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 1961-12-30 found 30 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1198067 428809651 @Company
@Persons
@UBO
@INPI
BUNUL Robin
DoB: 1961-08-14
PoB: ELBISTAN TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 Rue Roger Breton 93700 Drancy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1198068 428809651 @Company
@Persons
@UBO
@INPI
BUNUL Robin
DoB: 1961-08-14
PoB: ELBISTAN TURQUIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
41 Rue Roger Breton 93700 Drancy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7699408 507931327 @Company
@Persons
@UBO
@INPI
ROBIN Dominique René Michel
DoB: 1961-12-30
PoB: 85128 Luçon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 route de la Source 76340 Dancourt FRANCE
7699409 507931327 @Company
@Persons
@UBO
@INPI
ROBIN Dominique René Michel
DoB: 1961-12-30
PoB: 85128 Luçon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 route de la Source 76340 Dancourt FRANCE
11249134 334896644 @Company
@Persons
@UBO
@INPI
ROBIN Christophe Jeran Marie
DoB: 1961-07-30
PoB: 69389 Lyon 9(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Ferme de Chimy 2370 Celles-sur-Aisne France
11249135 334896644 @Company
@Persons
@UBO
@INPI
ROBIN Christophe Jeran Marie
DoB: 1961-07-30
PoB: 69389 Lyon 9(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Ferme de Chimy 2370 Celles-sur-Aisne France
13706814 343256921 @Company
@Persons
@UBO
@INPI
ROBIN Daniel
DoB: 1961-12-11
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
quartier Bois Neuf 16 Lot Gondeau 97212 St Joseph France
13708667 352835979 @Company
@Persons
@UBO
@INPI
ROBIN Daniel Leon
DoB: 1961-12-11
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Lot Gondeau chemin Bois Neuf 97212 St Joseph France
13724849 434042495 @Company
@Persons
@UBO
@INPI
ROBIN Daniel, Leon
DoB: 1961-12-11
PoB: FORT-DE-FRANCE (97200) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Residence Orion Lot plateau Roy 97233 Schoelcher France
13724854 434048112 @Company
@Persons
@UBO
@INPI
ROBIN Daniel, Leon
DoB: 1961-12-11
PoB: FORT-DE-FRANCE (97200) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Residence Orion Lot plateau Roy 97233 Schoelcher France
13724855 434058608 @Company
@Persons
@UBO
@INPI
ROBIN Daniel, Leon
DoB: 1961-12-11
PoB: FORT-DE-FRANCE (97200) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Residence Orion Lot plateau Roy 97233 Schoelcher France
13731960 452887045 @Company
@Persons
@UBO
@INPI
ROBIN Daniel, Leon
DoB: 1961-12-11
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
16 Lot Gondeau chemin Bois Neuf 97212 St Joseph France
13735601 483431011 @Company
@Persons
@UBO
@INPI
ROBIN Daniel Léon
DoB: 1961-12-11
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Lot Gondeau chemin Bois Neuf 97212 St Joseph France
13735602 483431011 @Company
@Persons
@UBO
@INPI
ROBIN Daniel Léon
DoB: 1961-12-11
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Lot Gondeau chemin Bois Neuf 97212 St Joseph France
13752164 509632303 @Company
@Persons
@UBO
@INPI
ROBIN Daniel Léon
DoB: 1961-12-11
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue Aubin Edmond Résidence Bleu les Caraibes Etage 1 Appartement 6 97233 Schoelcher France
13752165 509632303 @Company
@Persons
@UBO
@INPI
ROBIN Daniel Léon
DoB: 1961-12-11
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
rue Aubin Edmond Résidence Bleu les Caraibes Etage 1 Appartement 6 97233 Schoelcher France
13763818 528726896 @Company
@Persons
@UBO
@INPI
CAPRICORNE Gérard Patrice
DoB: 1961-09-01
PoB: 97228 Sainte-Marie (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
quartier Pain de Sucre Lieudit Robin 97230 Sainte-Marie France
13763819 528726896 @Company
@Persons
@UBO
@INPI
CAPRICORNE Gérard Patrice
DoB: 1961-09-01
PoB: 97228 Sainte-Marie (972) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
quartier Pain de Sucre Lieudit Robin 97230 Sainte-Marie France
13779097 794282079 @Company
@Persons
@UBO
@INPI
ROBIN Daniel
DoB: 1961-12-11
PoB: Rivière-Salée (972) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
terrasse du Levant Appt 122 97233 Schoelcher France yes
@Cadastre
@Geotag
13781491 799351192 @Company
@Persons
@UBO
@INPI
SOCIETE ANONYME D'ECONOMIE MIXTE LOCALE - ENERGIE DE MARTINIQUE
DoB: 794282079
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
8 la Trompeuse centre Affairés de Californie Lamentin 97232 LE LAMENTIN France
13785468 803914175 @Company
@Persons
@UBO
@INPI
CAPRICORNE Gérard, Patrice
DoB: 1961-09-01
PoB: Sainte-Marie (972) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
634 quartier Robin Pain de Sucre 97230 Sainte-Marie France
13786414 804971299 @Company
@Persons
@UBO
@INPI
ROBIN Daniel, Léon
DoB: 1961-12-11
PoB: Fort-de-France (972) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
avenue du Petit Florentin G123 Terrasses du Levant 97233 Schoelcher France
13791435 812354876 @Company
@Persons
@UBO
@INPI
ROBIN Daniel
DoB: 1961-12-11
PoB: Fort-de-France (972) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
immeuble Bleu Caraibe Appt 6 Case Navire 97233 schoelcher France
13799737 821691714 @Company
@Persons
@UBO
@INPI
ROBIN Daniel
DoB: 1961-12-11
PoB: Fort-de-France (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Residence les Térrasses Appartement G122 97233 Schoelcher France
13799738 821691714 @Company
@Persons
@UBO
@INPI
ROBIN Daniel
DoB: 1961-12-11
PoB: Fort-de-France (972) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Residence les Térrasses Appartement G122 97233 Schoelcher France
13805836 828898205 @Company
@Persons
@UBO
@INPI
ROBIN Daniel
DoB: 1961-12-11
PoB: Fort-de-France (972) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Résidence les Terrasses Appartement G 122 97233 Schoelcher France
13806317 829262948 @Company
@Persons
@UBO
@INPI
ROBIN Daniel, Léon
DoB: 1961-12-11
PoB: Fort-de-France (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Résidence les Terrasses Apt G122 97200 Fort-de-France France
13810949 833213572 @Company
@Persons
@UBO
@INPI
ROBIN Daniel, Léon
DoB: 1961-12-11
PoB: Fort-de-France (972) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 Résidence Bleu les Caraïbes rue Edmond Aubin 97233 Schoelcher France
13812610 834714206 @Company
@Persons
@UBO
@INPI
ROBIN Daniel
DoB: 1961-12-11
PoB: Fort-de-France (972) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
rue Aubin Edmond 6 Résidence Bleu les Caraïbes 97233 Schoelcher France
14293160 433757671 @Company
@Persons
@UBO
@INPI
ROBIN BOITEUX Doris Razafindravony
DoB: 1961-02-01
PoB: Tamatave Madagascar
P.Physique
Quality: gérant
@OCCRP Alef
@WC
30 Impasse DU GOLF VILLELE - Saint-Gilles-Les-Hauts 97435 Saint-Paul 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.