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 1959-04-27 found 37 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
781704 451779565 @Company
@Persons
@UBO
@INPI
FABRE Bernard
DoB: 1959-04-27
PoB: 63113 Clermont-Ferrand (63) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue Des Cayres Mouleyre 15270 Lanobre France yes
@Cadastre
@Geotag
781705 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
940178 484897020 @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
1676102 803607894 @Company
@Persons
@UBO
@INPI
Imbert Alexandre
DoB: 1959-12-22
PoB: 69386 Lyon 06 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 rue Fabre 91370 Verrières-le-Buisson France
2757589 508861176 @Company
@Persons
@UBO
@INPI
FABRE Guy
DoB: 1959-07-27
PoB: 34028 BEDARIEUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue du Moulin 34600 Bédarieux FRANCE
3490280 338053440 @Company
@Persons
@UBO
@INPI
BACH Jean-François
DoB: 1959-02-26
PoB: 25462 Pontarlier
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
413 Boulevard Ivaldi PONT DE FABRE 83500 La Seyne-sur-Mer FRANCE
3490281 338053440 @Company
@Persons
@UBO
@INPI
BACH Jean-François
DoB: 1959-02-26
PoB: 25462 Pontarlier
P.Physique
Quality: Associé
@OCCRP Alef
@WC
413 Boulevard Ivaldi PONT DE FABRE 83500 La Seyne-sur-Mer FRANCE
3569334 492599402 @Company
@Persons
@UBO
@INPI
FABRE CLAISSE Monique
DoB: 1959-03-13
PoB: EL JADIDA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
110 Avenue Potier 59130 Lambersart FRANCE yes
@Cadastre
@Geotag
3569335 492599402 @Company
@Persons
@UBO
@INPI
FABRE CLAISSE Monique
DoB: 1959-03-13
PoB: EL JADIDA MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
110 Avenue Potier 59130 Lambersart FRANCE yes
@Cadastre
@Geotag
3807538 525148631 @Company
@Persons
@UBO
@INPI
FABRE Didier
DoB: 1959-08-04
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Impasse DU GÉNÉRAL DE GAULLE 66200 Alénya France yes
@Cadastre
@Geotag
3807539 525148631 @Company
@Persons
@UBO
@INPI
FABRE Didier
DoB: 1959-08-04
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Impasse DU GÉNÉRAL DE GAULLE 66200 Alénya France yes
@Cadastre
@Geotag
4704187 582137436 @Company
@Persons
@UBO
@INPI
FABRE Jean
DoB: 1959-03-27
PoB: 41018 Blois FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
8 Rue Poyenne 33300 Bordeaux FRANCE
4816890 511349516 @Company
@Persons
@UBO
@INPI
HASSAN ZERATH Véronique Marcelle Corinne Mylène
DoB: 1959-07-06
PoB: ORAN ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue Fabre d'Eglantine 75012 Paris FRANCE
5225369 478025000 @Company
@Persons
@UBO
@INPI
FABRE Hubert
DoB: 1959-01-13
PoB: TUNIS (TUNISIE) TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CARMEL VALLEY - ETATS UNIS 78 ARBODELA LANE CA 93924 0 ETATS-UNIS D'AMERIQUE yes
@Cadastre
@Geotag
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
5897327 793082686 @Company
@Persons
@UBO
@INPI
SCHMIDT Pierre
DoB: 1959-05-27
PoB: 62160 Boulogne-sur-Mer (62) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
81 Rue Henri Fabre 38920 Crolles France
5921241 814316337 @Company
@Persons
@UBO
@INPI
FABRE Danièle Laurence Magdeleine
DoB: 1959-12-28
PoB: 89024 Auxerre (89) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Allée des Sureaux 38640 Claix France
6172320 422759795 @Company
@Persons
@UBO
@INPI
FABRE Christian
DoB: 1959-06-27
PoB: 43040 Brioude (43) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
BEAUREGARD 43170 Saugues France
