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 1985-03-20 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
297827 488194655 @Company
@Persons
@UBO
@INPI
DAUMAS Fabien Luc
DoB: 1985-03-20
PoB: 26108 Crest (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Les Crottes 26120 Montmeyran France
837723 378619944 @Company
@Persons
@UBO
@INPI
AREXIS Fabien
DoB: 1985-05-11
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1795 Route du Bragot N.9 Résidence les Jardins de Rose 31470 Fonsorbes France
1137365 822624615 @Company
@Persons
@UBO
@INPI
VALADAS DA SILVA Stéphane
DoB: 1985-03-15
PoB: 75120 Paris 20(75) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
60 Avenue DU COLONEL FABIEN 93190 Livry-Gargan FRANCE
1298546 511532962 @Company
@Persons
@UBO
@INPI
SCHULER Fabien Xavier
DoB: 1985-01-14
PoB: 93007 LE BLANC MESNIL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 La Loge 35350 Saint-Méloir-des-Ondes FRANCE
1436435 799096573 @Company
@Persons
@UBO
@INPI
RUIZ Fabien, Daniel, Gérard
DoB: 1985-02-03
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu dit Larroque 32600 L'Isle-Jourdain FRANCE yes
@Cadastre
@Geotag
1436436 799096573 @Company
@Persons
@UBO
@INPI
RUIZ Fabien, Daniel, Gérard
DoB: 1985-02-03
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lieu dit Larroque 32600 L'Isle-Jourdain FRANCE yes
@Cadastre
@Geotag
1553747 523137321 @Company
@Persons
@UBO
@INPI
DEPORTE Fabien
DoB: 1985-03-09
PoB: 93001 Aubervilliers (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue Blanche 95880 Enghien-les-Bains FRANCE yes
@Cadastre
@Geotag
2613828 488194655 @Company
@Persons
@UBO
@INPI
DAUMAS Fabien Luc
DoB: 1985-03-20
PoB: 26108 Crest (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LES CROTTES 26120 Montmeyran France
2943618 519293849 @Company
@Persons
@UBO
@INPI
FABIEN Elodie
DoB: 1985-03-20
PoB: 28280 NOGENT LE ROTROU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LD la Rangée Bourdon 61290 L'home Chamondot FRANCE
2943619 519293849 @Company
@Persons
@UBO
@INPI
FABIEN Elodie
DoB: 1985-03-20
PoB: 28280 NOGENT LE ROTROU FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LD la Rangée Bourdon 61290 L'home Chamondot FRANCE
3341240 822877270 @Company
@Persons
@UBO
@INPI
RICCI Fabien Stéphane
DoB: 1985-02-09
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
01 BP 3194 0 OUAGADOUGOU BURKINA
4704390 443463013 @Company
@Persons
@UBO
@INPI
ZRAN Sami
DoB: 1985-03-25
PoB: 94081 Vitry-sur-Seine (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue Colonel Fabien 94400 Vitry-sur-Seine FRANCE yes
@Cadastre
@Geotag
4832721 829164342 @Company
@Persons
@UBO
@INPI
GEORGES Fabien Michel Philippe
DoB: 1985-03-09
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
49 Rue Francis de Pressensé 69100 Villeurbanne France
5576165 421289752 @Company
@Persons
@UBO
@INPI
MENANTEAU Fabien
DoB: 1985-12-12
PoB: LES SABLES D'OLONNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le moulin Boisseau 85440 Avrillé France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6447075 793480880 @Company
@Persons
@UBO
@INPI
MORICHON Fabien
DoB: 1985-04-20
PoB: 77288 Melun FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46 Impasse Toussaint Louverture 33800 Bordeaux FRANCE
8839698 503645871 @Company
@Persons
@UBO
@INPI
LEDUC Fabien
DoB: 1985-08-20
PoB: Saint-Nazaire
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
57 Route de la Lande d'Ust 44117 Saint-André-des-Eaux FRANCE
9146321 818038176 @Company
@Persons
@UBO
@INPI
BZOWKA Alexandre Paul
DoB: 1985-12-22
PoB: 59295 Hazebrouck (59) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
47 rue du Colonel Fabien 59320 Haubourdin France
10263945 529532285 @Company
@Persons
@UBO
@INPI
MUGNIER Fabien Jean
DoB: 1985-03-20
PoB: 74010 Annecy
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Braille Albens 73410 Entrelacs FRANCE
11374714 519293849 @Company
@Persons
@UBO
@INPI
FABIEN Elodie
DoB: 1985-03-20
PoB: 28280 Nogent-le-Rotrou FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu-dit La Rangée Bourdon 61290 L'Hôme-Chamondot FRANCE
11657240 802947895 @Company
@Persons
@UBO
@INPI
GEORGES Fabien Michel Philippe
DoB: 1985-03-09
PoB: 38053 Bourgoin-Jallieu FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue Des Mauchamps 38390 Montalieu-Vercieu FRANCE
13458797 790233258 @Company
@Persons
@UBO
@INPI
MUGNIER Fabien Jean
DoB: 1985-03-20
PoB: 74010 Annecy (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Chemin De l'Aunaie Seynod 74600 Annecy France
15313251 842844243 @Company
@Persons
@UBO
@INPI
MUNCH Fabien, Joseph
DoB: 1985-03-11
PoB: 68004 Altkirch FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 impasse des Alouettes 68640 Waldighoffen FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag

 

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.