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 Raberin 1978-10-19 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
301277 353400070 @Company
@Persons
@UBO
@INPI
RABERIN Fabrice Patrice Eric
DoB: 1978-10-19
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
567 C Route de Bellegarde Les Marchands 42330 Cuzieu France
1857199 339591471 @Company
@Persons
@UBO
@INPI
Raberin Fabrice
DoB: 1978-10-19
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
Zi Molina la Chazotte Sud 108 rue de l'Avenir BP 178 42004 Saint Etienne CEDEX 1 France yes
@Cadastre
@Geotag
2714395 309743284 @Company
@Persons
@UBO
@INPI
RABERIN Fabrice
DoB: 1978-10-19
PoB: 42218 Saint-Etienne FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
108 rue de l'Avenir BP 178 42004 Saint-Etienne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2715601 422482182 @Company
@Persons
@UBO
@INPI
RABERIN Fabrice
DoB: 1978-10-19
PoB: 42218 Saint-Etienne FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
108 rue de l'Avenir ZI Molina la Chazotte 42000 Saint-Etienne FRANCE
2715618 751346024 @Company
@Persons
@UBO
@INPI
RABERIN Fabrice
DoB: 1978-10-19
PoB: 42218 Saint-Etienne FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
108 rue de l'Avenir ZI Molina la Chazotte Sud - BP 178 42004 Saint-Etienne FRANCE
4871126 451947618 @Company
@Persons
@UBO
@INPI
RABERIN Fabrice Patrice Eric
DoB: 1978-10-19
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
108 Rue de l'Avenir BP 178 ZI Molina la Chazotte Sud 42004 Saint Etienne Cedex 1 France
5051193 803602226 @Company
@Persons
@UBO
@INPI
RABERIN Fabrice
DoB: 1978-10-19
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
108 Rue De l'Avenir 42000 Saint-Étienne France
6188654 586250490 @Company
@Persons
@UBO
@INPI
RABERIN Fabrice
DoB: 1978-10-19
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
16 Rue Racine 42340 Veauche France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10885356 493506539 @Company
@Persons
@UBO
@INPI
RABERIN Fabrice
DoB: 1978-10-19
PoB: 42218 Saint-Etienne FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
108 rue de l'Avenir BP 178 42004 Saint-Etienne FRANCE
10913347 769200809 @Company
@Persons
@UBO
@INPI
RABERIN Fabrice
DoB: 1978-10-19
PoB: 42218 Saint-Etienne FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
108 rue de l'Avenir BP 178 42004 Saint-Etienne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10921943 493498992 @Company
@Persons
@UBO
@INPI
RABERIN Fabrice
DoB: 1978-10-19
PoB: 42218 Saint-Etienne FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
108 rue de l'Avenir BP 178 42004 Saint-Etienne FRANCE
11606613 321164543 @Company
@Persons
@UBO
@INPI
RABERIN Fabrice Patrice Eric
DoB: 1978-10-19
PoB: 42218 SAINT ETIENNE (42) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
108 Rue de l'Avenir 42350 La Talaudière FRANCE
11640003 398888941 @Company
@Persons
@UBO
@INPI
RABERIN Fabrice
DoB: 1978-10-19
PoB: 42218 SAINT ETIENNE (42) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
108 Rue de l'Avenir 42000 Saint-Étienne FRANCE
11666573 411169337 @Company
@Persons
@UBO
@INPI
RABERIN Fabrice Patrice Eric
DoB: 1978-10-19
PoB: 42218 Saint-Etienne
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue Racine 42340 Veauche FRANCE yes
@Cadastre
@Geotag
11671939 353400070 @Company
@Persons
@UBO
@INPI
RABERIN Fabrice Patrice Eric
DoB: 1978-10-19
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
567 C Route de Bellegarde Les Marchands 42330 Cuzieu FRANCE
11671940 353400070 @Company
@Persons
@UBO
@INPI
RABERIN Fabrice Patrice Eric
DoB: 1978-10-19
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
567 C Route de Bellegarde Les Marchands 42330 Cuzieu 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.