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 1958-01-14 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
33561 519543664 @Company
@Persons
@UBO
@INPI
FABRE Didier
DoB: 1958-06-10
PoB: 75114 Paris 14(75) France
P.Physique
Quality: Membre
@OCCRP Alef
@WC
14 Rue Dellevaux 69410 Champagne-au-Mont-d'Or France
2495926 398757989 @Company
@Persons
@UBO
@INPI
CATHERINEAU FABRE Martine
DoB: 1958-01-29
PoB: 36093 LEVROUX (36) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
82 rue Jouffroy d'Abbans 75017 Paris France yes
@Cadastre
@Geotag
2495927 398757989 @Company
@Persons
@UBO
@INPI
CATHERINEAU FABRE Martine
DoB: 1958-01-29
PoB: 36093 LEVROUX (36) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
82 rue Jouffroy d'Abbans 75017 Paris France yes
@Cadastre
@Geotag
7095701 791751183 @Company
@Persons
@UBO
@INPI
FABRE Luc, Laurent, Jean
DoB: 1958-01-22
PoB: 11262 Narbonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue du Treuil Boulard 17137 Nieul-sur-Mer FRANCE yes
@Cadastre
@Geotag
7095702 791751183 @Company
@Persons
@UBO
@INPI
FABRE Luc, Laurent, Jean
DoB: 1958-01-22
PoB: 11262 Narbonne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue du Treuil Boulard 17137 Nieul-sur-Mer FRANCE yes
@Cadastre
@Geotag
7811907 433579547 @Company
@Persons
@UBO
@INPI
FABRE Christine Marie-louise Georgette
DoB: 1958-01-17
PoB: 34172 Montpellier (34) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Rue ANDRE BONNENFANT 78100 SAINT GERMAIN EN LAYE FRANCE
7866075 499884955 @Company
@Persons
@UBO
@INPI
FABRE Christine
DoB: 1958-01-17
PoB: 34172 Montpellier (34) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Rue André Bonnenfant 78100 Saint-Germain-en-Laye FRANCE
7866076 499884955 @Company
@Persons
@UBO
@INPI
FABRE Christine
DoB: 1958-01-17
PoB: 34172 Montpellier (34) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue André Bonnenfant 78100 Saint-Germain-en-Laye FRANCE
8151167 419465059 @Company
@Persons
@UBO
@INPI
RUBIO FABRE Fabienne
DoB: 1958-01-24
PoB: Alger Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
48 Route de Cornebarrieu 31840 Aussonne France yes
@Cadastre
@Geotag
8151168 419465059 @Company
@Persons
@UBO
@INPI
RUBIO FABRE Fabienne
DoB: 1958-01-24
PoB: Alger Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
48 Route de Cornebarrieu 31840 Aussonne France yes
@Cadastre
@Geotag
10882234 791307762 @Company
@Persons
@UBO
@INPI
FABRE BOULLY Elisabeth, Jeanne
DoB: 1958-01-14
PoB: 57672 Thionville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
70 chemin des Métrillots 1250 Montagnat FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10882235 791307762 @Company
@Persons
@UBO
@INPI
FABRE BOULLY Elisabeth, Jeanne
DoB: 1958-01-14
PoB: 57672 Thionville FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
70 chemin des Métrillots 1250 Montagnat FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11322383 498875889 @Company
@Persons
@UBO
@INPI
FABRE-LOZAC'H CHAMPION Sabine Marie
DoB: 1958-08-14
PoB: 75112 Paris 12(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 Rue Neuve 39570 Conliège France
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

 

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.