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 1960-03-06 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
845906 441311172 @Company
@Persons
@UBO
@INPI
DAVIAUD FABRE Pascale
DoB: 1960-03-05
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Impasse des Jardins du Canal 31450 Pompertuzat France
853961 660802844 @Company
@Persons
@UBO
@INPI
CONSEIL GENERAL DE LA HAUTE GARONNE
DoB: 0
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
1 Boulevard de la Marquette 31000 Toulouse 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
3373735 402409148 @Company
@Persons
@UBO
@INPI
FABRE Jean Claude Michel Constant
DoB: 1960-03-09
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA RORIA 6660 Saint-Étienne-de-Tinée FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3373736 402409148 @Company
@Persons
@UBO
@INPI
FABRE Jean Claude Michel Constant
DoB: 1960-03-09
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LA RORIA 6660 Saint-Étienne-de-Tinée FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7358707 815013487 @Company
@Persons
@UBO
@INPI
ARAOU FABRE DE ROUSSAC Marie-Christine Gabrielle
DoB: 1960-04-07
PoB: 69386 LYON 06 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
4 avenue d'Aigues 34110 Frontignan FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9328394 381759554 @Company
@Persons
@UBO
@INPI
FABRE CAVAILLES Nadine Jeanine Nicole
DoB: 1960-10-13
PoB: COUPIAC 12
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE ROUCAN ST PIERRE DE TRIVISY 81330 ST PIERRE DE TRIVISY FRANCE
11411078 531377489 @Company
@Persons
@UBO
@INPI
LE MORILLON FABRE Isabelle Germaine Raymonde
DoB: 1960-06-22
PoB: 56260 Vannes
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1233 Chemin des Rastines 6600 Antibes FRANCE yes
@Cadastre
@Geotag
11559011 407673532 @Company
@Persons
@UBO
@INPI
FABRE Philippe, Jacques, Cirgues
DoB: 1960-03-06
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
48 boulevard Eugène Fyot 21000 Dijon FRANCE yes
@Cadastre
@Geotag
11559012 407673532 @Company
@Persons
@UBO
@INPI
FABRE Philippe, Jacques, Cirgues
DoB: 1960-03-06
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
48 boulevard Eugène Fyot 21000 Dijon 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
13497831 831073804 @Company
@Persons
@UBO
@INPI
COMMUNAUTE DE COMMUNES LE GRESIVAUDAN
DoB: 200018166
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
390 Rue Henri Fabre 38920 Crolles France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13505449 410622443 @Company
@Persons
@UBO
@INPI
POLLIO POLLIO FABRE Claudine Eliane Alice
DoB: 1960-04-06
PoB: Constantine Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
19 Rue Du Gypse 11100 Narbonne France
13717022 404928855 @Company
@Persons
@UBO
@INPI
FABRE Laurent
DoB: 1960-06-08
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Cap Est Mayo 97240 Le Francois France
13719098 413607334 @Company
@Persons
@UBO
@INPI
FABRE Laurent Francois Marie
DoB: 1960-06-08
PoB: FORT DE FRANCE (97-2)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Cap Est Mayo 97240 Le Francois France
14668187 478994932 @Company
@Persons
@UBO
@INPI
SCHMIDT Pierre
DoB: 1960-05-27
PoB: 62160 Boulogne-sur-Mer (62) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
81 Rue Henri Fabre 38920 Crolles 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
14780839 273100024 @Company
@Persons
@UBO
@INPI
FABRE Jean-Michel
DoB: 1960-07-25
PoB: 48089 Le Malzieu-Forain (48) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
75 Rue Saint-Jean 31131 Balma France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14787351 690800024 @Company
@Persons
@UBO
@INPI
DEPARTEMENT DE LA HAUTE GARONNE
DoB: 223100017
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
1 Boulevard de la Marquette 31000 Toulouse France yes
@Cadastre
@Geotag
14820160 691104558 @Company
@Persons
@UBO
@INPI
FABRE VIDAL ANNE-MARIE
DoB: 29/07/1947
PoB: Brusque FRANCE
P. Physiqu
Quality: Administrateur
@OCCRP Alef
@WC
Mebian Par 34800 Clermont l'Herault France
14825756 851336727 @Company
@Persons
@UBO
@INPI
Alezraa Paul
DoB: 26/05/1960
PoB: Oran ALGERIE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
21 rue Ferdinand Fabre 75015 Paris France yes
@Cadastre
@Geotag
14825757 851336727 @Company
@Persons
@UBO
@INPI
Le Grall Alezraa Brigitte
DoB: 06/01/1960
PoB: Brest FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
21 rue Ferdinand Fabre 75015 Paris France yes
@Cadastre
@Geotag

 

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.