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 1956-07-08 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
14568 494805823 @Company
@Persons
@UBO
@INPI
FABRE Olivier André Jean-Marie
DoB: 1956-07-27
PoB: 11069 Carcassonne (11) France
P.Physique
Quality: administrateur provisoire
@OCCRP Alef
@WC
7 Rue De l'École De Médecine 34000 Montpellier France
24719 838192367 @Company
@Persons
@UBO
@INPI
CRESCERE
DoB: 795061571
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
route de Bordeaux Complexe Agricole 47200 Marmande FRANCE
834473 327709077 @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
2793086 420663189 @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
3112005 420150542 @Company
@Persons
@UBO
@INPI
FABRE Jean Louis
DoB: 1956-07-08
PoB: 30334 Uzès (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
30330 Connaux France
3147354 351698899 @Company
@Persons
@UBO
@INPI
FABRE Olivier André Jean-Marie
DoB: 1956-07-27
PoB: 11069 Carcassonne (11) France
P.Physique
Quality: administrateur provisoire
@OCCRP Alef
@WC
7 Rue De l'École De Médecine 34000 Montpellier France
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
6331640 503420713 @Company
@Persons
@UBO
@INPI
GABET GONZALEZ Eve
DoB: 1956-05-04
PoB: 92019 Châtenay-Malabry (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 Chemin de Fabre 33370 Tresses FRANCE yes
@Cadastre
@Geotag
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
8155765 539210591 @Company
@Persons
@UBO
@INPI
FABRE Richard
DoB: 1956-10-08
PoB: 75110 Paris 10(75) France
P.Physique
Quality: président
@OCCRP Alef
@WC
16 Impasse des Jardins du Canal 31450 Pompertuzat France
9865216 490880093 @Company
@Persons
@UBO
@INPI
FABRE José Marius
DoB: 1956-07-08
PoB: 06088 NICE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
QUARTIER SAINT JOSEPH 83570 COTIGNAC FRANCE
13365959 783223563 @Company
@Persons
@UBO
@INPI
FABRE Henri
DoB: 1956-07-24
PoB: AVIGNON 84
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
1 BD. DE LA REPUBLIQUE COURTHEZON 84350 COURTHEZON FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
15945238 834477507 @Company
@Persons
@UBO
@INPI
FABRE Richard
DoB: 1956-10-08
PoB: 75110 Paris 10(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Impasse des Jardins du Canal 31450 Pompertuzat France
16136176 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.