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 1953-11-19 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2718960 351531603 @Company
@Persons
@UBO
@INPI
FABRE Didier
DoB: 1953-04-02
PoB: 34199 PEZENAS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17460 LA JARD 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
10224372 425078045 @Company
@Persons
@UBO
@INPI
FABRE Jean Henri Louis
DoB: 1953-09-02
PoB: 94052 Nogent-sur-Marne (94) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
19 Rue Godot De Mauroy 75009 Paris France yes
@Cadastre
@Geotag
10224373 425078045 @Company
@Persons
@UBO
@INPI
FABRE Jean Henri Louis
DoB: 1953-09-02
PoB: 94052 Nogent-sur-Marne (94) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Rue Godot De Mauroy 75009 Paris France yes
@Cadastre
@Geotag
11824535 325633493 @Company
@Persons
@UBO
@INPI
MR FABRE THIERRY LAURENT CHARLES
DoB: 1953-11-19
PoB: MARSEILLE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 RUE ALPHONSE DAUDET 13013 MARSEILLE (13E) FRANCE
11863044 790201883 @Company
@Persons
@UBO
@INPI
ROMANI DHALMANN Maryse
DoB: 1953-11-12
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Boulevard Henri Fabre 13012 Marseille FRANCE
11923484 419124078 @Company
@Persons
@UBO
@INPI
FABRE Thierry
DoB: 1953-11-19
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
222 Avenue Corot 13014 Marseille FRANCE
11923485 419124078 @Company
@Persons
@UBO
@INPI
FABRE Thierry
DoB: 1953-11-19
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
222 Avenue Corot 13014 Marseille FRANCE
12713205 490270774 @Company
@Persons
@UBO
@INPI
PONTAIS FABRE Evelyne, Viviane, Leone, Thérèse
DoB: 1953-11-08
PoB: 50099 Carentan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue du Feugré 50230 Agon Coutainville FRANCE
12713206 490270774 @Company
@Persons
@UBO
@INPI
PONTAIS FABRE Evelyne, Viviane, Leone, Thérèse
DoB: 1953-11-08
PoB: 50099 Carentan FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 rue du Feugré 50230 Agon Coutainville 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
12803570 400522090 @Company
@Persons
@UBO
@INPI
FABRE Thierry
DoB: 1953-11-19
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 RUE DES TOURTERELLES 13820 ENSUES LA REDONNE FRANCE
12823017 488514720 @Company
@Persons
@UBO
@INPI
FABRE Thierry
DoB: 1953-11-19
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 RUE DES TOURTERELLES 13820 ENSUES LA REDONNE FRANCE
12823018 488514720 @Company
@Persons
@UBO
@INPI
FABRE Thierry
DoB: 1953-11-19
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 RUE DES TOURTERELLES 13820 ENSUES LA REDONNE FRANCE
13070376 344847512 @Company
@Persons
@UBO
@INPI
FABRE BERNARD ANDRE
DoB: 1953-08-28
PoB: LA CHAPELLE ST GERAUD 19
P.Physique
Quality: Membre
@OCCRP Alef
@WC
19430 La Chapelle Saint-Géraud 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.