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 Nabet 1964-12-14 found 28 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
138220 495205080 @Company
@Persons
@UBO
@INPI
NABET FREDERIC
DoB: 1964-12-14
PoB: 95585 SARCELLES (95) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
172 rue de Courcelles 75017 Paris France
450153 750673394 @Company
@Persons
@UBO
@INPI
NABET Frédéric
DoB: 1964-12-14
PoB: 95585 Sarcelles (95) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
172 Rue de Courcelles 75017 Paris FRANCE
517898 495205080 @Company
@Persons
@UBO
@INPI
NABET FREDERIC
DoB: 1964-12-14
PoB: 95585 SARCELLES (95) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
172 rue de Courcelles 75017 Paris France
1152618 808169072 @Company
@Persons
@UBO
@INPI
NABET Frédéric
DoB: 1964-12-14
PoB: 95585 Sarcelles (95) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
172 Rue de Courcelles 75017 Paris FRANCE
1201446 514626787 @Company
@Persons
@UBO
@INPI
NABET Frédéric
DoB: 1964-12-14
PoB: 95585 Sarcelles (95) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
172 Rue de Courcelles 75017 Paris FRANCE
1667822 430431874 @Company
@Persons
@UBO
@INPI
Nabet Frédéric
DoB: 1964-12-14
PoB: 95585 SARCELLES (95) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
172 rue de Courcelles 75017 Paris France
1690608 478777303 @Company
@Persons
@UBO
@INPI
NABET FREDERIC
DoB: 1964-12-14
PoB: SARCELLES FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
13 chemin Pierre de Ronsard 92400 Courbevoie France
1695839 443978259 @Company
@Persons
@UBO
@INPI
Nabet Frédéric
DoB: 1964-12-14
PoB: 95585 SARCELLES (95) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
172 rue de Courcelles 75017 Paris France
1759733 437653850 @Company
@Persons
@UBO
@INPI
NABET Frédéric
DoB: 1964-12-14
PoB: 95585 Sarcelles (95) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
172 rue de Courcelles 75017 Paris France
1817064 532076601 @Company
@Persons
@UBO
@INPI
Nabet Frédéric
DoB: 1964-12-14
PoB: 95585 Sarcelles (95) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
172 rue de Courcelles 75017 Paris France
1918187 822624862 @Company
@Persons
@UBO
@INPI
Nabet Frédéric
DoB: 1964-12-14
PoB: 95585 Sarcelles (95) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
172 rue de Courcelles 75017 Paris France
1936346 799327762 @Company
@Persons
@UBO
@INPI
Nabet Frédéric
DoB: 1964-12-14
PoB: 95585 Sarcelles (95) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
172 rue de Courcelles 75017 Paris France
2010421 810644773 @Company
@Persons
@UBO
@INPI
Nabet Frédéric
DoB: 1964-12-14
PoB: 95585 Sarcelles (95) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
172 rue de Courcelles 75017 Paris France
2072271 528623374 @Company
@Persons
@UBO
@INPI
Nabet Frédéric
DoB: 1964-12-14
PoB: 95585 Sarcelles (95) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
172 rue de Courcelles 75017 Paris France
2120254 811353564 @Company
@Persons
@UBO
@INPI
Nabet Frédéric
DoB: 1964-12-14
PoB: 95585 Sarcelles (95) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
172 rue de Courcelles 75017 Paris France
2143896 751614405 @Company
@Persons
@UBO
@INPI
Nabet Frédéric
DoB: 1964-12-14
PoB: 95585 Sarcelles (95) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
13 chemin Pierre de Ronsard 92400 Courbevoie France
2153364 517678165 @Company
@Persons
@UBO
@INPI
Nabet Frédéric
DoB: 1964-12-14
PoB: 95585 Sarcelles (95) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
172 rue de Courcelles 75017 Paris France
2514061 539543769 @Company
@Persons
@UBO
@INPI
Nabet Frédéric
DoB: 1964-12-14
PoB: 95585 Sarcelles (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
173 rue de Courcelles 75017 Paris France yes
@Cadastre
@Geotag
2514062 539543769 @Company
@Persons
@UBO
@INPI
Nabet Frédéric
DoB: 1964-12-14
PoB: 95585 Sarcelles (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
173 rue de Courcelles 75017 Paris France yes
@Cadastre
@Geotag
4809108 324357151 @Company
@Persons
@UBO
@INPI
NABET Frédéric
DoB: 1964-12-14
PoB: 95585 Sarcelles (95) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
13 Chemin Pierre de Ronsard 92400 Courbevoie FRANCE
9653292 489167023 @Company
@Persons
@UBO
@INPI
NABET Frédéric
DoB: 1964-12-14
PoB: 95585 Sarcelles FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
172 rue de Courcelles 75017 Paris 17 FRANCE yes
@Cadastre
@Geotag
12147248 495205080 @Company
@Persons
@UBO
@INPI
NABET Frédéric
DoB: 1964-12-14
PoB: 95585 Sarcelles (95) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
172 Rue DE COURCELLES 75017 Paris FRANCE
12258547 447621517 @Company
@Persons
@UBO
@INPI
NABET Frederic
DoB: 1964-12-14
PoB: 95585 Sarcelles (95) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
172 Rue de Courcelles 75017 Paris FRANCE
12412086 484583539 @Company
@Persons
@UBO
@INPI
NABET Frederic
DoB: 1964-12-14
PoB: 95585 Sarcelles (95) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
172 Rue de Courcelles 75017 Paris FRANCE
13553177 437653850 @Company
@Persons
@UBO
@INPI
NABET Frédéric
DoB: 1964-12-14
PoB: 95585 Sarcelles (95) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
172 Rue De Courcelles 75017 Paris 17e Arrondissement FRANCE
14173004 808169072 @Company
@Persons
@UBO
@INPI
NABET FREDERIC
DoB: 14/12/1964
PoB: SARCELLES FRANCE
P. Physiqu
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
172 rue de Courcelles Paris Arrondissement 75017 PARIS France
15396079 832547491 @Company
@Persons
@UBO
@INPI
NABET Frédéric
DoB: 1964-12-14
PoB: 95585 Sarcelles (95) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
172 Rue de Courcelles 75017 Paris 17e Arrondissement FRANCE
15712881 801912544 @Company
@Persons
@UBO
@INPI
NABET Frédéric
DoB: 1964-12-14
PoB: 95585 Sarcelles (95) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
172 Rue de Courcelles 75017 Paris 17e Arrondissement 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.