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 1947-12-04 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4136706 392575080 @Company
@Persons
@UBO
@INPI
MR CALDIRONI FABIEN
DoB: 1947-08-28
PoB: ROCHEFORT S/MER
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Rue PHILIBERT DELORME 91080 Courcouronnes FRANCE
4761016 790122618 @Company
@Persons
@UBO
@INPI
AFFLATET André
DoB: 1947-02-07
PoB: 94076 Villejuif (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
92 Avenue du Colonel Fabien 94400 Vitry-sur-Seine FRANCE yes
@Cadastre
@Geotag
4761017 790122618 @Company
@Persons
@UBO
@INPI
AFFLATET André
DoB: 1947-02-07
PoB: 94076 Villejuif (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
92 Avenue du Colonel Fabien 94400 Vitry-sur-Seine FRANCE yes
@Cadastre
@Geotag
5863606 334212925 @Company
@Persons
@UBO
@INPI
CHIARUCCI Fabien
DoB: 1947-03-23
PoB: Fossombrone Italie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Ranc 7360 Saint-Fortunat-sur-Eyrieux France
5863607 334212925 @Company
@Persons
@UBO
@INPI
CHIARUCCI Fabien
DoB: 1947-03-23
PoB: Fossombrone Italie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Ranc 7360 Saint-Fortunat-sur-Eyrieux France
6172064 524308749 @Company
@Persons
@UBO
@INPI
PERRIN Michel Antoine Louis
DoB: 1947-08-11
PoB: 43165 Rosières (43) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue du Colonel Fabien 43100 Brioude France
6172065 524308749 @Company
@Persons
@UBO
@INPI
PERRIN Michel Antoine Louis
DoB: 1947-08-11
PoB: 43165 Rosières (43) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue du Colonel Fabien 43100 Brioude France
7075230 537546608 @Company
@Persons
@UBO
@INPI
COFFRE Jean-Paul, Fabien, Roger
DoB: 1947-04-12
PoB: 17347 Saint-Jean d'Angely FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
16 rue de la Cossarderie la Motte 17138 Puilboreau FRANCE
7075231 537546608 @Company
@Persons
@UBO
@INPI
COFFRE Jean-Paul, Fabien, Roger
DoB: 1947-04-12
PoB: 17347 Saint-Jean d'Angely FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
16 rue de la Cossarderie la Motte 17138 Puilboreau FRANCE
8867639 489931568 @Company
@Persons
@UBO
@INPI
FABIEN Jean-Pierre
DoB: 1947-12-04
PoB: 35238 RENNES
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
10 Rue des Haguins 35740 Pacé FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8869565 493503338 @Company
@Persons
@UBO
@INPI
FABIEN Jean-Pierre
DoB: 1947-12-04
PoB: 35238 RENNES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue des Haguins 35740 Pacé FRANCE
8869566 493503338 @Company
@Persons
@UBO
@INPI
FABIEN Jean-Pierre
DoB: 1947-12-04
PoB: 35238 RENNES
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 Rue des Haguins 35740 Pacé FRANCE
8891534 493494124 @Company
@Persons
@UBO
@INPI
FABIEN Jean-Pierre
DoB: 1947-12-04
PoB: 35238 RENNES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue des Haguins 35740 Pacé FRANCE
8891535 493494124 @Company
@Persons
@UBO
@INPI
FABIEN Jean-Pierre
DoB: 1947-12-04
PoB: 35238 RENNES
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 Rue des Haguins 35740 Pacé FRANCE
8909066 483864120 @Company
@Persons
@UBO
@INPI
FABIEN Jean-Pierre
DoB: 1947-12-04
PoB: 35238 RENNES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Avenue Aristide Briand 35000 Rennes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8909067 483864120 @Company
@Persons
@UBO
@INPI
FABIEN Jean-Pierre
DoB: 1947-12-04
PoB: 35238 RENNES
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 Avenue Aristide Briand 35000 Rennes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8916857 448681775 @Company
@Persons
@UBO
@INPI
FABIEN Jean-Pierre
DoB: 1947-12-04
PoB: 35238 RENNES
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
1 Avenue Aristide Briand 35000 Rennes FRANCE
9120645 378072144 @Company
@Persons
@UBO
@INPI
POYART Fabien
DoB: 1947-11-18
PoB: 59291 Hautmont (59) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
39 rue des Prés 59440 Avesnes-sur-Helpe France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9566058 317286615 @Company
@Persons
@UBO
@INPI
ROUSSEL Roland, Jacques, André
DoB: 1947-12-31
PoB: 60175 CREIL (60) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 rue du Colonel Fabien 60940 Angicourt France
9582777 815212154 @Company
@Persons
@UBO
@INPI
GOBERT Michel
DoB: 1947-06-16
PoB: 08362 Rethel (08) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
49 rue du Colonel Fabien 60940 Angicourt France yes
@Cadastre
@Geotag
9582778 815212154 @Company
@Persons
@UBO
@INPI
GOBERT Michel
DoB: 1947-06-16
PoB: 08362 Rethel (08) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
49 rue du Colonel Fabien 60940 Angicourt France yes
@Cadastre
@Geotag
12138424 528469018 @Company
@Persons
@UBO
@INPI
GARNIER Jean-Louis
DoB: 1947-09-15
PoB: 92071 Sceaux (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
105 Bis Rue du Colonel Fabien 92160 Antony FRANCE
15434416 739600039 @Company
@Persons
@UBO
@INPI
HERBANE JEAN-CLAUDE
DoB: 1947-05-15
PoB: Alger Algérie
P.Physique
Quality: Membre
@OCCRP Alef
@WC
AV FRANCOIS FABIEN 83160 LA VALETTE DU VAR 0 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.