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 1959-12-17 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1481177 448975961 @Company
@Persons
@UBO
@INPI
JOUFFROY Philippe
DoB: 1959-04-12
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 rue Emile Fabre 13250 Saint-Chamas FRANCE
3012731 750861627 @Company
@Persons
@UBO
@INPI
COLIN FABRE Michelle Madeleine Lucienne
DoB: 1959-09-28
PoB: 55051 Biencourt-sur-Orge (55) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Rue De Ribeaucourt 55290 Biencourt-sur-Orge France yes
@Cadastre
@Geotag
3599244 813716545 @Company
@Persons
@UBO
@INPI
FABRE BAZIN Arielle Madeleine Sabine
DoB: 1959-12-17
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
185 Chemin de Cuchet 69380 Chasselay France
3626090 803285055 @Company
@Persons
@UBO
@INPI
FABRE BAZIN Arielle Madeleine Sabine
DoB: 1959-12-17
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
185 Chemin de Cuchet 69380 Chasselay France
4353867 321689168 @Company
@Persons
@UBO
@INPI
FABRE IZARD Nadine
DoB: 1959-09-01
PoB: 12038 Brousse-le-Château FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
233 avenue de Rodez 12450 Luc FRANCE
7635400 324310515 @Company
@Persons
@UBO
@INPI
FABRE BOU ABBOUD Véronique
DoB: 1959-12-22
PoB: 92051 Neuilly sur Seine FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 avenue du Perche 61300 L'Aigle FRANCE
9657291 815171798 @Company
@Persons
@UBO
@INPI
BOIJAUD Hervé, Daniel, Marie
DoB: 1959-11-01
PoB: 87085 Limoges FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 avenue Conventionnel Fabre 66320 Vinca FRANCE
13721214 421199183 @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
13721216 421199183 @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
13721218 421200015 @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
13721221 421200015 @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
13721242 421241043 @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
13721244 421241043 @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

 

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.