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 1961-02-01 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
727661 402896435 @Company
@Persons
@UBO
@INPI
FABRE Jean-Yves
DoB: 1961-08-01
PoB: 38185 Grenoble (38) France
P.Physique
Quality: président
@OCCRP Alef
@WC
169 Allée du Fangeat 38330 Saint-Ismier France yes
@Cadastre
@Geotag
1895569 412979502 @Company
@Persons
@UBO
@INPI
MARANI Vincent
DoB: 1961-01-10
PoB: 75112 PARIS 12 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 rue Fabre d'Églantine 75012 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2152812 495083685 @Company
@Persons
@UBO
@INPI
MARANI Vincent
DoB: 1961-01-10
PoB: 75112 PARIS 12 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 rue Fabre d'Églantine 75012 Paris France
2152813 495083685 @Company
@Persons
@UBO
@INPI
MARANI Vincent
DoB: 1961-01-10
PoB: 75112 PARIS 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue Fabre d'Églantine 75012 Paris France
2470232 441275559 @Company
@Persons
@UBO
@INPI
Marani Vincent
DoB: 1961-01-10
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 rue Fabre d' Eglantine 75012 Paris France
2470233 441275559 @Company
@Persons
@UBO
@INPI
Marani Vincent
DoB: 1961-01-10
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue Fabre d' Eglantine 75012 Paris France
2949747 808753578 @Company
@Persons
@UBO
@INPI
FABRE Olivier
DoB: 1961-02-23
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue du Pont 28700 Bleury FRANCE
2949748 808753578 @Company
@Persons
@UBO
@INPI
FABRE Olivier
DoB: 1961-02-23
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue du Pont 28700 Bleury FRANCE
4361483 440644474 @Company
@Persons
@UBO
@INPI
FABRE Thierry Michel Leonce
DoB: 1961-02-21
PoB: 11069 CARCASSONNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ST GENIEZ DE BERTRAND 12100 ST GEORGES DE LUZENCON FRANCE
4361484 440644474 @Company
@Persons
@UBO
@INPI
FABRE Thierry Michel Leonce
DoB: 1961-02-21
PoB: 11069 CARCASSONNE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
ST GENIEZ DE BERTRAND 12100 ST GEORGES DE LUZENCON FRANCE
5793422 392115507 @Company
@Persons
@UBO
@INPI
FABRE AUBARET Monique
DoB: 1961-05-02
PoB: AGEN (47)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
997 route du Bedât 47450 Colayrac-Saint-Cirq FRANCE
5925504 798703419 @Company
@Persons
@UBO
@INPI
FABRE Jean-Yves Jacques
DoB: 1961-08-01
PoB: 38185 Grenoble (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
169 Allée du Fangeat 38330 Saint-Ismier France yes
@Cadastre
@Geotag
5925505 798703419 @Company
@Persons
@UBO
@INPI
FABRE Jean-Yves Jacques
DoB: 1961-08-01
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
169 Allée du Fangeat 38330 Saint-Ismier France yes
@Cadastre
@Geotag
6454623 512870007 @Company
@Persons
@UBO
@INPI
FABRE Dominique
DoB: 1961-10-02
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
127 Avenue de la Libération 33110 Le Bouscat FRANCE
6540248 480211952 @Company
@Persons
@UBO
@INPI
FABRE Dominique
DoB: 1961-10-02
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
127 Avenue De la libération 33110 Le Bouscat FRANCE
10919288 402131841 @Company
@Persons
@UBO
@INPI
GHERARDI FABRE Fabienne
DoB: 1961-02-26
PoB: 74010 Annecy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue de la Forêt 3170 Saint-Angel FRANCE
10919289 402131841 @Company
@Persons
@UBO
@INPI
GHERARDI FABRE Fabienne
DoB: 1961-02-26
PoB: 74010 Annecy FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue de la Forêt 3170 Saint-Angel FRANCE
12072717 521367524 @Company
@Persons
@UBO
@INPI
FABRE Jean Pierre
DoB: 1961-02-01
PoB: 11069 Carcassonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Village 9110 Montaillou FRANCE
12072718 521367524 @Company
@Persons
@UBO
@INPI
FABRE Jean Pierre
DoB: 1961-02-01
PoB: 11069 Carcassonne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le Village 9110 Montaillou FRANCE
12252239 315920538 @Company
@Persons
@UBO
@INPI
FABRE Jean Marc Joseph Fernand
DoB: 1961-03-01
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 Rue PAUL HENRI THILLOY 92340 Bourg-la-Reine FRANCE
13716541 403316417 @Company
@Persons
@UBO
@INPI
LOC ANTILLES GUYANE
DoB: 381996446
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
centre Dillon Valmeniere C/§ Lag Fabre Domergue 97200 Fort-De-France France
13716572 403336621 @Company
@Persons
@UBO
@INPI
LOC ANTILLES GUYANE
DoB: 381996446
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
centre Dillon Valmeniere C/§ Lag Fabre Domergue 97200 Fort-De-France France
13822029 848253290 @Company
@Persons
@UBO
@INPI
FABRE Bertrand, Arnaud, Guy, Bernard
DoB: 1961-01-04
PoB: Fort-de-France (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
villa 11 les Hauts du Cap Est C/o Holding Alliance 97240 Le François France yes
@Cadastre
@Geotag
13822030 848253290 @Company
@Persons
@UBO
@INPI
FABRE Bertrand, Arnaud, Guy, Bernard
DoB: 1961-01-04
PoB: Fort-de-France (972) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
villa 11 les Hauts du Cap Est C/o Holding Alliance 97240 Le François 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.