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 1947-03-08 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1438089 321537383 @Company
@Persons
@UBO
@INPI
THOMAS FABRE Nicole
DoB: 1947-08-19
PoB: PARIS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHE. DU SEILHAN 32000 AUCH FRANCE
4364115 499671352 @Company
@Persons
@UBO
@INPI
FABRE BAGGIANI Genevieve
DoB: 1947-08-13
PoB: 75120 PARIS 20 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 RUE DE LA PEPINIERE 75008 PARIS 08 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4364116 499671352 @Company
@Persons
@UBO
@INPI
FABRE BAGGIANI Genevieve
DoB: 1947-08-13
PoB: 75120 PARIS 20 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 RUE DE LA PEPINIERE 75008 PARIS 08 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9351075 502359730 @Company
@Persons
@UBO
@INPI
FABRE Jean-Pierre, Roger, Louis
DoB: 1947-03-08
PoB: 81163 Mazamet FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
33 rue Edouard Barbey 81200 Mazamet FRANCE
10226940 750606162 @Company
@Persons
@UBO
@INPI
FABRE BAGGIANI Geneviève Nicole Gabrielle
DoB: 1947-08-13
PoB: 75120 Paris 20(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
67 Rue de Paris 94220 Charenton-le-Pont France yes
@Cadastre
@Geotag
10226941 750606162 @Company
@Persons
@UBO
@INPI
FABRE BAGGIANI Geneviève Nicole Gabrielle
DoB: 1947-08-13
PoB: 75120 Paris 20(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
67 Rue de Paris 94220 Charenton-le-Pont France yes
@Cadastre
@Geotag
11388075 322365701 @Company
@Persons
@UBO
@INPI
FABRE Jacques
DoB: 1947-12-05
PoB: PARIS 18 ARRONDISSEMENT
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
47 Rue de Panette 27000 Evreux FRANCE
12252915 391601937 @Company
@Persons
@UBO
@INPI
FABRE MAVET Josette Renee
DoB: 1947-03-19
PoB: 27485 Quillebeuf-sur-Seine FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
52 Rue SAINT DENIS 92700 Colombes FRANCE
12252916 391601937 @Company
@Persons
@UBO
@INPI
FABRE MAVET Josette Renee
DoB: 1947-03-19
PoB: 27485 Quillebeuf-sur-Seine FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
52 Rue SAINT DENIS 92700 Colombes FRANCE
13343367 492619440 @Company
@Persons
@UBO
@INPI
CANTELLI Cesare
DoB: 1947-08-18
PoB: AREZZO ITALIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
419 AVENUE FABRE DE SERIGNAN 84800 L ISLE SUR LA SORGUE FRANCE yes
@Cadastre
@Geotag
13366777 497695445 @Company
@Persons
@UBO
@INPI
CANTELLI Cesare
DoB: 1947-08-18
PoB: AREZZO ITALIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
419 AVENUE FABRE DE SERIGNAN 84800 L ISLE SUR LA SORGUE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13366778 497695445 @Company
@Persons
@UBO
@INPI
CANTELLI Cesare
DoB: 1947-08-18
PoB: AREZZO ITALIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
419 AVENUE FABRE DE SERIGNAN 84800 L ISLE SUR LA SORGUE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13370003 484561774 @Company
@Persons
@UBO
@INPI
FABRE Albert
DoB: 1947-12-08
PoB: 84031 CARPENTRAS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
67 CHEMIN DE FABRE 84210 PERNES LES FONTAINES FRANCE yes
@Cadastre
@Geotag
13411255 492642459 @Company
@Persons
@UBO
@INPI
CANTELLI Cesare
DoB: 1947-08-18
PoB: AREZZO ITALIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
419 AVENUE FABRE DE SERIGNAN 84800 L ISLE SUR LA SORGUE FRANCE yes
@Cadastre
@Geotag
15435996 878967843 @Company
@Persons
@UBO
@INPI
BROUSSE BERGEL Nicole
DoB: 1947-03-28
PoB: 75118 Paris 18(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin De Fabre à Gavet 25 Lotissement du Rouquier 83500 La Seyne-sur-Mer France
15435997 878967843 @Company
@Persons
@UBO
@INPI
BROUSSE BERGEL Nicole
DoB: 1947-03-28
PoB: 75118 Paris 18(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin De Fabre à Gavet 25 Lotissement du Rouquier 83500 La Seyne-sur-Mer 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.