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 1955-01-24 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1863051 300570181 @Company
@Persons
@UBO
@INPI
FABRE CHRISTIAN
DoB: 1955-01-24
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
48 route d'Espeluche 26200 Montélimar France yes
@Cadastre
@Geotag
2643727 492387923 @Company
@Persons
@UBO
@INPI
FABRE Christian
DoB: 1955-01-24
PoB: 75115 Paris 15(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
48 Route d'Espeluche 26200 Montélimar France
3108878 814630174 @Company
@Persons
@UBO
@INPI
FABRE Frédéric Paul Georges
DoB: 1955-06-26
PoB: 34172 Montpellier (34) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
85 Impasse du Bosquet 30000 Nîmes France yes
@Cadastre
@Geotag
3526164 790662399 @Company
@Persons
@UBO
@INPI
FABRE Jean-Claude
DoB: 1955-05-12
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1305 les Escabrielles 83210 Solliès-Ville FRANCE
5224257 316066703 @Company
@Persons
@UBO
@INPI
FABRE Benoit Raoul Jacques Marie
DoB: 1955-07-13
PoB: 76259 FECAMP FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
PRIOU 18130 OSEMRY FRANCE
5224258 316066703 @Company
@Persons
@UBO
@INPI
FABRE Benoit
DoB: 1955-07-13
PoB: 76259 Fécamp FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Priou 18130 Osmery FRANCE
7441538 491117511 @Company
@Persons
@UBO
@INPI
SCM IMAGERIES ASSOCIEES
DoB: 453654188
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
69 ALLEES PAUL RIQUET 34500 BEZIERS FRANCE
7441539 491117511 @Company
@Persons
@UBO
@INPI
SCM IMAGERIES ASSOCIEES
DoB: 453654188
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
69 ALLEES PAUL RIQUET 34500 BEZIERS FRANCE
7552646 808927172 @Company
@Persons
@UBO
@INPI
AZEMA FABRE Françoise
DoB: 1955-01-14
PoB: 83069 Hyères FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1268 avenue de Provence Résidence le Fréjus Plage Bat A2 83600 Fréjus FRANCE
8223202 429051196 @Company
@Persons
@UBO
@INPI
FABRE Jacques
DoB: 1955-02-04
PoB: Fes Maroc
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Chemin DES BORDETTES - Saint GENIES BELLEVUE 31240 L'Union France yes
@Cadastre
@Geotag
9833899 478082969 @Company
@Persons
@UBO
@INPI
PERRET Jean-Marc
DoB: 1955-02-24
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
71 rue Henri Fabre 83149 Bras FRANCE
9833900 478082969 @Company
@Persons
@UBO
@INPI
PERRET Jean-Marc
DoB: 1955-02-24
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
71 rue Henri Fabre 83149 Bras FRANCE
11146039 338048978 @Company
@Persons
@UBO
@INPI
FABRE Olivier
DoB: 1955-07-07
PoB: 59350 59 LILLE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue du iv Septembre 24290 MONTIGNAC FRANCE
12587332 401767934 @Company
@Persons
@UBO
@INPI
BOUCRY LECOQ Catherine, Raymonde, Alice, Renée
DoB: 1955-05-01
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
22 rue Henry Fabre 76800 Saint-Etienne-du-Rouvray FRANCE
12587333 401767934 @Company
@Persons
@UBO
@INPI
BOUCRY LECOQ Catherine, Raymonde, Alice, Renée
DoB: 1955-05-01
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 rue Henry Fabre 76800 Saint-Etienne-du-Rouvray 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.