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 1958-01-13 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4353424 411479728 @Company
@Persons
@UBO
@INPI
FABRE Henri Gratien Pierre Marie
DoB: 1958-01-13
PoB: RODEZ (12)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 RUE LOUIS FROMENT 12000 RODEZ FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8161048 400812855 @Company
@Persons
@UBO
@INPI
FABRE Gilles
DoB: 1958-01-27
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 Rue LINO VENTURA - FONSORBES 31470 Saint-Lys France
8161049 400812855 @Company
@Persons
@UBO
@INPI
FABRE Gilles
DoB: 1958-01-27
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue LINO VENTURA - FONSORBES 31470 Saint-Lys France
8195486 501991798 @Company
@Persons
@UBO
@INPI
FABRE MAISONGROSSE Véronique
DoB: 1958-10-13
PoB: 34293 La Salvetat-sur-Agout (34) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 Chemin Del Prat 31320 Auzeville-Tolosane France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8223468 412962334 @Company
@Persons
@UBO
@INPI
DE FABRE DE LATUDE Hugues
DoB: 1958-09-01
PoB: 81065 Castres (81) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
CASTILLON - GARDOUCH 31290 Villefranche-de-Lauragais France
11762319 433991882 @Company
@Persons
@UBO
@INPI
GUILLOME FABRE Christine Helene Germaine
DoB: 1958-12-27
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
430 Avenue MARECHAL DE LATTRE RESIDENCE VALMONT REDON DE TASSIGNY 13009 Marseille FRANCE
12776635 388289316 @Company
@Persons
@UBO
@INPI
TRUCY Andre Louis Charles
DoB: 1958-05-01
PoB: AIX EN PROVENCE (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 RUE HENRI FABRE 13100 AIX EN PROVENCE FRANCE yes
@Cadastre
@Geotag
12794762 449836972 @Company
@Persons
@UBO
@INPI
SAADOUN Salim
DoB: 1958-01-14
PoB: Sétif ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
290 avenue Julien Fabre 13300 Salon-de-Provence FRANCE
14298907 478098387 @Company
@Persons
@UBO
@INPI
PATRICK FABRE ENTREPRISE
DoB: 414787960
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
Voie N1 - ZI la Lézarde 97232 Le Lamentin France
14299370 479031262 @Company
@Persons
@UBO
@INPI
FABRE Patrick Guy Louis Bernard
DoB: 1958-11-23
PoB: 97209 Fort-de-France (972) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 Rue Professeur Raymond Garcin 97200 Fort-de-France France
14305705 493801641 @Company
@Persons
@UBO
@INPI
PATRICK FABRE ENTREPRISE
DoB: 414787960
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
Voie N1 - ZI la Lézarde 97232 Le Lamentin France
14305707 493801658 @Company
@Persons
@UBO
@INPI
FABRE Patrick Guy Louis Bernard
DoB: 1958-11-23
PoB: 97209 Fort-de-France (972) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 Rue Professeur Raymond Garcin 97200 Fort-de-France France
16021120 852417385 @Company
@Persons
@UBO
@INPI
FABRE Béatrice Aurore
DoB: 1958-01-26
PoB: 11262 Narbonne (11) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Avenue Chancel 34090 Montpellier 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.