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 1955-06-21 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
129574 399157270 @Company
@Persons
@UBO
@INPI
FABRE Frederic
DoB: 1955-06-26
PoB: 34172 Montpellier (34) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
85 Impasse du Bosquet 30000 Nîmes France
3491702 793680349 @Company
@Persons
@UBO
@INPI
MANAS Roger
DoB: 1955-03-01
PoB: Casablanca ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
360 Avenue Emile Fabre 83200 Toulon FRANCE
3491703 793680349 @Company
@Persons
@UBO
@INPI
MANAS Roger
DoB: 1955-03-01
PoB: Casablanca ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
360 Avenue Emile Fabre 83200 Toulon FRANCE
4101496 785253261 @Company
@Persons
@UBO
@INPI
CHAV THEBAULT Vanny
DoB: 1955-02-06
PoB: BATTAMBAUG CAMBODGE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
21 Rue Fabre 91370 Verrières-le-Buisson FRANCE
5877183 507737153 @Company
@Persons
@UBO
@INPI
FABRE LOZAC'HMEUR Christine Marie Eliane
DoB: 1955-06-21
PoB: 38226 Mens (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
172 Rue de la Cascade Le Vivier 38660 Le Touvet France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5877186 507737153 @Company
@Persons
@UBO
@INPI
FABRE LOZAC'HMEUR Christine Marie Eliane
DoB: 1955-06-21
PoB: 38226 Mens (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
172 Rue de la Cascade Le Vivier 38660 Le Touvet France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7034947 422197624 @Company
@Persons
@UBO
@INPI
CHESNET FABRE Claudie
DoB: 1955-06-21
PoB: 41018 Blois FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Champs 36290 Saulnay FRANCE
7034948 422197624 @Company
@Persons
@UBO
@INPI
CHESNET FABRE Claudie
DoB: 1955-06-21
PoB: 41018 Blois FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Champs 36290 Saulnay FRANCE
13340782 802743666 @Company
@Persons
@UBO
@INPI
FABRE Frédéric
DoB: 1955-06-26
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1028 chemin des Justices Vieilles 30000 Nîmes FRANCE yes
@Cadastre
@Geotag
13400746 750055212 @Company
@Persons
@UBO
@INPI
FABRE Marie-Christine, Michèle
DoB: 1955-04-06
PoB: 84053 Grillon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
29 chemin des Estimeurs Sud Est 84600 Valréas 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.