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 1960-10-13 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
333509 381759554 @Company
@Persons
@UBO
@INPI
FABRE CAVAILLES Nadine Jeanine Nicole
DoB: 1960-10-13
PoB: Coupiac 12
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Roucan 81330 Saint-Pierre-de-Trivisy FRANCE
2246056 523611606 @Company
@Persons
@UBO
@INPI
LEFAI Thibaud
DoB: 1960-06-10
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
19 rue Fabre d'Églantine 75012 Paris France
3636888 828635425 @Company
@Persons
@UBO
@INPI
FLORES Gérard, Yves
DoB: 1960-10-07
PoB: 85191 La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
55 avenue Julien Fabre le Val de Cuech 13300 Salon-de-Provence FRANCE yes
@Cadastre
@Geotag
3636889 828635425 @Company
@Persons
@UBO
@INPI
FLORES Gérard, Yves
DoB: 1960-10-07
PoB: 85191 La Roche-sur-Yon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
55 avenue Julien Fabre le Val de Cuech 13300 Salon-de-Provence FRANCE yes
@Cadastre
@Geotag
9328394 381759554 @Company
@Persons
@UBO
@INPI
FABRE CAVAILLES Nadine Jeanine Nicole
DoB: 1960-10-13
PoB: COUPIAC 12
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE ROUCAN ST PIERRE DE TRIVISY 81330 ST PIERRE DE TRIVISY FRANCE
11824009 792210403 @Company
@Persons
@UBO
@INPI
FLORES Gérard
DoB: 1960-10-07
PoB: 85191 La Roche-sur-Yon FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
55 Avenue Julien Fabre Le Val de Cuech Bt A 13300 Salon-de-Provence 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
13421701 453340408 @Company
@Persons
@UBO
@INPI
FABRE Patricka
DoB: 1960-10-05
PoB: MARSEILLE 13 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES ALLIBERTS 7700 ST MARTIN D ARDECHE FRANCE
15772467 478667371 @Company
@Persons
@UBO
@INPI
FABRE Philippe Charles
DoB: 1960-01-05
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue d'Antibes 6400 Cannes FRANCE yes
@Cadastre
@Geotag
15846170 889595013 @Company
@Persons
@UBO
@INPI
FABRE VALENTI Maryse, Hortense, Marie
DoB: 1960-02-02
PoB: 11203 Lézignan-corbières FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue 25 octobre 1591 34210 Cesseras FRANCE
15846171 889595013 @Company
@Persons
@UBO
@INPI
FABRE VALENTI Maryse, Hortense, Marie
DoB: 1960-02-02
PoB: 11203 Lézignan-corbières FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue 25 octobre 1591 34210 Cesseras FRANCE
16071260 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

 

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.