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 1958-07-09 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
96285 389288333 @Company
@Persons
@UBO
@INPI
YZIQUEL Michel
DoB: 1958-04-07
PoB: LORIENT 56
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RUE FERDINAND FABRE 34000 MONTPELLIER FRANCE
325505 389288333 @Company
@Persons
@UBO
@INPI
YZIQUEL Michel
DoB: 1958-04-07
PoB: LORIENT 56
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RUE FERDINAND FABRE 34000 MONTPELLIER FRANCE
3047421 403896806 @Company
@Persons
@UBO
@INPI
FABRE PASCAL Danièle Léoncie Germaine
DoB: 1958-02-22
PoB: 30189 Nîmes (30) France
P.Physique
Quality: vice-président
@OCCRP Alef
@WC
9 Route de Remoulins 30210 Fournès France
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
9344843 443266879 @Company
@Persons
@UBO
@INPI
FABRE PANIS Christine Marcelle Marthe Jacqueline
DoB: 1958-07-23
PoB: 81163 MAZAMET FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieudit Carbonnies Quartier Saint-Martial 81100 Castres FRANCE
9704356 812465987 @Company
@Persons
@UBO
@INPI
FABRE RIGAUD Laurence
DoB: 1958-08-09
PoB: 92051 Neuilly-sur-Seine FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
81 avenue de Kermario 56340 Carnac FRANCE
12090100 492050067 @Company
@Persons
@UBO
@INPI
MARTIN VERGE Huguette
DoB: 1958-07-19
PoB: 11069 CARCASSONNE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 RUE GUILLAUME FABRE 11170 CAUX ET SAUZENS FRANCE yes
@Cadastre
@Geotag
12158995 483175014 @Company
@Persons
@UBO
@INPI
FABRE FAUVEL Laurence
DoB: 1958-08-09
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue DU BOIS DE BOULOGNE 92210 Saint-Cloud FRANCE
12158996 483175014 @Company
@Persons
@UBO
@INPI
FABRE FAUVEL Laurence
DoB: 1958-08-09
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue DU BOIS DE BOULOGNE 92210 Saint-Cloud FRANCE
12357106 452207798 @Company
@Persons
@UBO
@INPI
FABRE RIGAUD Laurence
DoB: 1958-08-09
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 Avenue ALFRED BELMONTET 92210 Saint-Cloud FRANCE yes
@Cadastre
@Geotag
12357107 452207798 @Company
@Persons
@UBO
@INPI
FABRE RIGAUD Laurence
DoB: 1958-08-09
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 Avenue ALFRED BELMONTET 92210 Saint-Cloud FRANCE yes
@Cadastre
@Geotag
12786366 398834630 @Company
@Persons
@UBO
@INPI
GHARBI TERRIN Isabelle
DoB: 1958-07-27
PoB: 84007 AVIGNON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 RUE HENRI FABRE 13090 AIX EN PROVENCE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12791838 439412156 @Company
@Persons
@UBO
@INPI
FABRE Jean-Pierre
DoB: 1958-07-09
PoB: 13001 AIX EN PROVENCE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
CHEMIN DES VANEU QUARTIER PICHAURI 13480 CABRIES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12808455 325918886 @Company
@Persons
@UBO
@INPI
FABRE Jean-Pierre
DoB: 1958-08-09
PoB: 13001 AIX EN PROVENCE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
CD 18 - LES PLANTIERS 13510 EGUILLES FRANCE
12831734 339785198 @Company
@Persons
@UBO
@INPI
FABRE Jean-Pierre
DoB: 1958-07-09
PoB: AIX EN PROVENCE 13
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 AV. JEAN DE GUIRAMAND 13290 LES MILLES FRANCE
14234003 532375250 @Company
@Persons
@UBO
@INPI
FABRE Fernand Michel Désiré
DoB: 1958-10-05
PoB: Mahanoro (Madagascar) MADAGASCAR
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
109 route de l'Entre-deux les Canots 97427 L'étang salé France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14234004 532375250 @Company
@Persons
@UBO
@INPI
FABRE Fernand Michel Désiré
DoB: 1958-10-05
PoB: Mahanoro (Madagascar) MADAGASCAR
P.Physique
Quality: Associé
@OCCRP Alef
@WC
109 route de l'Entre-deux les Canots 97427 L'étang salé France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14780867 301524369 @Company
@Persons
@UBO
@INPI
FABRE Marc
DoB: 1958-09-14
PoB: 12300 Villefranche-de-Rouergue (12) France
P.Physique
Quality: président
@OCCRP Alef
@WC
L'Aiguille 31290 Saint-Germier France
15601170 393515069 @Company
@Persons
@UBO
@INPI
FABRE DES ESSARTS Pierre
DoB: 1958-09-19
PoB: 38516 La Tronche (38) FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
23 Rue De la Source 75016 Paris 16e Arrondissement 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.