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 1959-06-30 found 24 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
797774 450681606 @Company
@Persons
@UBO
@INPI
ROTA Hélène Elisabeth
DoB: 1959-05-15
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 bis Rue Henri Fabre 30000 Nîmes France
3077586 380137232 @Company
@Persons
@UBO
@INPI
TAMIS FABRE Joelle
DoB: 1959-09-19
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
260 Rue Maurice Ravel 30000 Nîmes France
3123952 388495103 @Company
@Persons
@UBO
@INPI
FABRE Andre
DoB: 1959-06-09
PoB: 12202 Rodez (12) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
48000 Badaroux France
4739684 809682255 @Company
@Persons
@UBO
@INPI
GOURDELIER Thierry Jean Amédée
DoB: 1959-07-24
PoB: 61464 Sées FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
12 Quater RUE Fabre d'Eglantine 94120 Fontenay-sous-Bois 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
7414549 421533340 @Company
@Persons
@UBO
@INPI
PICHOFF Dominique Joelle Huguette
DoB: 1959-11-06
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 PL. FABRE D'OLIVET 34190 GANGES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
13710695 382288330 @Company
@Persons
@UBO
@INPI
FABRE Patrice
DoB: 1959-05-24
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
pointe Cerisier Cap Est 97240 Le Francois France
13712717 390169944 @Company
@Persons
@UBO
@INPI
FABRE Patrice
DoB: 1959-05-26
PoB: FORT DE FRANCE (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
quartier Pointe Cerisier Cap Est 97240 Le Francois France
13713017 391060803 @Company
@Persons
@UBO
@INPI
FABRE Patrice
DoB: 1959-05-24
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
pointe Cerisier 97240 Le Francois France
13713019 391060803 @Company
@Persons
@UBO
@INPI
COPRIFI ANTILLES
DoB: 0
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
pointe des Sables Dillon Valmeniere 97200 Fort-De-France France
13714015 394066807 @Company
@Persons
@UBO
@INPI
FABRE Patrice Marie
DoB: 1959-05-24
PoB: FORT-DE-FRANCE (97-2)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
pointe Cerisier 97240 Le Francois France
13717234 407637669 @Company
@Persons
@UBO
@INPI
.COPRIFI ANTILLES
DoB: 388633182
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
pointe des Sables Dillon Valmeniere 97200 Fort-De-France France
13717275 407783885 @Company
@Persons
@UBO
@INPI
COPRIFI ANTILLES
DoB: 388633182
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
pointe des Sables Dillon Valmeniere 97200 Fort-De-France France
13722391 424151892 @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
13722393 424151892 @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
13757768 515325330 @Company
@Persons
@UBO
@INPI
GERTRUDE Jean, José, André
DoB: 1959-08-28
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue du Plateau Fabre 97200 Fort de France France
13779056 794254193 @Company
@Persons
@UBO
@INPI
FABRE Patrice, Marie, Marcel
DoB: 1959-05-24
PoB: Fort-de-France (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
pointe Cerisier Cap Est 97240 François France
13779057 794254250 @Company
@Persons
@UBO
@INPI
FABRE Patrice, Marie, Marcel
DoB: 1959-05-24
PoB: Fort-de-France (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
pointe Cerisier Cap Est 97240 François France
13779060 794254276 @Company
@Persons
@UBO
@INPI
FABRE Patrice, Marie, Marcel
DoB: 1959-05-24
PoB: Fort-de-France (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
pointe Cerisier Cap Est 97240 François France
13793234 814038840 @Company
@Persons
@UBO
@INPI
GFD SAS
DoB: 303160287
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
Habitation Génipa ZA de Génipa 97224 Ducos 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.