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 1946-03-13 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3510599 307336784 @Company
@Persons
@UBO
@INPI
SABRAN PONTEVES NEE FABRE STEPHANETTE
DoB: 1946-12-13
PoB: 13001 AIX EN PROVENCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
0 ANSOUIS (VAUCLUSE) FRANCE
3661297 749868352 @Company
@Persons
@UBO
@INPI
FABRE BOUSQUET Marie-Hélène, Françoise
DoB: 1946-10-04
PoB: 13103 Salon-de-Provence FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Mas Neuf Major Gimeaux 13200 Arles FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3661298 749868352 @Company
@Persons
@UBO
@INPI
FABRE BOUSQUET Marie-Hélène, Françoise
DoB: 1946-10-04
PoB: 13103 Salon-de-Provence FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Mas Neuf Major Gimeaux 13200 Arles FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4373294 489125658 @Company
@Persons
@UBO
@INPI
FABRE Robert Andre Georges
DoB: 1946-09-13
PoB: 12202 RODEZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 RUE DES ALOUETTES 12850 ONET LE CHATEAU FRANCE
4373295 489125658 @Company
@Persons
@UBO
@INPI
FABRE Robert Andre Georges
DoB: 1946-09-13
PoB: 12202 RODEZ FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 RUE DES ALOUETTES 12850 ONET LE CHATEAU FRANCE
4969500 522103308 @Company
@Persons
@UBO
@INPI
FABRE Jean-Claude
DoB: 1946-07-03
PoB: 75113 Paris 13(75) France
P.Physique
Quality: président
@OCCRP Alef
@WC
19 bis Rue Neuve 69330 Pusignan France
7359089 339623795 @Company
@Persons
@UBO
@INPI
FABRE CANTIER Elisabeth Marie-Rose Yvonne
DoB: 1946-03-13
PoB: 34172 MONTPELLIER (HERAULT) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
49 RUE DE MOUREZE 34000 MONTPELLIER FRANCE
8704293 384219697 @Company
@Persons
@UBO
@INPI
FABRE Yves
DoB: 1946-09-23
PoB: TUNIS TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
103 BOULEVARD GAMBETTA 63400 CHAMALIERES FRANCE yes
@Cadastre
@Geotag
11739170 305119950 @Company
@Persons
@UBO
@INPI
COMMUNAUTE D'AGGLOMERATION AGGLOPOLE PROVENCE
DoB: 0
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
197 Rue du Pavillon Square Dr François Blanc BP 274 13666 Salon-de-Provence CEDEX FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11797491 791390511 @Company
@Persons
@UBO
@INPI
MOUSSA Gregoire
DoB: 1946-09-30
PoB: YAOUNDE CAMEROUN
P.Physique
Quality: Président
@OCCRP Alef
@WC
11 Boulevard Joseph Fabre 13012 Marseille FRANCE
14773732 339908782 @Company
@Persons
@UBO
@INPI
FABRE BOUSQUET Marie-Hélène, Françoise
DoB: 1946-10-04
PoB: 13103 Salon-de-Provence (13) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Gimeaux 148 Avenue Paul Bourret Gimeaux 13300 Salon-de-Provence FRANCE yes
@Cadastre
@Geotag
15833680 477965123 @Company
@Persons
@UBO
@INPI
FABRE COLON Danielle Elisabeth
DoB: 1946-03-23
PoB: 89257 Migennes (89) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 Route d'Écully 69570 Dardilly 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.