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 1960-02-06 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
731054 478103369 @Company
@Persons
@UBO
@INPI
SCHMIDT Pierre
DoB: 1960-05-27
PoB: 62160 Boulogne-sur-Mer (62) France
P.Physique
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
81 Rue Henri Fabre 38920 Crolles France
853525 550800502 @Company
@Persons
@UBO
@INPI
FABRE Jean-Michel
DoB: 1960-07-25
PoB: 48089 Le Malzieu-Forain (48) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
27 Rue Émile Brouardel 31000 Toulouse France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
853531 550800502 @Company
@Persons
@UBO
@INPI
CONSEIL DEPARTEMENTAL DE LA HAUTE-GARONNE
DoB: 223100017
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
1 Boulevard de la Marquette 31090 Toulouse Cedex 9 France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
867673 329607949 @Company
@Persons
@UBO
@INPI
FABRE Pierre
DoB: 1960-02-25
PoB: 62427 Hénin-Beaumont (62) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
38 Rue d'Yvrench 80150 Maison-Ponthieu France
3383929 418264081 @Company
@Persons
@UBO
@INPI
FABRE ROSE Michèle Catherine Christiane Jeanine
DoB: 1960-02-06
PoB: 27051 Beaumont-le-Roger FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue Saverien 13200 Arles FRANCE yes
@Cadastre
@Geotag
3481245 530829183 @Company
@Persons
@UBO
@INPI
FABRE Jean Luc
DoB: 1960-07-22
PoB: 83126 La Seyne-sur-Mer (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
91 Avenue Roger Salengro LA GARDE 83130 La Garde FRANCE
3481246 530829183 @Company
@Persons
@UBO
@INPI
FABRE Jean Luc
DoB: 1960-07-22
PoB: 83126 La Seyne-sur-Mer (83) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
91 Avenue Roger Salengro LA GARDE 83130 La Garde FRANCE
3702272 451119945 @Company
@Persons
@UBO
@INPI
FABRE ROSE Michele Catherine Christiane Jeanine
DoB: 1960-02-06
PoB: 27051 BEAUMONT LE ROGER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 RUE SAVERIEN 13200 ARLES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3706444 452657372 @Company
@Persons
@UBO
@INPI
FABRE ROSE Michele Catherine Christiane Jeanine
DoB: 1960-02-06
PoB: 27051 BEAUMONT LE ROGER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 RUE SAVERIEN 13200 ARLES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3720621 450010947 @Company
@Persons
@UBO
@INPI
FABRE ROSE Michele Catherine Christiane Jeanine
DoB: 1960-02-06
PoB: 27051 BEAUMONT LE ROGER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 RUE SAVERIEN 13200 ARLES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3728036 483348579 @Company
@Persons
@UBO
@INPI
FABRE ROSE Michele
DoB: 1960-02-06
PoB: 27051 BEAUMONT LE ROGER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
0 yes
@Cadastre
@Geotag
4639467 793601725 @Company
@Persons
@UBO
@INPI
FONCK Christophe, Roland, Jean
DoB: 1960-02-09
PoB: 06004 Antibes (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
281 Avenue Anthony Fabre Les Lucioles 6270 Villeneuve-Loubet FRANCE
4639468 793601725 @Company
@Persons
@UBO
@INPI
FONCK Christophe, Roland, Jean
DoB: 1960-02-09
PoB: 06004 Antibes (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
281 Avenue Anthony Fabre Les Lucioles 6270 Villeneuve-Loubet FRANCE
7382658 495045197 @Company
@Persons
@UBO
@INPI
FABRE Régis Alain
DoB: 1960-08-06
PoB: 84007 AVIGNON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue du Docteur Malabouche 34660 Cournonterral FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7382659 495045197 @Company
@Persons
@UBO
@INPI
FABRE Régis Alain
DoB: 1960-08-06
PoB: 84007 AVIGNON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 rue du Docteur Malabouche 34660 Cournonterral FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9350594 442726345 @Company
@Persons
@UBO
@INPI
FABRE ARNAUD Catherine, Marie, Christiane
DoB: 1960-06-23
PoB: 81163 Mazamet FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 route du Mas Saint-Baudille 81660 Pont-de-Larn FRANCE yes
@Cadastre
@Geotag
12335251 449562156 @Company
@Persons
@UBO
@INPI
GHARBI Olivier
DoB: 1960-02-05
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue FERDINAND FABRE 75015 Paris FRANCE
13428918 824076558 @Company
@Persons
@UBO
@INPI
POILLON Christian
DoB: 1960-06-22
PoB: 93048 Montreuil FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
9 Cité Fabre de Sérignan 84800 L'Isle-sur-la-Sorgue FRANCE
13708871 353815384 @Company
@Persons
@UBO
@INPI
FABRE Laurent
DoB: 1960-06-08
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
pointe Cerisier Cap Est 97240 Le Francois France
14736568 443657440 @Company
@Persons
@UBO
@INPI
FONCK Christophe Roland Jean
DoB: 1960-02-09
PoB: 06004 Antibes (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Villa 36, les Lucioles 281 Avenue Antony Fabre 6270 Villeneuve-Loubet 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.