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 1960-11-01 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2397621 510800808 @Company
@Persons
@UBO
@INPI
FABRE CHRISTOPHE
DoB: 1960-11-16
PoB: 25056 BESANCON (25) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 rue Jean de Bry 25000 Besancon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2734378 499953453 @Company
@Persons
@UBO
@INPI
FABRE RIGAL Annie
DoB: 1960-01-22
PoB: 34003 AGDE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 AVENUE DE LA VICTOIRE 34550 BESSAN FRANCE yes
@Cadastre
@Geotag
2789161 827790460 @Company
@Persons
@UBO
@INPI
FABRE Claude, André
DoB: 1960-01-10
PoB: 11262 Narbonne FRANCE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
route de Mailhac 11120 Bize-Minervois FRANCE
2794558 413853581 @Company
@Persons
@UBO
@INPI
FABRE Claude
DoB: 1960-01-10
PoB: Narbonne (11)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route de Mailhac Bize-Minervois 11120 Ginestas FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2794559 413853581 @Company
@Persons
@UBO
@INPI
FABRE Claude
DoB: 1960-01-10
PoB: Narbonne (11)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
route de Mailhac Bize-Minervois 11120 Ginestas FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3106438 478773971 @Company
@Persons
@UBO
@INPI
FABRE MALAVAL Corinne
DoB: 1960-01-17
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
25 Rue DE BARONCELLI 30320 Marguerittes France
3506159 383523891 @Company
@Persons
@UBO
@INPI
CRESP MICHEL
DoB: 1960-01-25
PoB: GRASSE - 06
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
LES PINS TRANQUILES CORNICHE E. FABRE 83200 Toulon FRANCE
3506160 383523891 @Company
@Persons
@UBO
@INPI
CRESP MICHEL
DoB: 1960-01-25
PoB: GRASSE - 06
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
LES PINS TRANQUILES CORNICHE E. FABRE 83200 Toulon FRANCE
3569564 452051618 @Company
@Persons
@UBO
@INPI
FABRE Pascal
DoB: 1960-01-09
PoB: 69382 Lyon 02(69) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
700 Chemin des Hautes 83150 Bandol FRANCE
4362705 485387047 @Company
@Persons
@UBO
@INPI
FABRE GANTOU Fabienne Huguette Francoise
DoB: 1960-06-16
PoB: 12208 ST AFFRIQUE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 AV DE ST AFFRIQUE 12360 CAMARES FRANCE
8294866 479233868 @Company
@Persons
@UBO
@INPI
FABRE STEFENEL Chantal
DoB: 1960-11-01
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue Velane 31000 Toulouse France yes
@Cadastre
@Geotag
9862901 505255281 @Company
@Persons
@UBO
@INPI
FABRE Philippe
DoB: 1960-05-09
PoB: 83124 Seillans FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
campagne le carton 83840 La roque Esclapon FRANCE
10873949 492934138 @Company
@Persons
@UBO
@INPI
MORETTO FABRE Corinne
DoB: 1960-08-04
PoB: 69384 LYON 04 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LE DESERT 1140 MOGNENEINS 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
12371998 399373802 @Company
@Persons
@UBO
@INPI
LELONG Eric Jean Daniel
DoB: 1960-01-24
PoB: 75107 Paris 07(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue FABRE D EGLANTINE 75012 Paris FRANCE
13052413 814345336 @Company
@Persons
@UBO
@INPI
FABRE PALAFFRE Marie-Françoise Monique Andrée
DoB: 1960-02-01
PoB: 81004 Albi FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Brignols 81120 Lombers FRANCE
13161699 341060259 @Company
@Persons
@UBO
@INPI
FREEMAN BOULANGER Pascale Laurence
DoB: 1960-11-24
PoB: PARIS 10 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 rue Fabre d'Églantine 77470 Boutigny France
13710092 380582577 @Company
@Persons
@UBO
@INPI
FABRE Laurent
DoB: 1960-06-08
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
0
13718996 413224213 @Company
@Persons
@UBO
@INPI
FABRE Laurent Francois Marie
DoB: 1960-06-08
PoB: FORT DE FRANCE (97-2)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Cap Est Mayo 97240 Le Francois France
13781097 798584116 @Company
@Persons
@UBO
@INPI
HUGUET Thierry
DoB: 1960-01-03
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
32 rue Fabre d'Églantine 77470 Boutigny France
14137094 851612705 @Company
@Persons
@UBO
@INPI
FABRE Didier, Michel
DoB: 1960-01-04
PoB: Buhl baden ALLEMAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue Saint-John Perse 97310 Kourou France
14137095 851612705 @Company
@Persons
@UBO
@INPI
FABRE Didier, Michel
DoB: 1960-01-04
PoB: Buhl baden ALLEMAGNE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 rue Saint-John Perse 97310 Kourou France
16051269 312162449 @Company
@Persons
@UBO
@INPI
CRESP Michel
DoB: 1960-01-25
PoB: 06069 Grasse (06) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
LES PINS TRANQUILLES N 20 CORNICHE EMILE FABRE 83200 Toulon 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.