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 1960-03-18 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
230241 393041637 @Company
@Persons
@UBO
@INPI
BONNAT Francis
DoB: 1960-03-11
PoB: DROUX (87)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 ALL. FABRE D'EGLANTINE 87280 LIMOGES FRANCE
5241294 480404862 @Company
@Persons
@UBO
@INPI
FABRE FREGEAI Veronique
DoB: 1960-03-18
PoB: PORTO NOVO/DAHOMEY AUJOURD'HUI BENIN BENIN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 RUE DU CHAMP POTOT LES HABERTS 18240 BELLEVILLE SUR LOIRE FRANCE
6362292 444203210 @Company
@Persons
@UBO
@INPI
FABRE AMIET Patricia
DoB: 1960-02-18
PoB: 33011 Arès (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Route D'ARTIGUELONGUE LA COMMANDERIE 33240 Val de Virvée FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6469569 350874251 @Company
@Persons
@UBO
@INPI
VIVENT Eric
DoB: 1960-03-03
PoB: 18033 Bourges (18) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue Henri Fabre 33600 Pessac FRANCE
6469570 350874251 @Company
@Persons
@UBO
@INPI
VIVENT Eric
DoB: 1960-03-03
PoB: 18033 Bourges (18) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue Henri Fabre 33600 Pessac FRANCE
6523520 450141288 @Company
@Persons
@UBO
@INPI
VIVENT Eric
DoB: 1960-03-03
PoB: 18033 Bourges (18) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue HENRI FABRE 33600 Pessac FRANCE yes
@Cadastre
@Geotag
6523521 450141288 @Company
@Persons
@UBO
@INPI
VIVENT Eric
DoB: 1960-03-03
PoB: 18033 Bourges (18) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue HENRI FABRE 33600 Pessac FRANCE yes
@Cadastre
@Geotag
6550675 451327233 @Company
@Persons
@UBO
@INPI
FABRE AMIET Patricia
DoB: 1960-02-18
PoB: 33011 Arès (33) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
13 Rue D'ARTIGUELONGUE Saint-Antoine 33240 Val de Virvée FRANCE
9319504 507567808 @Company
@Persons
@UBO
@INPI
FABRE Jean-Jacques Victor Robert
DoB: 1960-04-04
PoB: 14568 Sainte-Croix Grand tonne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 rue d'Audrieu Brouay 14250 THUE ET MUE FRANCE yes
@Cadastre
@Geotag
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
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

 

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.