
5620576 491974879 @Company
@Persons
@UBO
@INPI
ROBIN DELOBELLE Martine
DoB: 1956-06-10
PoB: MONTREAL CANADA
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 boulevard Saint Roch 53810 Changé FRANCE yes
@Cadastre
@Geotag
5643009 502109218 @Company
@Persons
@UBO
@INPI
ROBIN DELOBELLE Martine
DoB: 1956-06-10
PoB: Montréal CANADA
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 boulevard Saint-Roch 53810 Changé FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5643010 502109218 @Company
@Persons
@UBO
@INPI
ROBIN DELOBELLE Martine
DoB: 1956-06-10
PoB: Montréal CANADA
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
42 boulevard Saint-Roch 53810 Changé FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5650395 480063791 @Company
@Persons
@UBO
@INPI
ROBIN DELOBELLE Martine
DoB: 1956-06-10
PoB: MONTREAL(CANADA) CANADA
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 BD ST ROCH 53810 CHANGE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5650396 480063791 @Company
@Persons
@UBO
@INPI
ROBIN DELOBELLE Martine
DoB: 1956-06-10
PoB: MONTREAL(CANADA) CANADA
P.Physique
Quality: Associé
@OCCRP Alef
@WC
42 BD ST ROCH 53810 CHANGE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8656278 493167308 @Company
@Persons
@UBO
@INPI
TITOUKH ROBIN Pascale Patricia Nicole
DoB: 1956-05-31
PoB: 86085 Coussay
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Villedieu du Perron RN 11 79800 Pamproux FRANCE
9439625 392450284 @Company
@Persons
@UBO
@INPI
ROBIN Daniel Jean
DoB: 1956-06-20
PoB: 26118 Épinouze (26) France
P.Physique
Quality: membre
@OCCRP Alef
@WC
1868 Chemin de la Rouge 26210 Épinouze France
10312044 493587109 @Company
@Persons
@UBO
@INPI
FILLION ROBIN Joël
DoB: 1956-10-11
PoB: LA ROCHETTE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Cidex 850 Les Varandes 73110 Arvillard FRANCE
12375772 489752493 @Company
@Persons
@UBO
@INPI
COHEN Ariel
DoB: 1956-06-11
PoB: SOUSSE TUNISIE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
9 Rue ROBIN 95880 Enghien-les-Bains FRANCE
12599495 422442889 @Company
@Persons
@UBO
@INPI
BEAUGRARD ROBIN Brigitte, Germaine, Yvonne
DoB: 1956-10-06
PoB: Oujda MAROC
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 rue de la Vatine 76130 Mont-Saint-Aignan FRANCE yes
@Cadastre
@Geotag
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.