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 1951-02-01 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1353074 504920075 @Company
@Persons
@UBO
@INPI
GAUTHIER Guy Gérard
DoB: 1951-01-27
PoB: 16329 Saint-Laurent-de-Céris
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 PL. Fabre d'Eglantine 17100 Saintes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1353075 504920075 @Company
@Persons
@UBO
@INPI
GAUTHIER Guy Gérard
DoB: 1951-01-27
PoB: 16329 Saint-Laurent-de-Céris
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 PL. Fabre d'Eglantine 17100 Saintes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2751806 517460317 @Company
@Persons
@UBO
@INPI
FABRE CONSTANS Odile
DoB: 1951-02-18
PoB: 34258 Saint-Geniès-de-Fontedit FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 place de la Madeleine 34500 Béziers FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3734250 422068510 @Company
@Persons
@UBO
@INPI
FERAL Michel
DoB: 1951-02-25
PoB: 15265 YDES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 RUE FABRE D'EGLANTINE 13150 TARASCON FRANCE
4640552 422921148 @Company
@Persons
@UBO
@INPI
FABRE Georges
DoB: 1951-03-27
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
83 PLCE DES JACOURETS 6530 Peymeinade FRANCE
6679014 800547465 @Company
@Persons
@UBO
@INPI
FABRE MARZAC Colette Christiane
DoB: 1951-01-16
PoB: 87085 Limoges (87) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue du Charaudoux 86300 Chauvigny FRANCE yes
@Cadastre
@Geotag
6679015 800547465 @Company
@Persons
@UBO
@INPI
FABRE MARZAC Colette Christiane
DoB: 1951-01-16
PoB: 87085 Limoges (87) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 Rue du Charaudoux 86300 Chauvigny FRANCE yes
@Cadastre
@Geotag
6831486 492395165 @Company
@Persons
@UBO
@INPI
FABRE Béatrice
DoB: 1951-02-01
PoB: 17415 Saintes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue Lauri Ciceri Visconti 0 Milan ITALIE yes
@Cadastre
@Geotag
12086961 431373372 @Company
@Persons
@UBO
@INPI
CHIRIO BONNAFOUX Claude, Françoise, Simone
DoB: 1951-02-11
PoB: Kelbia ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 rue Fabre d'Eglantine 11000 Carcassonne FRANCE
12086962 431373372 @Company
@Persons
@UBO
@INPI
CHIRIO BONNAFOUX Claude, Françoise, Simone
DoB: 1951-02-11
PoB: Kelbia ALGERIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
26 rue Fabre d'Eglantine 11000 Carcassonne FRANCE
14057654 429256597 @Company
@Persons
@UBO
@INPI
FLOT
DoB: 393546734
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
C O LAG C/O FABRE DOMERGUE CENTRE DILLON VALMENIERE 97200 Fort-de-France 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.