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 1959-05-08 found 46 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1072848 751473349 @Company
@Persons
@UBO
@INPI
LEROUX Fabien, Gervais, Denis
DoB: 1959-08-08
PoB: 51614 Verzy FRANCE
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
1 rue Irénée Gass 51380 Verzy FRANCE
1072849 751473349 @Company
@Persons
@UBO
@INPI
LEROUX Fabien, Gervais, Denis
DoB: 1959-08-08
PoB: 51614 Verzy FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1 rue Irénée Gass 51380 Verzy FRANCE
1076091 825070535 @Company
@Persons
@UBO
@INPI
SIMOES Mario Rodrigues
DoB: 1959-08-27
PoB: SOCORRO PORTUGAL
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
137 Allée du Colonel Fabien 93320 Les Pavillons-sous-Bois FRANCE
1126788 792121071 @Company
@Persons
@UBO
@INPI
XU Yifei
DoB: 1959-08-10
PoB: ZHEJIANG CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
143 Avenue du Colonel Fabien 93230 Romainville FRANCE
1192419 433268422 @Company
@Persons
@UBO
@INPI
KARBACH HUSSON Andrea
DoB: 1959-08-21
PoB: RATINGEN ALLEMAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 Rue DU COLONEL FABIEN 93270 Sevran FRANCE
1216934 350377701 @Company
@Persons
@UBO
@INPI
TAIEB FABIEN MEYER
DoB: 1959-08-31
PoB: TUNIS (TUNISIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
135 Avenue GAMBETTA 75020 Paris FRANCE yes
@Cadastre
@Geotag
1216935 350377701 @Company
@Persons
@UBO
@INPI
TAIEB FABIEN MEYER
DoB: 1959-08-31
PoB: TUNIS (TUNISIE)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
135 Avenue GAMBETTA 75020 Paris FRANCE yes
@Cadastre
@Geotag
1542486 828416685 @Company
@Persons
@UBO
@INPI
HERTAULT Eric
DoB: 1959-08-29
PoB: 75107 Paris 07(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
65 Rue DU COLONEL FABIEN 95390 Saint-Prix FRANCE
1854730 800563041 @Company
@Persons
@UBO
@INPI
Bentahar Messaoud
DoB: 1959-08-20
PoB: Z'Malet El Emir Abdelkader ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 avenue du Colonel Fabien 94400 Vitry-sur-Seine France
2058008 484083084 @Company
@Persons
@UBO
@INPI
Sfez Fabien
DoB: 1959-07-23
PoB: 13201 Marseille 01 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue de la Pompe 75016 Paris France yes
@Cadastre
@Geotag
2058012 484083084 @Company
@Persons
@UBO
@INPI
Sfez Fabien
DoB: 1959-07-23
PoB: 13201 Marseille 01 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 rue de la Pompe 75016 Paris France yes
@Cadastre
@Geotag
2100187 352725634 @Company
@Persons
@UBO
@INPI
NAON FABIEN
DoB: 1959-11-14
PoB: PARIS 75006
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
70 rue Grande 77760 Recloses France
2112796 812700854 @Company
@Persons
@UBO
@INPI
Xu Yifei
DoB: 1959-08-10
PoB: Zhejiang CHINE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
143 avenue du Colonel Fabien 93230 Romainville France
3209234 490832953 @Company
@Persons
@UBO
@INPI
SALANCY Joël Fabien
DoB: 1959-03-08
PoB: 60226 Ève
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 Route de Dammartin 60330 Eve FRANCE
3218501 490810041 @Company
@Persons
@UBO
@INPI
SALANCY Joël Fabien
DoB: 1959-03-08
PoB: 60226 Ève
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 Route de Dammartin 60330 Eve FRANCE
3307838 421230525 @Company
@Persons
@UBO
@INPI
MARTIN Franck Maurice Fabien
DoB: 1959-10-08
PoB: 75114 PARIS 14EME FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 RUE LEON GUIGNARD 39100 DOLE FRANCE
4892492 330743428 @Company
@Persons
@UBO
@INPI
MAZOYER Fabien
DoB: 1959-09-22
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue DU CLOS DECIBENS 69440 Saint-Laurent-d'Agny France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4927618 402196547 @Company
@Persons
@UBO
@INPI
HIMEUR Fabien
DoB: 1959-08-06
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LES CRAS LE PETIT MIDI 71250 Cluny France yes
@Cadastre
@Geotag
4955017 344217534 @Company
@Persons
@UBO
@INPI
HIMEUR Fabien
DoB: 1959-08-06
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LES CRAS LE PETIT MIDI 71250 Cluny France
5310080 444606305 @Company
@Persons
@UBO
@INPI
FABIEN Pierre
DoB: 1959-05-08
PoB: DAMPIERRE(14) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
BELLEE DAMPIERRE 14350 VAL DE DROME FRANCE yes
@Cadastre
@Geotag
6056134 391480373 @Company
@Persons
@UBO
@INPI
BILORA Fabien Antoine
DoB: 1959-09-08
PoB: 92050 NANTERRE (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue du Berry 44000 Nantes France
6491469 443560156 @Company
@Persons
@UBO
@INPI
FABIEN Pascal
DoB: 1959-08-02
PoB: 24322 Périgueux (24) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Chemin DES PRES 33380 Mios FRANCE
6916451 751473349 @Company
@Persons
@UBO
@INPI
LEROUX Fabien, Gervais, Denis
DoB: 1959-08-08
PoB: 51614 Verzy FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1 rue Irénée Gass 51380 Verzy FRANCE
7947686 520150319 @Company
@Persons
@UBO
@INPI
OUSSET Fabien
DoB: 1959-03-31
PoB: 75104 Paris 04(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Place Henri Barbusse 92300 Levallois-Perret FRANCE
