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 FABIEN 1993-04-04 found 128 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2805358 393058581 @Company
@Persons
@UBO
@INPI
CERVELLO Vincent
DoB: 1940-09-16
PoB: BENIMAMET (ESPAGNE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 RUE COLONEL FABIEN 11200 LEZIGNAN CORBIERES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2888574 390995926 @Company
@Persons
@UBO
@INPI
BOULLIER Florent Fabien Stéphane
DoB: 1982-06-26
PoB: 45234 ORLEANS (45) France
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
Le Grand Orme 45530 Vitry-aux-Loges France yes
@Cadastre
@Geotag
3768749 378995302 @Company
@Persons
@UBO
@INPI
BLAISE Cyril Robert Fabien
DoB: 1972-04-18
PoB: LUXEUIL LES BAINS (70)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 RUE DE FLEURY 52800 NOGENT FRANCE
3815009 381974062 @Company
@Persons
@UBO
@INPI
LOUBRIAT Patrick Fabien
DoB: 1953-01-20
PoB: 75101 Paris (75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Allée des Marronniers 19230 Arnac-Pompadour France
4313545 824782684 @Company
@Persons
@UBO
@INPI
CARETTE Alexis Fabien Marie
DoB: 1993-05-04
PoB: 02408 Laon (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue Condorcet 2240 Ribemont France yes
@Cadastre
@Geotag
4313546 824782684 @Company
@Persons
@UBO
@INPI
CARETTE Alexis Fabien Marie
DoB: 1993-05-04
PoB: 02408 Laon (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue Condorcet 2240 Ribemont France yes
@Cadastre
@Geotag
5452338 393268180 @Company
@Persons
@UBO
@INPI
LAREDO Philippe Michel Fabien
DoB: 1950-03-19
PoB: NEUILLY SUR SEINE 92
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 AV. DE BONNEUIL ST MAUR DE FOSSES 94000 CRETEIL FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5852167 381845700 @Company
@Persons
@UBO
@INPI
MUTTE MARTIN Florence
DoB: 1955-08-22
PoB: 38516 La Tronche (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
201 Rue Saint Fabien 5220 Le Monêtier-les-Bains France
7078606 393400106 @Company
@Persons
@UBO
@INPI
PLAIRE Martial Fabien Antoine
DoB: 1960-12-15
PoB: LA ROCHELLE (17)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 RUE DE LA ROCHELLE 17137 NIEUL S/MER FRANCE
7091258 351621438 @Company
@Persons
@UBO
@INPI
ONTENIENTE Patrick, Fabien
DoB: 1962-07-02
PoB: BORDEAUX
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE THALES 17440 AYTRE FRANCE
7221945 389958828 @Company
@Persons
@UBO
@INPI
VIGNEAU Olivier Louis
DoB: 1960-09-30
PoB: PARIS 18
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 AV. DU COLONEL FABIEN 40220 TARNOS FRANCE
8507339 798656179 @Company
@Persons
@UBO
@INPI
CERUTTI Manuel, Gabriel, Fabien
DoB: 1993-03-27
PoB: 25388 Montbéliard FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue Sous Montjoie 25120 Maiche FRANCE
9429568 452504780 @Company
@Persons
@UBO
@INPI
CARREL Baptiste Stéphane Fabien
DoB: 1993-03-26
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Route de Bourcieu 38118 Hières-sur-Amby France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9457712 791360456 @Company
@Persons
@UBO
@INPI
KEMMOUN Sébastien Théodore Fabien
DoB: 1993-07-18
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Chemin des Bains 38440 Saint-Jean-de-Bournay France
10107845 389749581 @Company
@Persons
@UBO
@INPI
MONTAIGU MERET Michelle Helene Jeanne
DoB: 1947-03-04
PoB: HOMECOURT (MM)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 PL. DU COLONEL FABIEN 54000 NANCY FRANCE
11392988 812229904 @Company
@Persons
@UBO
@INPI
BLESTEL Sébastien Raymond Fabien
DoB: 1993-11-01
PoB: 28134 Dreux (28) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Le Bois des Fortières 27190 Glisolles FRANCE yes
@Cadastre
@Geotag
11392989 812229904 @Company
@Persons
@UBO
@INPI
BLESTEL Sébastien Raymond Fabien
DoB: 1993-11-01
PoB: 28134 Dreux (28) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 Le Bois des Fortières 27190 Glisolles FRANCE yes
@Cadastre
@Geotag
11530683 345345052 @Company
@Persons
@UBO
@INPI
DUTHU Fabien Seine Albert
DoB: 1965-06-27
PoB: DIJON 21
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21440 SAINT SEINE L'ABBAYE FRANCE
11675035 823276720 @Company
@Persons
@UBO
@INPI
GAUVIN Victor Frédéric Fabien
DoB: 1993-06-08
PoB: 42147 Montbrison FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Bruyerette 42130 Marcoux FRANCE
12788102 389882788 @Company
@Persons
@UBO
@INPI
DECHATRE Fabien
DoB: 1966-12-31
PoB: PONT SAINT MAXENCE (60)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
HOTEL FORMULE 1 ZAC DE LA HAUTE BEDOULE 13240 SEPTEMES LES VALLONS FRANCE
13709032 377841580 @Company
@Persons
@UBO
@INPI
FABIEN Francine George
DoB: 1964-04-23
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Maison Saingre Jambette - Beausejour 97200 Fort-De-France France
14285118 392855417 @Company
@Persons
@UBO
@INPI
SIOU Fabien Horace
DoB: 1954-03-04
PoB: 97420 Sainte-Suzanne (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
685 Avenue de Bourbon SAINT-ANDRE 97440 Saint-André France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14817880 832780712 @Company
@Persons
@UBO
@INPI
NGUYEN Fabien
DoB: 1993-10-04
PoB: 13063 Miramas FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
4 Rue des Prés Bauquières 13140 Miramas FRANCE
15488145 804815363 @Company
@Persons
@UBO
@INPI
MORIZE Timothée
DoB: 1993-05-28
PoB: 92019 Châtenay-Malabry (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Rue Fabien Calloud 74000 Annecy France yes
@Cadastre
@Geotag
15488149 804815363 @Company
@Persons
@UBO
@INPI
MORIZE Timothée
DoB: 1993-05-28
PoB: 92019 Châtenay-Malabry (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue Fabien Calloud 74000 Annecy France yes
@Cadastre
@Geotag
15488423 815180997 @Company
@Persons
@UBO
@INPI
MORIZE Timothée
DoB: 1993-05-28
PoB: 92019 Châtenay-Malabry (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Rue Fabien Calloud 74000 Annecy France
15488427 815180997 @Company
@Persons
@UBO
@INPI
MORIZE Timothée
DoB: 1993-05-28
PoB: 92019 Châtenay-Malabry (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue Fabien Calloud 74000 Annecy France
15840743 889547808 @Company
@Persons
@UBO
@INPI
RAND Thibault Fabien Irenée
DoB: 1993-04-10
PoB: 69383 Lyon 03(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
29 Route de Barret 38790 Saint-Georges-d'Espéranche 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.