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 1961-11-14 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1683887 388634883 @Company
@Persons
@UBO
@INPI		 Fabre Pellegrin Joëlle
DoB: 1961-11-05
PoB: 66136 Perpignan (66) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
 39 rue Pierre Demours 75017 Paris France
3814762 403209901 @Company
@Persons
@UBO
@INPI		 FABRE Philippe Roland Paul
DoB: 1961-04-28
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 14 Rue André Fons Godail 66000 Perpignan France yes
@Cadastre
@Geotag
3848992 528560543 @Company
@Persons
@UBO
@INPI		 FABRE FERRIER Nadine Danièle Marie José
DoB: 1961-08-20
PoB: 11069 Carcassonne (11) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
 37 Avenue Henri Bergson 66100 Perpignan France yes
@Cadastre
@Geotag
3848993 528560543 @Company
@Persons
@UBO
@INPI		 FABRE FERRIER Nadine Danièle Marie José
DoB: 1961-08-20
PoB: 11069 Carcassonne (11) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 37 Avenue Henri Bergson 66100 Perpignan France yes
@Cadastre
@Geotag
6380882 514625334 @Company
@Persons
@UBO
@INPI		 DUHAUMONT Thierry
DoB: 1961-10-14
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 3 Rue Fabre d'Eglantine 33850 Léognan FRANCE
8345638 448869305 @Company
@Persons
@UBO
@INPI		 FABRE LAGROST Annick Paule Renée
DoB: 1961-11-14
PoB: 42071 Le Coteau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 959 Route de Commelle 42120 Commelle-Vernay 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
13717571 408865053 @Company
@Persons
@UBO
@INPI		 LOC ANTILLES GUYANE
DoB: 381996446
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
 C Fabre Domergue centre Dillon Valmeniere 97200 Fort-De-France France
13717572 408865053 @Company
@Persons
@UBO
@INPI		 LOC ANTILLES GUYANE
DoB: 381996446
PoB:
P. Morale UBO
Quality: Liquidateur
@OCCRP Alef
@WC
 C Fabre Domergue centre Dillon Valmeniere 97200 Fort-De-France France
13719180 413838574 @Company
@Persons
@UBO
@INPI		 LOC ANTILLES GUYANE
DoB: 381996446
PoB:
P. Morale UBO
Quality: Liquidateur
@OCCRP Alef
@WC
 C O Fabre-Domergue centre Dillon Valmeniere 97200 Fort-De-France 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.