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 1968-01-03 found 30 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1344535 403590706 @Company
@Persons
@UBO
@INPI
FABIEN Valérie Isabelle
DoB: 1968-03-04
PoB: 16028 BARBEZIEUX ST HILAIRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Maine Merle 16300 Saint Medard De Barbezieux FRANCE
1601457 415397249 @Company
@Persons
@UBO
@INPI
DA CUNHA Antonio Ricardo
DoB: 1968-10-01
PoB: MOURE FELGUEIRAS PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue DU COLONEL FABIEN 95390 Saint-Prix FRANCE
2427259 430472308 @Company
@Persons
@UBO
@INPI
MAISON FABIEN
DoB: 1968-03-05
PoB: 38185 GRENOBLE (38) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
18 rue Béranger 75003 Paris France
2427261 430472308 @Company
@Persons
@UBO
@INPI
MAISON FABIEN
DoB: 1968-03-05
PoB: 38185 GRENOBLE (38) FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
18 rue Béranger 75003 Paris France
2666314 817854268 @Company
@Persons
@UBO
@INPI
CONTI Fabien Yves Alfred
DoB: 1968-03-30
PoB: 84007 Avignon (84) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Les Condamines Ouest 26230 Colonzelle France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2666315 817854268 @Company
@Persons
@UBO
@INPI
CONTI Fabien Yves Alfred
DoB: 1968-03-30
PoB: 84007 Avignon (84) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Condamines Ouest 26230 Colonzelle France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6634281 753884303 @Company
@Persons
@UBO
@INPI
FABIEN Jean-Michel Rémi Raymond
DoB: 1968-01-03
PoB: 86165 Montmorillon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 Rue des Granges 86310 Saint-Savin FRANCE
6649063 752957431 @Company
@Persons
@UBO
@INPI
FABIEN Jean-Michel Rémi Raymond
DoB: 1968-01-03
PoB: 86165 Montmorillon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue des Granges 86310 Saint-Savin FRANCE
8540560 424673531 @Company
@Persons
@UBO
@INPI
PRETOT Fabien
DoB: 1968-01-20
PoB: 88321 Neufchâteau FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
19 rue d'Alsace-lorraine 71100 Chalon-sur-Saône FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8540943 347968794 @Company
@Persons
@UBO
@INPI
PRETOT Fabien
DoB: 1968-01-20
PoB: 88321 Neufchâteau FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
19 rue d'Alsace-lorraine 71100 Chalon-sur-Saône FRANCE
8541997 499054013 @Company
@Persons
@UBO
@INPI
PRETOT Fabien
DoB: 1968-01-20
PoB: 88321 Neufchâteau FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
19 rue d'Alsace-lorraine 71100 Chalon-sur-Saône FRANCE
8542274 828467779 @Company
@Persons
@UBO
@INPI
PRETOT Fabien
DoB: 1968-01-20
PoB: 88321 Neufchâteau FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
19 rue d'Alsace-lorraine 71100 Chalon sur San´né FRANCE
9399677 512898297 @Company
@Persons
@UBO
@INPI
PAOLI Fabien
DoB: 1968-03-27
PoB: 86194 Poitiers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 rue Châteauredon 13001 Marseille 01 FRANCE
10514259 790217707 @Company
@Persons
@UBO
@INPI
DEMANGE Fabien Jean-Noël
DoB: 1968-12-11
PoB: 88160 Epinal FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
88 rue de la Forêt 88200 Dommartin-les-Remiremont FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12247737 500440813 @Company
@Persons
@UBO
@INPI
JEGO JEGO-LAVEISSIERE Marie-Noëlle
DoB: 1968-03-13
PoB: 56083 Hennebont FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
102 Rue DU COLONEL FABIEN 92160 Antony FRANCE
12247738 500440813 @Company
@Persons
@UBO
@INPI
JEGO JEGO-LAVEISSIERE Marie-Noëlle
DoB: 1968-03-13
PoB: 56083 Hennebont FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
102 Rue DU COLONEL FABIEN 92160 Antony FRANCE
13346172 434575767 @Company
@Persons
@UBO
@INPI
FAIZANT Fabien
DoB: 1968-01-03
PoB: LES LILAS (93)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
577 AV. DE LATTRE DE TASSIGNY ORANGE 84100 ORANGE FRANCE
13358172 478977572 @Company
@Persons
@UBO
@INPI
CONTI Fabien
DoB: 1968-03-30
PoB: 84007 AVIGNON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ROUTE D' ORANGE 84600 VALREAS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13716698 403571375 @Company
@Persons
@UBO
@INPI
MOUKIN Fabien Luciano
DoB: 1968-03-13
PoB: 97 FORT DE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
quartier Fonds Abattoire 97260 Le Morne Rouge France
13716699 403571375 @Company
@Persons
@UBO
@INPI
MOUKIN Fabien Luciano
DoB: 1968-03-13
PoB: 97 FORT DE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
quartier Fonds Abattoire 97260 Le Morne Rouge France
14122419 511719551 @Company
@Persons
@UBO
@INPI
SUBLET Fabien Claude Armand
DoB: 1968-01-25
PoB: LONS LE SAUNIER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
chemin Gibelin Villa Bird 97351 Matoury France yes
@Cadastre
@Geotag
14720029 504169814 @Company
@Persons
@UBO
@INPI
PRUVOT Fabien
DoB: 16/10/1968
PoB: CALAIS FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
4 avenue Rembrandt 78110 Le Vesinet France
14724478 530700426 @Company
@Persons
@UBO
@INPI
Culerier Fabien, Alfred, Julien, Jacky
DoB: 08/06/1968
PoB: Saint-Germain-en-Laye FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
20 rue Danton 92300 Levallois-Perret France
14729603 829982487 @Company
@Persons
@UBO
@INPI
Guenab Ahsene
DoB: 05/01/1968
PoB: Tizi Ouzou ALGERIE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
57 allée du Colonel Fabien 93320 Les Pavillons-sous-Bois France
15027562 382111565 @Company
@Persons
@UBO
@INPI
KNOBLOCH Joseph Fabien Jean
DoB: 1968-03-20
PoB: 67437 SAVERNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue de Littenheim 67490 Altenheim FRANCE
15027563 382111565 @Company
@Persons
@UBO
@INPI
KNOBLOCH Joseph Fabien Jean
DoB: 1968-03-20
PoB: 67437 SAVERNE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 rue de Littenheim 67490 Altenheim FRANCE
15225133 403114663 @Company
@Persons
@UBO
@INPI
HEIN Fabien Calixte
DoB: 1968-06-25
PoB: Thionville/57
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
80B rue Saint-Georges Kirsch-les-Sierck 57480 Sierck-les-Bains FRANCE
15230704 493088470 @Company
@Persons
@UBO
@INPI
BERG Fabien Andre
DoB: 1968-03-20
PoB: 57463 METZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 BOUCLE DU VAL MARIE 57100 THIONVILLE FRANCE
15230705 493088470 @Company
@Persons
@UBO
@INPI
BERG Fabien Andre
DoB: 1968-03-20
PoB: 57463 METZ FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 BOUCLE DU VAL MARIE 57100 THIONVILLE FRANCE
15295276 790664361 @Company
@Persons
@UBO
@INPI
SEILLER HOLLINGER Valérie, Chantal
DoB: 1968-03-23
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 rue du Colonel Fabien 68440 Habsheim 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.