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 1954-08-07 found 9 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1982097 392643433 @Company
@Persons
@UBO
@INPI
FABRE BRUNO
DoB: 1954-04-18
PoB: SOISY SOUS MONTMORENCY FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
29 rue de la Petite Fontaine 92190 Meudon France
1982098 392643433 @Company
@Persons
@UBO
@INPI
FABRE BRUNO
DoB: 1954-04-18
PoB: SOISY SOUS MONTMORENCY FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
29 rue de la Petite Fontaine 92190 Meudon France
3485473 339353344 @Company
@Persons
@UBO
@INPI
FABRE DANIEL
DoB: 1954-08-28
PoB: MARSEILLE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 RUE MARENGO 13000 MARSEILLE 0 FRANCE
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
7530720 539270199 @Company
@Persons
@UBO
@INPI
FABRE Annie
DoB: 1954-08-07
PoB: 83118 Saint-Raphaël FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
33 chemin de Parpaillon le Jas des Ecureuils Quartir le Bla 83520 Roquebrune-sur-Argens FRANCE
14228068 499353712 @Company
@Persons
@UBO
@INPI
FABRE KLEPEC Paulette Marie
DoB: 1954-12-11
PoB: St-Paul (974) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 impasse des Amaryllis 97430 Le tampon France
14228069 499353712 @Company
@Persons
@UBO
@INPI
FABRE KLEPEC Paulette Marie
DoB: 1954-12-11
PoB: St-Paul (974) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 impasse des Amaryllis 97430 Le tampon France
14238822 794464511 @Company
@Persons
@UBO
@INPI
FABRE KLEPEC Paulette, Marie
DoB: 1954-12-11
PoB: Saint-Paul (974) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 impasse des Amaryllis 97430 Le tampon 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.