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 1947-04-28 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
843880 423980754 @Company
@Persons
@UBO
@INPI
FABRE Jean-pierre Robert Leon
DoB: 1947-04-28
PoB: Offenbourg Allemagne
P.Physique
Quality: président
@OCCRP Alef
@WC
11 Chemin des Bordettes 31180 Saint-Geniès-Bellevue France
1432566 321190381 @Company
@Persons
@UBO
@INPI
REY FABRE Michèle Marguerite Alline
DoB: 1947-01-28
PoB: 13063 MIRAMAS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu dit Laborde 32300 Lagarde-Hachan FRANCE yes
@Cadastre
@Geotag
1432567 321190381 @Company
@Persons
@UBO
@INPI
REY FABRE Michèle Marguerite Alline
DoB: 1947-01-28
PoB: 13063 MIRAMAS FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lieu dit Laborde 32300 Lagarde-Hachan FRANCE yes
@Cadastre
@Geotag
1861939 790907661 @Company
@Persons
@UBO
@INPI
Duchemin Lamy Martine Thérèse Simone
DoB: 1947-09-28
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 rue Fabre d'Églantine 75012 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2767939 802496679 @Company
@Persons
@UBO
@INPI
CROS VIGUIER Solange
DoB: 1947-06-11
PoB: 34119 Hérépian FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue Ferdinand Fabre 34600 Hérépian FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3568926 815201850 @Company
@Persons
@UBO
@INPI
FABRE ERARD Annie
DoB: 1947-07-09
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
145 Chemin Mar Vivo Aux deux Chênes Villa Mogador Bât B 83500 La Seyne-sur-Mer FRANCE yes
@Cadastre
@Geotag
3568927 815201850 @Company
@Persons
@UBO
@INPI
FABRE ERARD Annie
DoB: 1947-07-09
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
145 Chemin Mar Vivo Aux deux Chênes Villa Mogador Bât B 83500 La Seyne-sur-Mer FRANCE yes
@Cadastre
@Geotag
3700725 320229610 @Company
@Persons
@UBO
@INPI
PICANDET Daniel
DoB: 1947-11-28
PoB: 94022 CHOISY LE ROI FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 CHEMIN TERRE DU FABRE 13520 MAUSSANE LES ALPILLES FRANCE
3700726 320229610 @Company
@Persons
@UBO
@INPI
PICANDET Daniel
DoB: 1947-11-28
PoB: 94022 CHOISY LE ROI FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 CHEMIN TERRE DU FABRE 13520 MAUSSANE LES ALPILLES FRANCE
4832978 397895509 @Company
@Persons
@UBO
@INPI
JEANSELME VERZEROLLI Annie Jeanne Louise
DoB: 1947-01-31
PoB: 05061 Gap (05) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
28 Rue Léon Fabre 69100 Villeurbanne France
6181816 441139326 @Company
@Persons
@UBO
@INPI
FABRE Patrick Marcel
DoB: 1947-07-19
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 Place Michelet LA CITE 43000 Le Puy-en-Velay France
8165469 423980754 @Company
@Persons
@UBO
@INPI
FABRE Jean-pierre Robert Leon
DoB: 1947-04-28
PoB: Offenbourg Allemagne
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Chemin des Bordettes 31180 Saint-Geniès-Bellevue France
11740266 797877107 @Company
@Persons
@UBO
@INPI
COMMUNE DE CUGES-LES-PINS
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Place Stanislas Fabre Hôtel de Ville 13780 Cuges-les-Pins FRANCE yes
@Cadastre
@Geotag
11740296 401110820 @Company
@Persons
@UBO
@INPI
METROPOLE AIX-MARSEILLE PROVENCE
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Place Stanislas Fabre HOTEL DE VILLE 13780 Cuges-les-Pins FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12067675 498014398 @Company
@Persons
@UBO
@INPI
MARTIN DELOUPY Danièle Lucie
DoB: 1947-08-11
PoB: 11069 CARCASSONNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 rue Guillaume Fabre 11170 Caux et Sauzens FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12067676 498014398 @Company
@Persons
@UBO
@INPI
MARTIN DELOUPY Danièle Lucie
DoB: 1947-08-11
PoB: 11069 CARCASSONNE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
28 rue Guillaume Fabre 11170 Caux et Sauzens FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13627103 797877107 @Company
@Persons
@UBO
@INPI
COMMUNE DE CUGES-LES-PINS
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Hôtel de Ville Place Stanislas Fabre 13780 Cuges-les-Pins FRANCE yes
@Cadastre
@Geotag
13645503 950399717 @Company
@Persons
@UBO
@INPI
DEGLISE-FAVRE FABRE Geneviève Monique Marie
DoB: 1947-04-20
PoB: 73270 Saint-Pierre-d'Albigny FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 Rue Vavin 75006 Paris 6e Arrondissement FRANCE
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.