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 1961-11-23 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
576630 326979309 @Company
@Persons
@UBO
@INPI
LOTELIER LOTELIER ROBIN Véronique
DoB: 1961-04-01
PoB: 92051 Neuilly-sur-Seine FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue de la Haye 35800 Saint-Briac-sur-Mer FRANCE
577313 433537131 @Company
@Persons
@UBO
@INPI
LOTELIER LOTELIER-ROBIN Véronique
DoB: 1961-04-01
PoB: 92051 Neuilly-sur-Seine FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue de la Haye 35800 Saint-Briac-sur-Mer FRANCE
577314 433537131 @Company
@Persons
@UBO
@INPI
LOTELIER LOTELIER-ROBIN Véronique
DoB: 1961-04-01
PoB: 92051 Neuilly-sur-Seine FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue de la Haye 35800 Saint-Briac-sur-Mer FRANCE
4659297 814064119 @Company
@Persons
@UBO
@INPI
ROBIN Pierre, François, Alexandre
DoB: 1961-11-23
PoB: 92014 Bourg-la-Reine (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
159 Chemin DU PETAREOU 6140 Tourrettes-sur-Loup FRANCE
4886946 433524253 @Company
@Persons
@UBO
@INPI
ROBIN POIZE Anne
DoB: 1961-05-23
PoB: 69291 Saint-Symphorien-d'Ozon (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
450 Rue du 11 Novembre 1918 69360 Solaize France yes
@Cadastre
@Geotag
9937598 814761003 @Company
@Persons
@UBO
@INPI
BEAUMONT ROBIN Graziella
DoB: 1961-03-25
PoB: 49015 Avrillé FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 chemin des Assis 49240 Avrillé FRANCE yes
@Cadastre
@Geotag
9937599 814761003 @Company
@Persons
@UBO
@INPI
BEAUMONT ROBIN Graziella
DoB: 1961-03-25
PoB: 49015 Avrillé FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 chemin des Assis 49240 Avrillé FRANCE yes
@Cadastre
@Geotag
13912025 407562578 @Company
@Persons
@UBO
@INPI
ROBIN Alex Germain
DoB: 1961-02-20
PoB: 97120 Pointe-à-Pitre (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
BARBOUX 97180 Sainte-Anne France
13929672 502158900 @Company
@Persons
@UBO
@INPI
ROBIN GUAYROSO Firmine Rosy
DoB: 1961-03-11
PoB: 97101 Les Abymes (971) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
CARAQUE - IMPASSE MONNEROT - VILLA LE MOABI 97139 Les Abymes France
13963220 841592751 @Company
@Persons
@UBO
@INPI
ROBIN Alex
DoB: 1961-02-20
PoB: 97120 Pointe À Pitre (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
234 Rue Lethiere 97180 Sainte-Anne France
13963221 841592751 @Company
@Persons
@UBO
@INPI
ROBIN Alex
DoB: 1961-02-20
PoB: 97120 Pointe À Pitre (971) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
234 Rue Lethiere 97180 Sainte-Anne France
16199712 339282410 @Company
@Persons
@UBO
@INPI
ROBIN Joseph Francis Eugène Marie
DoB: 1961-06-11
PoB: VANNES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Kerbrevet Bignan 0 FRANCE
16199713 339282410 @Company
@Persons
@UBO
@INPI
ROBIN Joseph Francis Eugène Marie
DoB: 1961-06-11
PoB: VANNES
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Kerbrevet Bignan 0 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.