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 1961-12-25 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
175895 385203468 @Company
@Persons
@UBO
@INPI
FABRE MARCHAND Dominique
DoB: 1961-10-07
PoB: Alger Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
100 Chemin San Peyre 83220 Le Pradet France yes
@Cadastre
@Geotag
235689 491655718 @Company
@Persons
@UBO
@INPI
FABRE Jean-Yves Jacques
DoB: 1961-08-01
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Vice-président du directoire
@OCCRP Alef
@WC
169 Allée du Fangeat 38330 Saint-Ismier France
235691 491655718 @Company
@Persons
@UBO
@INPI
FABRE Jean-Yves Jacques
DoB: 1961-08-01
PoB: 38185 Grenoble (38) France
P.Physique
Quality: membre du directoire
@OCCRP Alef
@WC
169 Allée du Fangeat 38330 Saint-Ismier France
1841102 384179461 @Company
@Persons
@UBO
@INPI
Fabre Pellegrin Joëlle
DoB: 1961-11-05
PoB: 66136 Perpignan (66) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
39 rue Pierre Demours 75017 Paris France
3487427 430288936 @Company
@Persons
@UBO
@INPI
ROZIAU Eric
DoB: 1961-03-20
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 LES MAS DU FARON CORNICHE FABRE 83200 Toulon FRANCE
6394888 402783948 @Company
@Persons
@UBO
@INPI
LE RUMEUR FABRE Dominique
DoB: 1961-09-09
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Boulevard Pierre 1er 33000 Bordeaux 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
11275631 829178961 @Company
@Persons
@UBO
@INPI
FERNANDEZ PAVARD Véronique, Renée, Marthe
DoB: 1961-11-29
PoB: 76498 Le petit Quevilly FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue Fabre d'Eglantine 94120 Fontenay-sous-Bois FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11275632 829178961 @Company
@Persons
@UBO
@INPI
FERNANDEZ PAVARD Véronique, Renée, Marthe
DoB: 1961-11-29
PoB: 76498 Le petit Quevilly FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 rue Fabre d'Eglantine 94120 Fontenay-sous-Bois FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13346603 323127696 @Company
@Persons
@UBO
@INPI
FABRE Noël
DoB: 1961-12-25
PoB: LA TOUR D'AIGUES (84)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
57 RUE DU FORGERON 84240 LA TOUR D'AIGUES FRANCE
13417598 353458052 @Company
@Persons
@UBO
@INPI
FABRE Noël
DoB: 1961-12-25
PoB: 84133 La Tour-d'Aigués FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
impasse de la Pinède 84240 La Tour-d'Aigués FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
16143405 489507269 @Company
@Persons
@UBO
@INPI
FABRE ASSEMAT Danielle
DoB: 1961-08-13
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 rue Pascal Piazza 34410 Sérignan 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.