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 1961-04-26 found 28 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1218429 753414507 @Company
@Persons
@UBO
@INPI
ZENOU Fabien
DoB: 1961-07-28
PoB: 63113 Clermont-Ferrand (63) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
145 Rue de Paris 94220 Charenton-le-Pont FRANCE
1653685 509342853 @Company
@Persons
@UBO
@INPI
BELLEVRAT MONFORT Dominique
DoB: 1961-08-09
PoB: 71306 Montceau-les-Mines FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue du Colonel Fabien SAINT PRIX 95390 Saint-Prix FRANCE
2383732 409399508 @Company
@Persons
@UBO
@INPI
ROZAN FABIEN
DoB: 1961-06-26
PoB: 03310 VICHY (03) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue Sainte-Croix de la Bretonnerie 75004 Paris France
2434875 452629918 @Company
@Persons
@UBO
@INPI
Lecoeuvre Fabien
DoB: 1961-12-02
PoB: 78146 Chatou (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue de Ponthieu 75008 Paris France
2622731 528909831 @Company
@Persons
@UBO
@INPI
BEGNIS Fabien Guy
DoB: 1961-03-07
PoB: 26063 Buis-les-Baronnies (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LA FERME LA CONDAMINE 26110 Sainte-Jalle France
2626537 519019350 @Company
@Persons
@UBO
@INPI
BEGNIS Fabien Guy
DoB: 1961-03-07
PoB: 26063 Buis-les-Baronnies (26) France
P.Physique
Quality: trésorier
@OCCRP Alef
@WC
Quartier la Condamine 26110 Sainte-Jalle France
3075400 802962167 @Company
@Persons
@UBO
@INPI
ROZAN Fabien
DoB: 1961-06-26
PoB: 03310 Vichy (03) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Rue Ste Croix la Bretonnerie 75004 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3075401 802962167 @Company
@Persons
@UBO
@INPI
ROZAN Fabien
DoB: 1961-06-26
PoB: 03310 Vichy (03) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue Ste Croix la Bretonnerie 75004 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3303994 378326235 @Company
@Persons
@UBO
@INPI
ROZAN Fabien
DoB: 1961-06-26
PoB: 03310 Vichy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13a rue de la Rochelle 30210 Vers pont-du-Gard FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4312091 493203657 @Company
@Persons
@UBO
@INPI
LEICHNAM Fabien
DoB: 1961-03-26
PoB: 67180 Haguenau (67) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 rue du Gouvernement 2100 Saint-Quentin France
4320033 499897585 @Company
@Persons
@UBO
@INPI
LEICHNAM Fabien
DoB: 1961-03-26
PoB: 67180 Haguenau (67) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
40 rue du Gouvernement 2100 Saint-Quentin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4432098 800432874 @Company
@Persons
@UBO
@INPI
FERRET Arnaud Fabien Jean
DoB: 1961-11-16
PoB: 59512 Roubaix (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
77 Rue des Bonnets 59200 Tourcoing France
8048298 392482816 @Company
@Persons
@UBO
@INPI
HARDY Olivier Sylvestre Marie Fabien
DoB: 1961-12-31
PoB: 50129 Cherbourg-Octeville (50) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Fouteau 37270 Azay Sur Cher France
8048299 392482816 @Company
@Persons
@UBO
@INPI
HARDY Olivier Sylvestre Marie Fabien
DoB: 1961-12-31
PoB: 50129 Cherbourg-Octeville (50) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Le Fouteau 37270 Azay Sur Cher France
9485200 326479300 @Company
@Persons
@UBO
@INPI
REYNAUD Fabien
DoB: 1961-12-06
PoB: 69275 Décines-Charpieu (69) France
P.Physique
Quality: membre du directoire
@OCCRP Alef
@WC
38118 Hières-sur-Amby France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9783565 510379035 @Company
@Persons
@UBO
@INPI
BECART DUCHATELLE Nadine
DoB: 1961-09-26
PoB: 59589 Thiant (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 rue du Colonel Fabien 59121 Haulchin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9783566 510379035 @Company
@Persons
@UBO
@INPI
BECART DUCHATELLE Nadine
DoB: 1961-09-26
PoB: 59589 Thiant (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
43 rue du Colonel Fabien 59121 Haulchin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10801331 443870282 @Company
@Persons
@UBO
@INPI
BOINET Didier Fabien Marc
DoB: 1961-03-26
PoB: 80021 Amiens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
97 Rue Des 4 Lemaire 80000 Amiens France yes
@Cadastre
@Geotag
10825309 825103518 @Company
@Persons
@UBO
@INPI
BOINET Didier Fabien Marc
DoB: 1961-03-26
PoB: 80021 Amiens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
28 Rue De Sains 80680 Rumigny France yes
@Cadastre
@Geotag
10825310 825103518 @Company
@Persons
@UBO
@INPI
BOINET Didier Fabien Marc
DoB: 1961-03-26
PoB: 80021 Amiens (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 Rue De Sains 80680 Rumigny France yes
@Cadastre
@Geotag
10831498 444233704 @Company
@Persons
@UBO
@INPI
BOINET Didier Fabien Marc
DoB: 1961-03-26
PoB: 80021 Amiens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
97 Rue Des 4 Lemaire 80000 Amiens France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11972646 511121337 @Company
@Persons
@UBO
@INPI
MASSEBEUF Eric Roger Fabien
DoB: 1961-05-15
PoB: 75114 Paris 14(75) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
770 Route d'Annecy 74600 Quintal France
13650409 518557798 @Company
@Persons
@UBO
@INPI
QUESNEL Jean-Luc Fabien Bernard
DoB: 1961-02-17
PoB: 76540 Rouen (76) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Mas Des Grands Pins Plan du Labech 34980 Montferrier-sur-Lez France
14113621 351674569 @Company
@Persons
@UBO
@INPI
FABIEN Robert, Frédéric
DoB: 1961-04-26
PoB: Cayenne (973) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue de l'Espoir - Zénith 3 Bât Pacifique - Appt A6 97351 Matoury France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14122675 513895425 @Company
@Persons
@UBO
@INPI
FABIEN Robert Frédéric
DoB: 1961-04-26
PoB: CAYENNE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 rue de l'Espoir Bat Pacific - Cage A - Appt 06 97351 Matoury France
14122789 515099703 @Company
@Persons
@UBO
@INPI
FABIEN Robert Frédéric
DoB: 1961-04-26
PoB: CAYENNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue de l'Espoir Bat Pacific, Cage A, Appt 06 97351 Matoury France
14122790 515099703 @Company
@Persons
@UBO
@INPI
FABIEN Robert Frédéric
DoB: 1961-04-26
PoB: CAYENNE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 rue de l'Espoir Bat Pacific, Cage A, Appt 06 97351 Matoury France
14441643 447488081 @Company
@Persons
@UBO
@INPI
SUSS Fabien
DoB: 1961-05-26
PoB: LA WALCK (67)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
50 RUE DU GENERAL LECLERC 67580 MERTZWILLER 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.