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 1958-02-01 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2743448 532571213 @Company
@Persons
@UBO
@INPI
VETILLARD FABRE Véronique
DoB: 1958-02-01
PoB: 47001 Agen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin Rural 19 34500 Béziers FRANCE yes
@Cadastre
@Geotag
2743449 532571213 @Company
@Persons
@UBO
@INPI
VETILLARD FABRE Véronique
DoB: 1958-02-01
PoB: 47001 Agen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
chemin Rural 19 34500 Béziers FRANCE yes
@Cadastre
@Geotag
2760622 800544728 @Company
@Persons
@UBO
@INPI
VETILLARD FABRE Véronique
DoB: 1958-02-01
PoB: 47001 Agen FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
481 chemin Rural N 19 la Fontaine Leche Frite 34500 Béziers FRANCE
2763808 306744897 @Company
@Persons
@UBO
@INPI
FABRE Claude
DoB: 1958-02-01
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
route de Maraussan 34500 Béziers FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4972752 538988122 @Company
@Persons
@UBO
@INPI
FABRE Frédéric Bruno
DoB: 1958-02-06
PoB: 07019 Aubenas (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
48 Rue Pierre Pinet 69560 Sainte-Colombe France
7086123 451091573 @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
7403166 411925217 @Company
@Persons
@UBO
@INPI
FABRE MORABITO Martine Hélène Léonie
DoB: 1958-01-21
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
435 rue Thomassy 34090 Montpellier FRANCE yes
@Cadastre
@Geotag
7537538 823008958 @Company
@Persons
@UBO
@INPI
BRIC Yanko
DoB: 1958-07-24
PoB: 06160 Villeneuve-d'Entraunes FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
160 rue Hippolyte Fabre Résidence la Calanque 83600 Fréjus FRANCE
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
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
13352732 383704947 @Company
@Persons
@UBO
@INPI
BALDY Alain
DoB: 1958-01-02
PoB: SAINT PAUL TROIS CHATEAUX 26
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE HENRI FABRE BOLLENE 84500 BOLLENE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13388709 431306505 @Company
@Persons
@UBO
@INPI
MORALES Y BOLIVAR BRAVO SEVILLANO Marie Sacre
DoB: 1958-02-11
PoB: NOALEJO -JAEN (ESPAGNE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LOT. L'ABRIGADOU, 3 AVENUE J.H FABRE CARPENTRAS 84200 CARPENTRAS FRANCE
13413361 503955965 @Company
@Persons
@UBO
@INPI
BALDY Alain
DoB: 1958-01-02
PoB: 26324 ST PAUL TROIS CHATEAUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 RUE HENRI FABRE 84500 BOLLENE FRANCE
13475708 518031216 @Company
@Persons
@UBO
@INPI
VULTAGGIO Fabrice Gaspard
DoB: 1958-02-26
PoB: Mateur Tunisie
P.Physique
Quality: président
@OCCRP Alef
@WC
7 Rue Henri Fabre 83250 La Londe-les-Maures France
15532019 407498468 @Company
@Persons
@UBO
@INPI
FABRE Jacques
DoB: 1958-12-29
PoB: LA TRONCHE(38)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
GROUPE DE CHASSE CIGOGNE BA 102 21032 DIJON FRANCE yes
@Cadastre
@Geotag

 

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.