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 1956-04-28 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2166674 400476925 @Company
@Persons
@UBO
@INPI
FABRE PATRICK
DoB: 1956-09-19
PoB: LA CHAPELLE D'ALAGNON (15
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 rue Montorgueil 75001 Paris France
2725188 514509546 @Company
@Persons
@UBO
@INPI
MEONI DUBREUIL Anne-Marie
DoB: 1956-04-28
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue Antoine Fabre d'Olivet 34500 Béziers FRANCE yes
@Cadastre
@Geotag
2725189 514509546 @Company
@Persons
@UBO
@INPI
MEONI DUBREUIL Anne-Marie
DoB: 1956-04-28
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 rue Antoine Fabre d'Olivet 34500 Béziers FRANCE yes
@Cadastre
@Geotag
3801410 574201828 @Company
@Persons
@UBO
@INPI
FABRE Renée
DoB: 1956-08-30
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Rue des Grives 66370 Pézilla-la-Rivière France
4261299 450035647 @Company
@Persons
@UBO
@INPI
FABRE Claire Jeanne Adrienne
DoB: 1956-04-28
PoB: 95428 Montmorency (95) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Les Forges 71510 Perreuil France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
4838222 417630043 @Company
@Persons
@UBO
@INPI
FABRE Claire Jeanne Adrienne
DoB: 1956-04-28
PoB: 95428 Montmorency (95) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit les Forges 71510 Perreuil France
6425951 524582806 @Company
@Persons
@UBO
@INPI
MERLO GUIMBERTAUD Francine
DoB: 1956-01-08
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 Chemin de Fabre 33370 Tresses FRANCE yes
@Cadastre
@Geotag
6474971 518250444 @Company
@Persons
@UBO
@INPI
MERLO GUIMBERTAUD Francine
DoB: 1956-01-08
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 Chemin de Fabre 33370 Tresses FRANCE
6474972 518250444 @Company
@Persons
@UBO
@INPI
MERLO GUIMBERTAUD Francine
DoB: 1956-01-08
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 Chemin de Fabre 33370 Tresses FRANCE
6518369 477820807 @Company
@Persons
@UBO
@INPI
MERLO GUIMBERTAUD Francine
DoB: 1956-11-08
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 Chemin DE FABRE 33370 Tresses FRANCE yes
@Cadastre
@Geotag
7394168 404450934 @Company
@Persons
@UBO
@INPI
VALLS Raphael
DoB: 1956-11-28
PoB: TONNEINS (LOT ET GARONNE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 LOT. FABRE DE ST-FERREOL 34690 FABREGUES FRANCE
8554734 333976272 @Company
@Persons
@UBO
@INPI
FABRE Claire
DoB: 1956-04-28
PoB: 95428 MONTMORENCY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 RUE DU TOURNEFOU PALIS 10190 Aix-Villemaur-Pâlis FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10663238 425058724 @Company
@Persons
@UBO
@INPI
FABRE Claire Jeanne Adrienne
DoB: 1956-04-28
PoB: 95428 Montmorency FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 rue du Tournefou Palis 10190 Aix-Villemaur-Pâlis FRANCE
12090098 492050067 @Company
@Persons
@UBO
@INPI
VERGE Pierre
DoB: 1956-07-16
PoB: 11028 BELCAIRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 RUE GUILLAUME FABRE 11170 CAUX ET SAUZENS FRANCE yes
@Cadastre
@Geotag
12090099 492050067 @Company
@Persons
@UBO
@INPI
VERGE Pierre
DoB: 1956-07-16
PoB: 11028 BELCAIRE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 RUE GUILLAUME FABRE 11170 CAUX ET SAUZENS FRANCE yes
@Cadastre
@Geotag
12145957 493127450 @Company
@Persons
@UBO
@INPI
PETIT Philippe
DoB: 1956-03-14
PoB: 61214 L'AIGLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 Rue Georges Gabriel Fabre 92000 Nanterre 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
13659284 417630043 @Company
@Persons
@UBO
@INPI
FABRE Claire Jeanne Adrienne
DoB: 1956-04-28
PoB: 95428 Montmorency (95) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
les Forges 292 Route Départementale 984 71510 Perreuil France
15920419 450035647 @Company
@Persons
@UBO
@INPI
FABRE Claire Jeanne Adrienne
DoB: 1956-04-28
PoB: 95428 Montmorency (95) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Les Forges 71510 Perreuil France yes
@Cadastre
@Geotag
15929609 417630043 @Company
@Persons
@UBO
@INPI
FABRE Claire Jeanne Adrienne
DoB: 1956-04-28
PoB: 95428 Montmorency (95) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
les Forges 292 Route Départementale 984 71510 Perreuil 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.