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 1959-06-22 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
7464 442745691 @Company
@Persons
@UBO
@INPI
CAMPEDEL FABRE Elisabeth Marie
DoB: 1959-03-26
PoB: 81004 Albi (81) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Route de Lavernose 31600 Lherm France yes
@Cadastre
@Geotag
7465 442745691 @Company
@Persons
@UBO
@INPI
CAMPEDEL FABRE Elisabeth Marie
DoB: 1959-03-26
PoB: 81004 Albi (81) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Route de Lavernose 31600 Lherm France yes
@Cadastre
@Geotag
126254 803607894 @Company
@Persons
@UBO
@INPI
IMBERT Alexandre
DoB: 1959-12-22
PoB: 69386 Lyon 06(69) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
4 Rue Fabre 91370 Verrières-le-Buisson FRANCE
362262 803607894 @Company
@Persons
@UBO
@INPI
IMBERT Alexandre
DoB: 1959-12-22
PoB: 69386 Lyon 06(69) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
4 Rue Fabre 91370 Verrières-le-Buisson FRANCE
902857 338411457 @Company
@Persons
@UBO
@INPI
FABREGA Nadine
DoB: 1959-11-22
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Rue Jules Fabre 66670 Bages France
902858 338411457 @Company
@Persons
@UBO
@INPI
FABREGA Nadine
DoB: 1959-11-22
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue Jules Fabre 66670 Bages 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
1678584 530813120 @Company
@Persons
@UBO
@INPI
IMBERT Alexandre
DoB: 1959-12-22
PoB: 69386 Lyon 06 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue Fabre 91370 Verrières le Buisson France
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
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
4057959 829320589 @Company
@Persons
@UBO
@INPI
IMBERT Alexandre Guy Adolphe
DoB: 1959-12-22
PoB: 69386 Lyon 06(69) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue Fabre 91370 Verrières-le-Buisson 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
10718157 695720284 @Company
@Persons
@UBO
@INPI
FABRE Alain Léopold Emmanuel Jean pierre
DoB: 1959-06-22
PoB: DAKAR SENEGAL
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
21 bis Chemin de St Croix 13600 Ceyreste FRANCE
10718158 695720284 @Company
@Persons
@UBO
@INPI
FABRE Alain Léopold Emmanuel Jean pierre
DoB: 1959-06-22
PoB: DAKAR SENEGAL
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
21 bis Chemin de St Croix 13600 Ceyreste FRANCE
10719347 447779208 @Company
@Persons
@UBO
@INPI
FABRE Alain Léopold Emmanuel Jean pierre
DoB: 1959-06-22
PoB: DAKAR SENEGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
44 Allée Tour de la Madonne Les Hauts de Vaugrenier 6270 Villeneuve-Loubet FRANCE
12174450 752408179 @Company
@Persons
@UBO
@INPI
DA CUNHA COSTA Antonio Joaquim
DoB: 1959-04-25
PoB: Travassos PORTUGAL
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
22 Rue Fabre d'Eglantine 77470 Boutigny 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
13363880 810894642 @Company
@Persons
@UBO
@INPI
VIELA Patrick
DoB: 1959-06-02
PoB: 84031 Carpentras FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
167 avenue Jean-Henri Fabre 84200 Carpentras FRANCE
13363881 810894642 @Company
@Persons
@UBO
@INPI
VIELA Patrick
DoB: 1959-06-02
PoB: 84031 Carpentras FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
167 avenue Jean-Henri Fabre 84200 Carpentras 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.