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 1961-12-21 found 21 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
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
4079186 414628537 @Company
@Persons
@UBO
@INPI
FABRE Dominique
DoB: 1961-05-12
PoB: 94078 Villeneuve Saint-Georges (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue DES CHARMES 91230 Montgeron FRANCE yes
@Cadastre
@Geotag
4355904 399277995 @Company
@Persons
@UBO
@INPI
FABRE Thierry Michel Léonce
DoB: 1961-02-21
PoB: CARCASSONNE (11)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
AV. SAINT-FERREOLS ST ROME DE TARN 12490 ST ROME DE CERNON FRANCE
4357860 494916141 @Company
@Persons
@UBO
@INPI
BLAQUIERE Nathalie Simone
DoB: 1961-02-22
PoB: 12145 MILLAU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 RUE HENRI FABRE 12100 MILLAU 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
6431458 328038526 @Company
@Persons
@UBO
@INPI
FABRE Vincent
DoB: 1961-05-21
PoB: RABAT MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 lamothe 33250 Cissac-Médoc FRANCE
6431459 328038526 @Company
@Persons
@UBO
@INPI
FABRE Vincent
DoB: 1961-05-21
PoB: RABAT MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 lamothe 33250 Cissac-Médoc FRANCE
6469564 394364731 @Company
@Persons
@UBO
@INPI
FABRE Vincent
DoB: 1961-05-21
PoB: RABAT MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 LAMOTHE 33250 Cissac-Médoc FRANCE yes
@Cadastre
@Geotag
6540726 317506889 @Company
@Persons
@UBO
@INPI
FABRE Vincent
DoB: 1961-05-21
PoB: RABAT MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Lamothe 33250 Cissac-Médoc FRANCE yes
@Cadastre
@Geotag
6540727 317506889 @Company
@Persons
@UBO
@INPI
FABRE Vincent
DoB: 1961-05-21
PoB: RABAT MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Lamothe 33250 Cissac-Médoc FRANCE yes
@Cadastre
@Geotag
7338531 418310009 @Company
@Persons
@UBO
@INPI
FABRE Béatrice Danièle Marie-Noële
DoB: 1961-12-21
PoB: CLERMONT L'HERAULT (HERAULT) 34
P.Physique
Quality: Président
@OCCRP Alef
@WC
Mas des Courtials Route de Saint André 34800 Ceyras FRANCE
7357618 822446373 @Company
@Persons
@UBO
@INPI
FABRE Béatrice, Daniele, Marie, Noele
DoB: 1961-12-21
PoB: 34079 Clermont-l'Hérault FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Mas des Courtieles 34800 Ceyras FRANCE
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
13715308 399687250 @Company
@Persons
@UBO
@INPI
LOC ANTILLES GUYANE
DoB: 381996446
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
centre Dillon Valmeniere C/§ Fabre Domergue 97200 Fort-De-France France
13785261 803557651 @Company
@Persons
@UBO
@INPI
SIMONET SIMONNET FABRE Sandrine, Anne-Marie, Odile
DoB: 1961-12-17
PoB: Fort-de-France (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 allée des Pérruches route de l'Union Didier 97200 Fort-de-France France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13785262 803557651 @Company
@Persons
@UBO
@INPI
SIMONET SIMONNET FABRE Sandrine, Anne-Marie, Odile
DoB: 1961-12-17
PoB: Fort-de-France (972) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 allée des Pérruches route de l'Union Didier 97200 Fort-de-France France yes
@Cadastre
@Geotag
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.