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 Fabre 1965-08-05 found 115 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5854164 420475782 @Company
@Persons
@UBO
@INPI
GRANIER Jean-Michel Franck
DoB: 1965-04-08
PoB: 13201 Marseille (13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1336 Avenue Léopold Fabre 38250 Lans-en-Vercors France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6332830 424342780 @Company
@Persons
@UBO
@INPI
SANZ Sylvain
DoB: 1965-07-06
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Rue FABRE D EGLANTINE 33850 Léognan FRANCE
7800022 521516153 @Company
@Persons
@UBO
@INPI
ROOS Patrick
DoB: 1965-08-16
PoB: 94069 Saint-Maurice (94) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
17 Rue FERDINAND FABRE 75015 Paris FRANCE
8604692 702012675 @Company
@Persons
@UBO
@INPI
ROOS Patrick
DoB: 1965-08-16
PoB: 94069 ST MAURICE FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
17 RUE FERDINAND FABRE 75015 PARIS 15 FRANCE
8622639 311058960 @Company
@Persons
@UBO
@INPI
ROOS Patrick
DoB: 1965-08-16
PoB: 94069 ST MAURICE FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
17 RUE FERDINAND FABRE 75015 PARIS 15 FRANCE
9341092 751140591 @Company
@Persons
@UBO
@INPI
MICHEL Philippe Francis
DoB: 1965-08-27
PoB: 76462 Neufchâtel-en-Bray FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Mas d'En Fabre 81290 Labruguière FRANCE
9341093 751140591 @Company
@Persons
@UBO
@INPI
MICHEL Philippe Francis
DoB: 1965-08-27
PoB: 76462 Neufchâtel-en-Bray FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
4 Mas d'En Fabre 81290 Labruguière FRANCE
13731975 452910649 @Company
@Persons
@UBO
@INPI
ATHENA HOLDING
DoB: 477584742
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
C/O Joseph Cottrell zone industrielle de la Jambette 97232 Le Lamentin France yes
@Cadastre
@Geotag
13738433 490086766 @Company
@Persons
@UBO
@INPI
SCI ATOLL
DoB: 452910649
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Chez Joseph Cottrell zone industrielle de la Jambette 97232 Le Lamentin France yes
@Cadastre
@Geotag
13738434 490086766 @Company
@Persons
@UBO
@INPI
ATHENA IMMOBILIER
DoB: 477584742
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
chez Joseph Cottrell ZI la Jambette 97232 Le Lamentin France yes
@Cadastre
@Geotag
13740612 493492433 @Company
@Persons
@UBO
@INPI
ATHENA HOLDING SARL
DoB: 477584742
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
C/O Joseph Cottrell zone industrielle de la Jambette 97232 Le Lamentin France
13740615 493492441 @Company
@Persons
@UBO
@INPI
ATHENA HOLDING SARL
DoB: 477584742
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
C/O Joseph Cottrel zone Industriellle de la Jambette 97232 Le Lamentin France yes
@Cadastre
@Geotag
13742761 498547314 @Company
@Persons
@UBO
@INPI
IMMO ATHIMAT
DoB: 503212060
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
C/O Joseph Cottrell zone industrielle de la Jambette 97232 Le Lamentin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13743952 500190095 @Company
@Persons
@UBO
@INPI
PERSEE
DoB: 495179269
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
C/° Joseph Cottrell zone industrielle la Jambette 97232 Le Lamentin France
13758524 518356241 @Company
@Persons
@UBO
@INPI
ATHENA HOLDING
DoB: 477584742
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
C/O Joseph Cottrell zone industrielle de la Jambette 97232 Le Lamentin France 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.