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 PLASMANS 1963-08-26 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1040832 477986251 @Company
@Persons
@UBO
@INPI
PLASMANS Fabrice Robert Jacques
DoB: 1963-08-26
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Rue LAMAZE 77230 Moussy-le-Neuf FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1040833 477986251 @Company
@Persons
@UBO
@INPI
PLASMANS Fabrice Robert Jacques
DoB: 1963-08-26
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Rue LAMAZE 77230 Moussy-le-Neuf FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1539344 381778133 @Company
@Persons
@UBO
@INPI
PLASMANS Fabrice
DoB: 1963-08-26
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Rue LAMAZE 77230 Moussy-le-Neuf FRANCE
1539345 381778133 @Company
@Persons
@UBO
@INPI
PLASMANS Fabrice
DoB: 1963-08-26
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Rue LAMAZE 77230 Moussy-le-Neuf FRANCE
1569739 443651997 @Company
@Persons
@UBO
@INPI
PLASMANS Fabrice
DoB: 1963-08-26
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Rue LAMAZE 77230 Moussy-le-Neuf FRANCE yes
@Cadastre
@Geotag
1569740 443651997 @Company
@Persons
@UBO
@INPI
PLASMANS Fabrice
DoB: 1963-08-26
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Rue LAMAZE 77230 Moussy-le-Neuf FRANCE yes
@Cadastre
@Geotag
1579738 801905753 @Company
@Persons
@UBO
@INPI
PLASMANS Fabrice, Robert, Jacques
DoB: 1963-08-26
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Rue LAMAZE 77230 Moussy-le-Neuf FRANCE
1579739 801905753 @Company
@Persons
@UBO
@INPI
PLASMANS Fabrice, Robert, Jacques
DoB: 1963-08-26
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Rue LAMAZE 77230 Moussy-le-Neuf FRANCE
1594706 483625703 @Company
@Persons
@UBO
@INPI
PLASMANS Fabrice
DoB: 1963-08-26
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Rue LAMAZE 77230 Moussy-le-Neuf FRANCE
1614605 803638444 @Company
@Persons
@UBO
@INPI
PLASMANS Fabrice, Robert, Jacques
DoB: 1963-08-26
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
FERME DES CLOS 77230 Moussy-le-Neuf FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1614606 803638444 @Company
@Persons
@UBO
@INPI
PLASMANS Fabrice, Robert, Jacques
DoB: 1963-08-26
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
FERME DES CLOS 77230 Moussy-le-Neuf FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1616710 493963268 @Company
@Persons
@UBO
@INPI
PLASMANS Fabrice
DoB: 1963-08-26
PoB: 92051 Neuilly-sur-Seine FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Rue LAMAZE 77230 Moussy-le-Neuf FRANCE yes
@Cadastre
@Geotag
1616711 493963268 @Company
@Persons
@UBO
@INPI
PLASMANS Fabrice
DoB: 1963-08-26
PoB: 92051 Neuilly-sur-Seine FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 Rue LAMAZE 77230 Moussy-le-Neuf FRANCE yes
@Cadastre
@Geotag
1636606 514885664 @Company
@Persons
@UBO
@INPI
PLASMANS Fabrice Robert Jacques
DoB: 1963-08-26
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Ferme du Clos 77230 Moussy-le-Neuf FRANCE
1636607 514885664 @Company
@Persons
@UBO
@INPI
PLASMANS Fabrice Robert Jacques
DoB: 1963-08-26
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Ferme du Clos 77230 Moussy-le-Neuf FRANCE
3176138 503217184 @Company
@Persons
@UBO
@INPI
PLASMANS Fabrice Robert Jacques
DoB: 1963-08-26
PoB: 92051 Neuilly-sur-Seine CEDEX (92) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Chemin de Saint Germain Intersection CD16 95470 Vémars FRANCE
3197966 326677366 @Company
@Persons
@UBO
@INPI
EARL PLASMANS VEMARS
DoB: 381778133
PoB:
P. Morale UBO
Quality: Secrétaire général
@OCCRP Alef
@WC
Chemin de Saint Germain Intersection Cd 16 95470 Vémars FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3197967 326677366 @Company
@Persons
@UBO
@INPI
EARL PLASMANS VEMARS
DoB: 381778133
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Chemin de Saint Germain Intersection Cd 16 95470 Vémars FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3213713 824475578 @Company
@Persons
@UBO
@INPI
PLASMANS Fabrice Robert Jacques
DoB: 1963-08-26
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Membre du comité de direction
@OCCRP Alef
@WC
Chemin de St Germain 95470 Vémars FRANCE
6260105 401768189 @Company
@Persons
@UBO
@INPI
PLASMANS Fabrice Robert Jacques
DoB: 1963-08-26
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 Rue Lamaze 77230 Moussy-le-Neuf FRANCE
10986715 341633725 @Company
@Persons
@UBO
@INPI
PLASMANS Fabrice
DoB: 1963-08-26
PoB: 92051 Neuilly-sur-Seine FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Ferme des Clos 77230 Moussy-le-Neuf FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13148466 383562618 @Company
@Persons
@UBO
@INPI
PLASMANS Fabrice Robert Jacques
DoB: 1963-08-26
PoB: NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ferme des Clos 77230 Moussy-le-Vieux 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.