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 1953-07-11 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
236660 831073804 @Company
@Persons
@UBO
@INPI
COMMUNAUTE DE COMMUNES LE GRESIVAUDAN
DoB: 200018166
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
390 Rue Henri Fabre 38920 Crolles France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
3066242 410694749 @Company
@Persons
@UBO
@INPI
FABRE Gerard Alexis Marcel
DoB: 1953-07-11
PoB: 30202 Pont-Saint-Esprit (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
30200 Chusclan France
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
3567232 390673515 @Company
@Persons
@UBO
@INPI
BELLONE JEANNE
DoB: 1953-09-14
PoB: 83137 TOULON
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
CORNICHE EMILE FABRE LES MAS DU FARON 83200 Toulon FRANCE
3953526 421489840 @Company
@Persons
@UBO
@INPI
KUSZNIR Armelle
DoB: 1953-07-21
PoB: 89060 BUSSY LE REPOS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
450 AV. A FABRE LES ESPERES BAT 3 6270 VILLENEUVE LOUBET FRANCE
5315339 340940659 @Company
@Persons
@UBO
@INPI
FABRE Bernadette, Louise, Chantal
DoB: 1953-07-20
PoB: 92051 Neuilly-sur-Seine FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Hameau Hoger le Château-rouge 14860 Amfreville FRANCE
5315340 340940659 @Company
@Persons
@UBO
@INPI
FABRE Bernadette, Louise, Chantal
DoB: 1953-07-20
PoB: 92051 Neuilly-sur-Seine FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Hameau Hoger le Château-rouge 14860 Amfreville FRANCE
6350159 419601992 @Company
@Persons
@UBO
@INPI
FABRE Richard Marie
DoB: 1953-07-13
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Rue du professeur Bergonié 33800 Bordeaux FRANCE yes
@Cadastre
@Geotag
6350160 419601992 @Company
@Persons
@UBO
@INPI
FABRE Richard Marie
DoB: 1953-07-13
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Rue du professeur Bergonié 33800 Bordeaux FRANCE yes
@Cadastre
@Geotag
6396271 390532992 @Company
@Persons
@UBO
@INPI
FABRE NATHALIE GISELE
DoB: 1953-07-19
PoB: BORDEAUX (33)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
91 Boulevard WILSON 33000 Bordeaux FRANCE
6409440 798405593 @Company
@Persons
@UBO
@INPI
FABRE Richard
DoB: 1953-07-13
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Rue Professeur Bergognié 33800 Bordeaux FRANCE
7916901 413734351 @Company
@Persons
@UBO
@INPI
FABRE Michel
DoB: 1953-03-20
PoB: 12202 Rodez FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Avenue DES ARTS 94100 SAINT MAUR FRANCE
10874518 499268415 @Company
@Persons
@UBO
@INPI
WESCHER FABRE Francoise Marguerite Henriette Andree Marie
DoB: 1953-08-11
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
120 ROUTE DE CHANVIERE 1630 PERON FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10874519 499268415 @Company
@Persons
@UBO
@INPI
WESCHER FABRE Francoise Marguerite Henriette Andree Marie
DoB: 1953-08-11
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
120 ROUTE DE CHANVIERE 1630 PERON 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
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
12193408 443342415 @Company
@Persons
@UBO
@INPI
FABRE Michele
DoB: 1953-07-31
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
262 Boulevard SAINT DENIS 92400 Courbevoie FRANCE
12222917 409804564 @Company
@Persons
@UBO
@INPI
ALBERT FABRE Christine
DoB: 1953-07-20
PoB: 94067 Saint-Mandé (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
122 Avenue PABLO PICASSO 92000 Nanterre FRANCE
12772615 403832991 @Company
@Persons
@UBO
@INPI
FABRE Thierry Laurent Charles
DoB: 1953-11-19
PoB: Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue des Tourtelles 13820 Ensuès la Redonne 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.