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 1961-02-03 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
352523 440644474 @Company
@Persons
@UBO
@INPI
FABRE Thierry Michel Léonce
DoB: 1961-02-21
PoB: 11069 Carcassonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Saint-Geniez de Bertrand 12100 Saint-Georges-de-Luzencon FRANCE
352524 440644474 @Company
@Persons
@UBO
@INPI
FABRE Thierry Michel Léonce
DoB: 1961-02-21
PoB: 11069 Carcassonne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Saint-Geniez de Bertrand 12100 Saint-Georges-de-Luzencon FRANCE
621485 531256949 @Company
@Persons
@UBO
@INPI
RAYEL FABRE Patricia
DoB: 1961-02-02
PoB: Abidjan COTE D'IVOIRE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
341 chemin du Mas d'Imbert 13940 Mollégès FRANCE
1505808 402341531 @Company
@Persons
@UBO
@INPI
FABRE François
DoB: 1961-02-03
PoB: ALBI (81)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA COMBE DES CIVES CHAPELLE DES BOIS 25240 MOUTHE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1505809 402341531 @Company
@Persons
@UBO
@INPI
FABRE François
DoB: 1961-02-03
PoB: ALBI (81)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LA COMBE DES CIVES CHAPELLE DES BOIS 25240 MOUTHE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2789162 827790460 @Company
@Persons
@UBO
@INPI
FABRE Christian, Louis
DoB: 1961-03-13
PoB: 11262 Narbonne FRANCE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
route de Mailhac 11120 Bize-Minervois FRANCE
2794557 413853581 @Company
@Persons
@UBO
@INPI
FABRE Christian, Louis
DoB: 1961-03-13
PoB: 11262 Narbonne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
route de Mailhac 11120 Bize-Minervois FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3547942 378743389 @Company
@Persons
@UBO
@INPI
PONEL Pascal
DoB: 1961-05-03
PoB: 94052 Nogent-sur-Marne (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
984 Chemin de la Font des Fabre 83210 La Farlède FRANCE
3553440 445236797 @Company
@Persons
@UBO
@INPI
PONEL Pascal
DoB: 1961-05-03
PoB: 94052 Nogent-sur-Marne (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
984 Chemin de la font du fabre 83210 La Farlède FRANCE
3648611 409728730 @Company
@Persons
@UBO
@INPI
SANCHEZ Patricia Josiane
DoB: 1961-10-03
PoB: 69382 Lyon 02 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Grand rue Fabre 13800 Istres FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3648612 409728730 @Company
@Persons
@UBO
@INPI
SANCHEZ Patricia Josiane
DoB: 1961-10-03
PoB: 69382 Lyon 02 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Grand rue Fabre 13800 Istres FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4356270 801910803 @Company
@Persons
@UBO
@INPI
BOUTONNET Daniel, Lucien
DoB: 1961-03-02
PoB: 12202 Rodez FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue Henri Fabre 12450 Luc-la-Primaube FRANCE
4394535 349251728 @Company
@Persons
@UBO
@INPI
CHAUCHARD FABRE Janine Odette Ernestine
DoB: 1961-03-12
PoB: 12145 MILLAU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
POULENTINES 12290 SEGUR FRANCE
6407952 420669533 @Company
@Persons
@UBO
@INPI
FABRE Dominique
DoB: 1961-10-02
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 A CH DES ONTINES 33700 Mérignac FRANCE yes
@Cadastre
@Geotag
7327315 528162043 @Company
@Persons
@UBO
@INPI
FABRE Jacques
DoB: 1961-04-26
PoB: 69387 LYON 07 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
17 avenue DU 8 MAI 1945 34740 Vendargues FRANCE
7545264 481336592 @Company
@Persons
@UBO
@INPI
DA COSTA Georges
DoB: 1961-02-16
PoB: GUIMARAES PORTUGAL PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE H FABRE LES PINS D'AZUR 83600 FREJUS FRANCE yes
@Cadastre
@Geotag
8441964 494141880 @Company
@Persons
@UBO
@INPI
LAVEAU Didier Dominique
DoB: 1961-02-13
PoB: 33063 BORDEAUX (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 chemin de Fabre 33370 Tresses France
9336327 347849861 @Company
@Persons
@UBO
@INPI
NEGRE FABRE Marielle, Valérie
DoB: 1961-03-10
PoB: 75116 PARIS 16 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue Périé 81200 Mazamet FRANCE
9336328 347849861 @Company
@Persons
@UBO
@INPI
NEGRE FABRE Marielle, Valérie
DoB: 1961-03-10
PoB: 75116 PARIS 16 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue Périé 81200 Mazamet FRANCE
11275629 829178961 @Company
@Persons
@UBO
@INPI
PAVARD Pascal, Paul, Daniel
DoB: 1961-03-02
PoB: 76217 Dieppe FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue Fabre d'Eglantine 94120 Fontenay-sous-Bois FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11275630 829178961 @Company
@Persons
@UBO
@INPI
PAVARD Pascal, Paul, Daniel
DoB: 1961-03-02
PoB: 76217 Dieppe FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 rue Fabre d'Eglantine 94120 Fontenay-sous-Bois FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
13569264 533812400 @Company
@Persons
@UBO
@INPI
GUEUDER Yvan, Henri, Michel
DoB: 1961-03-09
PoB: 76540 Rouen (76) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 Rue Jean Henri Fabre 76800 Saint-Étienne-du-Rouvray FRANCE
14740861 344662861 @Company
@Persons
@UBO
@INPI
FABRE Dominique
DoB: 1961-10-02
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
127 Avenue de la Libération 33110 Le Bouscat FRANCE yes
@Cadastre
@Geotag
14773804 391221702 @Company
@Persons
@UBO
@INPI
RAYEL FABRE Patricia
DoB: 1961-02-02
PoB: Abidjan COTE D'IVOIRE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
341 Chemin du Mas d'Imbert 13940 Mollégès FRANCE
14773805 391221702 @Company
@Persons
@UBO
@INPI
RAYEL FABRE Patricia
DoB: 1961-02-02
PoB: Abidjan COTE D'IVOIRE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
341 Chemin du Mas d'Imbert 13940 Mollégès 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.