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 FABRE 1954-11-13 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3377683 349391722 @Company
@Persons
@UBO
@INPI
FABRE JEAN PAUL
DoB: 1954-12-01
PoB: NICE (AMES)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
QU DU GRAND PAS 6670 Saint-Blaise FRANCE
3823509 479183568 @Company
@Persons
@UBO
@INPI
LADSOUS FABRE Guillemette Marie Hélene Jeanne
DoB: 1954-06-01
PoB: 34172 Montpellier (34) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Rue FOCH 66000 Perpignan France yes
@Cadastre
@Geotag
3823510 479183568 @Company
@Persons
@UBO
@INPI
LADSOUS FABRE Guillemette Marie Hélene Jeanne
DoB: 1954-06-01
PoB: 34172 Montpellier (34) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue FOCH 66000 Perpignan France yes
@Cadastre
@Geotag
4182293 340668086 @Company
@Persons
@UBO
@INPI
LE DANTEC ANNICK
DoB: 1954-04-13
PoB: PARIS 14EME
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Rue FABRE 91370 Verrières-le-Buisson FRANCE
4805306 444143895 @Company
@Persons
@UBO
@INPI
QUER Danielle Mercédès Rose
DoB: 1954-02-16
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46 Rue Fabre d'Eglantine 94120 Fontenay-sous-Bois FRANCE
11746912 378815575 @Company
@Persons
@UBO
@INPI
FABRE Michel
DoB: 1954-08-12
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue FONTAINE DE VILLE 6100 Nice FRANCE
11779173 318395910 @Company
@Persons
@UBO
@INPI
MME FABRE MARIE JOSEPHINE CHARLOTTE HELEN
DoB: 1954-08-13
PoB: MARSEILLE (BDR)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
REGIE DES TRANSPORTS PONT DE L'ARC 13090 Aix-en-Provence FRANCE
11847824 823897335 @Company
@Persons
@UBO
@INPI
JOUVE BROUSSE Florence
DoB: 1954-05-06
PoB: Casablanca MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
48 Boulevard Henri Fabre 13012 Marseille FRANCE yes
@Cadastre
@Geotag
11847825 823897335 @Company
@Persons
@UBO
@INPI
JOUVE BROUSSE Florence
DoB: 1954-05-06
PoB: Casablanca MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
48 Boulevard Henri Fabre 13012 Marseille FRANCE yes
@Cadastre
@Geotag
11863466 418343448 @Company
@Persons
@UBO
@INPI
FABRE Michel
DoB: 1954-08-12
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue FONTAINE DE VILLE 6000 Nice FRANCE
15741351 407846427 @Company
@Persons
@UBO
@INPI
FABRE Marc Michel
DoB: 1954-11-09
PoB: 34172 Montpellier (34) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue Dumont d'Urville 30900 Nîmes FRANCE
15795934 314492026 @Company
@Persons
@UBO
@INPI
FABRE Olivier, Marie André
DoB: 1954-11-13
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Avenue de la Bringueronne 13011 Marseille 11e Arrondissement FRANCE yes
@Cadastre
@Geotag

 

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.