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 1954-06-02 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
351942 339466054 @Company
@Persons
@UBO
@INPI
FABRE DURAND Marie-Eliane, Emilie, Louise
DoB: 1954-01-02
PoB: 12202 RODEZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
78 Passage de la Grange lotissement de Calcomier 12000 Rodez FRANCE
2791393 522755750 @Company
@Persons
@UBO
@INPI
ANDRE LAGARRIGUE Roseline
DoB: 1954-05-09
PoB: 11262 Narbonne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
50 rue Fabre d'Eglantine 11100 Narbonne FRANCE
3356513 809823842 @Company
@Persons
@UBO
@INPI
FABRE Jean-Louis Henri Julien Françis
DoB: 1954-04-09
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
321 Chemin du Faliconnet 6950 Falicon FRANCE
4373060 397420860 @Company
@Persons
@UBO
@INPI
RIGAL FABRE Evelyne Marie-Claude
DoB: 1954-02-06
PoB: 12021 La bastide-l'Évêque FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Serres Labastide l'Evêque 12200 Villefranche-de-Rouergue FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4378412 441340155 @Company
@Persons
@UBO
@INPI
RIGAL FABRE Evelyne Marie-Claude
DoB: 1954-02-06
PoB: 12021 BAS SEGALA (LE) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Serre Labastide l'Evêque 12200 Villefranche-de-Rouergue FRANCE
4379176 492466339 @Company
@Persons
@UBO
@INPI
RIGAL FABRE Evelyne Marie-Claude
DoB: 1954-02-06
PoB: 12021 LA BASTIDE L EVEQUE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE SERRE LA BASTIDE L EVEQUE 12200 Bas Ségala (Le) FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4379177 492466339 @Company
@Persons
@UBO
@INPI
RIGAL FABRE Evelyne Marie-Claude
DoB: 1954-02-06
PoB: 12021 LA BASTIDE L EVEQUE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
LE SERRE LA BASTIDE L EVEQUE 12200 Bas Ségala (Le) FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4381074 339466054 @Company
@Persons
@UBO
@INPI
FABRE DURAND Marie Eliane Emilie Louise
DoB: 1954-01-02
PoB: 12202 RODEZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
78 PASSAGE DE LA GRANGE LOT DE CALCOMIER 12000 RODEZ FRANCE
4645636 827568080 @Company
@Persons
@UBO
@INPI
MENARDO LUCA Arlette, Liliane, Jeannine
DoB: 1954-12-14
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
159 Avenue Antony Fabre Le Clos du Château 6270 Villeneuve-Loubet FRANCE yes
@Cadastre
@Geotag
4645639 827568080 @Company
@Persons
@UBO
@INPI
LUCA Lionnel, Maurice, Henri
DoB: 1954-12-19
PoB: 62160 Boulogne-sur-Mer (62) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
159 Avenue Antony Fabre Le Clos du Château 6270 Villeneuve-Loubet FRANCE yes
@Cadastre
@Geotag
7534413 340992726 @Company
@Persons
@UBO
@INPI
FABRE HUILLET Marie Renée, Eugénie
DoB: 1954-02-20
PoB: Berkane MAROC
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
659 chemin de Fabre à Gavet la Charmeraie 83500 La Seyne-sur-Mer FRANCE
9333412 351381892 @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 Spénale 81500 Lavaur FRANCE
9340700 333612745 @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 Spénale 81500 Lavaur FRANCE yes
@Cadastre
@Geotag
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
13037523 334582475 @Company
@Persons
@UBO
@INPI
DELPOUX FABRE Martine, Ginette, Michèle
DoB: 1954-02-09
PoB: 81060 Carmaux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
les Bascagnes 81400 Rosières FRANCE yes
@Cadastre
@Geotag
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.