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 1958-09-19 found 11 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
3721248 381902071 @Company
@Persons
@UBO
@INPI
FABRE Olivier
DoB: 1958-09-19
PoB: SALON DE PROVENCE 513)
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
43 chemin du Grand Pont 13750 Plan-d'Orgon FRANCE
4395728 509083739 @Company
@Persons
@UBO
@INPI
BOISSIERES LAUR Martine, Arlette
DoB: 1958-08-14
PoB: 19214 Saint-Julien-aux-bois FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
48 rue Henri Fabre 12450 Luc-la-Primaube FRANCE
8273397 443071071 @Company
@Persons
@UBO
@INPI
FABRE NOGUES Annie
DoB: 1958-12-19
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 bis Rue de Crabinet 31700 Cornebarrieu France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10396013 791266398 @Company
@Persons
@UBO
@INPI
FABRE Emmanuel Jean Henri
DoB: 1958-08-29
PoB: 75112 Paris 12(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieu-dit Borde Blanque 9700 Canté France yes
@Cadastre
@Geotag
10396014 791266398 @Company
@Persons
@UBO
@INPI
FABRE Emmanuel Jean Henri
DoB: 1958-08-29
PoB: 75112 Paris 12(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit Borde Blanque 9700 Canté France yes
@Cadastre
@Geotag
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
13429630 775713910 @Company
@Persons
@UBO
@INPI
FABRE CLERC Isabelle
DoB: 1958-08-19
PoB: RABAT MAROC
P.Physique
Quality: Président
@OCCRP Alef
@WC
234 allée du Petit Trévouze 84320 Entraigues sur-la-sorgue 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
15747222 509467072 @Company
@Persons
@UBO
@INPI
FABRE Bernard
DoB: 1958-08-19
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Résidence Martinon Bat A Sud Rue de l Abbé Mounier 33170 Gradignan 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.