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 1953-07-10 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1432440 421450412 @Company
@Persons
@UBO
@INPI
FABRE Regine
DoB: 1953-07-23
PoB: 31555 TOULOUSE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 RUE ROLAND GARROS 31200 TOULOUSE FRANCE
2779608 442584009 @Company
@Persons
@UBO
@INPI
FABRE Eric, Marie, Alain
DoB: 1953-07-05
PoB: CASABLANCA (MAROC) MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Château d'Angles Rivière le Haut 11560 Fleury FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2779609 442584009 @Company
@Persons
@UBO
@INPI
FABRE Eric, Marie, Alain
DoB: 1953-07-05
PoB: CASABLANCA (MAROC) MAROC
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Château d'Angles Rivière le Haut 11560 Fleury FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3100048 500579545 @Company
@Persons
@UBO
@INPI
FABRE Gérard Alexis Marcel
DoB: 1953-07-11
PoB: 30202 Pont-Saint-Esprit (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
473 Chemin des Horts 30200 Chusclan France yes
@Cadastre
@Geotag
3100049 500579545 @Company
@Persons
@UBO
@INPI
FABRE Gérard Alexis Marcel
DoB: 1953-07-11
PoB: 30202 Pont-Saint-Esprit (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
473 Chemin des Horts 30200 Chusclan France yes
@Cadastre
@Geotag
3519703 337853733 @Company
@Persons
@UBO
@INPI
MATHIEU ZETTELMAIER Laurence
DoB: 1953-10-07
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
264 Avenue Emile Fabre 83000 Toulon FRANCE yes
@Cadastre
@Geotag
6405465 781886999 @Company
@Persons
@UBO
@INPI
FABRE Eric
DoB: 1953-07-05
PoB: CASABLANCA MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Château Rivière - le Haut 11560 Fleury d'Aude FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7403931 822198925 @Company
@Persons
@UBO
@INPI
DHALMANN Philippe Paul
DoB: 1953-10-07
PoB: 77238 Jouarre FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 boulevard Henri Fabre 13012 Marseille 12 FRANCE
10588190 334592102 @Company
@Persons
@UBO
@INPI
VILLARD FABRE Suzanne Emilienne Marie
DoB: 1953-03-22
PoB: 07334 Les Vans (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
QUARTIER BEAUZONNET 7230 Lablachère France
11737819 814741237 @Company
@Persons
@UBO
@INPI
DHALMANN Philippe Paul
DoB: 1953-10-07
PoB: 77238 Jouarre FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Boulevard Henri Fabre 13012 Marseille FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11769907 439515693 @Company
@Persons
@UBO
@INPI
DHALMANN Philippe Paul
DoB: 1953-10-07
PoB: 77238 Jouarre FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Boulevard HENRI FABRE 13012 Marseille FRANCE
11830775 538847260 @Company
@Persons
@UBO
@INPI
DHALMANN Philippe
DoB: 1953-10-07
PoB: 77238 Jouarre FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Boulevard Henri Fabre 13012 Marseille FRANCE
11839045 342961885 @Company
@Persons
@UBO
@INPI
DHALMANN Philippe Paul
DoB: 1953-10-07
PoB: 77238 Jouarre FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 BD HENRI FABRE 13012 Marseille FRANCE yes
@Cadastre
@Geotag
11856425 537820243 @Company
@Persons
@UBO
@INPI
DHALMANN Philippe
DoB: 1953-10-07
PoB: 77238 Jouarre FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Boulevard Henri Fabre 13012 Marseille FRANCE
11856426 537820243 @Company
@Persons
@UBO
@INPI
DHALMANN Philippe
DoB: 1953-10-07
PoB: 77238 Jouarre FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Boulevard Henri Fabre 13012 Marseille FRANCE
11863042 790201883 @Company
@Persons
@UBO
@INPI
DHALMANN Philippe
DoB: 1953-10-07
PoB: 77238 Jouarre FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Boulevard Henri Fabre 13012 Marseille FRANCE
11863043 790201883 @Company
@Persons
@UBO
@INPI
DHALMANN Philippe
DoB: 1953-10-07
PoB: 77238 Jouarre FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Boulevard Henri Fabre 13012 Marseille FRANCE
11898329 444677462 @Company
@Persons
@UBO
@INPI
FABRE alain
DoB: 1953-10-03
PoB: PARIS 15 (75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
875 CHEMIN DES PLATRIERES 6, MAISON DE CRUYES 13090 Aix-en-Provence FRANCE
11916075 445384571 @Company
@Persons
@UBO
@INPI
DHALMANN Philippe Paul
DoB: 1953-10-07
PoB: 77238 Jouarre FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
10 Boulevard HENRI FABRE 13012 Marseille FRANCE
12855182 491043592 @Company
@Persons
@UBO
@INPI
MAURY Robert
DoB: 1953-01-10
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
72 AVENUE HENRI FABRE 13700 MARIGNANE FRANCE
14797418 480748870 @Company
@Persons
@UBO
@INPI
FABRE WASSOUF Monique, Georgette, Fernande
DoB: 1953-07-10
PoB: 34032 Béziers (34) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
77 Allée Auguste Renoir 13120 Gardanne FRANCE yes
@Cadastre
@Geotag
14797419 480748870 @Company
@Persons
@UBO
@INPI
FABRE WASSOUF Monique, Georgette, Fernande
DoB: 1953-07-10
PoB: 34032 Béziers (34) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
77 Allée Auguste Renoir 13120 Gardanne 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.