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 FABBRI 1977-01-13 found 31 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
14832990 348944125 @Company
@Persons
@UBO
@INPI
FABBRI Mathieu
DoB: 1977-01-13
PoB: Woippy (57)
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
2 rue des Marronniers 57000 Metz FRANCE
14832991 348944125 @Company
@Persons
@UBO
@INPI
FABBRI Mathieu
DoB: 1977-01-13
PoB: Woippy (57)
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
2 rue des Marronniers 57000 Metz FRANCE
14834559 361801129 @Company
@Persons
@UBO
@INPI
FABBRI Mathieu
DoB: 1977-01-13
PoB: 57751 Woippy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue Principale 57640 Malroy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14852138 482762564 @Company
@Persons
@UBO
@INPI
FABBRI Mathieu
DoB: 1977-01-13
PoB: 57751 WOIPPY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 RUE DU GAL BRION 57050 PLAPPEVILLE FRANCE
14856632 492691290 @Company
@Persons
@UBO
@INPI
FABBRI Mathieu
DoB: 1977-01-13
PoB: 57751 WOIPPY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 RUE DU GENERAL BRION 57050 PLAPPEVILLE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14871675 538151994 @Company
@Persons
@UBO
@INPI
FABBRI Mathieu
DoB: 1977-01-13
PoB: 57751 Woippy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue des Marronniers 57070 Metz FRANCE
14873254 751177742 @Company
@Persons
@UBO
@INPI
FABBRI Mathieu
DoB: 1977-01-13
PoB: 57751 Woippy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue des Marronniers 57070 Metz FRANCE
14877714 797676871 @Company
@Persons
@UBO
@INPI
FABBRI Mathieu
DoB: 1977-01-13
PoB: 57751 Woippy FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 rue des Marronniers 57070 Metz FRANCE
14890524 830631115 @Company
@Persons
@UBO
@INPI
FABBRI Remi
DoB: 1977-05-25
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue des Cotes 57530 Pange FRANCE
14903939 348944125 @Company
@Persons
@UBO
@INPI
FABBRI Mathieu
DoB: 1977-01-13
PoB: Woippy (57)
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
2 rue des Marronniers 57000 Metz FRANCE
14903940 348944125 @Company
@Persons
@UBO
@INPI
FABBRI Mathieu
DoB: 1977-01-13
PoB: Woippy (57)
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
2 rue des Marronniers 57000 Metz FRANCE
14905508 361801129 @Company
@Persons
@UBO
@INPI
FABBRI Mathieu
DoB: 1977-01-13
PoB: 57751 Woippy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue Principale 57640 Malroy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14923087 482762564 @Company
@Persons
@UBO
@INPI
FABBRI Mathieu
DoB: 1977-01-13
PoB: 57751 WOIPPY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 RUE DU GAL BRION 57050 PLAPPEVILLE FRANCE
14927581 492691290 @Company
@Persons
@UBO
@INPI
FABBRI Mathieu
DoB: 1977-01-13
PoB: 57751 WOIPPY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 RUE DU GENERAL BRION 57050 PLAPPEVILLE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14942624 538151994 @Company
@Persons
@UBO
@INPI
FABBRI Mathieu
DoB: 1977-01-13
PoB: 57751 Woippy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue des Marronniers 57070 Metz FRANCE
14944203 751177742 @Company
@Persons
@UBO
@INPI
FABBRI Mathieu
DoB: 1977-01-13
PoB: 57751 Woippy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue des Marronniers 57070 Metz FRANCE
14948663 797676871 @Company
@Persons
@UBO
@INPI
FABBRI Mathieu
DoB: 1977-01-13
PoB: 57751 Woippy FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 rue des Marronniers 57070 Metz FRANCE
14961473 830631115 @Company
@Persons
@UBO
@INPI
FABBRI Remi
DoB: 1977-05-25
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue des Cotes 57530 Pange FRANCE
14976510 891976193 @Company
@Persons
@UBO
@INPI
FABBRI Mathieu, Inoré, Joseph
DoB: 1977-01-13
PoB: 57751 Woippy FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
12 rue Principale 57640 Malroy FRANCE
15095129 348944125 @Company
@Persons
@UBO
@INPI
FABBRI Mathieu
DoB: 1977-01-13
PoB: Woippy (57)
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
2 rue des Marronniers 57000 Metz FRANCE
15095130 348944125 @Company
@Persons
@UBO
@INPI
FABBRI Mathieu
DoB: 1977-01-13
PoB: Woippy (57)
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
2 rue des Marronniers 57000 Metz FRANCE
15096698 361801129 @Company
@Persons
@UBO
@INPI
FABBRI Mathieu
DoB: 1977-01-13
PoB: 57751 Woippy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue Principale 57640 Malroy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15114277 482762564 @Company
@Persons
@UBO
@INPI
FABBRI Mathieu
DoB: 1977-01-13
PoB: 57751 WOIPPY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 RUE DU GAL BRION 57050 PLAPPEVILLE FRANCE
15118771 492691290 @Company
@Persons
@UBO
@INPI
FABBRI Mathieu
DoB: 1977-01-13
PoB: 57751 WOIPPY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 RUE DU GENERAL BRION 57050 PLAPPEVILLE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15133814 538151994 @Company
@Persons
@UBO
@INPI
FABBRI Mathieu
DoB: 1977-01-13
PoB: 57751 Woippy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue des Marronniers 57070 Metz FRANCE
15135393 751177742 @Company
@Persons
@UBO
@INPI
FABBRI Mathieu
DoB: 1977-01-13
PoB: 57751 Woippy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue des Marronniers 57070 Metz FRANCE
15139853 797676871 @Company
@Persons
@UBO
@INPI
FABBRI Mathieu
DoB: 1977-01-13
PoB: 57751 Woippy FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 rue des Marronniers 57070 Metz FRANCE
15152663 830631115 @Company
@Persons
@UBO
@INPI
FABBRI Remi
DoB: 1977-05-25
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue des Cotes 57530 Pange FRANCE
15800048 348944125 @Company
@Persons
@UBO
@INPI
FABBRI Mathieu
DoB: 1977-01-13
PoB: 57751 WOIPPY FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
12 rue Principale 57640 Malroy FRANCE
15800078 361801129 @Company
@Persons
@UBO
@INPI
FABBRI Mathieu
DoB: 1977-01-13
PoB: 57751 Woippy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue Principale 57640 Malroy FRANCE yes
@Cadastre
@Geotag
15900230 482434362 @Company
@Persons
@UBO
@INPI
FABBRI Mathieu
DoB: 1977-01-13
PoB: 57751 Woippy (57) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue des Marronniers 57070 Metz 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.