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 1960-05-14 found 38 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1974011 424112183 @Company
@Persons
@UBO
@INPI
FABRE Jacques
DoB: 1960-12-21
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
72 rue La Boétie 75008 Paris France yes
@Cadastre
@Geotag
1974012 424112183 @Company
@Persons
@UBO
@INPI
FABRE Jacques
DoB: 1960-12-21
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
72 rue La Boétie 75008 Paris France yes
@Cadastre
@Geotag
4356654 451199145 @Company
@Persons
@UBO
@INPI
FABRE ARGUEL Catherine
DoB: 1960-03-17
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12520 VERRIERES FRANCE yes
@Cadastre
@Geotag
4365343 485309983 @Company
@Persons
@UBO
@INPI
FABRE ARGUEL Catherine
DoB: 1960-03-17
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CONCLUS 12520 VERRIERES FRANCE
4365344 485309983 @Company
@Persons
@UBO
@INPI
FABRE ARGUEL Catherine
DoB: 1960-03-17
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
CONCLUS 12520 VERRIERES FRANCE
4377604 481122802 @Company
@Persons
@UBO
@INPI
FABRE Jerome Gabriel Eloi
DoB: 1960-05-14
PoB: 31555 TOULOUSE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 RUE ST HYACINTHE 31500 TOULOUSE FRANCE
4382136 392356895 @Company
@Persons
@UBO
@INPI
FABRE ARGUEL Catherine
DoB: 1960-03-17
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CONCLUS 12520 VERRIERES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4382137 392356895 @Company
@Persons
@UBO
@INPI
FABRE ARGUEL Catherine
DoB: 1960-03-17
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
CONCLUS 12520 VERRIERES FRANCE yes
@Cadastre
@Geotag
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
5339044 489954610 @Company
@Persons
@UBO
@INPI
FABRE Eric, Boris
DoB: 1960-05-10
PoB: 14118 CAEN FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 allée de la Pommeraie 14860 AMFREVILLE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5452543 507548477 @Company
@Persons
@UBO
@INPI
FABRE Jérôme
DoB: 1960-05-14
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lieu dit Vales 82270 Montalzat FRANCE yes
@Cadastre
@Geotag
5452544 507548477 @Company
@Persons
@UBO
@INPI
FABRE Jérôme
DoB: 1960-05-14
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
lieu dit Vales 82270 Montalzat FRANCE yes
@Cadastre
@Geotag
5522401 389667270 @Company
@Persons
@UBO
@INPI
SOULARD Thierry
DoB: 1960-08-20
PoB: 85191 La Roche-sur-Yon
P.Physique
Quality: Membre
@OCCRP Alef
@WC
25 Rue FABRE D'EGLANTINE 85000 La Roche-sur-Yon FRANCE
5522402 389667270 @Company
@Persons
@UBO
@INPI
SOULARD Thierry
DoB: 1960-08-20
PoB: 85191 La Roche-sur-Yon
P.Physique
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
25 Rue FABRE D'EGLANTINE 85000 La Roche-sur-Yon FRANCE
5873907 500087465 @Company
@Persons
@UBO
@INPI
FABRE SABI Christine Augusta Marguerite
DoB: 1960-07-20
PoB: 38185 Grenoble (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
23 Impasse du Pic Saint-Michel 38760 Varces-Allières-et-Risset France yes
@Cadastre
@Geotag
5873909 500087465 @Company
@Persons
@UBO
@INPI
FABRE SABI Christine Augusta Marguerite
DoB: 1960-07-20
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Impasse du Pic Saint-Michel 38760 Varces-Allières-et-Risset France yes
@Cadastre
@Geotag
7291597 477846737 @Company
@Persons
@UBO
@INPI
ROUVRAY Philippe Paul Louis
DoB: 1960-07-29
PoB: 51531 Sermaize-les-Bains (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
48 rue Jean-Henri Fabre 51000 Châlons-en-Champagne France
7291598 477846737 @Company
@Persons
@UBO
@INPI
ROUVRAY Philippe Paul Louis