9297983 498640762 @Company
@Persons
@UBO
@INPI
MARTIN Franck Maurice Fabien
DoB: 1959-10-08
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 allée des Aubépines Clos des Bosquets 14100 Lisieux FRANCE
9304393 491738704 @Company
@Persons
@UBO
@INPI
MARTIN Franck Maurice Fabien
DoB: 1959-10-08
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 CHEMIN DE ROQUES 14100 LISIEUX FRANCE
9304394 491738704 @Company
@Persons
@UBO
@INPI
MARTIN Franck Maurice Fabien
DoB: 1959-10-08
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 CHEMIN DE ROQUES 14100 LISIEUX FRANCE
10097674 794611418 @Company
@Persons
@UBO
@INPI
MERET Eric
DoB: 1959-01-21
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 place du Colonel Fabien BP 72208 54022 Nancy FRANCE yes
@Cadastre
@Geotag
10097675 794611418 @Company
@Persons
@UBO
@INPI
MERET Eric
DoB: 1959-01-21
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 place du Colonel Fabien BP 72208 54022 Nancy FRANCE yes
@Cadastre
@Geotag
10121859 397667593 @Company
@Persons
@UBO
@INPI
MERET Eric
DoB: 1959-01-21
PoB: NANCY (MM)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 PL. DU COLONEL FABIEN 54000 NANCY FRANCE
10141259 483869897 @Company
@Persons
@UBO
@INPI
MERET Eric
DoB: 1959-01-21
PoB: 54395 NANCY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 PLACE DU COLONEL FABIEN BP 72208 54022 NANCY CEDEX FRANCE yes
@Cadastre
@Geotag
10141260 483869897 @Company
@Persons
@UBO
@INPI
MERET Eric
DoB: 1959-01-21
PoB: 54395 NANCY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 PLACE DU COLONEL FABIEN BP 72208 54022 NANCY CEDEX FRANCE yes
@Cadastre
@Geotag
10381878 524546587 @Company
@Persons
@UBO
@INPI
FICARELLI Philippe Fabien
DoB: 1959-10-28
PoB: 54323 Longwy (54) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
233 Route DE LONGWY 0 Rodange (gdl) Luxembourg yes
@Cadastre
@Geotag
10381880 524546587 @Company
@Persons
@UBO
@INPI
FICARELLI Philippe Fabien
DoB: 1959-10-28
PoB: 54323 Longwy (54) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
233 Route DE LONGWY 0 Rodange (gdl) Luxembourg yes
@Cadastre
@Geotag
10660289 531829935 @Company
@Persons
@UBO
@INPI
BALANCHE Fabien Henri André
DoB: 1959-08-18
PoB: 91286 Grigny FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 rue du Docteur Dessessarts 10340 Bragelogne-Beauvoir FRANCE yes
@Cadastre
@Geotag
10840960 483663118 @Company
@Persons
@UBO
@INPI
DERCOURT Fabien Pierre Fernand
DoB: 1959-02-28
PoB: Saint-Valery-sur-Somme (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Bourg du Vimeu BP 30814 80108 Abbeville Cedex France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10840962 483663118 @Company
@Persons
@UBO
@INPI
DERCOURT Fabien Pierre Fernand
DoB: 1959-02-28
PoB: Saint-Valery-sur-Somme (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Bourg du Vimeu BP 30814 80108 Abbeville Cedex France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11115598 753426584 @Company
@Persons
@UBO
@INPI
MARTIGNE Henri, Jean, Paul, Richard
DoB: 1959-12-19
PoB: 80021 Amiens FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue du Colonel Fabien 24660 Coulounieix-Chamiers FRANCE
11115599 753426584 @Company
@Persons
@UBO
@INPI
MARTIGNE Henri, Jean, Paul, Richard
DoB: 1959-12-19
PoB: 80021 Amiens FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue du Colonel Fabien 24660 Coulounieix-Chamiers FRANCE
11265382 534645494 @Company
@Persons
@UBO
@INPI
DEVILLE Fabien Gérard
DoB: 1959-04-15
PoB: 02722 Soissons (02) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Rue du Lavoir 2880 Cuffies France
12739595 379974629 @Company
@Persons
@UBO
@INPI
FABIEN Pierre, Maurice, Jean, Henri
DoB: 1959-05-08
PoB: 14217 Dampierre FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
Bellée Dampierre 14350 VAL DE DROME FRANCE
13186413 413380924 @Company
@Persons
@UBO
@INPI
FANJUL NICOLAS FABIEN JOSE-MANUEL
DoB: 1959-08-27
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 avenue Aristide Briand 77410 Claye-Souilly France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13186414 413380924 @Company
@Persons
@UBO
@INPI
FANJUL NICOLAS FABIEN JOSE-MANUEL
DoB: 1959-08-27
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
26 avenue Aristide Briand 77410 Claye-Souilly France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15480441 829371202 @Company
@Persons
@UBO
@INPI
DELOST Fabien Bernard Arsène Eugène
DoB: 1959-08-29
PoB: 75112 Paris 12e Arrondissement (75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
38 Avenue du Commerce 77680 Roissy-en-Brie FRANCE
16141918 751473349 @Company
@Persons
@UBO
@INPI
LEROUX Fabien, Gervais, Denis
DoB: 1959-08-08
PoB: 51614 Verzy (51) FRANCE
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
1 rue Irénée Gass 51380 Verzy France
16141919 751473349 @Company
@Persons
@UBO
@INPI
LEROUX Fabien, Gervais, Denis
DoB: 1959-08-08
PoB: 51614 Verzy (51) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1 rue Irénée Gass 51380 Verzy 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.