8272180 750778508 @Company
@Persons
@UBO
@INPI
FABRE Guy
DoB: 1959-07-27
PoB: 34028 Bédarieux (34) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Rue du Moulin 34600 Bédarieux France
8272181 750778508 @Company
@Persons
@UBO
@INPI
FABRE Guy
DoB: 1959-07-27
PoB: 34028 Bédarieux (34) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue du Moulin 34600 Bédarieux France
8460204 810547943 @Company
@Persons
@UBO
@INPI
DUBREUIL LAVEAU Muriel
DoB: 1959-12-26
PoB: 33243 Libourne (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 chemin de Fabre 33370 Tresses France
9855371 448397406 @Company
@Persons
@UBO
@INPI
BOULLERET Joël Maurice
DoB: 1959-03-26
PoB:
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la calade de Fabre 83630 Bauduen FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9855372 448397406 @Company
@Persons
@UBO
@INPI
BOULLERET Joël Maurice
DoB: 1959-03-26
PoB:
P.Physique
Quality: Associé
@OCCRP Alef
@WC
la calade de Fabre 83630 Bauduen FRANCE yes
@Cadastre
@Geotag
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
10226513 410446074 @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
11387421 421279969 @Company
@Persons
@UBO
@INPI
FABRE Serge
DoB: 1959-08-30
PoB: 81048 Cagnac-les-Mines
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Rue Carnot 27200 Vernon FRANCE
12076387 478190457 @Company
@Persons
@UBO
@INPI
FABRE ARNAUD Monique
DoB: 1959-05-08
PoB: 11069 CARCASSONNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 AVENUE DE L'ETANG 11800 AIGUES VIVES FRANCE
12132640 308197185 @Company
@Persons
@UBO
@INPI
FABRE Jean
DoB: 1959-03-27
PoB: 41018 Blois FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
8, rue Poyenne 33300 Bordeaux FRANCE
12187145 377969118 @Company
@Persons
@UBO
@INPI
IMBERT Alexandre
DoB: 1959-12-22
PoB: 69386 Lyon 06(69) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
4 Rue Fabre 91370 Verrières-le-Buisson FRANCE yes
@Cadastre
@Geotag
13054067 777196502 @Company
@Persons
@UBO
@INPI
FABRE Jean Paul
DoB: 1959-09-03
PoB: 81322 Virac FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
La Barthe 81640 Virac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13387636 537836504 @Company
@Persons
@UBO
@INPI
VEGAS Antoine
DoB: 1959-01-27
PoB: Carlet ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 avenue Jean-Henri Fabre 84850 Camaret sur aigués FRANCE
13721755 422730242 @Company
@Persons
@UBO
@INPI
COPRIFI ANTILLES
DoB: 388633182
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
Dillon Valmeniere pointe des Sables 97200 Fort-De-France France
13721756 422730242 @Company
@Persons
@UBO
@INPI
DIPRIFI ANTILLES
DoB: 388365868
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
quartier Four A Chaux Lot Manhithy Rue Trou Au Chat 97232 Le Lamentin France
15398704 445392574 @Company
@Persons
@UBO
@INPI
FABRE Jean
DoB: 1959-03-27
PoB: 41018 Blois (41) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 Rue Camille Godard 33000 Bordeaux FRANCE
15898310 343260022 @Company
@Persons
@UBO
@INPI
mme PERRIER PERRIER MICHEL
DoB: 1959-09-27
PoB: 83137 Toulon (83) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
866 Avenue Émile Fabre 83100 Toulon France yes
@Cadastre
@Geotag
15898311 343260022 @Company
@Persons
@UBO
@INPI
PERRIER MICHEL
DoB: 1959-09-27
PoB: 83137 Toulon (83) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
866 Avenue Émile Fabre 83100 Toulon France yes
@Cadastre
@Geotag

 

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.