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 1960-08-27 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
9441 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
9447 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
9508 590805396 @Company
@Persons
@UBO
@INPI
CONSEIL DEPARTEMENTAL DE LA HAUTE GARONNE
DoB: 0
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
1 Boulevard de la Marquette 31000 Toulouse Cedex 9 France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
781187 425307949 @Company
@Persons
@UBO
@INPI
FABRE Yves Nicolas Gabriel
DoB: 1960-07-31
PoB: Sidi Bel Abbes Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Rue des Noisetiers 15600 Saint-Étienne-de-Maurs France
781188 425307949 @Company
@Persons
@UBO
@INPI
FABRE Yves Nicolas Gabriel
DoB: 1960-07-31
PoB: Sidi Bel Abbes Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue des Noisetiers 15600 Saint-Étienne-de-Maurs 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
1783465 319427100 @Company
@Persons
@UBO
@INPI
Fabre Hubert
DoB: 1960-10-08
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
45 boulevard Anatole France 92190 Meudon France
1783466 319427100 @Company
@Persons
@UBO
@INPI
Fabre Hubert
DoB: 1960-10-08
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 boulevard Anatole France 92190 Meudon France
4397448 451719934 @Company
@Persons
@UBO
@INPI
ANDRIEU FABRE Bernadette, Marie
DoB: 1960-08-27
PoB: 46063 Castelnau-Montratier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Gourgois 12290 Arques FRANCE
8266351 538452707 @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
8730911 338364193 @Company
@Persons
@UBO
@INPI
FABRE André
DoB: 1960-04-08
PoB: CLERMONT FERRAND 63
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 RUE BARNIER 63000 CLERMONT-FERRAND FRANCE
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
11970545 449262203 @Company
@Persons
@UBO
@INPI
FABRE BOZON-PETRIER Fabienne Jeanne Nelly
DoB: 1960-06-27
PoB: 74010 Annecy (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
210 Route du Taillefer 74210 Doussard France
12079573 415378207 @Company
@Persons
@UBO
@INPI
FABRE Pierre-Marie
DoB: 1960-08-27
PoB: 11069 CARCASSONNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
DOMAINE DE LA LEUDE 11290 Montréal FRANCE yes
@Cadastre
@Geotag
12079574 415378207 @Company
@Persons
@UBO
@INPI
FABRE Pierre-Marie
DoB: 1960-08-27
PoB: 11069 CARCASSONNE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
DOMAINE DE LA LEUDE 11290 Montréal FRANCE yes
@Cadastre
@Geotag
13468440 590805396 @Company
@Persons
@UBO
@INPI
CONSEIL DEPARTEMENTAL DE LA HAUTE GARONNE
DoB: 0
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
1 Boulevard de la Marquette 31000 Toulouse Cedex 9 France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13494930 421981952 @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 Espace belle etoile 38920 Crolles France
13706095 339864043 @Company
@Persons
@UBO
@INPI
FABRE Laurent
DoB: 1960-06-08
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
pointe Jacques 97240 Le Francois France
15736412 590805396 @Company
@Persons
@UBO
@INPI
CONSEIL DEPARTEMENTAL DE LA HAUTE GARONNE
DoB: 0
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
1 Boulevard de la Marquette 31000 Toulouse Cedex 9 France yes
@Cadastre
@Geotag
15750872 350883658 @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 Espace Belle Etole 38920 Crolles 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.