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 1959-06-13 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1020964 498994359 @Company
@Persons
@UBO
@INPI
FABRE Jean-Philippe
DoB: 1959-04-13
PoB: Alger Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Route Des Corniches 9400 Arnave France
1793216 512517160 @Company
@Persons
@UBO
@INPI
FABRE Jean-Paul Marc
DoB: 1959-06-13
PoB: L ISLE SUR LA SORGUE FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
94 rue Balbatre 51100 Reims France
2474864 509847059 @Company
@Persons
@UBO
@INPI
FABRE Jean-Paul
DoB: 1959-06-13
PoB: L ISLE SUR LA SORGUE FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
94 rue Balbatre 51100 Reims France
3956895 340868892 @Company
@Persons
@UBO
@INPI
PERSICO Yves
DoB: 1959-04-22
PoB: BOUGIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 AV. DU DOCTEUR FABRE 6160 JUAN LES PINS FRANCE
6360228 399921923 @Company
@Persons
@UBO
@INPI
FABRE SYLVIE ODILE JOCELYNE
DoB: 1959-06-13
PoB: 16102 Cognac
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Rue JEAN DASSIE CAZAUX 33260 La Teste-de-Buch FRANCE
6905771 792810087 @Company
@Persons
@UBO
@INPI
FABRE Jean-Paul, Marc
DoB: 1959-06-13
PoB: 84054 L'Isle sur-la-sorgue FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
62 rue Ruinart de Brimont 51100 Reims FRANCE
10392323 498994359 @Company
@Persons
@UBO
@INPI
FABRE Jean-Philippe
DoB: 1959-04-13
PoB: Alger Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Route Des Corniches 9400 Arnave France
10558068 408360105 @Company
@Persons
@UBO
@INPI
FABRE MEYRIGNAC Marilyne
DoB: 1959-06-30
PoB: 24080 Capdrot FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Jean d'Auvergne 24540 Saint-Romain-de-Monpazier FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10594218 523120897 @Company
@Persons
@UBO
@INPI
FABRE Marc Paul Roger
DoB: 1959-04-18
PoB: 13103 Salon-de-Provence (13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Coucourdas 7210 Baix France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10594219 523120897 @Company
@Persons
@UBO
@INPI
FABRE Marc Paul Roger
DoB: 1959-04-18
PoB: 13103 Salon-de-Provence (13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Coucourdas 7210 Baix France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10609166 490273117 @Company
@Persons
@UBO
@INPI
FABRE Marc Paul Roger
DoB: 1959-04-18
PoB: 13103 Salon-de-Provence (13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Coucourdas 7210 Baix France
12835903 811634518 @Company
@Persons
@UBO
@INPI
FABRE Robert, Christian, Joseph
DoB: 1959-06-09
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 rue Henri Milhau Le Clos Gidde 13700 Marignane FRANCE
13573682 421425018 @Company
@Persons
@UBO
@INPI
BRIQUET Patrick
DoB: 1959-06-24
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: président
@OCCRP Alef
@WC
2 Chemin du Fabre 38080 Saint-Alban-de-Roche France
15809048 483820080 @Company
@Persons
@UBO
@INPI
BOTBOL Alain
DoB: 1959-02-07
PoB: MEKNES MAROC
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
19 Rue Fabre d'Églantine 75012 Paris 12e 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.