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 1959-01-30 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
354359 315132647 @Company
@Persons
@UBO
@INPI
FABRE Didier, René, André
DoB: 1959-01-30
PoB: 81004 Albi FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Moulin de Lexos 82330 Varen FRANCE yes
@Cadastre
@Geotag
354360 315132647 @Company
@Persons
@UBO
@INPI
FABRE Didier, René, André
DoB: 1959-01-30
PoB: 81004 Albi FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Moulin de Lexos 82330 Varen FRANCE yes
@Cadastre
@Geotag
354707 399353390 @Company
@Persons
@UBO
@INPI
FABRE Didier, René, André
DoB: 1959-01-30
PoB: 81004 Albi FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Moulin de Lexos 82330 Varen FRANCE
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
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
5425821 800776098 @Company
@Persons
@UBO
@INPI
FABRE Didier, René, André
DoB: 1959-01-30
PoB: 81004 Albi FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
27 rue Gilet 31770 Colomiers FRANCE
5432157 331888057 @Company
@Persons
@UBO
@INPI
FABRE Didier, René, André
DoB: 1959-01-30
PoB: 81004 Albi FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 rue Gilet 31770 Colomiers FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8165973 794800417 @Company
@Persons
@UBO
@INPI
FABRE Christian
DoB: 1959-01-30
PoB: 31451 Revel (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 Rue Louis Blériot 31830 Plaisance-du-Touch France yes
@Cadastre
@Geotag
8165974 794800417 @Company
@Persons
@UBO
@INPI
FABRE Christian
DoB: 1959-01-30
PoB: 31451 Revel (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue Louis Blériot 31830 Plaisance-du-Touch France yes
@Cadastre
@Geotag
11450028 493609812 @Company
@Persons
@UBO
@INPI
FABRE Didier Frederic
DoB: 1959-11-30
PoB: 46102 FIGEAC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE GAILLARD 46120 LACAPELLE MARIVAL FRANCE yes
@Cadastre
@Geotag
13065666 532912011 @Company
@Persons
@UBO
@INPI
FABRE Rolland Sébastien Gabriel
DoB: 1959-04-30
PoB: 83090 Ollioules (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Impasse de Choisy 60200 Compiègne FRANCE
13710090 380582577 @Company
@Persons
@UBO
@INPI
FABRE Patrice Marie Marcel
DoB: 1959-05-24
PoB: FORT DE FRANCE (MARTINIQUE)
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
porte Cerisier Cap Est 97240 Le Francois France
13710091 380582577 @Company
@Persons
@UBO
@INPI
FABRE Patrice Marie Marcel
DoB: 1959-05-24
PoB: FORT DE FRANCE (MARTINIQUE)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
porte Cerisier Cap Est 97240 Le Francois France
13712249 388633182 @Company
@Persons
@UBO
@INPI
FABRE Patrice
DoB: 1959-05-24
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Cap Est 97240 Le Francois France
13718995 413224213 @Company
@Persons
@UBO
@INPI
FABRE Patrice Marie Marcel
DoB: 1959-05-24
PoB: FORT DE FRANCE (97-2)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Cap Est pointe Cerisier 97240 Le Francois France
13735775 483778759 @Company
@Persons
@UBO
@INPI
FABRE Patrice Marie Marcel
DoB: 1959-05-24
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Cap Est pointe Cerisier 97240 Le Francois France
16137743 523879385 @Company
@Persons
@UBO
@INPI
FABRE Christian
DoB: 1959-01-30
PoB: 31451 Revel (31) France
P.Physique
Quality: membre
@OCCRP Alef
@WC
Jalabertie 31540 Saint-Félix-Lauragais 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.