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 1958-03-25 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2881573 507733624 @Company
@Persons
@UBO
@INPI
FABRE Daniel
DoB: 1958-03-25
PoB: VIC FEZENSAC France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12bis le Migneret 45700 Chevillon-sur-Huillard France
2881574 507733624 @Company
@Persons
@UBO
@INPI
FABRE Daniel
DoB: 1958-03-25
PoB: VIC FEZENSAC France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12bis le Migneret 45700 Chevillon-sur-Huillard France
4844270 401602594 @Company
@Persons
@UBO
@INPI
FABRE Alain Charles
DoB: 1958-03-25
PoB: 06088 Nice (06) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
49 Rue de l'Université 69007 Lyon France
4844272 401602594 @Company
@Persons
@UBO
@INPI
FABRE Alain Charles
DoB: 1958-03-25
PoB: 06088 Nice (06) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
49 Rue de l'Université 69007 Lyon France
7021216 790092316 @Company
@Persons
@UBO
@INPI
FABRE MAGNARD Laurence, Béatrice
DoB: 1958-07-25
PoB: Alger ALGERIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 route de Poulaines 36210 Poulaines FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7033538 481259372 @Company
@Persons
@UBO
@INPI
FABRE MAGNARD Laurence
DoB: 1958-07-25
PoB: ALGER ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
244 CHEMIN DE MORGIOU VILLA 9 13009 MARSEILLE 09 FRANCE
7033539 481259372 @Company
@Persons
@UBO
@INPI
FABRE MAGNARD Laurence
DoB: 1958-07-25
PoB: ALGER ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
244 CHEMIN DE MORGIOU VILLA 9 13009 MARSEILLE 09 FRANCE
9836728 308327659 @Company
@Persons
@UBO
@INPI
FABRE BRUNET-DEBAINES Colette
DoB: 1958-11-25
PoB: CANNES (06)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 DOMAINE DES TOURS 83300 DRAGUIGNAN FRANCE
13034336 481462307 @Company
@Persons
@UBO
@INPI
FABRE Jean Luc Pierre Robert
DoB: 1958-05-19
PoB: 81004 ALBI FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
PERAYROLS 81170 DONNAZAC FRANCE yes
@Cadastre
@Geotag
13341556 394277545 @Company
@Persons
@UBO
@INPI
FABRE Maurice
DoB: 1958-03-25
PoB: CARPENTRAS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
571 le Cours 84210 Saint-Didier FRANCE yes
@Cadastre
@Geotag
13341557 394277545 @Company
@Persons
@UBO
@INPI
FABRE Maurice
DoB: 1958-03-25
PoB: CARPENTRAS
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
571 le Cours 84210 Saint-Didier FRANCE yes
@Cadastre
@Geotag
13585292 830647632 @Company
@Persons
@UBO
@INPI
FABRE Alain Charles
DoB: 1958-03-25
PoB: 06088 Nice (06) France
P.Physique
Quality: président
@OCCRP Alef
@WC
15 Rue Artaud 69004 Lyon France
15783906 507733624 @Company
@Persons
@UBO
@INPI
FABRE Daniel
DoB: 1958-03-25
PoB: 32462 Vic-Fezensac (32) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12bis le Migneret 45700 Chevillon-sur-Huillard France
15783907 507733624 @Company
@Persons
@UBO
@INPI
FABRE Daniel
DoB: 1958-03-25
PoB: 32462 Vic-Fezensac (32) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12bis le Migneret 45700 Chevillon-sur-Huillard 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.