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 RABIER 1968-10-06 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
482599 349553008 @Company
@Persons
@UBO
@INPI
RABIER Philippe
DoB: 1968-02-09
PoB: 36044 CHATEAUROUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Bellevue 36500 Souge FRANCE
1348276 442040564 @Company
@Persons
@UBO
@INPI
MONTOYA Maxime
DoB: 1968-12-10
PoB: 91471 ORSAY
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le bourg 16240 Theil-Rabier FRANCE
1348277 442040564 @Company
@Persons
@UBO
@INPI
MONTOYA Maxime
DoB: 1968-12-10
PoB: 91471 ORSAY
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
Le bourg 16240 Theil-Rabier FRANCE
1769574 518630850 @Company
@Persons
@UBO
@INPI
RABIER Christophe
DoB: 1968-10-06
PoB: 48092 Marvejols (48) FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
Le Bruel 48230 Esclanedes France
4379761 528381239 @Company
@Persons
@UBO
@INPI
RABIER Christophe Clément Louis
DoB: 1968-10-06
PoB: 48092 Marvejols FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
le Bruel 48230 Esclanèdes FRANCE
4393297 498410323 @Company
@Persons
@UBO
@INPI
RABIER Christophe Clement Louis
DoB: 1968-10-06
PoB: 48092 Marvejols FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
les Hauts de Buissières le Bruel 48230 Esclanèdes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4626417 425054251 @Company
@Persons
@UBO
@INPI
RABIER Christophe Clement Louis
DoB: 1968-10-06
PoB: 48092 MARVEJOLS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE BRUEL 48230 Esclanèdes FRANCE
9444982 512434234 @Company
@Persons
@UBO
@INPI
RABIER Christophe Clément Louis
DoB: 1968-10-06
PoB: 48092 Marvejols (48) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Bruel Les Hauts des Buissières 48230 Esclanèdes France
9461957 518090329 @Company
@Persons
@UBO
@INPI
RABIER Christophe Clément Louis
DoB: 1968-10-06
PoB: 48092 Marvejols (48) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Le Bruel 48230 Esclanèdes France
9473011 799836929 @Company
@Persons
@UBO
@INPI
RABIER Christophe Clément Louis
DoB: 1968-10-06
PoB: 48095 Mende (48) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Les Hauts des Buissières 48230 Esclanèdes France
11485903 804665479 @Company
@Persons
@UBO
@INPI
RABIER Christophe Clement Louis
DoB: 1968-10-06
PoB: 48092 Marvejols FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
les Hauts des Buissières 48230 Esclanèdes FRANCE
11516877 531294163 @Company
@Persons
@UBO
@INPI
RABIER Christophe Clément Louis
DoB: 1968-10-06
PoB: 48092 MARVEJOLS FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
0
11542039 822433652 @Company
@Persons
@UBO
@INPI
RABIER Christophe, Clément, Louis
DoB: 1968-10-06
PoB: 48092 Marvejols FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Bruel 48230 Esclanèdes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11555359 803929140 @Company
@Persons
@UBO
@INPI
RABIER Christophe Clément Louis
DoB: 1968-10-06
PoB: 48092 MARVEJOLS FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Les Hauts des buissières 48230 Le Bruel FRANCE
12684655 523431153 @Company
@Persons
@UBO
@INPI
RABIER Christophe Clément Louis
DoB: 1968-10-06
PoB: 48092 MARVEJOLS FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
le Bruel 48230 Esclanèdes FRANCE
12687278 790464523 @Company
@Persons
@UBO
@INPI
RABIER Christophe Clément Louis
DoB: 1968-10-06
PoB: 48092 Marvejols FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
les Hauts des Buissières le Bruel 48230 Esclanèdes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12687297 432839421 @Company
@Persons
@UBO
@INPI
RABIER Christophe, Clément, Louis
DoB: 1968-10-06
PoB: 48092 Marvejols FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Bruel 48230 Esclanèdes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12690950 450015565 @Company
@Persons
@UBO
@INPI
RABIER Christophe, Clément, Louis
DoB: 1968-10-06
PoB: 48092 Marvejols FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Bruel 48230 Esclanèdes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12695237 717320501 @Company
@Persons
@UBO
@INPI
RABIER Christophe
DoB: 1968-10-06
PoB: 48092 MARVEJOLS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Hauts de Bussières 48230 ESCLANEDES 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.