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 1948-07-31 found 7 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
11509507 499378313 @Company
@Persons
@UBO
@INPI
FABRE FEBVRE Charlette Marilene
DoB: 1948-11-07
PoB: 39001 ABERGEMENT LA RONCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE FRANCOIS RODIER 21700 VILLARS FONTAINE FRANCE yes
@Cadastre
@Geotag
11509508 499378313 @Company
@Persons
@UBO
@INPI
FABRE FEBVRE Charlette Marilene
DoB: 1948-11-07
PoB: 39001 ABERGEMENT LA RONCE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
RUE FRANCOIS RODIER 21700 VILLARS FONTAINE FRANCE yes
@Cadastre
@Geotag
13028071 86120235 @Company
@Persons
@UBO
@INPI
DEPARTEMENT DU TARN CONSEIL GENERAL DU TARN
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Lices Georges-Pompidou 81000 Albi FRANCE
13034144 278100011 @Company
@Persons
@UBO
@INPI
FABRE André Augustin Delphin
DoB: 1948-07-31
PoB: 11206 Limoux FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
60 chemin de l'Albaret 81160 Saint-Juéry FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13038350 825391063 @Company
@Persons
@UBO
@INPI
FABRE André, Augustin, Delphin
DoB: 1948-07-31
PoB: 11206 Limoux FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
50 chemin de l'Albaret 81160 Saint-Juéry FRANCE
13053836 500730429 @Company
@Persons
@UBO
@INPI
FABRE André Augustin Delphin
DoB: 1948-07-31
PoB: 11206 Limoux FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
60 chemin de l'Albaret 81160 St Juéry FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13053838 500730429 @Company
@Persons
@UBO
@INPI
COMMUNE DE BLAYE LES MINES
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Mairie 81400 Blaye-les-Mines FRANCE yes
@Cadastre
@Geotag
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.