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 1957-07-12 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2238089 485121156 @Company
@Persons
@UBO
@INPI
CHABOT GILLES
DoB: 1957-07-09
PoB: ST JUNIEN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 rue Fabre d'Églantine 75012 Paris France
2238090 485121156 @Company
@Persons
@UBO
@INPI
CHABOT GILLES
DoB: 1957-07-09
PoB: ST JUNIEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue Fabre d'Églantine 75012 Paris France
2338087 383725587 @Company
@Persons
@UBO
@INPI
Chabot Gilles
DoB: 1957-07-09
PoB: SAINT JUNIEN FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 rue Fabre d'Églantine 75012 Paris France
3717534 384036380 @Company
@Persons
@UBO
@INPI
FABRE Joël
DoB: 1957-10-07
PoB: MONTAUBAN ( TARN ET GARONNE )
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue Joliot-curie 13370 Mallemort FRANCE yes
@Cadastre
@Geotag
3717535 384036380 @Company
@Persons
@UBO
@INPI
FABRE Joël
DoB: 1957-10-07
PoB: MONTAUBAN ( TARN ET GARONNE )
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 rue Joliot-curie 13370 Mallemort FRANCE yes
@Cadastre
@Geotag
3930820 490183803 @Company
@Persons
@UBO
@INPI
FABRE Alain André
DoB: 1957-07-04
PoB: 06088 NICE FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
1603 boulevard Pierre Sauvaigo 6570 Saint-Paul FRANCE
4391405 407993377 @Company
@Persons
@UBO
@INPI
CASPAR FABRE Marie-Line Josephine Julienne
DoB: 1957-04-17
PoB: FIGEAC (46)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 AV. CHARLES DE GAULLE 12700 CAPDENAC-GARE FRANCE
4393954 380173807 @Company
@Persons
@UBO
@INPI
FABRE Alain Michel
DoB: 1957-07-21
PoB: VEZINS DE LEVEZOU
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
SAINT AMANS DU RAM 12780 VEZINS DE LEVEZOU FRANCE
6456189 383780525 @Company
@Persons
@UBO
@INPI
PAGES FABRE Christine, Agnès, Marie
DoB: 1957-06-23
PoB: TUNIS TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
CHATEAU D'ANGLES RIVIERE LE HAUT 11560 Fleury d'Aude FRANCE yes
@Cadastre
@Geotag
10614283 340024157 @Company
@Persons
@UBO
@INPI
FABRE BOUVY Renee Nicole
DoB: 1957-11-01
PoB: 07334 Les Vans (07) France
P.Physique
Quality: président
@OCCRP Alef
@WC
LES GRADS DE NAVES 7140 Les Vans France
13033103 420610628 @Company
@Persons
@UBO
@INPI
FABRE BESSIERE Viviane
DoB: 1957-07-12
PoB: 12202 Rodez FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Carmaillac 81430 Villefranche-d'Albigeois FRANCE
13049217 522252709 @Company
@Persons
@UBO
@INPI
DESHAIES FABRE Michèle Yvonne Claude
DoB: 1957-12-02
PoB: Casablanca MAROC
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
la Barthe 81640 Virac 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.