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 1956-02-03 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
728201 417760006 @Company
@Persons
@UBO
@INPI		 FABRE COHEN Claude
DoB: 1956-03-25
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
 108 Avenue Ambroise Croizat 38400 Saint-Martin-d'Hères France
3978356 344118856 @Company
@Persons
@UBO
@INPI		 CONVERT Ghislaine
DoB: 1956-09-24
PoB: SIDI BEL ABBES ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 EDEN RESIDENCE AV FABRE 6000 NICE FRANCE
4367690 397704222 @Company
@Persons
@UBO
@INPI		 MAURY FABRE Marie-Thérèse, Josette, Armande
DoB: 1956-03-02
PoB: 12200 RIVIERE SUR TARN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 2 chemin du Roc de Peyrelade 12640 Rivière-sur-Tarn FRANCE
4367691 397704222 @Company
@Persons
@UBO
@INPI		 MAURY FABRE Marie-Thérèse, Josette, Armande
DoB: 1956-03-02
PoB: 12200 RIVIERE SUR TARN FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 2 chemin du Roc de Peyrelade 12640 Rivière-sur-Tarn FRANCE
4391404 407993377 @Company
@Persons
@UBO
@INPI		 FABRE Dominique Gerard
DoB: 1956-02-15
PoB: VILLEFRANCHE DE ROUERGUE (12)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 11 AV. CHARLES DE GAULLE 12700 CAPDENAC-GARE FRANCE
12702356 411606049 @Company
@Persons
@UBO
@INPI		 FABRE Thierry Edmond José
DoB: 1956-02-03
PoB: 50394 Périers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 2 route de la Mer 50560 Blainville-sur-Mer FRANCE
12702357 411606049 @Company
@Persons
@UBO
@INPI		 FABRE Thierry Edmond José
DoB: 1956-02-03
PoB: 50394 Périers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 2 route de la Mer 50560 Blainville-sur-Mer FRANCE
13358839 384626644 @Company
@Persons
@UBO
@INPI		 JEAN FABRE Sophie Marie Jeanne Renee
DoB: 1956-04-03
PoB: AVIGNON
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 QUARTIER LUCETTE 84700 SORGUES FRANCE
13373180 532507464 @Company
@Persons
@UBO
@INPI		 FABRE Gilles
DoB: 1956-02-26
PoB: 84031 Carpentras FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 59 rue Henri Bèque 78160 Marly-le-Roi FRANCE yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
13373181 532507464 @Company
@Persons
@UBO
@INPI		 FABRE Gilles
DoB: 1956-02-26
PoB: 84031 Carpentras FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 59 rue Henri Bèque 78160 Marly-le-Roi FRANCE yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
13482240 392472338 @Company
@Persons
@UBO
@INPI		 BARD FABRE Brigitte Simone
DoB: 1956-12-26
PoB: 26362 Valence (26) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 65 Rue des Luettes 7300 Tournon-sur-Rhône FRANCE yes
@Cadastre
@Geotag
13580344 481737401 @Company
@Persons
@UBO
@INPI		 AUJOULAT Christian
DoB: 1956-09-17
PoB: 30007 Alès (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
 20 Rue Fabre d'Églantine 69800 Saint-Priest France
14783270 403664162 @Company
@Persons
@UBO
@INPI		 FABRE Richard
DoB: 1956-10-08
PoB: 75110 Paris 10(75) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
 16 Impasse des Jardins du Canal 31450 Pompertuzat 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.