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 1953-06-26 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
127644 377899919 @Company
@Persons
@UBO
@INPI
SIEURAC ASENCIO Martine
DoB: 1953-04-26
PoB: CASTELNAUDARY (11)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LOT. FABRE D'EGLANTINE RIEUX MINERVOIS 11160 CAUNES MINERVOIS FRANCE
338239 394563753 @Company
@Persons
@UBO
@INPI
FABRE Jacques Maurice
DoB: 1953-11-21
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
85 Chemin de Chambuy 26190 Saint-Thomas-en-Royans France yes
@Cadastre
@Geotag
338240 394563753 @Company
@Persons
@UBO
@INPI
FABRE Jacques Maurice
DoB: 1953-11-21
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
85 Chemin de Chambuy 26190 Saint-Thomas-en-Royans France yes
@Cadastre
@Geotag
341144 453008849 @Company
@Persons
@UBO
@INPI
FABRE Jean-Paul José
DoB: 1953-08-05
PoB: 26198 Montélimar (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
52 Rue de la Résistance 26200 Montélimar France yes
@Cadastre
@Geotag
622711 377899919 @Company
@Persons
@UBO
@INPI
SIEURAC ASENCIO Martine
DoB: 1953-04-26
PoB: CASTELNAUDARY (11)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LOT. FABRE D'EGLANTINE RIEUX MINERVOIS 11160 CAUNES MINERVOIS FRANCE
2611383 453008849 @Company
@Persons
@UBO
@INPI
FABRE Jean-Paul José
DoB: 1953-08-05
PoB: 26198 Montélimar (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
52 Rue de la Résistance 26200 Montélimar France yes
@Cadastre
@Geotag
2798365 793852765 @Company
@Persons
@UBO
@INPI
FABRE Françoise, Elisabeth
DoB: 1953-02-24
PoB: 11176 Jonquières FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
rue Beaumarchais Clos de la Lombarde 11100 Narbonne FRANCE yes
@Cadastre
@Geotag
12806771 480454024 @Company
@Persons
@UBO
@INPI
FABRE Robert
DoB: 1953-06-26
PoB: 06088 Nice FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
5557 les Grandes Terres 13480 Cabriès FRANCE
12829399 801176280 @Company
@Persons
@UBO
@INPI
FABRE Robert
DoB: 1953-06-26
PoB: 06088 Nice FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5557 les Grandes Terres 13480 Cabriès FRANCE
12829400 801176280 @Company
@Persons
@UBO
@INPI
FABRE Robert
DoB: 1953-06-26
PoB: 06088 Nice FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5557 les Grandes Terres 13480 Cabriès FRANCE
12841415 801200825 @Company
@Persons
@UBO
@INPI
FABRE Robert
DoB: 1953-06-26
PoB: 06088 Nice FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5557 les Grandes Terres 13480 Cabriès FRANCE
12841416 801200825 @Company
@Persons
@UBO
@INPI
FABRE Robert
DoB: 1953-06-26
PoB: 06088 Nice FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5557 les Grandes Terres 13480 Cabriès FRANCE
12842415 438807356 @Company
@Persons
@UBO
@INPI
FABRE Robert Denis Antonin Louis
DoB: 1953-06-26
PoB: 06088 NICE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Grandes Terres N° 5557 13480 Cabriès FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12842416 438807356 @Company
@Persons
@UBO
@INPI
FABRE Robert Denis Antonin Louis
DoB: 1953-06-26
PoB: 06088 NICE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
les Grandes Terres N° 5557 13480 Cabriès 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.