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 1960-09-03 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
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
3509456 491768297 @Company
@Persons
@UBO
@INPI
DITSCH EPOUSE SERVELLE Marina
DoB: 1960-05-03
PoB: 57628 Sarralbe FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Corniche Emile Fabre 24 Les Mas du Faron 83000 Toulon FRANCE yes
@Cadastre
@Geotag
3509457 491768297 @Company
@Persons
@UBO
@INPI
DITSCH EPOUSE SERVELLE Marina
DoB: 1960-05-03
PoB: 57628 Sarralbe FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Corniche Emile Fabre 24 Les Mas du Faron 83000 Toulon FRANCE yes
@Cadastre
@Geotag
3848051 800352155 @Company
@Persons
@UBO
@INPI
FABRE Marie-José
DoB: 1960-09-03
PoB: 71153 Le Creusot (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Rue des Jonquilles 66350 Toulouges France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3848052 800352155 @Company
@Persons
@UBO
@INPI
FABRE Marie-José
DoB: 1960-09-03
PoB: 71153 Le Creusot (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue des Jonquilles 66350 Toulouges France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3852138 350749420 @Company
@Persons
@UBO
@INPI
FABRE Marie Josée
DoB: 1960-09-03
PoB: 71153 Le Creusot (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Rue des Jonquilles 66350 Toulouges 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
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
8232290 799285762 @Company
@Persons
@UBO
@INPI
DAVIAUD 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
8312952 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
9423632 801813304 @Company
@Persons
@UBO
@INPI
FABRE Pascal
DoB: 1960-01-09
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
700 Chemin Des Hautes 83150 Bandol France
10256112 300243128 @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 Espace Belle Étoile- BP 26 38920 Crolles FRANCE yes
@Cadastre
@Geotag
10300683 753747757 @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 Espace Belle Etoile - BP 26 38920 Crolles 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
11806272 57805855 @Company
@Persons
@UBO
@INPI
MR 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
11856135 384643037 @Company
@Persons
@UBO
@INPI
ALONZO PIERRE CLAUDE LOUIS
DoB: 1960-03-07
PoB: AUBAGNE 13
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 RUE AUGUSTE FABRE 13360 Roquevaire FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13054150 430336099 @Company
@Persons
@UBO
@INPI
FABRE Laurent Jean-Marc
DoB: 1960-09-27
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
48 rue de Pendariès 81990 Le Séquestre FRANCE
13493613 313002214 @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 BP 26 Espace Belle Etoile 38920 Crolles 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
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
14748633 57818726 @Company
@Persons
@UBO
@INPI
FABRE Frédéric Jean Philippe
DoB: 1960-09-29
PoB: 13201 Marseille 1er Arrondissement (13) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
33 Boulevard Ferdinand de Lesseps 13014 Marseille 14e Arrondissement 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.