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 1960-12-21 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1974011 424112183 @Company
@Persons
@UBO
@INPI
FABRE Jacques
DoB: 1960-12-21
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
72 rue La Boétie 75008 Paris France yes
@Cadastre
@Geotag
1974012 424112183 @Company
@Persons
@UBO
@INPI
FABRE Jacques
DoB: 1960-12-21
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
72 rue La Boétie 75008 Paris France yes
@Cadastre
@Geotag
3840911 776178279 @Company
@Persons
@UBO
@INPI
FABRE Frederic Jean Philippe
DoB: 1960-09-29
PoB: 13201 Marseille 1(13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue MONTEVIDEO 13006 Marseille France
5017148 792934713 @Company
@Persons
@UBO
@INPI
MORERO CONSTANT ROUSSEL Annie
DoB: 1960-12-21
PoB: 84087 Orange (84) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 Rue Léon Fabre 69100 Villeurbanne France yes
@Cadastre
@Geotag
7336057 411974504 @Company
@Persons
@UBO
@INPI
GRANGER Isabelle Marie Michèle
DoB: 1960-11-21
PoB: TANANARIVE (MADAGASCAR)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 RUE FERDINAND FABRE LES RECOLLETS BT.A 34000 MONTPELLIER FRANCE
8277714 798015863 @Company
@Persons
@UBO
@INPI
FABRE Dominique
DoB: 1960-03-14
PoB: 34145 Lunel (34) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Lotissement du Castelet 31840 Aussonne France yes
@Cadastre
@Geotag
8277716 798015863 @Company
@Persons
@UBO
@INPI
FABRE Dominique
DoB: 1960-03-14
PoB: 34145 Lunel (34) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Lotissement du Castelet 31840 Aussonne France yes
@Cadastre
@Geotag
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
12792700 448406165 @Company
@Persons
@UBO
@INPI
FABRE PEYRE Marie-Hélène Anatolie
DoB: 1960-07-21
PoB: 30007 ALES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA PINEDE, CHEMIN DE LA MARABOUINE 13122 VENTABREN FRANCE
13721241 421241019 @Company
@Persons
@UBO
@INPI
DIPRIFI ANTILLES
DoB: 388365868
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
quartier Four A Chaux Lot Manhithy Rue Trou Au Chat 97232 Le Lamentin France
13721249 421241050 @Company
@Persons
@UBO
@INPI
DIPRIFI ANTILLES
DoB: 388365868
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
quartier Four A Chaux Lot Manhithy Rue Trou Au Chat 97232 Le Lamentin France
15932199 792934713 @Company
@Persons
@UBO
@INPI
MORERO CONSTANT ROUSSEL Annie
DoB: 1960-12-21
PoB: 84087 Orange (84) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 Rue Léon Fabre 69100 Villeurbanne 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.