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 1948-06-07 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
472 432260065 @Company
@Persons
@UBO
@INPI
CAMSOULINES SOLER Ghislaine
DoB: 1948-07-18
PoB: 66084 Fourques (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Avenue Pierre Fabre 66650 Banyuls-sur-Mer France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
473 432260065 @Company
@Persons
@UBO
@INPI
CAMSOULINES SOLER Ghislaine
DoB: 1948-07-18
PoB: 66084 Fourques (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Avenue Pierre Fabre 66650 Banyuls-sur-Mer France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
590890 328731070 @Company
@Persons
@UBO
@INPI
ALARD FABRE Marguerite
DoB: 1948-07-08
PoB: 24037 Bergerac FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Teulet 24240 Monbazillac FRANCE
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
7399304 421742750 @Company
@Persons
@UBO
@INPI
FABRE Régis Pierre Marie Maurice
DoB: 1948-09-06
PoB: 34213 POUSSAN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
355 RUE DU PERE PREVOST 34090 MONTPELLIER FRANCE
7399305 421742750 @Company
@Persons
@UBO
@INPI
FABRE Régis Pierre Marie Maurice
DoB: 1948-09-06
PoB: 34213 POUSSAN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
355 RUE DU PERE PREVOST 34090 MONTPELLIER FRANCE
7413642 819690447 @Company
@Persons
@UBO
@INPI
FABRE Régis, Pierre, Marie, Maurice
DoB: 1948-09-06
PoB: 34213 Poussan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
355 rue du Père Prévost 34090 Montpellier FRANCE yes
@Cadastre
@Geotag
7413643 819690447 @Company
@Persons
@UBO
@INPI
FABRE Régis, Pierre, Marie, Maurice
DoB: 1948-09-06
PoB: 34213 Poussan FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
355 rue du Père Prévost 34090 Montpellier FRANCE yes
@Cadastre
@Geotag
11921091 812080570 @Company
@Persons
@UBO
@INPI
DESMOULIN Patrice
DoB: 1948-07-16
PoB: 30189 Nîmes (30) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
695 Chemin de Fabre à Gavet 83500 La Seyne-sur-Mer FRANCE yes
@Cadastre
@Geotag
12068817 343381273 @Company
@Persons
@UBO
@INPI
MERIC FABRE Monique
DoB: 1948-04-25
PoB: AGDE (34)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA RASSEGUE 11390 CUXAC CABARDES FRANCE yes
@Cadastre
@Geotag
12778496 444196182 @Company
@Persons
@UBO
@INPI
FABRE Jean Paul,Patrick
DoB: 1948-06-07
PoB: 83023 BRIGNOLES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 PARC DES HAUTS PINCHINATS,CHEM.DE LA FONTAINE DE TUILES 13100 AIX EN PROVENCE FRANCE yes
@Cadastre
@Geotag
12857494 493288476 @Company
@Persons
@UBO
@INPI
FABRE Jean-Paul
DoB: 1948-06-07
PoB: 83023 Brignoles FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Parc des Hauts Pinchinats chemin de la Fontaine des Tuiles 13100 Aix-en-Provence 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.