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 1961-04-15 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1831815 378526081 @Company
@Persons
@UBO
@INPI
Varaldi Fabre Bernadette
DoB: 1961-10-06
PoB: 75111 Paris 11 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 avenue de Villars 78150 Le Chesnay France
2250415 801397316 @Company
@Persons
@UBO
@INPI
Regent Lemahieu Isabelle
DoB: 1961-02-04
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
21 rue Ferdinand Fabre 75015 Paris France
2253283 443393376 @Company
@Persons
@UBO
@INPI
REGENT LEMAHIEU ISABELLE MICHELE ANITA
DoB: 1961-02-04
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 rue Ferdinand Fabre 75015 Paris France yes
@Cadastre
@Geotag
2253284 443393376 @Company
@Persons
@UBO
@INPI
REGENT LEMAHIEU ISABELLE MICHELE ANITA
DoB: 1961-02-04
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue Ferdinand Fabre 75015 Paris France 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
5223332 522531706 @Company
@Persons
@UBO
@INPI
PATES FABRE
DoB: 404078024
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
ZI Orchidée 18570 La Chapelle Saint-Ursin FRANCE
5225992 404078024 @Company
@Persons
@UBO
@INPI
FABRE Rémy Pierre Marie
DoB: 1961-04-15
PoB: Tunis (Tunisie) TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
91 rue Louis Billant 18000 Bourges FRANCE
5887131 311508089 @Company
@Persons
@UBO
@INPI
FABRE Jean-Yves
DoB: 1961-08-01
PoB: 38185 Grenoble (38) France
P.Physique
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
4 Boulevard des Alpes 38240 Meylan France yes
@Cadastre
@Geotag
6417241 950362764 @Company
@Persons
@UBO
@INPI
MR DUCHESNE FERCHAL HERVE JEAN LEON MARIE
DoB: 1961-11-15
PoB: ANTONY -92-
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue FABRE D EGLANTINE 33850 Léognan FRANCE
7431629 513627687 @Company
@Persons
@UBO
@INPI
FABRE Serge Lionel
DoB: 1961-06-11
PoB: 75104 PARIS 04 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue des Châtaigneraies 34190 Cazilhac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7450473 342154473 @Company
@Persons
@UBO
@INPI
FABRE Nicole
DoB: 1961-07-15
PoB: CASTELNAUDARY
P.Physique
Quality: Gérant technique
@OCCRP Alef
@WC
VILLA ST MARCEL RTE DE BRAM 11000 CARCASSONNE FRANCE
9351095 502359730 @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
33 rue Edouard Barbey 81200 Mazamet FRANCE
10210656 433073137 @Company
@Persons
@UBO
@INPI
FABRE Didier
DoB: 1961-07-27
PoB: 15187 Saint-Flour (15) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Rue du Salzet 15230 Pierrefort France
12062805 409045580 @Company
@Persons
@UBO
@INPI
FABRE ROVIRA Nicole
DoB: 1961-07-15
PoB: 11076 CASTELNAUDARY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 LA GENEBRIERA PALAJA 11570 CAZILHAC FRANCE
12062808 338419625 @Company
@Persons
@UBO
@INPI
FABRE ROVIRA Nicole
DoB: 1961-07-15
PoB: 11076 CASTELNAUDARY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
VILLA SAINT MARCEL, ROUTE DE BRAM. 11000 CARCASSONNE FRANCE
12062809 338419625 @Company
@Persons
@UBO
@INPI
FABRE ROVIRA Nicole
DoB: 1961-07-15
PoB: 11076 CASTELNAUDARY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
VILLA SAINT MARCEL, ROUTE DE BRAM. 11000 CARCASSONNE FRANCE
12064366 424700201 @Company
@Persons
@UBO
@INPI
FABRE ROVIRA Nicole
DoB: 1961-07-15
PoB: 11076 CASTELNAUDARY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 La Génébriéra 11570 Palaja FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12769203 348033390 @Company
@Persons
@UBO
@INPI
TOSHIBA TEC FRANCE IMAGING SYSTEMS
DoB: 434518239
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
7 rue Ampère 92800 Puteaux FRANCE
12773931 671620813 @Company
@Persons
@UBO
@INPI
FABRE Pierre
DoB: 1961-05-22
PoB: 13001 Aix-en-Provence FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
22 chemin des Vieux Cabassols 13770 Venelles FRANCE
13407963 480598200 @Company
@Persons
@UBO
@INPI
FABRE Alain
DoB: 1961-07-31
PoB: 84026 CADENET FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 BD. DE LA LIBERTE 84160 CADENET 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.