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 1960-09-27 found 23 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
249765 337767552 @Company
@Persons
@UBO
@INPI
FABRE Jean-Michel
DoB: 1960-07-25
PoB: 48089 Le Malzieu-Forain (48) France
P.Physique
Quality: président
@OCCRP Alef
@WC
27 Rue Émile Brouardel 31000 Toulouse France yes
@Cadastre
@Geotag
249766 337767552 @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
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
3864210 803181320 @Company
@Persons
@UBO
@INPI
FABRE Gilbert Louis Joachim
DoB: 1960-01-10
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Rue du Soleil Levant 66240 Saint-Estève France
5882135 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
5885588 531163814 @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
5894210 421981952 @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 38920 Crolles France
8293789 354032369 @Company
@Persons
@UBO
@INPI
FABRE Jean-michel
DoB: 1960-07-25
PoB: 48089 Le Malzieu-Forain (48) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
27 Rue BROUARDEL 31000 Toulouse 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
11191668 503317679 @Company
@Persons
@UBO
@INPI
BRIFFAUD FABRE Marylène Géraldine
DoB: 1960-09-27
PoB: 85059 LA CHATAIGNERAIE (85) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
29 avenue du Grand Pavois 44380 Pornichet France
11199920 445257538 @Company
@Persons
@UBO
@INPI
BRIFFAUD FABRE Marylène Géraldine
DoB: 1960-09-27
PoB: 85059 LA CHATAIGNERAIE (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 avenue du Grand Pavois 44380 Pornichet 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
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
13641096 519624183 @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
15736316 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
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
15738472 850283854 @Company
@Persons
@UBO
@INPI
FABRE Jean-Michel
DoB: 1960-07-25
PoB: 48089 Le Malzieu-Forain (48) France
P.Physique
Quality: président
@OCCRP Alef
@WC
27 Rue Émile Brouardel 31000 Toulouse France
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.