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 1959-01-15 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1076411 413102484 @Company
@Persons
@UBO
@INPI
BOTBOL Alain
DoB: 1959-02-07
PoB: MEKNES MAROC
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
19 Rue FABRE D EGLANTINE 75012 Paris FRANCE
2668323 510352479 @Company
@Persons
@UBO
@INPI
RIMET Jean-Louis Maurice
DoB: 1959-08-15
PoB: 71475 Saint-Rémy (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
21 Rue Jean-Henri Fabre 26000 Valence France
2668325 510352479 @Company
@Persons
@UBO
@INPI
RIMET Jean-Louis Maurice
DoB: 1959-08-15
PoB: 71475 Saint-Rémy (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Rue Jean-Henri Fabre 26000 Valence France
2769288 424505014 @Company
@Persons
@UBO
@INPI
FABRE Philippe
DoB: 1959-01-25
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
47 boulevard de Genève 34500 Béziers FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2769289 424505014 @Company
@Persons
@UBO
@INPI
FABRE Philippe
DoB: 1959-01-25
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
47 boulevard de Genève 34500 Béziers FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3112609 828029447 @Company
@Persons
@UBO
@INPI
LUIGGI Stéphane
DoB: 1959-01-15
PoB: 88321 Neufchâteau (88) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Rue Abbé Fabre 30250 Sommières France
3824077 338865405 @Company
@Persons
@UBO
@INPI
FABRE ALART Marie des Neiges Antoinette
DoB: 1959-08-01
PoB: 66088 Ille-sur-Têt (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Chemin des Combes 6610 La Gaude France yes
@Cadastre
@Geotag
3949667 488391749 @Company
@Persons
@UBO
@INPI
FABRE Alain
DoB: 1959-06-22
PoB: DAKAR SENEGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 AVENUE FRANKLIN ROOSEVELT 13701 LA CIOTAT FRANCE
5069903 824687776 @Company
@Persons
@UBO
@INPI
FABRE Dominique Jean-Gustave Alfred
DoB: 1959-10-31
PoB: 75115 Paris 15(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
73 Chemin des Esses 69370 Saint-Didier-au-Mont-d'Or France
5110483 824687685 @Company
@Persons
@UBO
@INPI
FABRE Dominique Jean-Gustave Alfred
DoB: 1959-10-31
PoB: 75115 Paris 15(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
73 Chemin des Esses 69370 Saint-Didier-au-Mont-d'Or France yes
@Cadastre
@Geotag
5183974 521412395 @Company
@Persons
@UBO
@INPI
FABRE COURTECUISSE Brigitte
DoB: 1959-01-15
PoB: 38185 Grenoble FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 rue du Moulinel 59169 Cantin FRANCE yes
@Cadastre
@Geotag
5183975 521412395 @Company
@Persons
@UBO
@INPI
FABRE COURTECUISSE Brigitte
DoB: 1959-01-15
PoB: 38185 Grenoble FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 rue du Moulinel 59169 Cantin FRANCE yes
@Cadastre
@Geotag
10216931 451779565 @Company
@Persons
@UBO
@INPI
FABRE Bernard
DoB: 1959-04-27
PoB: 63113 Clermont-Ferrand (63) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue Des Cayres Mouleyre 15270 Lanobre France yes
@Cadastre
@Geotag
14113756 353869068 @Company
@Persons
@UBO
@INPI
FABRE Patrice
DoB: 1959-05-24
PoB: FORT DE FRANCE (MARTINIQUE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
pointe Cerisier 97240 Le Francois 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.