DoB: 1960-07-29
PoB: 51531 Sermaize-les-Bains (51) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
48 rue Jean-Henri Fabre 51000 Châlons-en-Champagne France
7613567 387675416 @Company
@Persons
@UBO
@INPI
FABRE Jean-Marie
DoB: 1960-11-20
PoB: 05061 GAP FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
5190 Rochebrune FRANCE yes
@Cadastre
@Geotag
8208122 524819398 @Company
@Persons
@UBO
@INPI
FABRE Dominique
DoB: 1960-03-14
PoB: 34145 Lunel (34) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Lotissement du Castelet 31840 Aussonne France
8209547 501267397 @Company
@Persons
@UBO
@INPI
FABRE Jérôme Gabriel Eloi
DoB: 1960-05-14
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieu-dit Vales 82270 Montalzat France
8231310 483601225 @Company
@Persons
@UBO
@INPI
AUJARD Corinne
DoB: 1960-02-29
PoB: Sidi Bel Abbes Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
29 Rue Fabre d'Églantine 34070 Montpellier France
8231311 483601225 @Company
@Persons
@UBO
@INPI
AUJARD Corinne
DoB: 1960-02-29
PoB: Sidi Bel Abbes Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 Rue Fabre d'Églantine 34070 Montpellier France
8277714 798015863 @Company
@Persons
@UBO
@INPI
FABRE Dominique
DoB: 1960-03-14
PoB: 34145 Lunel (34) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Lotissement du Castelet 31840 Aussonne France yes
@Cadastre
@Geotag
8277716 798015863 @Company
@Persons
@UBO
@INPI
FABRE Dominique
DoB: 1960-03-14
PoB: 34145 Lunel (34) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Lotissement du Castelet 31840 Aussonne France yes
@Cadastre
@Geotag
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
11143372 424506558 @Company
@Persons
@UBO
@INPI
DELTEIL FABRE Sophie
DoB: 1960-06-14
PoB: 92050 Nanterre FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
chemin des Gardes 24290 Montignac FRANCE
11781979 322881756 @Company
@Persons
@UBO
@INPI
GAY FABRE Catherine
DoB: 1960-03-30
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LA JOUE DU LOUP LES FONTETTES N° 2 5250 Agnières-en-Dévoluy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11842709 57818726 @Company
@Persons
@UBO
@INPI
FABRE Frederic Jean Philippe
DoB: 1960-09-29
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
7 Rue MONTEVIDEO 13006 Marseille FRANCE
12171291 484572649 @Company
@Persons
@UBO
@INPI
FABRE Pierre-Yves
DoB: 1960-10-14
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
21 Rue ALBERT 1ER 92600 Asnières-sur-Seine FRANCE
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
12808456 325918886 @Company
@Persons
@UBO
@INPI
FABRE Jean-Marie
DoB: 1960-10-14
PoB: 13001 AIX EN PROVENCE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
CD 17 - LA CEBO 13510 EGUILLES FRANCE
12821895 420737827 @Company
@Persons
@UBO
@INPI
AMSELLEM Denise
DoB: 1960-02-07
PoB: 69383 LYON (69-3E) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 AV. HENRI FABRE - POINTE DU JAI 13700 MARIGNANE FRANCE
13375788 802200758 @Company
@Persons
@UBO
@INPI
DAFFIS Yvon
DoB: 1960-03-28
PoB: 13103 Salon-de-Provence FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 avenue Henri Fabre 84420 Piolenc FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13375789 802200758 @Company
@Persons
@UBO
@INPI
DAFFIS Yvon
DoB: 1960-03-28
PoB: 13103 Salon-de-Provence FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
32 avenue Henri Fabre 84420 Piolenc FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13721820 422926873 @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
13721824 422927004 @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.