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 1953-11-21 found 20 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
222784 320991904 @Company
@Persons
@UBO
@INPI
FABRE Jean-Henri Louis
DoB: 1953-09-02
PoB: Nogent-sur-Marne (94)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 route de la Vieille Gare 12000 Rodez FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
500828 422305888 @Company
@Persons
@UBO
@INPI
GANTET Claude
DoB: 1953-05-25
PoB: 07346 VIVIERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 avenue HENRI FABRE ORANGE 84100 ORANGE FRANCE
500829 422305888 @Company
@Persons
@UBO
@INPI
GANTET Claude
DoB: 1953-05-25
PoB: 07346 VIVIERS FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
38 avenue HENRI FABRE ORANGE 84100 ORANGE FRANCE
2587168 394563753 @Company
@Persons
@UBO
@INPI
FABRE Jacques
DoB: 1953-11-21
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chambuy 26190 Saint-Thomas-en-Royans France yes
@Cadastre
@Geotag
2606184 523765535 @Company
@Persons
@UBO
@INPI
FABRE Jacques Maurice
DoB: 1953-11-21
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Quartier Chambuis 26190 Saint-Thomas-en-Royans France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2640344 443861638 @Company
@Persons
@UBO
@INPI
FABRE Jacques Maurice
DoB: 1953-11-21
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chambuy 26190 Saint-Thomas-en-Royans France
2664123 451685986 @Company
@Persons
@UBO
@INPI
FABRE Jacques
DoB: 1953-11-21
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chambuy 26190 Saint-Thomas-en-Royans 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
4377992 329337398 @Company
@Persons
@UBO
@INPI
FABRE Jean-Henri Louis
DoB: 1953-09-02
PoB: 94052 NOGENT SUR MARNE FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
21 route de la Vieille Gare 12000 Rodez FRANCE
4392535 534345384 @Company
@Persons
@UBO
@INPI
FABRE Jean, Henri, Louis
DoB: 1953-09-02
PoB: 94052 Nogent-sur-Marne FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
21 route de la Vieille Gare 12000 Rodez 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
7341883 481627750 @Company
@Persons
@UBO
@INPI
CLAUZEL CUENANT Anne Jeanne-Marie
DoB: 1953-02-18
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
8 RUE FERDINAND FABRE 34000 MONTPELLIER 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
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

 

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.