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 1956-04-23 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2630709 802962407 @Company
@Persons
@UBO
@INPI
VALETTE VALETTE-FABRE Claire Odette
DoB: 1956-01-23
PoB: 26198 Montélimar (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
131 Route de Châteauneuf 26200 Montélimar France yes
@Cadastre
@Geotag
2630710 802962407 @Company
@Persons
@UBO
@INPI
VALETTE VALETTE-FABRE Claire Odette
DoB: 1956-01-23
PoB: 26198 Montélimar (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
131 Route de Châteauneuf 26200 Montélimar France yes
@Cadastre
@Geotag
2796103 490728953 @Company
@Persons
@UBO
@INPI
FABRE Olivier
DoB: 1956-07-27
PoB: 11069 Carcassonne FRANCE
P.Physique
Quality: Administrateur provisoire
@OCCRP Alef
@WC
7 rue Ecole de Médecine 34000 Montpellier FRANCE
3486889 419282744 @Company
@Persons
@UBO
@INPI
EVEN Jean Luc
DoB: 1956-12-20
PoB: 92048 Meudon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chemin DE LA FONT DES FABRE 83260 La Crau FRANCE yes
@Cadastre
@Geotag
3568419 393236336 @Company
@Persons
@UBO
@INPI
FABRE EPOUSE DAZIANO ISABELLE
DoB: 1956-08-23
PoB: HYERES - 83
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA VALOURELLE QTIER FONT BRUN 8332 Carqueiranne FRANCE
4806684 520428483 @Company
@Persons
@UBO
@INPI
FABRE Jean Michel
DoB: 1956-04-23
PoB: 87085 Limoges (87) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
25 Avenue du Raincy 94100 Saint-Maur-des-Fossés FRANCE
6897633 482671062 @Company
@Persons
@UBO
@INPI
FABRE Jean-Michel Claude
DoB: 1956-04-23
PoB: 87085 Limoges FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue des Perdrix 94440 Villecresnes FRANCE
6908203 807590682 @Company
@Persons
@UBO
@INPI
FABRE Jean-Michel, Claude
DoB: 1956-04-23
PoB: 87085 Limoges FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue des Perdrix 94440 Villecresnes FRANCE
7427129 751611682 @Company
@Persons
@UBO
@INPI
BRAU Régis Gaston Roger
DoB: 1956-04-21
PoB: 34148 MARAUSSAN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue du Père Fabre 34000 Montpellier FRANCE yes
@Cadastre
@Geotag
7427130 751611682 @Company
@Persons
@UBO
@INPI
BRAU Régis Gaston Roger
DoB: 1956-04-21
PoB: 34148 MARAUSSAN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 rue du Père Fabre 34000 Montpellier FRANCE yes
@Cadastre
@Geotag
7462600 389848524 @Company
@Persons
@UBO
@INPI
JAURAS Frederic Yves Marcel
DoB: 1956-11-12
PoB: VINCENNES 94
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RUE F.FABRE 34000 MONTPELLIER FRANCE
8253283 512482357 @Company
@Persons
@UBO
@INPI
FABRE Richard
DoB: 1956-10-08
PoB: 75110 Paris 10(75) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
16 Impasse des Jardins du Canal 31450 Pompertuzat France
8452696 792624710 @Company
@Persons
@UBO
@INPI
GABET GONZALEZ Eve Line
DoB: 1956-05-04
PoB: 92019 Châtenay-Malabry (92) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
32 CHEMIN DE FABRE 33370 TRESSES France yes
@Cadastre
@Geotag
9343568 408440576 @Company
@Persons
@UBO
@INPI
FABRE AUGE Bernadette Marie France
DoB: 1956-12-27
PoB: 81203 PAULINET FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
JOUVENS LE MASNAU MASSUGUIES 81530 LE MASNAU MASSSUGUIES FRANCE yes
@Cadastre
@Geotag
11542164 799244843 @Company
@Persons
@UBO
@INPI
FATON FABRE Pierette, Elsa
DoB: 1956-05-24
PoB: 92012 Boulogne-Billancourt FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue du Bocage 21121 Fontaine-les-Dijon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11542165 799244843 @Company
@Persons
@UBO
@INPI
FATON FABRE Pierette, Elsa
DoB: 1956-05-24
PoB: 92012 Boulogne-Billancourt FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue du Bocage 21121 Fontaine-les-Dijon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12787340 539303800 @Company
@Persons
@UBO
@INPI
ZOUBIR Abdelkader
DoB: 1956-12-10
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
98 boulevard Henri Fabre 13012 Marseille FRANCE
14411463 331758417 @Company
@Persons
@UBO
@INPI
FABRE Yvan
DoB: 1956-08-21
PoB: Bizerte (Tunisie) TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue du Jeu des Enfants 67115 Plobsheim FRANCE
14411464 331758417 @Company
@Persons
@UBO
@INPI
FABRE Yvan
DoB: 1956-08-21
PoB: Bizerte (Tunisie) TUNISIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 rue du Jeu des Enfants 67115 Plobsheim 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.