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 1953-12-10 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
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
2038669 824390603 @Company
@Persons
@UBO
@INPI
Fabre Hélène
DoB: 1953-10-13
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Andrieux 75008 Paris France
2807486 529231946 @Company
@Persons
@UBO
@INPI
FABRE Alain, Ismaël, Pierre
DoB: 1953-04-10
PoB: 11041 Bize-Minervois FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 chemin la Croix de Saint-Jean 11120 Bize-Minervois FRANCE 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
4357934 490315231 @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
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
4386116 535154678 @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
4397077 322147489 @Company
@Persons
@UBO
@INPI
FABRE Jean-Henri Louis
DoB: 1953-09-02
PoB: 94052 NOGENT SUR MARNE FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
21 ROUTE DE LA VIEILLE GARE 12000 RODEZ FRANCE
7403929 822198925 @Company
@Persons
@UBO
@INPI
ROMANI DHALMANN Maryse Francine Fortunée
DoB: 1953-11-12
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 boulevard Henri Fabre 13013 Marseille 13 FRANCE
7403930 822198925 @Company
@Persons
@UBO
@INPI
ROMANI DHALMANN Maryse Francine Fortunée
DoB: 1953-11-12
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 boulevard Henri Fabre 13013 Marseille 13 FRANCE
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
8253996 809050867 @Company
@Persons
@UBO
@INPI
FABRE LABACHOT Brigitte Anne-Marie
DoB: 1953-12-10
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Route de Caussidières 31560 Nailloux France
11737817 814741237 @Company
@Persons
@UBO
@INPI
ROMANI Maryse Francine Fortunée
DoB: 1953-11-12
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Boulevard Henri Fabre 13012 Marseille FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11737818 814741237 @Company
@Persons
@UBO
@INPI
ROMANI Maryse Francine Fortunée
DoB: 1953-11-12
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Boulevard Henri Fabre 13012 Marseille FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11755903 352490965 @Company
@Persons
@UBO
@INPI
BANDON Daniel
DoB: 1953-12-10
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 Rue Henri Fabre Villa Maguelone Bât 1 13012 Marseille FRANCE
11755904 352490965 @Company
@Persons
@UBO
@INPI
BANDON Daniel
DoB: 1953-12-10
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 Rue Henri Fabre Villa Maguelone Bât 1 13012 Marseille FRANCE
11856427 537820243 @Company
@Persons
@UBO
@INPI
ROMANI DHALMANN Maryse
DoB: 1953-11-12
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Boulevard Henri Fabre 13012 Marseille FRANCE
11856428 537820243 @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
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
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
15796648 808777460 @Company
@Persons
@UBO
@INPI
LEGUEU FABRE Christine
DoB: 1953-01-08
PoB: 77284 Meaux (77) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 Impasse Aurasica 84100 Orange 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.