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 1954-05-15 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1077060 393369319 @Company
@Persons
@UBO
@INPI
FABRE Bruno
DoB: 1954-04-18
PoB: 95598 Soisy-sous-Montmorency FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
77 Avenue LEDRU ROLLIN 75012 Paris FRANCE
1230157 444618821 @Company
@Persons
@UBO
@INPI
MUNGIOVI Angelo
DoB: 1954-12-01
PoB: JOPPOLO GIANCAXIO ITALIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Avenue FABRE 93420 Villepinte FRANCE
1658901 440650794 @Company
@Persons
@UBO
@INPI
MUNGIOVI Angelo
DoB: 1954-12-01
PoB: JOPPOLO GIANCAXIO ITALIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Avenue FABRE 93420 Villepinte FRANCE
2076400 483327664 @Company
@Persons
@UBO
@INPI
COHEN ROBERT
DoB: 1954-06-04
PoB: TUNIS TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 rue Fabre d'Églantine 75012 Paris France
2076401 483327664 @Company
@Persons
@UBO
@INPI
COHEN ROBERT
DoB: 1954-06-04
PoB: TUNIS TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue Fabre d'Églantine 75012 Paris France
3477888 802916320 @Company
@Persons
@UBO
@INPI
EQUILLE BOUCHE Rachel
DoB: 1954-08-15
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Avenue Jean-Henri Fabre Lot Sainte Christine 83210 Solliès-Pont FRANCE yes
@Cadastre
@Geotag
3571937 305729303 @Company
@Persons
@UBO
@INPI
FABRE MARIE RENEE
DoB: 1954-02-20
PoB: BERKANE - MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
695 CH DE FABRE A GAVET LA CHARMERIE 83500 La Seyne-sur-Mer FRANCE
3827044 534664040 @Company
@Persons
@UBO
@INPI
FABRE Alain Paul Yves
DoB: 1954-04-13
PoB: 66020 Bolquère (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue de l'Evêque 66210 Bolquère France yes
@Cadastre
@Geotag
4713618 532651882 @Company
@Persons
@UBO
@INPI
FABRE Didier Pierre
DoB: 1954-07-08
PoB: 92024 Clichy (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 bis Sentier des Plantes 94440 Villecresnes FRANCE yes
@Cadastre
@Geotag
4713619 532651882 @Company
@Persons
@UBO
@INPI
FABRE Didier Pierre
DoB: 1954-07-08
PoB: 92024 Clichy (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 bis Sentier des Plantes 94440 Villecresnes FRANCE yes
@Cadastre
@Geotag
5353316 500816400 @Company
@Persons
@UBO
@INPI
FABRE FAMILIAR Dominique, Denise, Andrée
DoB: 1954-05-15
PoB: 14568 STE CROIX GRAND TONNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
77 rue du Général Leclerc 14790 Verson FRANCE
5353317 500816400 @Company
@Persons
@UBO
@INPI
FABRE FAMILIAR Dominique, Denise, Andrée
DoB: 1954-05-15
PoB: 14568 STE CROIX GRAND TONNE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
77 rue du Général Leclerc 14790 Verson FRANCE
6546057 319606919 @Company
@Persons
@UBO
@INPI
FABRE Jean Pascal
DoB: 1954-07-01
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
105 Rue Jean Jaurès 33400 Talence FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6546058 319606919 @Company
@Persons
@UBO
@INPI
FABRE Jean Pascal
DoB: 1954-07-01
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
105 Rue Jean Jaurès 33400 Talence FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7533427 442165833 @Company
@Persons
@UBO
@INPI
FABRE Michel, Francois
DoB: 1954-10-20
PoB: 83137 83 TOULON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
507 CHE. DU REAL 83480 PUGET/ARGENS FRANCE
8171118 793610775 @Company
@Persons
@UBO
@INPI
TIRAT de FABRE de LATUDE Catherine
DoB: 1954-12-09
PoB: Maktar Tunisie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
58 Rue Louis Marc Demouilles 31400 Toulouse France
9333286 502688237 @Company
@Persons
@UBO
@INPI
FABRE Pascal
DoB: 1954-09-21
PoB: Tunis TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 place de la Victoire 59130 Lambersart FRANCE yes
@Cadastre
@Geotag
9333287 502688237 @Company
@Persons
@UBO
@INPI
FABRE Pascal
DoB: 1954-09-21
PoB: Tunis TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 place de la Victoire 59130 Lambersart FRANCE yes
@Cadastre
@Geotag
9340972 451570790 @Company
@Persons
@UBO
@INPI
FABRE REDON Evelyne, Régine, Marguerite
DoB: 1954-06-02
PoB: 81140 Lavaur FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
44 avenue Georges Spenale 81500 Lavaur FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9817964 492670153 @Company
@Persons
@UBO
@INPI
SIMON LECOCQ Sylvie Marie
DoB: 1954-01-15
PoB: 33063 BORDEAUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue Robert Fabre la Bonne Font 83440 Fayence FRANCE
9817965 492670153 @Company
@Persons
@UBO
@INPI
SIMON LECOCQ Sylvie Marie
DoB: 1954-01-15
PoB: 33063 BORDEAUX FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
4 rue Robert Fabre la Bonne Font 83440 Fayence FRANCE
10219607 323550434 @Company
@Persons
@UBO
@INPI
FABRE Richard Jean
DoB: 1954-08-05
PoB: 15120 Mauriac (15) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Verdelon 15380 Le Falgoux 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.