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 1952-08-30 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
78820 319937991 @Company
@Persons
@UBO
@INPI
FABRE GRIMALDI Marie-Christine
DoB: 1952-05-09
PoB: 83137 Toulon (83) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Domaine de l'Aumérade 83390 Pierrefeu-du-Var France yes
@Cadastre
@Geotag
78821 319937991 @Company
@Persons
@UBO
@INPI
FABRE GRIMALDI Marie-Christine
DoB: 1952-05-09
PoB: 83137 Toulon (83) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Domaine de l'Aumérade 83390 Pierrefeu-du-Var France yes
@Cadastre
@Geotag
128549 316609031 @Company
@Persons
@UBO
@INPI
FABRE Jean-Luc
DoB: 1952-08-30
PoB: 01236 MARSONNAS FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 RUE DES MARMUSOTS 21000 DIJON FRANCE
324636 491717005 @Company
@Persons
@UBO
@INPI
FABRE Catherine Marie-Laure
DoB: 1952-02-19
PoB: 47323 Villeneuve-sur-Lot FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 rue d'Agueusseau 92100 Boulogne-Billancourt FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
367694 316609031 @Company
@Persons
@UBO
@INPI
FABRE Jean-Luc
DoB: 1952-08-30
PoB: 01236 MARSONNAS FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 RUE DES MARMUSOTS 21000 DIJON FRANCE
3073671 534011143 @Company
@Persons
@UBO
@INPI
FABRE LABAUNE Simone Andrée
DoB: 1952-08-04
PoB: Oujda Maroc
P.Physique
Quality: Associé
@OCCRP Alef
@WC
79 Chemin de Mestre Roumiou 30900 Nîmes France yes
@Cadastre
@Geotag
3077971 442100467 @Company
@Persons
@UBO
@INPI
FABRE Daniel
DoB: 1952-08-26
PoB: 34172 Montpellier (34) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Lotissement Combe de Tourelle 30111 Congénies France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3077972 442100467 @Company
@Persons
@UBO
@INPI
FABRE Daniel
DoB: 1952-08-26
PoB: 34172 Montpellier (34) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Lotissement Combe de Tourelle 30111 Congénies France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3137841 410716344 @Company
@Persons
@UBO
@INPI
FABRE SIPEYRE Josy Fraçoise Renée
DoB: 1952-07-09
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin de la Font du Loup 30260 Cannes-et-Clairan France
3153243 490874377 @Company
@Persons
@UBO
@INPI
PICARD Bernard Georges Jean
DoB: 1952-08-20
PoB: 30156 Marguerittes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin DE RON DE FABRE 30210 Collias France yes
@Cadastre
@Geotag
3484004 319937991 @Company
@Persons
@UBO
@INPI
FABRE GRIMALDI Marie-Christine
DoB: 1952-05-09
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Domaine de l'Aumérade 83390 Pierrefeu-du-Var FRANCE yes
@Cadastre
@Geotag
3484005 319937991 @Company
@Persons
@UBO
@INPI
FABRE GRIMALDI Marie-Christine
DoB: 1952-05-09
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Domaine de l'Aumérade 83390 Pierrefeu-du-Var FRANCE yes
@Cadastre
@Geotag
4632017 444028609 @Company
@Persons
@UBO
@INPI
AUGRAS-FABRE Christian
DoB: 1952-11-04
PoB: 75108 Paris 08(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Place du Grand Jardin Résidence Villeuneuve B 6140 Vence FRANCE
4632018 444028609 @Company
@Persons
@UBO
@INPI
AUGRAS-FABRE Christian
DoB: 1952-11-04
PoB: 75108 Paris 08(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Place du Grand Jardin Résidence Villeuneuve B 6140 Vence FRANCE
11523211 352520779 @Company
@Persons
@UBO
@INPI
FABRE Jean Luc Paul
DoB: 1952-08-30
PoB: MARSONNAS (AIN)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 RUE DES MARMUZOTS 21000 DIJON FRANCE
11537117 316609031 @Company
@Persons
@UBO
@INPI
FABRE Jean Luc
DoB: 1952-08-30
PoB: 01236 MARSONNAS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 RUE DES MARMUSOTS 21000 DIJON FRANCE
11537118 316609031 @Company
@Persons
@UBO
@INPI
FABRE Jean Luc
DoB: 1952-08-30
PoB: 01236 MARSONNAS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 RUE DES MARMUSOTS 21000 DIJON FRANCE
11539247 319569992 @Company
@Persons
@UBO
@INPI
FABRE Jean-Luc Paul
DoB: 1952-08-30
PoB: MARSONNAS (AIN)
P.Physique
Quality: Membre
@OCCRP Alef
@WC
23 RUE DES MARMUZOTS 21000 DIJON FRANCE
15880532 534011143 @Company
@Persons
@UBO
@INPI
FABRE LABAUNE Simone Andrée
DoB: 1952-08-04
PoB: Oujda Maroc
P.Physique
Quality: gérant
@OCCRP Alef
@WC
79 Chemin de Mestre Roumiou 30900 Nîmes France yes
@Cadastre
@Geotag
15880533 534011143 @Company
@Persons
@UBO
@INPI
FABRE LABAUNE Simone Andrée
DoB: 1952-08-04
PoB: Oujda Maroc
P.Physique
Quality: Associé
@OCCRP Alef
@WC
79 Chemin de Mestre Roumiou 30900 Nîmes 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.