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 FLABEAU JEAN LUC 1962-04-25 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1674720 790203475 @Company
@Persons
@UBO
@INPI
Flabeau Jean-Luc
DoB: 1962-04-25
PoB: 37132 Loches (37) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
78 rue Paul Jozon 77300 Fontainebleau France
2048701 302316674 @Company
@Persons
@UBO
@INPI
GROUPE FIDELIANCE PARTNERS
DoB: 799138045
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
78 rue Paul Jozon 77300 Fontainebleau France
2348090 519058887 @Company
@Persons
@UBO
@INPI
Flabeau Jean-Luc
DoB: 1962-04-25
PoB: 37132 Loches (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 avenue du Maréchal Leclerc 77590 Bois-le-Roi France
6196699 349888131 @Company
@Persons
@UBO
@INPI
FLABEAU Jean-Luc
DoB: 1962-04-25
PoB: LOCHES (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 Avenue Philippe Leclerc 77590 Bois-le-Roi FRANCE
6196920 799138045 @Company
@Persons
@UBO
@INPI
FLABEAU Jean-Luc Robert Hubert
DoB: 1962-04-25
PoB: 37132 Loches FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
38 Avenue Philippe Leclerc 77590 Bois-le-Roi FRANCE
6196921 799138045 @Company
@Persons
@UBO
@INPI
FLABEAU Jean-Luc Robert Hubert
DoB: 1962-04-25
PoB: 37132 Loches FRANCE
P.Physique
Quality: Président du comité de direction
@OCCRP Alef
@WC
38 Avenue Philippe Leclerc 77590 Bois-le-Roi FRANCE
6209631 804944916 @Company
@Persons
@UBO
@INPI
FLABEAU Jean-Luc
DoB: 1962-04-25
PoB: 37132 Loches FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
38 Avenue Philippe Leclerc 77590 Bois-le-Roi FRANCE yes
@Cadastre
@Geotag
6212674 452559792 @Company
@Persons
@UBO
@INPI
FLABEAU Jean-Luc
DoB: 1962-04-25
PoB: 37132 Loches FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
38 Avenue Philippe Leclerc 77590 Bois-le-Roi FRANCE yes
@Cadastre
@Geotag
6221667 804824233 @Company
@Persons
@UBO
@INPI
FLABEAU Jean-Luc Robert Hubert
DoB: 1962-04-25
PoB: 37132 Loches FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
38 Avenue Philippe Leclerc 77590 Bois-le-Roi FRANCE yes
@Cadastre
@Geotag
6223761 827821406 @Company
@Persons
@UBO
@INPI
FLABEAU Jean-Luc Robert Hubert
DoB: 1962-04-25
PoB: 37132 Loches FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
38 Avenue Philippe Leclerc 77590 Bois-le-Roi FRANCE yes
@Cadastre
@Geotag
6224735 429957871 @Company
@Persons
@UBO
@INPI
FLABEAU JEAN LUC
DoB: 1962-04-25
PoB: LOCHES (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 Avenue PHILIPPE LECLERC 77590 Bois-le-Roi FRANCE yes
@Cadastre
@Geotag
6228325 484044474 @Company
@Persons
@UBO
@INPI
FLABEAU Jean Luc
DoB: 1962-04-25
PoB: LOCHES (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 Avenue PHILIPPE LECLERC 77590 Bois-le-Roi FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6228326 484044474 @Company
@Persons
@UBO
@INPI
FLABEAU Jean Luc
DoB: 1962-04-25
PoB: LOCHES (37) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
38 Avenue PHILIPPE LECLERC 77590 Bois-le-Roi FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6229196 827886524 @Company
@Persons
@UBO
@INPI
FLABEAU Jean-Luc Robert Hubert
DoB: 1962-04-25
PoB: 37132 Loches FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
28 Avenue Philippe Leclerc 77590 Bois-le-Roi FRANCE yes
@Cadastre
@Geotag
6238795 484045182 @Company
@Persons
@UBO
@INPI
FLABEAU JEAN LUC
DoB: 1962-04-25
PoB: LOCHES (37) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
38 Avenue PHILIPPE LECLERC 77590 Bois-le-Roi FRANCE
6240480 439187782 @Company
@Persons
@UBO
@INPI
FLABEAU JEAN LUC
DoB: 1962-04-25
PoB: LOCHES (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 Avenue PHILIPPE LECLERC 77590 Bois-le-Roi FRANCE yes
@Cadastre
@Geotag
6244983 499179893 @Company
@Persons
@UBO
@INPI
FLABEAU JEAN LUC
DoB: 1962-04-25
PoB: LOCHES (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 Avenue PHILIPPE LECLERC 77590 Bois-le-Roi FRANCE yes
@Cadastre
@Geotag
6244984 499179893 @Company
@Persons
@UBO
@INPI
FLABEAU JEAN LUC
DoB: 1962-04-25
PoB: LOCHES (37) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
38 Avenue PHILIPPE LECLERC 77590 Bois-le-Roi FRANCE yes
@Cadastre
@Geotag
6249819 439198425 @Company
@Persons
@UBO
@INPI
FLABEAU Jean-Luc Robert Hubert
DoB: 1962-04-25
PoB: 37132 Loches
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
38 Avenue Philippe Leclerc 77590 Bois-le-Roi FRANCE
6268885 382338283 @Company
@Persons
@UBO
@INPI
FLABEAU Jean-Luc Robert Hubert
DoB: 1962-04-25
PoB: 37132 Loches FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 Avenue Philippe Leclerc 77590 Bois-le-Roi FRANCE
6274778 478054422 @Company
@Persons
@UBO
@INPI
FLABEAU Jean-Luc Robert Hubert
DoB: 1962-04-25
PoB: 37132 Loches FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
38 Avenue DU MARECHAL LECLERC 77590 Bois-le-Roi FRANCE yes
@Cadastre
@Geotag
13190944 794937235 @Company
@Persons
@UBO
@INPI
FLABEAU Jean-Luc Robert Hubert
DoB: 1962-04-25
PoB: 37132 Loches (37) FRANCE
P.Physique
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
15 cours Pinteville 77100 Meaux France
13190945 794937235 @Company
@Persons
@UBO
@INPI
FLABEAU Jean-Luc Robert Hubert
DoB: 1962-04-25
PoB: 37132 Loches (37) FRANCE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
15 cours Pinteville 77100 Meaux France
13483061 323858621 @Company
@Persons
@UBO
@INPI
FLABEAU Jean-Luc, Robert, Hubert
DoB: 1962-04-25
PoB: 37132 Loches (37) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
38 Avenue Philippe Leclerc 77590 Bois-le-Roi FRANCE
13483438 752091264 @Company
@Persons
@UBO
@INPI
FLABEAU Jean-Luc Robert Hubert
DoB: 1962-04-25
PoB: 37132 Loches (37) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
38 Avenue du Maréchal Leclerc 77590 Bois-le-Roi FRANCE
14146515 384904504 @Company
@Persons
@UBO
@INPI
Flabeau Jean Luc
DoB: 25/04/1962
PoB: Loches FRANCE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
38 avenue Philippe Leclerc 77590 Bois le Roi France
15857211 384904504 @Company
@Persons
@UBO
@INPI
Flabeau Jean Luc
DoB: 25/04/1962
PoB: Loches FRANCE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
38 avenue Philippe Leclerc 77590 Bois le Roi 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.