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 1948-01-07 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3832555 380042135 @Company
@Persons
@UBO
@INPI
FABRE Yvon
DoB: 1948-06-03
PoB: 75115 Paris 15(75) France
P.Physique
Quality: président
@OCCRP Alef
@WC
7 Rue René Lefevre 66000 Perpignan France
3959032 414482240 @Company
@Persons
@UBO
@INPI
GASTALDI Francois
DoB: 1948-11-01
PoB: CHIUSA PESIO (ITALIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
240 AV. A FABRE 6270 VILLENEUVE LOUBET FRANCE
4393078 520106006 @Company
@Persons
@UBO
@INPI
FABRE Daniel, Alfred, Elie
DoB: 1948-07-01
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Ouyre 12360 Camarès FRANCE
4393079 520106006 @Company
@Persons
@UBO
@INPI
FABRE Daniel, Alfred, Elie
DoB: 1948-07-01
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
Ouyre 12360 Camarès FRANCE
5256225 380176511 @Company
@Persons
@UBO
@INPI
FABRE Andr Pierre
DoB: 1948-01-07
PoB: AIDA (ALGERIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE EDOUARD BRANLY 18000 BOURGES FRANCE
7534312 480491919 @Company
@Persons
@UBO
@INPI
FABRE Bernard Paul
DoB: 1948-01-07
PoB: Saida (Algérie) ALGERIE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
12 rue DU 08 MAI 1945 83310 Cogolin FRANCE
8565394 327843777 @Company
@Persons
@UBO
@INPI
FABRE Henri Louis-Paul
DoB: 1948-01-04
PoB: 13001 AIX EN PROVENCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue Félix Fieux 71100 Chalon-sur-Saône FRANCE
8565395 327843777 @Company
@Persons
@UBO
@INPI
FABRE Henri Louis-Paul
DoB: 1948-01-04
PoB: 13001 AIX EN PROVENCE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 rue Félix Fieux 71100 Chalon-sur-Saône FRANCE
8740603 392041752 @Company
@Persons
@UBO
@INPI
GIRARD ANDANSON Francoise Marie Louise
DoB: 1948-10-07
PoB: VIC LE COMTE 63
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 RUE ANTOINE FABRE VIC LE COMTE 63270 VIC LE COMTE FRANCE
10212235 808781769 @Company
@Persons
@UBO
@INPI
FABRE FABRE-TERRISSE Jacqueline Elisabeth Adeline
DoB: 1948-04-14
PoB: 15141 Neussargues-Moissac (15) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Chemin de la Pièce 15400 Riom-ès-Montagnes 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.