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 1960-12-31 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
249359 273100024 @Company
@Persons
@UBO
@INPI
FABRE Jean-Michel
DoB: 1960-07-25
PoB: 48089 Le Malzieu-Forain (48) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
75 Rue Saint-Jean 31131 Balma France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
853218 538452707 @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
7868154 499186401 @Company
@Persons
@UBO
@INPI
FABRE Bernard
DoB: 1960-12-31
PoB: 31483 SAINT GAUDENS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
94 Avenue de Paris 78000 Versailles FRANCE
8208122 524819398 @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
8230236 400097317 @Company
@Persons
@UBO
@INPI
FABRE MORARIN Martine Marguerite
DoB: 1960-08-13
PoB: Severac le Chateau 12 (12) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Boulevard de Joffrery 31600 Muret France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
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
10210442 425307949 @Company
@Persons
@UBO
@INPI
FABRE Yves Nicolas Gabriel
DoB: 1960-07-31
PoB: Sidi Bel Abbes Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Chemin du Charron 15600 Maurs France
11801959 802173294 @Company
@Persons
@UBO
@INPI
FABRE Frederic Jean Philippe
DoB: 1960-09-29
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Membre du conseil de direction
@OCCRP Alef
@WC
7 Rue Montévidéo 13006 Marseille FRANCE
13907743 384211892 @Company
@Persons
@UBO
@INPI
FABRE Paticia Alexandra
DoB: 1960-02-19
PoB: Meknes
P.Physique
Quality: gérant
@OCCRP Alef
@WC
45 Lotissement . CONDO 97122 Baie-Mahault France
13914781 421290297 @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
13914835 421421330 @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
13914843 421469537 @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
13914859 421520644 @Company
@Persons
@UBO
@INPI
DIPRIFI ANTILLES
DoB: 388365868
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Lotissement . MANHITY QUARTIER FOUR A CHAUX RUE TROU AU CHAT 97232 Le Lamentin France
13914865 421521030 @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
13914872 421521048 @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
13914896 421553926 @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

 

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.