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 1951-04-22 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1493962 442052478 @Company
@Persons
@UBO
@INPI
KAIGHOBADI Hamid
DoB: 1951-10-19
PoB: Téhéran (Iran) IRAN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue Fabre 25000 Besançon FRANCE
1493963 442052478 @Company
@Persons
@UBO
@INPI
KAIGHOBADI Hamid
DoB: 1951-10-19
PoB: Téhéran (Iran) IRAN
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 rue Fabre 25000 Besançon FRANCE
3111922 306746850 @Company
@Persons
@UBO
@INPI
FABRE Serge
DoB: 1951-07-08
PoB: 30341 Vauvert (30) France
P.Physique
Quality: président
@OCCRP Alef
@WC
MAS FABER 30740 Le Cailar France
3929727 519201495 @Company
@Persons
@UBO
@INPI
IARIA Antonino
DoB: 1951-10-22
PoB: Delianova ITALIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
240 avenue Anthony Fabre 30 la Bastide Longue 6270 Villeneuve-Loubet FRANCE
4376389 343503686 @Company
@Persons
@UBO
@INPI
FABRE Jean-Claude, Léon, Joseph
DoB: 1951-09-22
PoB: 12123 Lapanouse FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue Francis de Pressense 92800 Puteaux FRANCE
4535576 808020762 @Company
@Persons
@UBO
@INPI
KISTNER MORCHOISNE Martine Odile Berthe
DoB: 1951-12-06
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue Fabre d'Eglantine 75012 Paris 12 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4535577 808020762 @Company
@Persons
@UBO
@INPI
KISTNER MORCHOISNE Martine Odile Berthe
DoB: 1951-12-06
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue Fabre d'Eglantine 75012 Paris 12 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5639373 379739923 @Company
@Persons
@UBO
@INPI
LE BOZEC Christian
DoB: 1951-03-22
PoB: GLOMEL 21
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 RUE FABRE D'EGLANTINE 53810 CHANGE FRANCE
6444788 824490833 @Company
@Persons
@UBO
@INPI
MALBEC FABRE Stéphane Marie
DoB: 1951-03-10
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
92 Rue Fondaudège 33000 Bordeaux FRANCE yes
@Cadastre
@Geotag
6444789 824490833 @Company
@Persons
@UBO
@INPI
MALBEC FABRE Stéphane Marie
DoB: 1951-03-10
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
92 Rue Fondaudège 33000 Bordeaux FRANCE yes
@Cadastre
@Geotag
6482192 481017978 @Company
@Persons
@UBO
@INPI
BEAUME Marie Christine
DoB: 1951-11-22
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Impasse HENRI FABRE 97438 Sainte Marie FRANCE yes
@Cadastre
@Geotag
7311911 350015863 @Company
@Persons
@UBO
@INPI
FABRE LAN CHUNYANG Marie-Christine
DoB: 1951-04-11
PoB: BIZERTE (TUNISIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
PL. DE L'EGLISE BEZENET 3170 DOYET FRANCE yes
@Cadastre
@Geotag
7533138 377844147 @Company
@Persons
@UBO
@INPI
FABRE CASTANIER Beatrice
DoB: 1951-11-22
PoB: MONTPELLIER 34
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 AV. FOCH 83990 SAINT TROPEZ FRANCE
9045723 424467470 @Company
@Persons
@UBO
@INPI
TRICOT FABRE Brigitte
DoB: 1951-06-19
PoB: NEUVILLE EN FERRAIN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 ter avenue Gustave Delory 59100 Roubaix France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9339476 439911280 @Company
@Persons
@UBO
@INPI
FABRE Jacques Germain Jean
DoB: 1951-09-11
PoB: 31555 TOULOUSE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46/48 RUE PERE COLIN LAVAUR 81500 LAVAUR FRANCE
9851214 424690535 @Company
@Persons
@UBO
@INPI
SERAFINI Hervé Armand Henri
DoB: 1951-01-22
PoB: 83012 BARJOLS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
61 RUE HENRI FABRE BRAS 83149 FRANCE
12249909 339444127 @Company
@Persons
@UBO
@INPI
FABRE JEAN CLAUDE
DoB: 1951-09-22
PoB: AVEYRON LA PANOUSE DE DEVERAC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
82 BIS Rue ROQUES DE FILLIOL 92800 Puteaux FRANCE
12317929 338385404 @Company
@Persons
@UBO
@INPI
FABRE JEAN-CLAUDE
DoB: 1951-09-22
PoB: LAPANOUSE DE SEVERAC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Rue JEAN JAURES 92800 Puteaux FRANCE
13142879 788739217 @Company
@Persons
@UBO
@INPI
HAMY Franck
DoB: 1951-08-22
PoB: 75109 Paris 09 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 rue Fabre d'Églantine 77470 Boutigny France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15435790 841298599 @Company
@Persons
@UBO
@INPI
FABRE Marie-Christine
DoB: 1951-04-22
PoB: 81163 Mazamet (81) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
366 Avenue François Cuzin Le Parc Chambord Bât A 83000 Toulon France yes
@Cadastre
@Geotag
15767079 841298599 @Company
@Persons
@UBO
@INPI
FABRE Marie-Christine
DoB: 1951-04-22
PoB: 81163 Mazamet (81) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
366 Avenue François Cuzin Le Parc Chambord Bât A 83000 Toulon France 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.