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 1957-11-16 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2720940 797869799 @Company
@Persons
@UBO
@INPI
FABRE Jean-Luc
DoB: 1957-11-16
PoB: 11069 Carcassonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 chemin des Abreuvoirs 34300 Agde FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2720941 797869799 @Company
@Persons
@UBO
@INPI
FABRE Jean-Luc
DoB: 1957-11-16
PoB: 11069 Carcassonne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 chemin des Abreuvoirs 34300 Agde FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2741513 539508333 @Company
@Persons
@UBO
@INPI
FABRE Jean-Luc
DoB: 1957-11-16
PoB: 11069 Carcassonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 chemin des Abreuvoirs 34300 Agde FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2741514 539508333 @Company
@Persons
@UBO
@INPI
FABRE Jean-Luc
DoB: 1957-11-16
PoB: 11069 Carcassonne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 chemin des Abreuvoirs 34300 Agde FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3561094 492818281 @Company
@Persons
@UBO
@INPI
SERVELLE Jean-Marc
DoB: 1957-05-09
PoB: 21038 Auxonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Corniche Emile Fabre Les Mas du Faron 83200 Toulon FRANCE
3561095 492818281 @Company
@Persons
@UBO
@INPI
SERVELLE Jean-Marc
DoB: 1957-05-09
PoB: 21038 Auxonne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Corniche Emile Fabre Les Mas du Faron 83200 Toulon FRANCE
4736415 413250556 @Company
@Persons
@UBO
@INPI
BOIME Bernard
DoB: 1957-04-26
PoB: 75116 Paris 16(75)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue FABRE D EGLANTINE 92000 Rueil-Malmaison FRANCE
5230068 300054061 @Company
@Persons
@UBO
@INPI
FABRE Olivier
DoB: 1957-03-10
PoB: TUNIS TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue DU BOCAGE 21121 Fontaine-les-Dijon FRANCE yes
@Cadastre
@Geotag
7340173 477557854 @Company
@Persons
@UBO
@INPI
FABRE Jean-Luc
DoB: 1957-11-16
PoB: 11069 CARCASSONNE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 chemin de l'Abreuvoir 34300 le Grau d agde FRANCE
9862127 397438235 @Company
@Persons
@UBO
@INPI
FABRE Eric Jean-Charles
DoB: 1957-11-16
PoB: AURIBEAU SUR SIAGNE 06
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LOT. DU ROND POINT RUE DES ARAIGNEES 83300 DRAGUIGNAN FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13164862 429938483 @Company
@Persons
@UBO
@INPI
POMMIER FABRE Sylvaine Christiane Louise
DoB: 1957-06-14
PoB: 93062 LE RAINCY (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue Pottier 93250 Villemomble 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.