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 FIEVET 1980-04-05 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
689257 379317290 @Company
@Persons
@UBO
@INPI
FIEVET Edouard
DoB: 1980-04-05
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
113 Avenue du Général Leclerc 92250 La Garenne-Colombes FRANCE yes
@Cadastre
@Geotag
5155476 481240455 @Company
@Persons
@UBO
@INPI
ONDET Cecile
DoB: 1980-07-03
PoB: 02691 ST QUENTIN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
674 RUE EUGENE FIEVET 59217 CATTENIERES FRANCE
5156028 829236801 @Company
@Persons
@UBO
@INPI
POULAIN Alexandre
DoB: 1980-02-23
PoB: 59122 Cambrai FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue Eugène Fievet 59191 Ligny-en-Cambrésis FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5156029 829236801 @Company
@Persons
@UBO
@INPI
POULAIN Alexandre
DoB: 1980-02-23
PoB: 59122 Cambrai FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue Eugène Fievet 59191 Ligny-en-Cambrésis FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5171156 540037553 @Company
@Persons
@UBO
@INPI
POULAIN Alexandre
DoB: 1980-02-23
PoB: 59122 Cambrai FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue Eugène Fievet 59191 Ligny-en-Cambrésis FRANCE
5876123 797975638 @Company
@Persons
@UBO
@INPI
FIEVET Yann Damien
DoB: 1980-10-18
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: président
@OCCRP Alef
@WC
681 Route de Chartreuse 38850 Chirens France
7019163 821230141 @Company
@Persons
@UBO
@INPI
FIEVET Adrien, Pierre, Serge
DoB: 1980-06-08
PoB: 92036 Gennevilliers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue Eirik Labonne 18000 Bourges FRANCE
10840358 492110309 @Company
@Persons
@UBO
@INPI
FIEVET Mélanie Monique
DoB: 1980-09-03
PoB: Saint-Quentin (02) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
809 Avenue du Maréchal Juin 62400 Béthune France
12196906 827550070 @Company
@Persons
@UBO
@INPI
FIEVET Edouard Achille Raoul Bertil
DoB: 1980-04-05
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
113 Avenue du Général Leclerc 92250 La Garenne-Colombes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12309606 428931257 @Company
@Persons
@UBO
@INPI
FIEVET Edouard
DoB: 1980-04-05
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
113 Avenue Général Leclerc 92250 La Garenne-Colombes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13324846 450664735 @Company
@Persons
@UBO
@INPI
FIEVET Cédric
DoB: 1980-10-30
PoB: 84035 Cavaillon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
les Basses Arcoules 84300 Cavaillon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13328056 508756517 @Company
@Persons
@UBO
@INPI
DEFRANOUX FIEVET Séverine
DoB: 1980-12-31
PoB: 52269 Langres FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 rue des Abeilles 84300 Cavaillon 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.